FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 2/28, 8/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2022 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABB LTD. MEETING DATE: MAR 24, 2022 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.82 per Share | Management | For | For |
5 | Approve CHF 10.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 45.9 Million | Management | For | For |
7.1 | Reelect Gunnar Brock as Director | Management | For | For |
7.2 | Reelect David Constable as Director | Management | For | For |
7.3 | Reelect Frederico Curado as Director | Management | For | For |
7.4 | Reelect Lars Foerberg as Director | Management | For | For |
7.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.6 | Reelect Geraldine Matchett as Director | Management | For | For |
7.7 | Reelect David Meline as Director | Management | For | For |
7.8 | Reelect Satish Pai as Director | Management | For | For |
7.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ACCOR SA MEETING DATE: MAY 20, 2022 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Elect Asma Abdulrahman Al-Khulaifi as Director | Management | For | For |
5 | Elect Ugo Arzani as Director | Management | For | For |
6 | Elect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Qionger Jiang as Director | Management | For | Against |
8 | Reelect Nicolas Sarkozy as Director | Management | For | For |
9 | Reelect Isabelle Simon as Director | Management | For | For |
10 | Reelect Sarmad Zok as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Sebastien Bazin, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Transaction with Worklib SAS | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers | Management | For | For |
18 | Pursuant to Item 17 Above, Set Limit of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADECCO GROUP AG MEETING DATE: APR 13, 2022 | ||||
TICKER: ADEN SECURITY ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ADMIRAL GROUP PLC MEETING DATE: APR 28, 2022 | ||||
TICKER: ADM SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Evelyn Bourke as Director | Management | For | For |
5 | Elect Bill Roberts as Director | Management | For | For |
6 | Re-elect Milena Mondini-de-Focatiis as Director | Management | For | For |
7 | Re-elect Geraint Jones as Director | Management | For | For |
8 | Re-elect Annette Court as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Re-elect Jayaprakasa Rangaswami as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
AIA GROUP LIMITED MEETING DATE: MAY 19, 2022 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | Against |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA MEETING DATE: MAY 04, 2022 | ||||
TICKER: AI SECURITY ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE MEETING DATE: APR 12, 2022 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AJINOMOTO CO., INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 2802 SECURITY ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Iwata, Kimie | Management | For | For |
3.2 | Elect Director Nawa, Takashi | Management | For | For |
3.3 | Elect Director Nakayama, Joji | Management | For | For |
3.4 | Elect Director Toki, Atsushi | Management | For | For |
3.5 | Elect Director Indo, Mami | Management | For | For |
3.6 | Elect Director Hatta, Yoko | Management | For | For |
3.7 | Elect Director Fujie, Taro | Management | For | For |
3.8 | Elect Director Shiragami, Hiroshi | Management | For | For |
3.9 | Elect Director Nosaka, Chiaki | Management | For | For |
3.10 | Elect Director Sasaki, Tatsuya | Management | For | For |
3.11 | Elect Director Tochio, Masaya | Management | For | For |
AKER BP ASA MEETING DATE: APR 05, 2022 | ||||
TICKER: AKRBP SECURITY ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect PricewaterhouseCoopers AS as Auditor | Management | For | Did Not Vote |
10 | Approve Merger Agreement with Lundin Energy MergerCo AB | Management | For | Did Not Vote |
11 | Approve Issuance of Shares for Shareholders of Lundin Energy MergerCo AB | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Reelect Oyvind Eriksen, Murray Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
ALLIANZ SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | For |
7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | For |
7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | For |
7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 468 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
13 | Amend Affiliation Agreements with Allianz Finanzbeteiligungs GmbH and IDS GmbH | Management | For | For |
14 | Amend Affiliation Agreement with Allianz Asset Management GmbH | Management | For | For |
AMADA CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6113 SECURITY ID: J01218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Isobe, Tsutomu | Management | For | For |
3.2 | Elect Director Yamanashi, Takaaki | Management | For | For |
3.3 | Elect Director Tadokoro, Masahiko | Management | For | For |
3.4 | Elect Director Yamamoto, Koji | Management | For | For |
3.5 | Elect Director Miwa, Kazuhiko | Management | For | For |
3.6 | Elect Director Mazuka, Michiyoshi | Management | For | For |
3.7 | Elect Director Chino, Toshitake | Management | For | For |
3.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3.9 | Elect Director Kobe, Harumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2022 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANTOFAGASTA PLC MEETING DATE: MAY 11, 2022 | ||||
TICKER: ANTO SECURITY ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Tony Jensen as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Juan Claro as Director | Management | For | For |
8 | Re-elect Andronico Luksic as Director | Management | For | For |
9 | Re-elect Vivianne Blanlot as Director | Management | For | For |
10 | Re-elect Jorge Bande as Director | Management | For | For |
11 | Re-elect Francisca Castro as Director | Management | For | For |
12 | Re-elect Michael Anglin as Director | Management | For | For |
13 | Elect Eugenia Parot as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCELORMITTAL SA MEETING DATE: MAY 04, 2022 | ||||
TICKER: MT SECURITY ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.38 Per Share | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Vanisha Mittal Bhatia as Director | Management | For | For |
IX | Reelect Karel De Gucht as Director | Management | For | For |
X | Approve Share Repurchase | Management | For | For |
XI | Appoint Ernst & Young as Auditor | Management | For | For |
XII | Approve Grants of Share-Based Incentives | Management | For | For |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ASM PACIFIC TECHNOLOGY LIMITED MEETING DATE: MAY 10, 2022 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Change of Company Name | Management | For | For |
8 | Amend Memorandum and Articles of Association | Management | For | For |
9 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
10 | Elect Orasa Livasiri as Director | Management | For | For |
11 | Elect Wong Hon Yee as Director | Management | For | For |
12 | Elect Tang Koon Hung, Eric as Director | Management | For | For |
13 | Elect Paulus Antonius Henricus Verhagen as Director | Management | For | Against |
14 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
ASML HOLDING NV MEETING DATE: APR 29, 2022 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. MEETING DATE: JUN 20, 2022 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yasukawa, Kenji | Management | For | For |
2.2 | Elect Director Okamura, Naoki | Management | For | For |
2.3 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.4 | Elect Director Kawabe, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Sakurai, Eriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakayama, Mika | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2022 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2022 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 26, 2022 | ||||
TICKER: ATCO.A SECURITY ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 7.60 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
10.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Helene Mellquist as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2022 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote |
14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | Did Not Vote |
15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 26, 2022 | ||||
TICKER: ATCO.A SECURITY ID: W1R924195 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 7.60 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
10.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Helene Mellquist as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2022 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote |
14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | Did Not Vote |
15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
BAE SYSTEMS PLC MEETING DATE: MAY 05, 2022 | ||||
TICKER: BA SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING AG MEETING DATE: APR 29, 2022 | ||||
TICKER: BALN SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | Management | For | For |
4.1.a | Reelect Thomas von Planta as Director and Board Chair | Management | For | For |
4.1.b | Reelect Christoph Gloor as Director | Management | For | For |
4.1.c | Reelect Hugo Lasat as Director | Management | For | For |
4.1.d | Reelect Karin Diedenhofen as Director | Management | For | For |
4.1.e | Reelect Christoph Maeder as Director | Management | For | For |
4.1.f | Reelect Markus Neuhaus as Director | Management | For | For |
4.1.g | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
4.1.h | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | For |
4.1.i | Elect Maya Bundt as Director | Management | For | For |
4.1.j | Elect Claudia Dill as Director | Management | For | For |
4.2.1 | Appoint Christoph Gloor as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Karin Diedenhofen as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
5.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
6.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
BANCO SANTANDER SA MEETING DATE: MAR 31, 2022 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect German de la Fuente as Director | Management | For | For |
3.C | Reelect Henrique de Castro as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | For |
3.E | Reelect Belen Romana as Director | Management | For | For |
3.F | Reelect Luis Isasi as Director | Management | For | For |
3.G | Reelect Sergio Rial as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Form of Shares and Transfer of Shares | Management | For | For |
5.B | Amend Article 16 Re: Capital Reduction | Management | For | For |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | For |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.E | Amend Articles Re: Board Secretary and Presiding Committee of the General Shareholders' Meeting | Management | For | For |
5.F | Amend Article 48 Re: Executive Chair | Management | For | For |
5.G | Amend Article 52 Re: Audit Committee | Management | For | For |
5.H | Amend Articles Re: Director Remuneration | Management | For | For |
5.I | Add Article 64 bis Re: Prior Authorization for the Payment of Dividends | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of the Date of the Call to Meeting | Management | For | For |
6.B | Amend Article 13 of General Meeting Regulations Re: Presiding Committee of the General Shareholders' Meeting | Management | For | For |
6.C | Add New Article 15 bis and Amend Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.D | Amend Article 17 of General Meeting Regulations Re: Presentations | Management | For | For |
7.A | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
7.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.C | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.D | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.A | Approve Remuneration Policy | Management | For | For |
8.B | Approve Remuneration of Directors | Management | For | For |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
8.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
8.E | Approve Buy-out Policy | Management | For | For |
8.F | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BARCLAYS PLC MEETING DATE: MAY 04, 2022 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Coimbatore Venkatakrishnan as Director | Management | For | For |
4 | Elect Robert Berry as Director | Management | For | For |
5 | Elect Anna Cross as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Julia Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Barclays' Climate Strategy, Targets and Progress 2022 | Management | For | For |
BASF SE MEETING DATE: APR 29, 2022 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 11, 2022 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9.1 | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
9.4 | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
9.5 | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
BENEFIT ONE INC. MEETING DATE: MAR 29, 2022 | ||||
TICKER: 2412 SECURITY ID: J0447X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
BIOMERIEUX SA MEETING DATE: MAY 23, 2022 | ||||
TICKER: BIM SECURITY ID: F1149Y232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
5 | Approve Transaction with Fondation Christophe et Rodolphe Merieux | Management | For | For |
6 | Reelect Alexandre Merieux as Director | Management | For | For |
7 | Reelect Jean-Luc Belingard as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Pierre Boulud, Vice-CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 17, 2022 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: MAY 12, 2022 | ||||
TICKER: BP SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BP PLC MEETING DATE: MAY 12, 2022 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 28, 2022 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES, LTD. MEETING DATE: JUN 20, 2022 | ||||
TICKER: 6448 SECURITY ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | Against |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Ikeda, Kazufumi | Management | For | For |
2.5 | Elect Director Kuwabara, Satoru | Management | For | For |
2.6 | Elect Director Murakami, Taizo | Management | For | For |
2.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.8 | Elect Director Shirai, Aya | Management | For | For |
2.9 | Elect Director Uchida, Kazunari | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
2.11 | Elect Director Miyaki, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Annual Bonus Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED MEETING DATE: MAY 06, 2022 | ||||
TICKER: 1876 SECURITY ID: G1674K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jan Craps as Director | Management | For | For |
3b | Elect Michel Doukeris as Director | Management | For | For |
3c | Elect Katherine King-suen Tsang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Specific Mandate to the Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants | Management | For | For |
9 | Approve Specific Mandate to the Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2022 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAPCOM CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 9697 SECURITY ID: J05187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Against |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
3.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
3.4 | Elect Director Egawa, Yoichi | Management | For | For |
3.5 | Elect Director Nomura, Kenkichi | Management | For | For |
3.6 | Elect Director Ishida, Yoshinori | Management | For | For |
3.7 | Elect Director Tsujimoto, Ryozo | Management | For | For |
3.8 | Elect Director Muranaka, Toru | Management | For | For |
3.9 | Elect Director Mizukoshi, Yutaka | Management | For | For |
3.10 | Elect Director Kotani, Wataru | Management | For | For |
3.11 | Elect Director Muto, Toshiro | Management | For | For |
3.12 | Elect Director Hirose, Yumi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 19, 2022 | ||||
TICKER: CAP SECURITY ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 29, 2022 | ||||
TICKER: 4519 SECURITY ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Okuda, Osamu | Management | For | For |
3.2 | Elect Director Yamada, Hisafumi | Management | For | For |
3.3 | Elect Director Itagaki, Toshiaki | Management | For | For |
3.4 | Elect Director Momoi, Mariko | Management | For | For |
CITY DEVELOPMENTS LIMITED MEETING DATE: APR 28, 2022 | ||||
TICKER: C09 SECURITY ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Kwek Leng Beng as Director | Management | For | For |
4b | Elect Sherman Kwek Eik Tse as Director | Management | For | For |
4c | Elect Ong Lian Jin Colin as Director | Management | For | For |
5 | Elect Tang Ai Ai Mrs Wong Ai Ai as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Approve Distribution of Dividend-in-Specie | Management | For | For |
CK ASSET HOLDINGS LIMITED MEETING DATE: MAY 19, 2022 | ||||
TICKER: 1113 SECURITY ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 19, 2022 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect Leung Lau Yau Fun, Sophie as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK INFRASTRUCTURE HOLDINGS LIMITED MEETING DATE: MAY 17, 2022 | ||||
TICKER: 1038 SECURITY ID: G2178K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Frank John Sixt as Director | Management | For | For |
3.3 | Elect Chan Loi Shun as Director | Management | For | For |
3.4 | Elect Kwok Eva Lee as Director | Management | For | For |
3.5 | Elect Lan Hong Tsung, David as Director | Management | For | For |
3.6 | Elect George Colin Magnus as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLARIANT AG MEETING DATE: JUN 24, 2022 | ||||
TICKER: CLN SECURITY ID: H14843165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve CHF 132.8 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share | Management | For | For |
4.1 | Amend Articles Re: Age Limit for Board Members | Management | For | Against |
4.2 | Amend Articles Re: Long Term Incentive Plan for Executive Committee | Management | For | For |
5.1.a | Elect Ahmed Alumar as Director | Management | For | For |
5.1.b | Reelect Guenter von Au as Director | Management | For | For |
5.1.c | Elect Roberto Gualdoni as Director | Management | For | For |
5.1.d | Reelect Thilo Mannhardt as Director | Management | For | For |
5.1.e | Reelect Geoffery Merszei as Director | Management | For | For |
5.1.f | Reelect Eveline Saupper as Director | Management | For | For |
5.1.g | Elect Naveena Shastri as Director | Management | For | For |
5.1.h | Reelect Peter Steiner as Director | Management | For | For |
5.1.i | Reelect Claudia Dyckerhoff as Director | Management | For | For |
5.1.j | Reelect Susanne Wamsler as Director | Management | For | For |
5.1.k | Reelect Konstantin Winterstein as Director | Management | For | For |
5.2 | Reelect Guenter von Au as Board Chair | Management | For | For |
5.3.1 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Naveena Shastri as Member of the Compensation Committee | Management | For | For |
5.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee | Management | For | For |
5.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
5.5 | Ratify KPMG AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
6.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
7.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
7.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
COCA-COLA HBC AG MEETING DATE: JUN 21, 2022 | ||||
TICKER: CCH SECURITY ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | Did Not Vote |
4.2 | Re-elect Zoran Bogdanovic as Director | Management | For | Did Not Vote |
4.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.5 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
4.6 | Re-elect William Douglas III as Director | Management | For | Did Not Vote |
4.7 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
4.8 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
4.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | Did Not Vote |
4.10 | Re-elect Ryan Rudolph as Director | Management | For | Did Not Vote |
4.11 | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.12 | Re-elect Bruno Pietracci as Director | Management | For | Did Not Vote |
4.13 | Re-elect Henrique Braun as Director | Management | For | Did Not Vote |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | Management | For | Did Not Vote |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
12 | Amend Articles of Association | Management | For | Did Not Vote |
COMMERZBANK AG MEETING DATE: MAY 11, 2022 | ||||
TICKER: CBK SECURITY ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
4.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA MEETING DATE: JUN 02, 2022 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.63 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | For |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | For |
6 | Elect Thierry Delaporte as Director | Management | For | For |
7 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021 | Management | For | For |
8 | Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021 | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021 | Management | For | For |
10 | Approve Compensation of Benoit Bazin, CEO Since 1 July 2021 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Appoint Deloitte & Associes as Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2022 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter | Management | For | Against |
2.2 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
4 | Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5.1.a | Elect Axel Lehmann as Director and Board Chair | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Clare Brady as Director | Management | For | For |
5.1.d | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Blythe Masters as Director | Management | For | For |
5.1.i | Reelect Richard Meddings as Director | Management | For | For |
5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
5.1.k | Elect Mirko Bianchi as Director | Management | For | For |
5.1.l | Elect Keyu Jin as Director | Management | For | For |
5.1.m | Elect Amanda Norton as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Shan Li as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Amanda Norton as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 8.6 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
6.2.3 | Approve Share-Based Replacement Awards for New Members of the Executive Committee in the Amount of CHF 12.1 Million | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8 | Approve Special Audit | Shareholder | Against | Against |
9 | Amend Articles Re: Climate Change Strategy and Disclosures | Shareholder | Against | Against |
10.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
10.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
DAI NIPPON PRINTING CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 7912 SECURITY ID: J10584142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kitajima, Yoshitoshi | Management | For | Against |
3.2 | Elect Director Kitajima, Yoshinari | Management | For | For |
3.3 | Elect Director Miya, Kenji | Management | For | For |
3.4 | Elect Director Yamaguchi, Masato | Management | For | For |
3.5 | Elect Director Inoue, Satoru | Management | For | For |
3.6 | Elect Director Hashimoto, Hirofumi | Management | For | For |
3.7 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
3.8 | Elect Director Miyama, Minako | Management | For | For |
3.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
3.10 | Elect Director Sasajima, Kazuyuki | Management | For | For |
3.11 | Elect Director Tamura, Yoshiaki | Management | For | For |
3.12 | Elect Director Shirakawa, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
DAIICHI SANKYO CO., LTD. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Manabe, Sunao | Management | For | For |
3.2 | Elect Director Hirashima, Shoji | Management | For | For |
3.3 | Elect Director Otsuki, Masahiko | Management | For | For |
3.4 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
3.5 | Elect Director Uji, Noritaka | Management | For | For |
3.6 | Elect Director Kama, Kazuaki | Management | For | For |
3.7 | Elect Director Nohara, Sawako | Management | For | For |
3.8 | Elect Director Fukuoka, Takashi | Management | For | For |
3.9 | Elect Director Komatsu, Yasuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Imazu, Yukiko | Management | For | For |
4.2 | Appoint Statutory Auditor Matsumoto, Mitsuhiro | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIMLER TRUCK HOLDING AG MEETING DATE: JUN 22, 2022 | ||||
TICKER: DTG SECURITY ID: D1T3RZ100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for a Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM | Management | For | For |
6.1 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6.2 | Elect Jacques Esculier to the Supervisory Board | Management | For | For |
6.3 | Elect Akihiro Eto to the Supervisory Board | Management | For | For |
6.4 | Elect Laura Ipsen to the Supervisory Board | Management | For | For |
6.5 | Elect Renata Bruengger to the Supervisory Board | Management | For | For |
6.6 | Elect Joe Kaeser to the Supervisory Board | Management | For | For |
6.7 | Elect John Krafcik to the Supervisory Board | Management | For | For |
6.8 | Elect Martin Richenhagen to the Supervisory Board | Management | For | For |
6.9 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
6.10 | Elect Harald Wilhelm to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
DAITO TRUST CONSTRUCTION CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
DAIWA SECURITIES GROUP, INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 8601 SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Hibino, Takashi | Management | For | For |
2.2 | Elect Director Nakata, Seiji | Management | For | For |
2.3 | Elect Director Matsui, Toshihiro | Management | For | For |
2.4 | Elect Director Tashiro, Keiko | Management | For | For |
2.5 | Elect Director Ogino, Akihiko | Management | For | For |
2.6 | Elect Director Hanaoka, Sachiko | Management | For | For |
2.7 | Elect Director Kawashima, Hiromasa | Management | For | For |
2.8 | Elect Director Ogasawara, Michiaki | Management | For | For |
2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.11 | Elect Director Kawai, Eriko | Management | For | For |
2.12 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
2.13 | Elect Director Iwamoto, Toshio | Management | For | For |
2.14 | Elect Director Murakami, Yumiko | Management | For | For |
DASSAULT AVIATION SA MEETING DATE: MAY 18, 2022 | ||||
TICKER: AM SECURITY ID: F24539169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.49 per Share | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Marie-Helene Habert as Director | Management | For | For |
11 | Reelect Henri Proglio as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Article 15 of Bylaws Re: Shares Held by Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA MEETING DATE: MAY 19, 2022 | ||||
TICKER: DSY SECURITY ID: F24571451 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: MAR 31, 2022 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Bonghan Cho as Director | Management | For | For |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
7 | Elect Tham Sai Choy as Director | Management | For | For |
8 | Elect Chng Kai Fong as Director | Management | For | For |
9 | Elect Judy Lee as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
DENTSU GROUP, INC. MEETING DATE: MAR 30, 2022 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Timothy Andree | Management | For | For |
3.2 | Elect Director Igarashi, Hiroshi | Management | For | For |
3.3 | Elect Director Soga, Arinobu | Management | For | For |
3.4 | Elect Director Nick Priday | Management | For | For |
3.5 | Elect Director Wendy Clark | Management | For | For |
3.6 | Elect Director Kuretani, Norihiro | Management | For | For |
3.7 | Elect Director Takahashi, Yuko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okoshi, Izumi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsui, Gan | Management | For | For |
4.3 | Elect Director and Audit Committee Member Paul Candland | Management | For | For |
4.4 | Elect Director and Audit Committee Member Andrew House | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sagawa, Keiichi | Management | For | Against |
4.6 | Elect Director and Audit Committee Member Sogabe, Mihoko | Management | For | Against |
DEUTSCHE BANK AG MEETING DATE: MAY 19, 2022 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2021 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion | Management | For | For |
10.1 | Elect Alexander Wynaendts to the Supervisory Board | Management | For | For |
10.2 | Elect Yngve Slyngstad to the Supervisory Board | Management | For | For |
11.1 | Amend Articles Re: Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.2 | Amend Articles Re: Editorial Changes in Connection with the Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.3 | Amend Articles Re: Remuneration of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.4 | Amend Articles Re: AGM Chairman | Management | For | For |
11.5 | Amend Articles Re: Formation of a Global Advisory Board | Management | For | For |
12 | Amend Articles Re: Dividend in Kind | Management | For | For |
13 | Withdraw Confidence in the Management Board Chairman Christian Sewing | Shareholder | Against | Against |
DEUTSCHE BOERSE AG MEETING DATE: MAY 18, 2022 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
DEUTSCHE LUFTHANSA AG MEETING DATE: MAY 10, 2022 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Cancellation of Conditional Capital 2020/II and 2020/III | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion; Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Cancellation of Authorized Capital C | Management | For | For |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tracy Corrigan as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
EDENRED SA MEETING DATE: MAY 11, 2022 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Reelect Bertrand Dumazy as Director | Management | For | For |
5 | Reelect Maelle Gavet as Director | Management | For | For |
6 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
7 | Elect Bernardo Sanchez Incera as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EIFFAGE SA MEETING DATE: APR 20, 2022 | ||||
TICKER: FGR SECURITY ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Compensation Report | Management | For | For |
9 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 30 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Amend Article 17 of Bylaws Re: Selection of Representative of Employee Shareholders | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO., LTD. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4523 SECURITY ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Naito, Haruo | Management | For | Against |
2.2 | Elect Director Kato, Yasuhiko | Management | For | For |
2.3 | Elect Director Kaihori, Shuzo | Management | For | For |
2.4 | Elect Director Uchiyama, Hideyo | Management | For | For |
2.5 | Elect Director Hayashi, Hideki | Management | For | For |
2.6 | Elect Director Miwa, Yumiko | Management | For | For |
2.7 | Elect Director Ike, Fumihiko | Management | For | For |
2.8 | Elect Director Kato, Yoshiteru | Management | For | For |
2.9 | Elect Director Miura, Ryota | Management | For | For |
2.10 | Elect Director Kato, Hiroyuki | Management | For | For |
2.11 | Elect Director Richard Thornley | Management | For | For |
ELECTROLUX AB MEETING DATE: MAR 30, 2022 | ||||
TICKER: ELUX.B SECURITY ID: W0R34B150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
9.2 | Approve Discharge of Petra Hedengran | Management | For | Did Not Vote |
9.3 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
9.4 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
9.5 | Approve Discharge of Karin Overbeck | Management | For | Did Not Vote |
9.6 | Approve Discharge of Fredrik Persson | Management | For | Did Not Vote |
9.7 | Approve Discharge of David Porter | Management | For | Did Not Vote |
9.8 | Approve Discharge of Jonas Samuelson | Management | For | Did Not Vote |
9.9 | Approve Discharge of Kai Warn | Management | For | Did Not Vote |
9.10 | Approve Discharge of Mina Billing | Management | For | Did Not Vote |
9.11 | Approve Discharge of Viveca Brinkenfeldt-Lever | Management | For | Did Not Vote |
9.12 | Approve Discharge of Peter Ferm | Management | For | Did Not Vote |
9.13 | Approve Discharge of Ulrik Danestad | Management | For | Did Not Vote |
9.14 | Approve Discharge of Richard Dellner | Management | For | Did Not Vote |
9.15 | Approve Discharge of Wilson Quispe | Management | For | Did Not Vote |
9.16 | Approve Discharge of Emy Voss | Management | For | Did Not Vote |
9.17 | Approve Discharge of Jonas Samuelson as CEO | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 9.2 Per Share | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
13.b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
13.c | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
13.d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
13.e | Reelect Karin Overbeck as Director | Management | For | Did Not Vote |
13.f | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
13.g | Reelect David Porter as Director | Management | For | Did Not Vote |
13.h | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
13.i | Elect Staffan Bohman as Board Chair | Management | For | Did Not Vote |
14 | Elect PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16.a | Amend Articles Re: Equity-Related Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | Management | For | Did Not Vote |
16.b | Approve SEK 129.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
16.c | Approve Capitalization of Reserves of SEK 129.2 Million for a Bonus Issue | Management | For | Did Not Vote |
17.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.a | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
ELIA GROUP SA/NV MEETING DATE: MAY 17, 2022 | ||||
TICKER: ELI SECURITY ID: B35656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Adjusted Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Receive Directors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
7 | Receive Auditors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
8 | Receive Consolidated Financial Statements and Statutory Reports (IFRS) (Non-Voting) | Management | None | None |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Elect Laurence de l'Escaille as Independent Director and Approve Her Remuneration | Management | For | For |
12 | Elect Pascale Van Damme as Independent Director and Approve Her Remuneration | Management | For | For |
13 | Reelect Michel Alle as Independent Director and Approve His Remuneration | Management | For | For |
14 | Reelect Luc De Temmerman as Independent Director and Approve His Remuneration | Management | For | For |
15 | Elect Intercommunal Association in the Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration | Management | For | Against |
16 | Transact Other Business | Management | None | None |
ELIA GROUP SA/NV MEETING DATE: MAY 17, 2022 | ||||
TICKER: ELI SECURITY ID: B35656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Receive Special Board Report and Special Auditor Report Re: Capital Increase | Management | None | None |
1.ii | Receive Special Board Report and Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares | Management | None | None |
2 | Approve Double Capital Increase for a Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan | Management | For | For |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2 | Management | For | For |
4 | Receive Special Board Report Re: Use and Purposes of Authorized Capital | Management | None | None |
5 | Approve Increase in Capital up to EUR 6 Million with Preemptive Rights | Management | For | For |
ELIA GROUP SA/NV MEETING DATE: JUN 21, 2022 | ||||
TICKER: ELI SECURITY ID: B35656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Receive Directors' and Auditors' Reports Re: Capital Increase by Contributions | Management | None | None |
1.ii | Receive Directors' and Auditors' Reports Re: Modification of the Rights Attached to Classes of Shares | Management | None | None |
2 | Approve Double Capital Increase for a Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan | Management | For | For |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ELISA OYJ MEETING DATE: APR 06, 2022 | ||||
TICKER: ELISA SECURITY ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.05 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Clarisse Berggardh (Vice Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
EMBRACER GROUP AB MEETING DATE: JUN 27, 2022 | ||||
TICKER: EMBRAC.B SECURITY ID: W2504N150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ENAGAS SA MEETING DATE: MAR 30, 2022 | ||||
TICKER: ENG SECURITY ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Arturo Gonzalo Aizpiri as Director | Management | For | For |
6.3 | Reelect Ana Palacio Vallelersundi as Director | Management | For | For |
6.4 | Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.5 | Elect Clara Belen Garcia Fernandez-Muro as Director | Management | For | For |
6.6 | Elect Manuel Gabriel Gonzalez Ramos as Director | Management | For | For |
6.7 | Elect David Sandalow as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Long-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA MEETING DATE: MAY 19, 2022 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Ministry of the Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
6 | Approve Long Term Incentive Plan | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENGIE SA MEETING DATE: APR 21, 2022 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Elect Marie-Claire Daveu as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Company's Climate Transition Plan | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie | Management | For | For |
27 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Shareholder | Against | Against |
B | Subject to Approval of Item 3, Approve Allocation of Income 2023 and 2024 | Shareholder | Against | Against |
ENI SPA MEETING DATE: MAY 11, 2022 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Amend Regulations on General Meetings | Management | For | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Use of Available Reserves for Dividend Distribution | Management | For | For |
7 | Authorize Capitalization of Reserves for Dividend Distribution | Management | For | For |
8 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQT AB MEETING DATE: JUN 01, 2022 | ||||
TICKER: EQT SECURITY ID: W3R27C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3.a | Designate Harry Klagsbrun as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.b | Designate Anna Magnusson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Margo Cook | Management | For | Did Not Vote |
11.b | Approve Discharge of Edith Cooper | Management | For | Did Not Vote |
11.c | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
11.d | Approve Discharge of Conni Jonsson | Management | For | Did Not Vote |
11.e | Approve Discharge of Nicola Kimm | Management | For | Did Not Vote |
11.f | Approve Discharge of Diony Lebot | Management | For | Did Not Vote |
11.g | Approve Discharge of Gordon Orr | Management | For | Did Not Vote |
11.h | Approve Discharge of Finn Rausing | Management | For | Did Not Vote |
11.i | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.j | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
11.k | Approve Discharge of CEO Christian Sinding | Management | For | Did Not Vote |
11.l | Approve Discharge of Deputy CEO Casper Callerstrom | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Conni Jonsson as Director | Management | For | Did Not Vote |
14.b | Reelect Margo Cook as Director | Management | For | Did Not Vote |
14.c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.d | Reelect Nicola Kimm as Director | Management | For | Did Not Vote |
14.e | Reelect Diony Lebot as Director | Management | For | Did Not Vote |
14.f | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
14.g | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.h | Elect Brooks Entwistle as New Director | Management | For | Did Not Vote |
14.i | Reelect Conni Jonsson as Board Chair | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Issuance of Shares in Connection with Acquisition of Baring Private Equity Asia | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
EQUINOR ASA MEETING DATE: MAY 11, 2022 | ||||
TICKER: EQNR SECURITY ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 205.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Amend Corporate Purpose | Management | For | Did Not Vote |
10 | Approve Company's Energy Transition Plan (Advisory Vote) | Management | For | Did Not Vote |
11 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
12 | Introduce a Climate Target Agenda and Emission Reduction Plan | Shareholder | Against | Did Not Vote |
13 | Establish a State Restructuring Fund for Employees who Working in the Oil Sector | Shareholder | Against | Did Not Vote |
14 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
15 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
16 | Increase Investments in Renewable Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry | Shareholder | Against | Did Not Vote |
17 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
18 | Instruct Company to Divest all International Operations, First Within Renewable Energy, then Within Petroleum Production | Shareholder | Against | Did Not Vote |
19 | Action Plan For Quality Assurance and Anti-Corruption | Shareholder | Against | Did Not Vote |
20 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
21 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
22 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
23 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
23.1 | Reelect Jarle Roth (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
23.2 | Reelect Nils Bastiansen (Deputy Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
23.3 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
23.4 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
23.5 | Reelect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
23.6 | Reelect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
23.7 | Reelect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
23.8 | Reelect Trond Straume as Member of Corporate Assembly | Management | For | Did Not Vote |
23.9 | Elect Martin Wien Fjell as New Member of Corporate Assembly | Management | For | Did Not Vote |
23.10 | Elect Merete Hverven as New Member of Corporate Assembly | Management | For | Did Not Vote |
23.11 | Elect Helge Aasen as New Member of Corporate Assembly | Management | For | Did Not Vote |
23.12 | Elect Liv B. Ulriksen as New Member of Corporate Assembly | Management | For | Did Not Vote |
23.13 | Elect Per Axel Koch as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
23.14 | Elect Catrine Kristiseter Marti as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
23.15 | Elect Nils Morten Huseby as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
23.16 | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
24 | Approve Remuneration of Directors in the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
25 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
25.1 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
25.2 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
25.3 | Elect Merete Hverven as New Member of Nominating Committee | Management | For | Did Not Vote |
25.4 | Elect Jan Tore Fosund as New Member of Nominating Committee | Management | For | Did Not Vote |
26 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
27 | Approve Equity Plan Financing | Management | For | Did Not Vote |
28 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
29 | Adjust Marketing Instructions for Equinor ASA | Management | For | Did Not Vote |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 26, 2022 | ||||
TICKER: ERF SECURITY ID: L31839134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reelect Patrizia Luchetta as Director | Management | For | For |
11 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
12 | Reelect Evie Roos as Director | Management | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 1 Re: Deletion of Last Paragraph | Management | For | For |
2 | Amend Article Re: Creation of New Article 6 Called "Applicable Law" | Management | For | For |
3 | Amend Article 9 Re: Delete Parenthesis | Management | For | For |
4 | Amend Article 10.3 Re: Amendment of Third Paragraph | Management | For | For |
5 | Amend Article 12bis.2 Re: Amendment of Last Paragraph | Management | For | For |
6 | Amend Article 12bis.3 Re: Amendment of Second Paragraph | Management | For | For |
7 | Amend Article 12bis.3 Re: Amendment of Fourth Paragraph | Management | For | For |
8 | Amend Article 12bis.4 Re: Amendment of Fourth Paragraph | Management | For | For |
9 | Amend Article 12bis.5 Re: Amendment of First Paragraph | Management | For | For |
10 | Amend Article 12bis.5 Re: Amendment of Second Paragraph | Management | For | For |
11 | Amend Article 13 Re: Amendment of First Paragraph | Management | For | For |
12 | Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors | Management | For | For |
13 | Amend Article 16.2 Re: Amendment of First Paragraph | Management | For | For |
14 | Amend Article 16.3 Re: Amendment of First Paragraph | Management | For | For |
15 | Approve Creation of an English Version of the Articles | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION AB MEETING DATE: APR 08, 2022 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 1.42 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | Did Not Vote |
10.a1 | Reelect Jens von Bahr as Director | Management | For | Did Not Vote |
10.a2 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.a3 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.a4 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.a5 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.a6 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
10.a7 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.b | Elect Jens von Bahr as Board Chairman | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Amend Articles of Association Re: Postal Voting | Management | For | Did Not Vote |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020 | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EVONIK INDUSTRIES AG MEETING DATE: MAY 25, 2022 | ||||
TICKER: EVK SECURITY ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Creation of EUR 116.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Interim Dividend | Management | For | For |
EXOR NV MEETING DATE: MAY 24, 2022 | ||||
TICKER: EXO SECURITY ID: N3140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
3.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2022 | Management | For | For |
3.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2023 | Management | For | For |
3.c | Amend Remuneration Policy | Management | For | Against |
3.d | Approve New Share Incentive Plan | Management | For | Against |
4.a | Approve Discharge of Executive Director | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5.a | Elect A. Dumas as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Shares | Management | For | For |
6.b | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
FANUC CORP. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 6954 SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 239.68 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Yamazaki, Naoko | Management | For | For |
3.6 | Elect Director Uozumi, Hiroto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamazaki, Naoko | Management | For | For |
FERROVIAL SA MEETING DATE: APR 06, 2022 | ||||
TICKER: FER SECURITY ID: E49512119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael del Pino y Calvo-Sotelo as Director | Management | For | For |
4.2 | Reelect Oscar Fanjul Martin as Director | Management | For | For |
4.3 | Reelect Maria del Pino y Calvo-Sotelo as Director | Management | For | For |
4.4 | Reelect Jose Fernando Sanchez-Junco Mans as Director | Management | For | For |
4.5 | Reelect Bruno Di Leo as Director | Management | For | For |
4.6 | Ratify Appointment of and Elect Hildegard Wortmann as Director | Management | For | For |
4.7 | Ratify Appointment of and Elect Alicia Reyes Revuelta as Director | Management | For | For |
5 | Approve Scrip Dividends | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.2 | Amend Articles Re: Changes in the Corporate Enterprises Law | Management | For | For |
8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Changes in the Corporate Enterprises Law | Management | For | For |
9.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
10 | Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
GALP ENERGIA SGPS SA MEETING DATE: APR 29, 2022 | ||||
TICKER: GALP SECURITY ID: X3078L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-options of Teresa Alexandra Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors | Management | For | Against |
2 | Elect Claudia Almeida e Silva as Director | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
GENMAB A/S MEETING DATE: MAR 29, 2022 | ||||
TICKER: GMAB SECURITY ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Paolo Paoletti as Director | Management | For | For |
5.e | Reelect Anders Gersel Pedersen as Director | Management | For | For |
5.f | Elect Elizabeth O'Farrell as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
GENTING SINGAPORE LIMITED MEETING DATE: APR 21, 2022 | ||||
TICKER: G13 SECURITY ID: Y2692C139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Chan Swee Liang Carolina as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
GETINGE AB MEETING DATE: APR 26, 2022 | ||||
TICKER: GETI.B SECURITY ID: W3443C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's and Board Committee's Reports | Management | None | None |
9 | Receive CEO Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | Did Not Vote |
12.a | Approve Discharge of Carl Bennet | Management | For | Did Not Vote |
12.b | Approve Discharge of Johan Bygge | Management | For | Did Not Vote |
12.c | Approve Discharge of Cecilia Daun Wennborg | Management | For | Did Not Vote |
12.d | Approve Discharge of Barbro Friden | Management | For | Did Not Vote |
12.e | Approve Discharge of Dan Frohm | Management | For | Did Not Vote |
12.f | Approve Discharge of Sofia Hasselberg | Management | For | Did Not Vote |
12.g | Approve Discharge of Johan Malmquist | Management | For | Did Not Vote |
12.h | Approve Discharge of Malin Persson | Management | For | Did Not Vote |
12.i | Approve Discharge of Kristian Samuelsson | Management | For | Did Not Vote |
12.j | Approve Discharge of Johan Stern | Management | For | Did Not Vote |
12.k | Approve Discharge of Mattias Perjos | Management | For | Did Not Vote |
12.l | Approve Discharge of Rickard Karlsson | Management | For | Did Not Vote |
12.m | Approve Discharge of Ake Larsson | Management | For | Did Not Vote |
12.n | Approve Discharge of Peter Jormalm | Management | For | Did Not Vote |
12.o | Approve Discharge of Fredrik Brattborn | Management | For | Did Not Vote |
13.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
15.b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
15.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
15.d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
15.e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
15.f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
15.g | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
15.h | Reelect Malin Persson as Director | Management | For | Did Not Vote |
15.i | Reelect Kristian Samuelsson as Director | Management | For | Did Not Vote |
15.j | Reelect Johan Malmquist as Board Chair | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
GJENSIDIGE FORSIKRING ASA MEETING DATE: MAR 24, 2022 | ||||
TICKER: GJF SECURITY ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.70 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
9.a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
9.b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
9.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9.d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
10 | Approve Merger Agreement with the Owned Subsidiary NEM Forsikring A/S | Management | For | Did Not Vote |
11 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
12 | Amend Nomination Committee Procedures | Management | For | Did Not Vote |
13.a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors | Management | For | Did Not Vote |
13.b1 | Elect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
13.b2 | Elect Iwar Arnstad as Member of Nominating Committee | Management | For | Did Not Vote |
13.b3 | Elect Marianne Odegaard Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
13.b4 | Elect Pernille Moen Masdal as Member of Nominating Committee | Management | For | Did Not Vote |
13.b5 | Elect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
13.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2022 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2022 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
GLENCORE PLC MEETING DATE: APR 28, 2022 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Peter Coates as Director | Management | For | For |
5 | Re-elect Martin Gilbert as Director | Management | For | For |
6 | Re-elect Gill Marcus as Director | Management | For | For |
7 | Re-elect Patrice Merrin as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Elect Gary Nagle as Director | Management | For | For |
10 | Elect David Wormsley as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Climate Progress Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HANNOVER RUECK SE MEETING DATE: MAY 04, 2022 | ||||
TICKER: HNR1 SECURITY ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
HEINEKEN HOLDING NV MEETING DATE: APR 21, 2022 | ||||
TICKER: HEIO SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4 | Announcement of the Appropriation of the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect J.A. Fernandez Carbajal as Non-Executive Director | Management | For | For |
7.b | Reelect A.M. Fentener van Vlissingen as Non-Executive Director | Management | For | For |
7.c | Reelect L.L.H. Brassey as Non-Executive Director | Management | For | For |
7.d | Elect C.A.G. de Carvalho as Non-Executive Director | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HEINEKEN NV MEETING DATE: APR 21, 2022 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | For |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | For |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | For |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2022 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
14 | Reelect Estelle Brachlianoff as Supervisory Board Member | Management | For | Against |
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
16 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB MEETING DATE: APR 29, 2022 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Brett Watson | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Erik Huggers | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Ola Rollen | Management | For | Did Not Vote |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote |
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote |
10.9 | Reelect Brett Watson as Director | Management | For | Did Not Vote |
10.10 | Reelect Erik Huggers as Director | Management | For | Did Not Vote |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Did Not Vote |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
HIROSE ELECTRIC CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 6806 SECURITY ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 280 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishii, Kazunori | Management | For | Against |
3.2 | Elect Director Nakamura, Mitsuo | Management | For | For |
3.3 | Elect Director Kiriya, Yukio | Management | For | For |
3.4 | Elect Director Sato, Hiroshi | Management | For | For |
3.5 | Elect Director Kamagata, Shin | Management | For | For |
3.6 | Elect Director Inasaka, Jun | Management | For | For |
3.7 | Elect Director Sang-Yeob Lee | Management | For | For |
3.8 | Elect Director Hotta, Kensuke | Management | For | For |
3.9 | Elect Director Motonaga, Tetsuji | Management | For | For |
3.10 | Elect Director Nishimatsu, Masanori | Management | For | For |
HOLCIM LTD. MEETING DATE: MAY 04, 2022 | ||||
TICKER: HOLN SECURITY ID: H3816Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.20 per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Philippe Block as Director | Management | For | For |
4.1.3 | Reelect Kim Fausing as Director | Management | For | For |
4.1.4 | Reelect Jan Jenisch as Director | Management | For | For |
4.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
4.1.6 | Reelect Patrick Kron as Director | Management | For | For |
4.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
4.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
4.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
4.2.1 | Elect Leanne Geale as Director | Management | For | For |
4.2.2 | Elect Ilias Laeber as Director | Management | For | For |
4.3.1 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.1 | Appoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.2 | Appoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
6 | Approve Climate Report | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HONDA MOTOR CO., LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | For |
1.2 | Elect Director Mibe, Toshihiro | Management | For | For |
1.3 | Elect Director Takeuchi, Kohei | Management | For | For |
1.4 | Elect Director Aoyama, Shinji | Management | For | For |
1.5 | Elect Director Suzuki, Asako | Management | For | For |
1.6 | Elect Director Suzuki, Masafumi | Management | For | For |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | For |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
HOYA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 29, 2022 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Rachel Duan as Director | Management | For | For |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
4c | Re-elect James Forese as Director | Management | For | For |
4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
4f | Re-elect Eileen Murray as Director | Management | For | For |
4g | Re-elect David Nish as Director | Management | For | For |
4h | Re-elect Noel Quinn as Director | Management | For | For |
4i | Re-elect Ewen Stevenson as Director | Management | For | For |
4j | Re-elect Jackson Tai as Director | Management | For | For |
4k | Re-elect Mark Tucker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve Share Repurchase Contract | Management | For | For |
14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17a | Adopt New Articles of Association | Management | For | For |
17b | Amend Articles of Association | Management | For | Abstain |
1 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
1 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 29, 2022 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Rachel Duan as Director | Management | For | For |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
4c | Re-elect James Forese as Director | Management | For | For |
4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
4f | Re-elect Eileen Murray as Director | Management | For | For |
4g | Re-elect David Nish as Director | Management | For | For |
4h | Re-elect Noel Quinn as Director | Management | For | For |
4i | Re-elect Ewen Stevenson as Director | Management | For | For |
4j | Re-elect Jackson Tai as Director | Management | For | For |
4k | Re-elect Mark Tucker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve Share Repurchase Contract | Management | For | For |
14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17a | Adopt New Articles of Association | Management | For | For |
17b | Amend Articles of Association | Management | For | Withhold |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
HUSQVARNA AB MEETING DATE: APR 07, 2022 | ||||
TICKER: HUSQ.B SECURITY ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
7.c.1 | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
7.c.2 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
7.c.3 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
7.c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | Did Not Vote |
7.c.5 | Approve Discharge of Daniel Nodhall | Management | For | Did Not Vote |
7.c.6 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7.c.7 | Approve Discharge of Christine Robins | Management | For | Did Not Vote |
7.c.8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10.a2 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
10.a3 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.a4 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10.a5 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10.a6 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.a7 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10.a8 | Elect Stefan Ranstrand as New Director | Management | For | Did Not Vote |
10.a9 | Relect Henric Andersson as Director | Management | For | Did Not Vote |
10.b | Reelect Tom Johnstone as Board Chair | Management | For | Did Not Vote |
11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Performance Share Incentive Program LTI 2022 | Management | For | Did Not Vote |
14 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
IBERDROLA SA MEETING DATE: JUN 16, 2022 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Preamble and Article 7 Re: Company's Purpose, Values and Social Dividend | Management | For | For |
7 | Amend Article 16 Re: Engagement Dividend | Management | For | For |
8 | Amend Article 11 of General Meeting Regulations Re: Engagement Dividend | Management | For | For |
9 | Approve Engagement Dividend | Management | For | For |
10 | Approve Allocation of Income and Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Scrip Dividends | Management | For | For |
13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Reelect Anthony L. Gardner as Director | Management | For | For |
16 | Ratify Appointment of and Elect Maria Angeles Alcala Diaz as Director | Management | For | For |
17 | Ratify Appointment of and Elect Isabel Garcia Tejerina as Director | Management | For | For |
18 | Fix Number of Directors at 14 | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 3291 SECURITY ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Murata, Nanako | Management | For | For |
4 | Appoint Statutory Auditor Sasaki, Shinichi | Management | For | For |
IMCD NV MEETING DATE: MAY 02, 2022 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.62 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Piet C.J. Van der Slikke to Management Board | Management | For | For |
5.b | Reelect Hans J.J. Kooijmans to Management Board | Management | For | For |
5.c | Elect Marcus Jordan to Management Board | Management | For | For |
6.a | Reelect S. (Stephan) R. Nanninga to Supervisory Board | Management | For | For |
6.b | Elect W. (Willem) Eelman to Supervisory Board | Management | For | For |
6.c | Approve Remuneration of Supervisory Board's Nomination and Appointment Committee | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
INDUSTRIVARDEN AB MEETING DATE: APR 21, 2022 | ||||
TICKER: INDU.A SECURITY ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Bo Damberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Stefan Nilsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 6.75 per Share | Management | For | Did Not Vote |
7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
7.c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7.c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
7.c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
7.c.6 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
7.c.7 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7.c.8 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors | Management | For | Did Not Vote |
10.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
10.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
10.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
10.d | Elect Bengt Kjell as New Director | Management | For | Did Not Vote |
10.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
10.f | Elect Katarina Martinson as New Director | Management | For | Did Not Vote |
10.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2022 | ||||
TICKER: IHG SECURITY ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Re-elect Graham Allan as Director | Management | For | For |
4b | Re-elect Daniela Barone Soares as Director | Management | For | For |
4c | Re-elect Keith Barr as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Arthur de Haast as Director | Management | For | For |
4f | Re-elect Ian Dyson as Director | Management | For | For |
4g | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4h | Re-elect Duriya Farooqui as Director | Management | For | For |
4i | Re-elect Jo Harlow as Director | Management | For | For |
4j | Re-elect Elie Maalouf as Director | Management | For | For |
4k | Re-elect Jill McDonald as Director | Management | For | For |
4l | Re-elect Sharon Rothstein as Director | Management | For | For |
5 | Reappoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2022 | ||||
TICKER: IHG SECURITY ID: 45857P806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Re-elect Graham Allan as Director | Management | For | For |
4b | Re-elect Daniela Barone Soares as Director | Management | For | For |
4c | Re-elect Keith Barr as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Arthur de Haast as Director | Management | For | For |
4f | Re-elect Ian Dyson as Director | Management | For | For |
4g | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4h | Re-elect Duriya Farooqui as Director | Management | For | For |
4i | Re-elect Jo Harlow as Director | Management | For | For |
4j | Re-elect Elie Maalouf as Director | Management | For | For |
4k | Re-elect Jill McDonald as Director | Management | For | For |
4l | Re-elect Sharon Rothstein as Director | Management | For | For |
5 | Reappoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INVESTOR AB MEETING DATE: MAY 03, 2022 | ||||
TICKER: INVE.B SECURITY ID: W5R777115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10.A | Approve Discharge of Gunnar Brock | Management | For | Did Not Vote |
10.B | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
10.C | Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote |
10.D | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
10.E | Approve Discharge of Isabelle Kocher | Management | For | Did Not Vote |
10.F | Approve Discharge of Sara Mazur | Management | For | Did Not Vote |
10.G | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote |
10.I | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
10.J | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote |
10.K | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13.A | Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.B | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.A | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14.B | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.C | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14.D | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14.E | Reelect Isabelle Kocher as Director | Management | For | Did Not Vote |
14.F | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote |
14.H | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.I | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14.J | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.K | Elect Sara Ohrvall as New Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | Did Not Vote |
17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | Did Not Vote |
18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVESTOR AB MEETING DATE: MAY 03, 2022 | ||||
TICKER: INVE.B SECURITY ID: W5R777123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10.A | Approve Discharge of Gunnar Brock | Management | For | Did Not Vote |
10.B | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
10.C | Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote |
10.D | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote |
10.E | Approve Discharge of Isabelle Kocher | Management | For | Did Not Vote |
10.F | Approve Discharge of Sara Mazur | Management | For | Did Not Vote |
10.G | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote |
10.I | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
10.J | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote |
10.K | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13.A | Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.B | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.A | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14.B | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14.C | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14.D | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14.E | Reelect Isabelle Kocher as Director | Management | For | Did Not Vote |
14.F | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote |
14.H | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.I | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14.J | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.K | Elect Sara Ohrvall as New Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | Did Not Vote |
17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | Did Not Vote |
18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
IPSEN SA MEETING DATE: MAY 24, 2022 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
7 | Reelect Highrock SARL as Director | Management | For | For |
8 | Reelect Paul Sekhri as Director | Management | For | For |
9 | Reelect Piet Wigerinck as Director | Management | For | For |
10 | Ratify Appointment of Karen Witts as Director | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
13 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | Against |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
16 | Approve Compensation of David Loew, CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Ishii, Keita | Management | For | For |
3.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
3.6 | Elect Director Naka, Hiroyuki | Management | For | For |
3.7 | Elect Director Muraki, Atsuko | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
3.9 | Elect Director Nakamori, Makiko | Management | For | For |
3.10 | Elect Director Ishizuka, Kunio | Management | For | For |
4 | Appoint Statutory Auditor Chino, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
JAPAN EXCHANGE GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
2.2 | Elect Director Kiyota, Akira | Management | For | For |
2.3 | Elect Director Yamaji, Hiromi | Management | For | For |
2.4 | Elect Director Iwanaga, Moriyuki | Management | For | For |
2.5 | Elect Director Shizuka, Masaki | Management | For | For |
2.6 | Elect Director Endo, Nobuhiro | Management | For | For |
2.7 | Elect Director Ota, Hiroko | Management | For | For |
2.8 | Elect Director Ogita, Hitoshi | Management | For | For |
2.9 | Elect Director Koda, Main | Management | For | For |
2.10 | Elect Director Kobayashi, Eizo | Management | For | For |
2.11 | Elect Director Suzuki, Yasushi | Management | For | For |
2.12 | Elect Director Takeno, Yasuzo | Management | For | For |
2.13 | Elect Director Mori, Kimitaka | Management | For | For |
2.14 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN POST BANK CO., LTD. MEETING DATE: JUN 16, 2022 | ||||
TICKER: 7182 SECURITY ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Ikeda, Norito | Management | For | For |
2.2 | Elect Director Tanaka, Susumu | Management | For | For |
2.3 | Elect Director Masuda, Hiroya | Management | For | For |
2.4 | Elect Director Yazaki, Toshiyuki | Management | For | For |
2.5 | Elect Director Chubachi, Ryoji | Management | For | For |
2.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.7 | Elect Director Kaiwa, Makoto | Management | For | For |
2.8 | Elect Director Aihara, Risa | Management | For | For |
2.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
2.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.11 | Elect Director Urushi, Shihoko | Management | For | For |
2.12 | Elect Director Nakazawa, Keiji | Management | For | For |
2.13 | Elect Director Sato, Atsuko | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 6178 SECURITY ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Masuda, Hiroya | Management | For | For |
2.2 | Elect Director Ikeda, Norito | Management | For | For |
2.3 | Elect Director Kinugawa, Kazuhide | Management | For | For |
2.4 | Elect Director Senda, Tetsuya | Management | For | For |
2.5 | Elect Director Ishihara, Kunio | Management | For | For |
2.6 | Elect Director Charles D. Lake II | Management | For | For |
2.7 | Elect Director Hirono, Michiko | Management | For | For |
2.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.9 | Elect Director Koezuka, Miharu | Management | For | For |
2.10 | Elect Director Akiyama, Sakie | Management | For | For |
2.11 | Elect Director Kaiami, Makoto | Management | For | For |
2.12 | Elect Director Satake, Akira | Management | For | For |
2.13 | Elect Director Suwa, Takako | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 05, 2022 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Stuart Gulliver as Director | Management | For | For |
4 | Re-elect Julian Hui as Director | Management | For | For |
5 | Re-elect Michael Wu as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Amend Bye-laws of the Company Re: Bye-law 9 | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
KAMIGUMI CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 9364 SECURITY ID: J29438165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kubo, Masami | Management | For | For |
3.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.3 | Elect Director Tahara, Norihito | Management | For | For |
3.4 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.5 | Elect Director Murakami, Katsumi | Management | For | For |
3.6 | Elect Director Hiramatsu, Koichi | Management | For | For |
3.7 | Elect Director Nagata, Yukihiro | Management | For | For |
3.8 | Elect Director Shiino, Kazuhisa | Management | For | For |
3.9 | Elect Director Ishibashi, Nobuko | Management | For | For |
3.10 | Elect Director Suzuki, Mitsuo | Management | For | For |
3.11 | Elect Director Hosaka, Osamu | Management | For | For |
3.12 | Elect Director Matsumura, Harumi | Management | For | For |
4.1 | Appoint Statutory Auditor Kobayashi, Yasuo | Management | For | For |
4.2 | Appoint Statutory Auditor Hideshima, Tomokazu | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saeki, Kuniharu | Management | For | For |
KEISEI ELECTRIC RAILWAY CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 9009 SECURITY ID: J32233108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kobayashi, Toshiya | Management | For | Against |
3.2 | Elect Director Amano, Takao | Management | For | For |
3.3 | Elect Director Tanaka, Tsuguo | Management | For | For |
3.4 | Elect Director Kaneko, Shokichi | Management | For | For |
3.5 | Elect Director Yamada, Koji | Management | For | For |
3.6 | Elect Director Mochinaga, Hideki | Management | For | For |
3.7 | Elect Director Furukawa, Yasunobu | Management | For | For |
3.8 | Elect Director Tochigi, Shotaro | Management | For | For |
3.9 | Elect Director Kikuchi, Misao | Management | For | For |
3.10 | Elect Director Oka, Tadakazu | Management | For | For |
3.11 | Elect Director Shimizu, Takeshi | Management | For | For |
3.12 | Elect Director Ashizaki, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Against |
KERING SA MEETING DATE: APR 28, 2022 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12 per Share | Management | For | For |
4 | Reelect Daniela Riccardi as Director | Management | For | For |
5 | Elect Veronique Weill as Director | Management | For | For |
6 | Elect Yonca Dervisoglu as Director | Management | For | For |
7 | Elect Serge Weinberg as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KESKO OYJ MEETING DATE: APR 07, 2022 | ||||
TICKER: KESKOB SECURITY ID: X44874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.06 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
18 | Close Meeting | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 10, 2022 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KINNEVIK AB MEETING DATE: MAY 09, 2022 | ||||
TICKER: KINV.B SECURITY ID: W5139V646 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Speech by Board Chair | Management | None | None |
8 | Speech by the CEO | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12.a | Approve Discharge of James Anderson | Management | For | Did Not Vote |
12.b | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
12.c | Approve Discharge of Brian McBride | Management | For | Did Not Vote |
12.d | Approve Discharge of Harald Mix | Management | For | Did Not Vote |
12.e | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote |
12.f | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote |
12.g | Approve Discharge of Dame Amelia Fawcett | Management | For | Did Not Vote |
12.h | Approve Discharge of Wilhelm Kingsport | Management | For | Did Not Vote |
12.i | Approve Discharge of Hendrik Poulsen | Management | For | Did Not Vote |
12.j | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Determine Number of Members (5) and Deputy Members of Board | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16.a | Reelect James Anderson as Director | Management | For | Did Not Vote |
16.b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
16.c | Reelect Harald Mix as Director | Management | For | Did Not Vote |
16.d | Reelec Cecilia Qvist as Director | Management | For | Did Not Vote |
16.e | Reelect Charlotte Stomberg as Director | Management | For | Did Not Vote |
17 | Reelect James Anderson as Board Chair | Management | For | Did Not Vote |
18 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
19 | Reelect Anders Oscarsson (Chair), Hugo Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee | Management | For | Did Not Vote |
20.a | Approve Performance Based Share Plan LTIP 2022 | Management | For | Did Not Vote |
20.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
20.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
20.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
20.e | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
20.f | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
21.a | Approve Transfer of Shares in Connection with Previous Incentive Plan | Management | For | Did Not Vote |
21.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
22 | Approve Cash Dividend Distribution From 2023 AGM | Shareholder | None | Did Not Vote |
23.a | Amend Articles Re: Abolish Voting Power Differences | Shareholder | None | Did Not Vote |
23.b | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
23.c | Instruct Board to Present Proposal to Represent Small and Middle-Sized Shareholders in Board and Nominating Committee | Shareholder | None | Did Not Vote |
23.d | Instruct Board to Investigate the Conditions for the Introduction of Performance-Based Remuneration for Members of the Board | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
KLEPIERRE SA MEETING DATE: APR 26, 2022 | ||||
TICKER: LI SECURITY ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Payment of EUR 1.70 per Share by Distribution of Equity Premiums | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Rose-Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
7 | Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member | Management | For | For |
8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
17 | Approve Compensation of COO, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOEI TECMO HOLDINGS CO., LTD. MEETING DATE: JUN 16, 2022 | ||||
TICKER: 3635 SECURITY ID: J8239A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 108 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Erikawa, Keiko | Management | For | For |
3.2 | Elect Director Erikawa, Yoichi | Management | For | For |
3.3 | Elect Director Koinuma, Hisashi | Management | For | For |
3.4 | Elect Director Hayashi, Yosuke | Management | For | For |
3.5 | Elect Director Asano, Kenjiro | Management | For | For |
3.6 | Elect Director Sakaguchi, Kazuyoshi | Management | For | For |
3.7 | Elect Director Erikawa, Mei | Management | For | For |
3.8 | Elect Director Kakihara, Yasuharu | Management | For | For |
3.9 | Elect Director Tejima, Masao | Management | For | For |
3.10 | Elect Director Kobayashi, Hiroshi | Management | For | For |
3.11 | Elect Director Sato, Tatsuo | Management | For | For |
3.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
3.13 | Elect Director Hayashi, Fumiko | Management | For | For |
4 | Appoint Statutory Auditor Kimura, Masaki | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
3.3 | Elect Director Moriyama, Masayuki | Management | For | For |
3.4 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
3.5 | Elect Director Horikoshi, Takeshi | Management | For | For |
3.6 | Elect Director Kunibe, Takeshi | Management | For | For |
3.7 | Elect Director Arthur M. Mitchell | Management | For | For |
3.8 | Elect Director Saiki, Naoko | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Tatsuro | Management | For | For |
KONAMI GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 9766 SECURITY ID: J3600L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Kozuki, Kagemasa | Management | For | For |
2.2 | Elect Director Higashio, Kimihiko | Management | For | For |
2.3 | Elect Director Hayakawa, Hideki | Management | For | For |
2.4 | Elect Director Okita, Katsunori | Management | For | For |
2.5 | Elect Director Matsura, Yoshihiro | Management | For | For |
KONINKLIJKE AHOLD DELHAIZE NV MEETING DATE: APR 13, 2022 | ||||
TICKER: AD SECURITY ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
10 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
11 | Reelect Pauline Van der Meer Mohr to Supervisory Board | Management | For | For |
12 | Reelect Wouter Kolk to Management Board | Management | For | For |
13 | Adopt Amended Remuneration Policy for Management Board | Management | For | For |
14 | Adopt Amended Remuneration Policy for Supervisory Board | Management | For | For |
15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 | Management | For | For |
16 | Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023 | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Authorize Board to Acquire Common Shares | Management | For | For |
20 | Approve Cancellation of Repurchased Shares | Management | For | For |
21 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 10, 2022 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | For |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | For |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | For |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG MEETING DATE: MAY 03, 2022 | ||||
TICKER: KNIN SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.3 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.5 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.6 | Reelect Tobias Staehelin as Director | Management | For | For |
4.1.7 | Reelect Hauke Stars as Director | Management | For | For |
4.1.8 | Reelect Martin Wittig as Director | Management | For | For |
4.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Reelect Joerg Wolle as Board Chair | Management | For | For |
4.3.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Renewal of CHF 20 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | For |
7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
KYOCERA CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6971 SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Yushi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kida, Minoru | Management | For | For |
L'OREAL SA MEETING DATE: APR 21, 2022 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | Against |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | For |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LA FRANCAISE DES JEUX SA MEETING DATE: APR 26, 2022 | ||||
TICKER: FDJ SECURITY ID: F55896108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Didier Trutt as Director | Management | For | For |
6 | Reelect Ghislaine Doukhan as Director | Management | For | For |
7 | Reelect Xavier Girre as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Amend Article 29 of Bylaws Re: Optional Reserve | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAWSON, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: 2651 SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.2 | Elect Director Itonaga, Masayuki | Management | For | For |
3.3 | Elect Director Iwamura, Miki | Management | For | For |
3.4 | Elect Director Suzuki, Satoko | Management | For | For |
3.5 | Elect Director Kikuchi, Kiyotaka | Management | For | For |
LEG IMMOBILIEN SE MEETING DATE: MAY 19, 2022 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.07 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9.1 | Reelect Sylvia Eichelberg to the Supervisory Board | Management | For | For |
9.2 | Reelect Claus Nolting to the Supervisory Board | Management | For | For |
9.3 | Reelect Jochen Scharpe to the Supervisory Board | Management | For | For |
9.4 | Reelect Martin Wiesmann to the Supervisory Board | Management | For | For |
9.5 | Reelect Michael Zimmer to the Supervisory Board | Management | For | For |
9.6 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board for Interim Period | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Amend Articles Re: Cancellation of Statutory Approval Requirements | Management | For | For |
14 | Amend Articles Re: Supervisory Board Resignation | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
LEGRAND SA MEETING DATE: MAY 25, 2022 | ||||
TICKER: LR SECURITY ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Acknowledge of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Olivier Bazil as Director | Management | For | For |
13 | Reelect Edward A. Gilhuly as Director | Management | For | Against |
14 | Reelect Patrick Koller as Director | Management | For | For |
15 | Elect Florent Menegaux as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIFCO AB MEETING DATE: APR 29, 2022 | ||||
TICKER: LIFCO.B SECURITY ID: W5321L166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Hans Hedstrom Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Jannis Kitsakis Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
12.a | Approve Discharge of Carl Bennet | Management | For | Did Not Vote |
12.b | Approve Discharge of Ulrika Dellby | Management | For | Did Not Vote |
12.c | Approve Discharge of Dan Frohm | Management | For | Did Not Vote |
12.d | Approve Discharge of Erik Gabrielson | Management | For | Did Not Vote |
12.e | Approve Discharge of Ulf Grunander | Management | For | Did Not Vote |
12.f | Approve Discharge of Annika Espander | Management | For | Did Not Vote |
12.g | Approve Discharge of Anders Lindstrom | Management | For | Did Not Vote |
12.h | Approve Discharge of Anders Lorentzson | Management | For | Did Not Vote |
12.i | Approve Discharge of Johan Stern | Management | For | Did Not Vote |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | Did Not Vote |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | Did Not Vote |
12.l | Approve Discharge of Per Waldemarson | Management | For | Did Not Vote |
12.m | Approve Discharge of Peter Wiberg | Management | For | Did Not Vote |
13.1 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14.1 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
15.b | Reelect Ulrika Dellby as Director | Management | For | Did Not Vote |
15.c | Reelect Annika Espander as Director | Management | For | Did Not Vote |
15.d | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
15.e | Reelect Erik Gabrielson as Director | Management | For | Did Not Vote |
15.f | Reelect Ulf Grunander as Director | Management | For | Did Not Vote |
15.g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
15.h | Reelect Caroline af Ugglas as Director | Management | For | Did Not Vote |
15.i | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
15.j | Reelect Per Waldemarson as Director | Management | For | Did Not Vote |
15.k | Reelect Carl Bennet as Board Chair | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
LIXIL CORP. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 5938 SECURITY ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kinya | Management | For | For |
1.2 | Elect Director Matsumoto, Sachio | Management | For | For |
1.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
1.4 | Elect Director Uchibori, Tamio | Management | For | For |
1.5 | Elect Director Konno, Shiho | Management | For | For |
1.6 | Elect Director Suzuki, Teruo | Management | For | For |
1.7 | Elect Director Tamura, Mayumi | Management | For | For |
1.8 | Elect Director Nishiura, Yuji | Management | For | For |
1.9 | Elect Director Hamaguchi, Daisuke | Management | For | For |
1.10 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.11 | Elect Director Watahiki, Mariko | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2022 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Harmeen Mehta as Director | Management | For | For |
3 | Elect Charlie Nunn as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect William Chalmers as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Sarah Legg as Director | Management | For | For |
8 | Re-elect Lord Lupton as Director | Management | For | For |
9 | Re-elect Amanda Mackenzie as Director | Management | For | For |
10 | Re-elect Catherine Woods as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2022 | ||||
TICKER: LSEG SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Climate Transition Plan | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re=elect Erin Brown as Director | Management | For | For |
8 | Re-elect Kathleen DeRose as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Elect Tsega Gebreyes as Director | Management | For | For |
16 | Elect Ashok Vaswani as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 21, 2022 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
MAPLETREE COMMERCIAL TRUST MEETING DATE: MAY 23, 2022 | ||||
TICKER: N2IU SECURITY ID: Y5759T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by way of Trust Scheme of Arrangement | Management | For | Against |
2 | Approve Issuance of Consideration Units | Management | For | Against |
3 | Approve Whitewash Resolution | Management | For | Against |
4 | Amend MCT Trust Deed | Management | For | Against |
MARUBENI CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | Against |
2.2 | Elect Director Kakinoki, Masumi | Management | For | For |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Hatchoji, Takashi | Management | For | For |
2.8 | Elect Director Kitera, Masato | Management | For | For |
2.9 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.10 | Elect Director Ando, Hisayoshi | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 7261 SECURITY ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shobuda, Kiyotaka | Management | For | For |
3.2 | Elect Director Marumoto, Akira | Management | For | For |
3.3 | Elect Director Ono, Mitsuru | Management | For | For |
3.4 | Elect Director Koga, Akira | Management | For | For |
3.5 | Elect Director Moro, Masahiro | Management | For | For |
3.6 | Elect Director Aoyama, Yasuhiro | Management | For | For |
3.7 | Elect Director Hirose, Ichiro | Management | For | For |
3.8 | Elect Director Mukai, Takeshi | Management | For | For |
3.9 | Elect Director Sato, Kiyoshi | Management | For | For |
3.10 | Elect Director Ogawa, Michiko | Management | For | For |
MCDONALD'S HOLDINGS CO. (JAPAN) LTD. MEETING DATE: MAR 29, 2022 | ||||
TICKER: 2702 SECURITY ID: J4261C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sarah L. Casanova | Management | For | For |
3.2 | Elect Director Arosha Wijemuni | Management | For | For |
3.3 | Elect Director Jo Sempels | Management | For | For |
3.4 | Elect Director Ueda, Masataka | Management | For | For |
3.5 | Elect Director Takahashi, Tetsu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
MERCEDES-BENZ GROUP AG MEETING DATE: APR 29, 2022 | ||||
TICKER: MBG SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 4188 SECURITY ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Jean-Marc Gilson | Management | For | For |
2.2 | Elect Director Fujiwara, Ken | Management | For | For |
2.3 | Elect Director Glenn H. Fredrickson | Management | For | For |
2.4 | Elect Director Katayama, Hiroshi | Management | For | For |
2.5 | Elect Director Hashimoto, Takayuki | Management | For | For |
2.6 | Elect Director Hodo, Chikatomo | Management | For | For |
2.7 | Elect Director Kikuchi, Kiyomi | Management | For | For |
2.8 | Elect Director Yamada, Tatsumi | Management | For | For |
2.9 | Elect Director Masai, Takako | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 79 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.2 | Elect Director Nakanishi, Katsuya | Management | For | For |
3.3 | Elect Director Tanaka, Norikazu | Management | For | For |
3.4 | Elect Director Hirai, Yasuteru | Management | For | For |
3.5 | Elect Director Kashiwagi, Yutaka | Management | For | For |
3.6 | Elect Director Nochi, Yuzo | Management | For | For |
3.7 | Elect Director Saiki, Akitaka | Management | For | For |
3.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3.9 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.10 | Elect Director Akiyama, Sakie | Management | For | For |
3.11 | Elect Director Sagiya, Mari | Management | For | For |
4.1 | Appoint Statutory Auditor Icho, Mitsumasa | Management | For | For |
4.2 | Appoint Statutory Auditor Kogiso, Mari | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Against |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | Against |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.2 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.3 | Elect Director Watanabe, Kazunori | Management | For | For |
2.4 | Elect Director Koide, Hiroko | Management | For | For |
2.5 | Elect Director Oyamada, Takashi | Management | For | Against |
2.6 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Uruma, Kei | Management | For | Against |
2.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
2.10 | Elect Director Masuda, Kuniaki | Management | For | For |
2.11 | Elect Director Nagasawa, Jun | Management | For | For |
2.12 | Elect Director Kaga, Kunihiko | Management | For | For |
MITSUBISHI ESTATE CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 8802 SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sugiyama, Hirotaka | Management | For | Against |
3.2 | Elect Director Yoshida, Junichi | Management | For | Against |
3.3 | Elect Director Tanisawa, Junichi | Management | For | Against |
3.4 | Elect Director Nakajima, Atsushi | Management | For | Against |
3.5 | Elect Director Umeda, Naoki | Management | For | Against |
3.6 | Elect Director Kubo, Hitoshi | Management | For | Against |
3.7 | Elect Director Nishigai, Noboru | Management | For | Against |
3.8 | Elect Director Katayama, Hiroshi | Management | For | Against |
3.9 | Elect Director Okamoto, Tsuyoshi | Management | For | Against |
3.10 | Elect Director Narukawa, Tetsuo | Management | For | Against |
3.11 | Elect Director Shirakawa, Masaaki | Management | For | Against |
3.12 | Elect Director Nagase, Shin | Management | For | Against |
3.13 | Elect Director Egami, Setsuko | Management | For | Against |
3.14 | Elect Director Taka, Iwao | Management | For | Against |
3.15 | Elect Director Melanie Brock | Management | For | Against |
MITSUBISHI GAS CHEMICAL CO., INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 4182 SECURITY ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kurai, Toshikiyo | Management | For | Against |
2.2 | Elect Director Fujii, Masashi | Management | For | For |
2.3 | Elect Director Inari, Masato | Management | For | For |
2.4 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
2.5 | Elect Director Kato, Kenji | Management | For | For |
2.6 | Elect Director Nagaoka, Naruyuki | Management | For | For |
2.7 | Elect Director Kitagawa, Motoyasu | Management | For | For |
2.8 | Elect Director Yamaguchi, Ryozo | Management | For | For |
2.9 | Elect Director Sato, Tsugio | Management | For | For |
2.10 | Elect Director Hirose, Haruko | Management | For | For |
2.11 | Elect Director Suzuki, Toru | Management | For | For |
2.12 | Elect Director Manabe, Yasushi | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Go | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujii, Mariko | Management | For | For |
3.2 | Elect Director Honda, Keiko | Management | For | For |
3.3 | Elect Director Kato, Kaoru | Management | For | For |
3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
3.5 | Elect Director Toby S. Myerson | Management | For | For |
3.6 | Elect Director Nomoto, Hirofumi | Management | For | For |
3.7 | Elect Director Shingai, Yasushi | Management | For | For |
3.8 | Elect Director Tsuji, Koichi | Management | For | For |
3.9 | Elect Director Tarisa Watanagase | Management | For | For |
3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
3.12 | Elect Director Mike, Kanetsugu | Management | For | For |
3.13 | Elect Director Kamezawa, Hironori | Management | For | For |
3.14 | Elect Director Nagashima, Iwao | Management | For | For |
3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
MITSUI & CO., LTD. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
3.2 | Elect Director Hori, Kenichi | Management | For | For |
3.3 | Elect Director Kometani, Yoshio | Management | For | For |
3.4 | Elect Director Uno, Motoaki | Management | For | For |
3.5 | Elect Director Takemasu, Yoshiaki | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Shigeta, Tetsuya | Management | For | For |
3.8 | Elect Director Sato, Makoto | Management | For | For |
3.9 | Elect Director Matsui, Toru | Management | For | For |
3.10 | Elect Director Kobayashi, Izumi | Management | For | For |
3.11 | Elect Director Jenifer Rogers | Management | For | For |
3.12 | Elect Director Samuel Walsh | Management | For | For |
3.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.14 | Elect Director Egawa, Masako | Management | For | For |
4 | Appoint Statutory Auditor Tamai, Yuko | Management | For | For |
5 | Approve Two Types of Restricted Stock Plans and Annual Bonus Ceiling | Management | For | For |
MITSUI CHEMICALS, INC. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 4183 SECURITY ID: J4466L136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.2 | Elect Director Hashimoto, Osamu | Management | For | For |
3.3 | Elect Director Yoshino, Tadashi | Management | For | For |
3.4 | Elect Director Nakajima, Hajime | Management | For | For |
3.5 | Elect Director Ando, Yoshinori | Management | For | For |
3.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
3.7 | Elect Director Mabuchi, Akira | Management | For | For |
3.8 | Elect Director Mimura, Takayoshi | Management | For | For |
4 | Appoint Statutory Auditor Nishio, Hiroshi | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 97.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
3.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
3.3 | Elect Director Hara, Noriyuki | Management | For | For |
3.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
3.5 | Elect Director Fukuda, Masahito | Management | For | For |
3.6 | Elect Director Shirai, Yusuke | Management | For | For |
3.7 | Elect Director Bando, Mariko | Management | For | For |
3.8 | Elect Director Arima, Akira | Management | For | For |
3.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
3.10 | Elect Director Rochelle Kopp | Management | For | For |
3.11 | Elect Director Ishiwata, Akemi | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 28, 2022 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles re: Changing Name of Supervisory Board Committee | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Murata, Tsuneo | Management | For | For |
3.2 | Elect Director Nakajima, Norio | Management | For | For |
3.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
3.4 | Elect Director Minamide, Masanori | Management | For | For |
3.5 | Elect Director Yasuda, Yuko | Management | For | For |
3.6 | Elect Director Nishijima, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2022 | ||||
TICKER: 6701 SECURITY ID: J48818207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Niino, Takashi | Management | For | For |
2.2 | Elect Director Morita, Takayuki | Management | For | For |
2.3 | Elect Director Matsukura, Hajime | Management | For | For |
2.4 | Elect Director Nishihara, Moto | Management | For | For |
2.5 | Elect Director Fujikawa, Osamu | Management | For | For |
2.6 | Elect Director Iki, Noriko | Management | For | For |
2.7 | Elect Director Ito, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.9 | Elect Director Christina Ahmadjian | Management | For | For |
2.10 | Elect Director Oka, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Obata, Shinobu | Management | For | For |
3.2 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
NEMETSCHEK SE MEETING DATE: MAY 12, 2022 | ||||
TICKER: NEM SECURITY ID: D56134105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Increase in Size of Board to Six Members | Management | For | For |
7.1 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | For |
7.2 | Elect Bill Krouch to the Supervisory Board | Management | For | For |
7.3 | Elect Patricia Geibel-Conrad to the Supervisory Board | Management | For | For |
7.4 | Elect Gernot Strube to the Supervisory Board | Management | For | For |
7.5 | Elect Christine Schoeneweis to the Supervisory Board | Management | For | For |
7.6 | Elect Andreas Soeffing to the Supervisory Board | Management | For | For |
8 | Elect Georg Nemetschek as Honorary Chairman of the Supervisory Board | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2022 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NGK INSULATORS, LTD. MEETING DATE: JUN 27, 2022 | ||||
TICKER: 5333 SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oshima, Taku | Management | For | For |
3.2 | Elect Director Kobayashi, Shigeru | Management | For | For |
3.3 | Elect Director Niwa, Chiaki | Management | For | For |
3.4 | Elect Director Iwasaki, Ryohei | Management | For | For |
3.5 | Elect Director Yamada, Tadaaki | Management | For | For |
3.6 | Elect Director Shindo, Hideaki | Management | For | For |
3.7 | Elect Director Kamano, Hiroyuki | Management | For | For |
3.8 | Elect Director Hamada, Emiko | Management | For | For |
3.9 | Elect Director Furukawa, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Kimura, Takashi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Hashimoto, Shuzo | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
NINTENDO CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.3 | Elect Director Takahashi, Shinya | Management | For | For |
3.4 | Elect Director Shiota, Ko | Management | For | For |
3.5 | Elect Director Shibata, Satoru | Management | For | For |
3.6 | Elect Director Chris Meledandri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
NIPPON STEEL CORP. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 5401 SECURITY ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shindo, Kosei | Management | For | Against |
3.2 | Elect Director Hashimoto, Eiji | Management | For | For |
3.3 | Elect Director Migita, Akio | Management | For | For |
3.4 | Elect Director Sato, Naoki | Management | For | For |
3.5 | Elect Director Mori, Takahiro | Management | For | For |
3.6 | Elect Director Hirose, Takashi | Management | For | For |
3.7 | Elect Director Imai, Tadashi | Management | For | For |
3.8 | Elect Director Tomita, Tetsuro | Management | For | For |
3.9 | Elect Director Urano, Kuniko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Furumoto, Shozo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Murase, Masayoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Azuma, Seiichiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kitera, Masato | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Sawada, Jun | Management | For | For |
3.2 | Elect Director Shimada, Akira | Management | For | For |
3.3 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
3.4 | Elect Director Hiroi, Takashi | Management | For | For |
3.5 | Elect Director Kudo, Akiko | Management | For | For |
3.6 | Elect Director Sakamura, Ken | Management | For | For |
3.7 | Elect Director Uchinaga, Yukako | Management | For | For |
3.8 | Elect Director Chubachi, Ryoji | Management | For | For |
3.9 | Elect Director Watanabe, Koichiro | Management | For | For |
3.10 | Elect Director Endo, Noriko | Management | For | For |
4.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Koshiyama, Kensuke | Management | For | For |
NISSAN MOTOR CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7201 SECURITY ID: 654744408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kimura, Yasushi | Management | For | For |
3.2 | Elect Director Jean-Dominique Senard | Management | For | For |
3.3 | Elect Director Toyoda, Masakazu | Management | For | For |
3.4 | Elect Director Ihara, Keiko | Management | For | For |
3.5 | Elect Director Nagai, Moto | Management | For | For |
3.6 | Elect Director Bernard Delmas | Management | For | For |
3.7 | Elect Director Andrew House | Management | For | For |
3.8 | Elect Director Jenifer Rogers | Management | For | For |
3.9 | Elect Director Pierre Fleuriot | Management | For | For |
3.10 | Elect Director Uchida, Makoto | Management | For | For |
3.11 | Elect Director Ashwani Gupta | Management | For | For |
3.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
4 | Amend Articles to Deem Other Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports | Shareholder | Against | Against |
NISSAN MOTOR CO., LTD. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kimura, Yasushi | Management | For | For |
3.2 | Elect Director Jean-Dominique Senard | Management | For | For |
3.3 | Elect Director Toyoda, Masakazu | Management | For | For |
3.4 | Elect Director Ihara, Keiko | Management | For | For |
3.5 | Elect Director Nagai, Moto | Management | For | For |
3.6 | Elect Director Bernard Delmas | Management | For | For |
3.7 | Elect Director Andrew House | Management | For | For |
3.8 | Elect Director Jenifer Rogers | Management | For | For |
3.9 | Elect Director Pierre Fleuriot | Management | For | For |
3.10 | Elect Director Uchida, Makoto | Management | For | For |
3.11 | Elect Director Ashwani Gupta | Management | For | For |
3.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
4 | Amend Articles to Deem Other Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports | Shareholder | Against | Against |
NITTO DENKO CORP. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | Against |
3.2 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.3 | Elect Director Miki, Yosuke | Management | For | For |
3.4 | Elect Director Iseyama, Yasuhiro | Management | For | For |
3.5 | Elect Director Furuse, Yoichiro | Management | For | For |
3.6 | Elect Director Hatchoji, Takashi | Management | For | For |
3.7 | Elect Director Fukuda, Tamio | Management | For | For |
3.8 | Elect Director Wong Lai Yong | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
3.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4307 SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Konomoto, Shingo | Management | For | For |
2.2 | Elect Director Fukami, Yasuo | Management | For | For |
2.3 | Elect Director Akatsuka, Yo | Management | For | For |
2.4 | Elect Director Anzai, Hidenori | Management | For | For |
2.5 | Elect Director Ebato, Ken | Management | For | For |
2.6 | Elect Director Tateno, Shuji | Management | For | For |
2.7 | Elect Director Omiya, Hideaki | Management | For | For |
2.8 | Elect Director Sakata, Shinoi | Management | For | For |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.1 | Appoint Statutory Auditor Minami, Naruhito | Management | For | For |
3.2 | Appoint Statutory Auditor Takazawa, Yasuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
NORDEA BANK ABP MEETING DATE: MAR 24, 2022 | ||||
TICKER: NDA.SE SECURITY ID: X5S8VL105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
13 | Reelect Torbjorn Magnusson (Chair), Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve the Revised Charter of the Shareholders Nomination Board | Management | For | For |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
22 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 24, 2022 | ||||
TICKER: NOVO.B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.90 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | For |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | For |
6.3b | Reelect Laurence Debroux as Director | Management | For | For |
6.3c | Reelect Andreas Fibig as Director | Management | For | For |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3e | Reelect Kasim Kutay as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
8.5 | Amend Articles Re: Board-Related | Management | For | For |
9 | Other Business | Management | None | None |
OJI HOLDINGS CORP. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 3861 SECURITY ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kaku, Masatoshi | Management | For | For |
2.2 | Elect Director Isono, Hiroyuki | Management | For | For |
2.3 | Elect Director Shindo, Fumio | Management | For | For |
2.4 | Elect Director Kamada, Kazuhiko | Management | For | For |
2.5 | Elect Director Aoki, Shigeki | Management | For | For |
2.6 | Elect Director Hasebe, Akio | Management | For | For |
2.7 | Elect Director Moridaira, Takayuki | Management | For | For |
2.8 | Elect Director Onuki, Yuji | Management | For | For |
2.9 | Elect Director Nara, Michihiro | Management | For | For |
2.10 | Elect Director Ai, Sachiko | Management | For | For |
2.11 | Elect Director Nagai, Seiko | Management | For | For |
2.12 | Elect Director Ogawa, Hiromichi | Management | For | For |
3 | Appoint Statutory Auditor Nonoue, Takashi | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Takeuchi, Yasuo | Management | For | Against |
2.2 | Elect Director Fujita, Sumitaka | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Yasumasa | Management | For | For |
2.5 | Elect Director David Robert Hale | Management | For | For |
2.6 | Elect Director Jimmy C. Beasley | Management | For | For |
2.7 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.8 | Elect Director Shingai, Yasushi | Management | For | For |
2.9 | Elect Director Kan Kohei | Management | For | For |
2.10 | Elect Director Gary John Pruden | Management | For | For |
2.11 | Elect Director Stefan Kaufmann | Management | For | For |
2.12 | Elect Director Koga, Nobuyuki | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tateishi, Fumio | Management | For | For |
3.2 | Elect Director Yamada, Yoshihito | Management | For | For |
3.3 | Elect Director Miyata, Kiichiro | Management | For | For |
3.4 | Elect Director Nitto, Koji | Management | For | For |
3.5 | Elect Director Ando, Satoshi | Management | For | For |
3.6 | Elect Director Kamigama, Takehiro | Management | For | For |
3.7 | Elect Director Kobayashi, Izumi | Management | For | For |
3.8 | Elect Director Suzuki, Yoshihisa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
ONO PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 4528 SECURITY ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sagara, Gyo | Management | For | For |
3.2 | Elect Director Tsujinaka, Toshihiro | Management | For | For |
3.3 | Elect Director Takino, Toichi | Management | For | For |
3.4 | Elect Director Ono, Isao | Management | For | For |
3.5 | Elect Director Idemitsu, Kiyoaki | Management | For | For |
3.6 | Elect Director Nomura, Masao | Management | For | For |
3.7 | Elect Director Okuno, Akiko | Management | For | For |
3.8 | Elect Director Nagae, Shusaku | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
ORANGE SA MEETING DATE: MAY 19, 2022 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Jacques Aschenbroich as Director | Management | For | For |
6 | Elect Valerie Beaulieu-James as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,050,000 | Management | For | For |
8 | Approve Compensation Report | Management | For | For |
9 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
11 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO, CEO and Vice-CEOs | Management | For | Against |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Articles 2,13,15 and 16 of Bylaws to Comply with Legal Changes | Management | For | For |
17 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
18 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amending Item 18 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
ORION OYJ MEETING DATE: MAR 23, 2022 | ||||
TICKER: ORNBV SECURITY ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Mikael Silvennoinen (Chair), Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Issuance of up to 14 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
OTSUKA HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2022 | ||||
TICKER: 4578 SECURITY ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Otsuka, Ichiro | Management | For | For |
2.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
2.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
2.4 | Elect Director Makino, Yuko | Management | For | For |
2.5 | Elect Director Takagi, Shuichi | Management | For | For |
2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
2.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.8 | Elect Director Tojo, Noriko | Management | For | For |
2.9 | Elect Director Inoue, Makoto | Management | For | For |
2.10 | Elect Director Matsutani, Yukio | Management | For | For |
2.11 | Elect Director Sekiguchi, Ko | Management | For | For |
2.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.13 | Elect Director Mita, Mayo | Management | For | For |
2.14 | Elect Director Kitachi, Tatsuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Toba, Yozo | Management | For | For |
3.2 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Osawa, Kanako | Management | For | For |
3.4 | Appoint Statutory Auditor Tsuji, Sachie | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 22, 2022 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Koh Beng Seng as Director | Management | For | For |
2c | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2d | Elect Wee Joo Yeow as Director | Management | For | For |
3a | Elect Chong Chuan Neo as Director | Management | For | For |
3b | Elect Lee Kok Keng Andrew as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PANASONIC HOLDINGS CORP. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.2 | Elect Director Kusumi, Yuki | Management | For | For |
2.3 | Elect Director Homma, Tetsuro | Management | For | For |
2.4 | Elect Director Sato, Mototsugu | Management | For | For |
2.5 | Elect Director Matsui, Shinobu | Management | For | For |
2.6 | Elect Director Noji, Kunio | Management | For | For |
2.7 | Elect Director Sawada, Michitaka | Management | For | For |
2.8 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.9 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.10 | Elect Director Umeda, Hirokazu | Management | For | For |
2.11 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
2.12 | Elect Director Shotoku, Ayako | Management | For | For |
3.1 | Appoint Statutory Auditor Eto, Akihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Akihiko | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 27, 2022 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Roger Devlin as Director | Management | For | For |
4 | Re-elect Dean Finch as Director | Management | For | For |
5 | Re-elect Nigel Mills as Director | Management | For | For |
6 | Re-elect Simon Litherland as Director | Management | For | For |
7 | Re-elect Joanna Place as Director | Management | For | For |
8 | Re-elect Annemarie Durbin as Director | Management | For | For |
9 | Re-elect Andrew Wyllie as Director | Management | For | For |
10 | Elect Shirine Khoury-Haq as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
POSTE ITALIANE SPA MEETING DATE: MAY 27, 2022 | ||||
TICKER: PST SECURITY ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve Equity-Based Incentive Plans | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
POWER ASSETS HOLDINGS LIMITED MEETING DATE: MAY 18, 2022 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Chan Loi Shun as Director | Management | For | Against |
3c | Elect Leung Hong Shun, Alexander as Director | Management | For | Against |
3d | Elect Koh Poh Wah as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
QBE INSURANCE GROUP LIMITED MEETING DATE: MAY 05, 2022 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Conditional Rights to Andrew Horton | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Fees of Non-Executive Directors | Management | None | For |
5a | Elect Rolf Tolle as Director | Management | For | For |
5b | Elect Yasmin Allen as Director | Management | For | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Climate Risk Management | Shareholder | Against | Against |
QIAGEN NV MEETING DATE: JUN 23, 2022 | ||||
TICKER: QGEN SECURITY ID: N72482123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect Metin Colpan to Supervisory Board | Management | For | For |
5b | Elect Thomas Ebeling to Supervisory Board | Management | For | For |
5c | Elect Toralf Haag to Supervisory Board | Management | For | For |
5d | Elect Ross L. Levine to Supervisory Board | Management | For | For |
5e | Elect Elaine Mardis to Supervisory Board | Management | For | For |
5f | Elect Eva Pisa to Supervisory Board | Management | For | For |
5g | Elect Lawrence A. Rosen to Supervisory Board | Management | For | For |
5h | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
6a | Reelect Thierry Bernard to Management Board | Management | For | For |
6b | Reelect Roland Sackers to Management Board | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Supervisory Board Authority to Issue Shares | Management | For | For |
8b | Authorize Supervisory Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Discretionary Rights for the Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase | Management | For | For |
11 | Approve Cancellation of Shares | Management | For | For |
RANDSTAD NV MEETING DATE: MAR 29, 2022 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 2.19 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 2.81 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Amend Remuneration Policy of Management Board | Management | For | For |
4b | Approve Performance Related Remuneration of the Executive Board in Performance Shares | Management | For | For |
4c | Amend Remuneration Policy of Supervisory Board | Management | For | For |
5a | Reelect Chris Heutink to Management Board | Management | For | For |
5b | Reelect Henry Schirmer to Management Board | Management | For | For |
6a | Reelect Wout Dekker to Supervisory Board | Management | For | For |
6b | Reelect Frank Dorjee to Supervisory Board | Management | For | For |
6c | Reelect Annet Aris to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b | Management | For | For |
8a | Elect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
8b | Elect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
RED ELECTRICA CORP. SA MEETING DATE: JUN 06, 2022 | ||||
TICKER: REE SECURITY ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Reelect Socorro Fernandez Larrea as Director | Management | For | For |
6.2 | Reelect Antonio Gomez Ciria as Director | Management | For | For |
6.3 | Reelect Mercedes Real Rodrigalvarez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Esther Maria Rituerto Martinez as Director | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Sustainability Report | Management | None | None |
RELX PLC MEETING DATE: APR 21, 2022 | ||||
TICKER: REL SECURITY ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC MEETING DATE: APR 21, 2022 | ||||
TICKER: REL SECURITY ID: 759530108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Paul Walker as Director | Management | For | For |
7 | Re-elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2022 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
3.2 | Elect Director Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director Selena Loh Lacroix | Management | For | For |
3.4 | Elect Director Arunjai Mittal | Management | For | For |
3.5 | Elect Director Yamamoto, Noboru | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyama, Miya | Management | For | For |
RICOH CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 7752 SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 13 | Management | For | For |
4.1 | Elect Director Yamashita, Yoshinori | Management | For | For |
4.2 | Elect Director Sakata, Seiji | Management | For | For |
4.3 | Elect Director Oyama, Akira | Management | For | For |
4.4 | Elect Director Iijima, Masami | Management | For | For |
4.5 | Elect Director Hatano, Mutsuko | Management | For | For |
4.6 | Elect Director Yoko, Keisuke | Management | For | For |
4.7 | Elect Director Tani, Sadafumi | Management | For | For |
4.8 | Elect Director Ishimura, Kazuhiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
RIO TINTO LIMITED MEETING DATE: MAY 05, 2022 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Simon Henry as Director | Management | For | For |
9 | Elect Sam Laidlaw as Director | Management | For | For |
10 | Elect Simon McKeon as Director | Management | For | For |
11 | Elect Jennifer Nason as Director | Management | For | For |
12 | Elect Jakob Stausholm as Director | Management | For | For |
13 | Elect Ngaire Woods as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Authority to Make Political Donations | Management | For | For |
17 | Approve Climate Action Plan | Management | For | For |
18 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
19 | Approve the Spill Resolution | Management | Against | Against |
RIO TINTO PLC MEETING DATE: APR 08, 2022 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Sam Laidlaw as Director | Management | For | For |
10 | Re-elect Simon McKeon as Director | Management | For | For |
11 | Re-elect Jennifer Nason as Director | Management | For | For |
12 | Re-elect Jakob Stausholm as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Climate Action Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Spill Resolution | Management | Against | Against |
ROHM CO., LTD. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Matsumoto, Isao | Management | For | For |
3.2 | Elect Director Azuma, Katsumi | Management | For | For |
3.3 | Elect Director Ino, Kazuhide | Management | For | For |
3.4 | Elect Director Tateishi, Tetsuo | Management | For | For |
3.5 | Elect Director Yamamoto, Koji | Management | For | For |
3.6 | Elect Director Nagumo, Tadanobu | Management | For | For |
3.7 | Elect Director Peter Kenevan | Management | For | For |
3.8 | Elect Director Muramatsu, Kuniko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2022 | ||||
TICKER: SHEL SECURITY ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RWE AG MEETING DATE: APR 28, 2022 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.27 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021 | Management | For | For |
4.28 | Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Elect Thomas Kufen to the Supervisory Board | Management | For | For |
8 | Approve Binding Instruction to Prepare Spin-Off of RWE Power AG | Shareholder | Against | Against |
SAFRAN SA MEETING DATE: MAY 25, 2022 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Monique Cohen as Director | Management | For | For |
5 | Reelect F&P as Director | Management | For | For |
6 | Renew Appointment of Mazars as Auditor | Management | For | For |
7 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
8 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,3 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAGAX AB MEETING DATE: MAY 11, 2022 | ||||
TICKER: SAGA.B SECURITY ID: W7519A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Staffan Salen | Management | For | Did Not Vote |
7.c2 | Approve Discharge of David Mindus | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Johan Cerderlund | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Filip Engelbert | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Johan Thorell | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Ulrika Werdelin | Management | For | Did Not Vote |
7.c7 | Approve Discharge of CEO David Mindus | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Staffan Salen as Director | Management | For | Did Not Vote |
10.2 | Reelect David Mindus as Director | Management | For | Did Not Vote |
10.3 | Reelect Johan Cerderlund as Director | Management | For | Did Not Vote |
10.4 | Reelect Filip Engelbert as Director | Management | For | Did Not Vote |
10.5 | Reelect Johan Thorell as Director | Management | For | Did Not Vote |
10.6 | Reelect Ulrika Werdelin as Director | Management | For | Did Not Vote |
10.7 | Reelect Staffan Salen as Board Chair | Management | For | Did Not Vote |
10.8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
13 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 03, 2022 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | For |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LIMITED MEETING DATE: MAY 03, 2022 | ||||
TICKER: STO SECURITY ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Hearl as Director | Management | For | For |
2b | Elect Eileen Doyle as Director | Management | For | For |
2c | Elect Musje Werror as Director | Management | For | For |
2d | Elect Michael Utsler as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Advisory Vote on Climate Change | Management | For | For |
5 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
6 | Approve Issuance of Shares to Satisfy Growth Projects Incentive Rights to Kevin Gallagher | Management | For | Against |
7 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
8a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
8b | Approve Capital Protection | Shareholder | Against | Against |
8c | Approve Climate-related Lobbying | Shareholder | Against | Against |
8d | Approve Decommissioning | Shareholder | Against | Against |
SAP SE MEETING DATE: MAY 18, 2022 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SAP SE MEETING DATE: MAY 18, 2022 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8.b | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.c | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.d | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SARTORIUS STEDIM BIOTECH SA MEETING DATE: MAR 29, 2022 | ||||
TICKER: DIM SECURITY ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | For |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | For |
15 | Reelect Henri Riey as Director | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBI HOLDINGS, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 8473 SECURITY ID: J6991H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
2.2 | Elect Director Takamura, Masato | Management | For | For |
2.3 | Elect Director Nakagawa, Takashi | Management | For | For |
2.4 | Elect Director Morita, Shumpei | Management | For | For |
2.5 | Elect Director Kusakabe, Satoe | Management | For | For |
2.6 | Elect Director Yamada, Masayuki | Management | For | For |
2.7 | Elect Director Yoshida, Masaki | Management | For | For |
2.8 | Elect Director Sato, Teruhide | Management | For | For |
2.9 | Elect Director Takenaka, Heizo | Management | For | For |
2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Ito, Hiroshi | Management | For | For |
2.12 | Elect Director Takeuchi, Kanae | Management | For | For |
2.13 | Elect Director Fukuda, Junichi | Management | For | For |
2.14 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2.15 | Elect Director Asakura, Tomoya | Management | For | For |
3.1 | Appoint Statutory Auditor Ichikawa, Toru | Management | For | Against |
3.2 | Appoint Statutory Auditor Tada, Minoru | Management | For | For |
3.3 | Appoint Statutory Auditor Sekiguchi, Yasuo | Management | For | For |
3.4 | Appoint Statutory Auditor Mochizuki, Akemi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
SCHNEIDER ELECTRIC SE MEETING DATE: MAY 05, 2022 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 28, 2022 | ||||
TICKER: SDR SECURITY ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dame Elizabeth Corley as Director | Management | For | For |
5 | Re-elect Peter Harrison as Director | Management | For | For |
6 | Re-elect Richard Keers as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Sir Damon Buffini as Director | Management | For | For |
9 | Re-elect Rhian Davies as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Deborah Waterhouse as Director | Management | For | For |
12 | Re-elect Matthew Westerman as Director | Management | For | For |
13 | Re-elect Claire Fitzalan Howard as Director | Management | For | For |
14 | Re-elect Leonie Schroder as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOUT24 SE MEETING DATE: JUN 30, 2022 | ||||
TICKER: G24 SECURITY ID: D345XT105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
SCSK CORP. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 9719 SECURITY ID: J70081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Yamano, Hideki | Management | For | For |
2.2 | Elect Director Toma, Takaaki | Management | For | For |
2.3 | Elect Director Tamefusa, Koji | Management | For | For |
2.4 | Elect Director Fukunaga, Tetsuya | Management | For | For |
2.5 | Elect Director Aramaki, Shunichi | Management | For | For |
2.6 | Elect Director Kubo, Tetsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shiraishi, Kazuko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Miki, Yasuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hirata, Sadayo | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SECURITAS AB MEETING DATE: MAY 05, 2022 | ||||
TICKER: SECU.B SECURITY ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | Did Not Vote |
9.c | Approve May 12, 2022, as Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Jan Svensson (Chair), Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Program LTI 2022/2024 for Key Employees and Related Financing | Management | For | Did Not Vote |
18 | Amend Articles Re: Set Minimum (SEK 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares | Management | For | Did Not Vote |
19 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SEIKO EPSON CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6724 SECURITY ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Usui, Minoru | Management | For | For |
3.2 | Elect Director Ogawa, Yasunori | Management | For | For |
3.3 | Elect Director Kubota, Koichi | Management | For | For |
3.4 | Elect Director Seki, Tatsuaki | Management | For | For |
3.5 | Elect Director Omiya, Hideaki | Management | For | For |
3.6 | Elect Director Matsunaga, Mari | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kawana, Masayuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Shirai, Yoshio | Management | For | For |
4.3 | Elect Director and Audit Committee Member Murakoshi, Susumu | Management | For | For |
4.4 | Elect Director and Audit Committee Member Otsuka, Michiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
SHIMANO, INC. MEETING DATE: MAR 30, 2022 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 117.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | Against |
2.2 | Elect Director Shimano, Taizo | Management | For | For |
2.3 | Elect Director Toyoshima, Takashi | Management | For | For |
2.4 | Elect Director Tsuzaki, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tarutani, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nozue, Kanako | Management | For | For |
3.3 | Appoint Statutory Auditor Hashimoto, Toshihiko | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
3.2 | Elect Director Akiya, Fumio | Management | For | For |
3.3 | Elect Director Saito, Yasuhiko | Management | For | For |
3.4 | Elect Director Ueno, Susumu | Management | For | For |
3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
3.6 | Elect Director Mori, Shunzo | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.11 | Elect Director Michael H. McGarry | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. MEETING DATE: APR 21, 2022 | ||||
TICKER: S63 SECURITY ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Lim Chin Hu as Director | Management | For | For |
4 | Reelect Quek See Tiat as Director | Management | For | For |
5 | Reelect Song Su-Min as Director | Management | For | For |
6 | Reelect Kevin Kwok Khien as Director | Management | For | For |
7 | Reelect Tan Peng Yam as Director | Management | For | For |
8 | Reelect Teo Ming Kian as Director | Management | For | For |
9 | Approve Directors' Remuneration | Management | For | For |
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | For |
13 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED MEETING DATE: APR 22, 2022 | ||||
TICKER: 1308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Mingyuan as Director | Management | For | For |
4 | Elect Lai Zhiyong as Director | Management | For | For |
5 | Elect Yang Xin as Director | Management | For | For |
6 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
7 | Elect Tse Siu Ngan as Director | Management | For | For |
8 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKF AB MEETING DATE: MAR 24, 2022 | ||||
TICKER: SKF.B SECURITY ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3.1 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.2 | Designate Emilie Westholm as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
10.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | Did Not Vote |
10.4 | Approve Discharge of President Alrik Danielson | Management | For | Did Not Vote |
10.5 | Approve Discharge of Board Member Ronnie Leten | Management | For | Did Not Vote |
10.6 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
10.7 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
10.8 | Approve Discharge of Board Member Geert Follens | Management | For | Did Not Vote |
10.9 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
10.10 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
10.11 | Approve Discharge of Board Member Rickard Gustafson | Management | For | Did Not Vote |
10.12 | Approve Discharge of President Rickard Gustafson | Management | For | Did Not Vote |
10.13 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
10.14 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
10.15 | Approve Discharge of Deputy Employee Representative Kennet Carlsson | Management | For | Did Not Vote |
10.16 | Approve Discharge of Deputy Employee Representative Claes Palm | Management | For | Did Not Vote |
10.17 | Approve Discharge of Deputy Employee Representative Steve Norrman | Management | For | Did Not Vote |
10.18 | Approve Discharge of Deputy Employee Representative Thomas Eliasson | Management | For | Did Not Vote |
10.19 | Approve Discharge of President Niclas Rosenlew | Management | For | Did Not Vote |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chairman and SEK 825,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
13.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
13.3 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
13.4 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
13.5 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
13.6 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
13.7 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
14 | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve 2022 Performance Share Program | Management | For | Did Not Vote |
SMC CORP. (JAPAN) MEETING DATE: JUN 29, 2022 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 450 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takada, Yoshiki | Management | For | For |
3.2 | Elect Director Isoe, Toshio | Management | For | For |
3.3 | Elect Director Ota, Masahiro | Management | For | For |
3.4 | Elect Director Maruyama, Susumu | Management | For | For |
3.5 | Elect Director Samuel Neff | Management | For | For |
3.6 | Elect Director Doi, Yoshitada | Management | For | For |
3.7 | Elect Director Ogura, Koji | Management | For | For |
3.8 | Elect Director Kelley Stacy | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SOCIETE GENERALE SA MEETING DATE: MAY 17, 2022 | ||||
TICKER: GLE SECURITY ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
14 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
15 | Reelect Jerome Contamine as Director | Management | For | For |
16 | Reelect Diane Cote as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 9434 SECURITY ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Appoint Statutory Auditor Kudo, Yoko | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 9984 SECURITY ID: J7596P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Kawabe, Kentaro | Management | For | For |
3.5 | Elect Director Iijima, Masami | Management | For | For |
3.6 | Elect Director Matsuo, Yutaka | Management | For | For |
3.7 | Elect Director Erikawa, Keiko | Management | For | For |
3.8 | Elect Director Kenneth A. Siegel | Management | For | For |
3.9 | Elect Director David Chao | Management | For | For |
SOLVAY SA MEETING DATE: MAY 10, 2022 | ||||
TICKER: SOLB SECURITY ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.85 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9a | Receive Information on Resignation of Philippe Tournay as Director | Management | None | None |
9b | Reelect Gilles Michel as Director | Management | For | For |
9c | Indicate Gilles Michel as Independent Director | Management | For | For |
9d | Reelect Matti Lievonen as Director | Management | For | For |
9e | Indicate Matti Lievonen as Independent Director | Management | For | For |
9f | Reelect Rosemary Thorne as Director | Management | For | For |
9g | Indicate Rosemary Thorne as Independent Director | Management | For | For |
9h | Elect Pierre Gurdijian as Director | Management | For | For |
9i | Indicate Pierre Gurdijian as Independent Director | Management | For | For |
9j | Elect Laurence Debroux as Director | Management | For | For |
9k | Indicate Laurence Debroux as Independent Director | Management | For | For |
10a | Ratify Ernst & Young as Auditors | Management | For | For |
10b | Approve Auditors' Remuneration | Management | For | For |
11 | Transact Other Business | Management | None | None |
SONOVA HOLDING AG MEETING DATE: JUN 15, 2022 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Increase in Minimum Size of Board to Five Members and Maximum Size to Ten Members | Management | For | For |
5.1.1 | Reelect Robert Spoerry as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Stacy Seng as Director | Management | For | For |
5.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
5.1.4 | Reelect Gregory Behar as Director | Management | For | For |
5.1.5 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.1.6 | Reelect Roland Diggelmann as Director | Management | For | For |
5.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
5.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
5.2 | Elect Julie Tay as Director | Management | For | For |
5.3.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
7.1 | Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.2 | Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY GROUP CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 6758 SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
STELLANTIS NV MEETING DATE: APR 13, 2022 | ||||
TICKER: STLA SECURITY ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.04 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV MEETING DATE: MAY 25, 2022 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
10 | Elect Donatella Sciuto to Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
13 | Allow Questions | Management | None | None |
SUMITOMO CHEMICAL CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 4005 SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokura, Masakazu | Management | For | Against |
2.2 | Elect Director Iwata, Keiichi | Management | For | For |
2.3 | Elect Director Takeshita, Noriaki | Management | For | For |
2.4 | Elect Director Matsui, Masaki | Management | For | For |
2.5 | Elect Director Akahori, Kingo | Management | For | For |
2.6 | Elect Director Mito, Nobuaki | Management | For | For |
2.7 | Elect Director Ueda, Hiroshi | Management | For | For |
2.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
2.9 | Elect Director Tomono, Hiroshi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
2.11 | Elect Director Muraki, Atsuko | Management | For | For |
2.12 | Elect Director Ichikawa, Akira | Management | For | For |
3 | Appoint Statutory Auditor Yoneda, Michio | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Nambu, Toshikazu | Management | For | For |
3.4 | Elect Director Seishima, Takayuki | Management | For | For |
3.5 | Elect Director Moroka, Reiji | Management | For | For |
3.6 | Elect Director Higashino, Hirokazu | Management | For | For |
3.7 | Elect Director Ishida, Koji | Management | For | For |
3.8 | Elect Director Iwata, Kimie | Management | For | For |
3.9 | Elect Director Yamazaki, Hisashi | Management | For | For |
3.10 | Elect Director Ide, Akiko | Management | For | For |
3.11 | Elect Director Mitachi, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Sakata, Kazunari | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan | Management | For | For |
SUMITOMO PHARMA CO., LTD. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 4506 SECURITY ID: J10542116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nomura, Hiroshi | Management | For | For |
3.2 | Elect Director Kimura, Toru | Management | For | For |
3.3 | Elect Director Ikeda, Yoshiharu | Management | For | For |
3.4 | Elect Director Baba, Hiroyuki | Management | For | For |
3.5 | Elect Director Nishinaka, Shigeyuki | Management | For | For |
3.6 | Elect Director Arai, Saeko | Management | For | For |
3.7 | Elect Director Endo, Nobuhiro | Management | For | For |
3.8 | Elect Director Usui, Minoru | Management | For | For |
3.9 | Elect Director Fujimoto, Koji | Management | For | For |
4.1 | Appoint Statutory Auditor Kutsunai, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Iteya, Yoshio | Management | For | For |
4.3 | Appoint Statutory Auditor Michimori, Daishiro | Management | For | For |
SWEDISH MATCH AB MEETING DATE: APR 27, 2022 | ||||
TICKER: SWMA SECURITY ID: W9376L154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Approve Remuneration Report | Management | For | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 1.86 Per Share | Management | For | Did Not Vote |
9.a | Approve Discharge of Charles A. Blixt | Management | For | Did Not Vote |
9.b | Approve Discharge of Andrew Cripps | Management | For | Did Not Vote |
9.c | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | Did Not Vote |
9.d | Approve Discharge of Conny Carlsson | Management | For | Did Not Vote |
9.e | Approve Discharge of Alexander Lacik | Management | For | Did Not Vote |
9.f | Approve Discharge of Pauline Lindwall | Management | For | Did Not Vote |
9.g | Approve Discharge of Wenche Rolfsen | Management | For | Did Not Vote |
9.h | Approve Discharge of Joakim Westh | Management | For | Did Not Vote |
9.i | Approve Discharge of Patrik Engelbrektsson | Management | For | Did Not Vote |
9.j | Approve Discharge of Par-Ola Olausson | Management | For | Did Not Vote |
9.k | Approve Discharge of Dragan Popovic | Management | For | Did Not Vote |
9.l | Approve Discharge of CEO Lars Dahlgren | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.a | Reelect Charles A. Blixt as Director | Management | For | Did Not Vote |
12.b | Reelect Jacqueline Hoogerbrugge as Director | Management | For | Did Not Vote |
12.c | Reelect Conny Carlsson as Director | Management | For | Did Not Vote |
12.d | Reelect Alexander Lacik as Director | Management | For | Did Not Vote |
12.e | Reelect Pauline Lindwall as Director | Management | For | Did Not Vote |
12.f | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
12.g | Elect Sanna Suvanto-Harsaae as New Director | Management | For | Did Not Vote |
12.h | Reelect Conny Karlsson as Board Chair | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16.a | Approve SEK 13.5 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
16.b | Approve Capitalization of Reserves of SEK 13.5 Million for a Bonus Issue | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 12, 2022 | ||||
TICKER: 19 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect R W M Lee as Director | Management | For | For |
1b | Elect G R H Orr as Director | Management | For | For |
1c | Elect G M C Bradley as Director | Management | For | For |
1d | Elect P Healy as Director | Management | For | For |
1e | Elect Y Xu as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING AG MEETING DATE: APR 22, 2022 | ||||
TICKER: SLHN SECURITY ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chair | Management | For | For |
5.2 | Reelect Thomas Buess as Director | Management | For | For |
5.3 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
5.5 | Reelect Damir Filipovic as Director | Management | For | For |
5.6 | Reelect Frank Keuper as Director | Management | For | For |
5.7 | Reelect Stefan Loacker as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Martin Schmid as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Elect Monika Buetler as Director | Management | For | For |
5.13 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.15 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 70,268 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG MEETING DATE: MAR 23, 2022 | ||||
TICKER: SPSN SECURITY ID: H8403W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 1 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment to Shareholders | Management | For | For |
5 | Approve Allocation of Income and Dividends of CHF 1.68 per Registered Share | Management | For | For |
6 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
7.1 | Amend Articles Re: AGM Convocation and Agenda | Management | For | For |
7.2 | Amend Articles Re: Non-financial Reports | Management | For | For |
7.3 | Amend Articles Re: Remove Contributions in Kind and Transfers of Assets Clause | Management | For | For |
7.4 | Amend Articles Re: Remove Conversion of Shares Clause | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
8.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
9.1.1 | Reelect Ton Buechner as Director | Management | For | For |
9.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
9.1.3 | Reelect Barbara Knoflach as Director | Management | For | For |
9.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
9.1.5 | Reelect Mario Seris as Director | Management | For | For |
9.1.6 | Reelect Thomas Studhalter as Director | Management | For | For |
9.1.7 | Elect Brigitte Walter as Director | Management | For | For |
9.2 | Reelect Ton Buechner as Board Chairman | Management | For | For |
9.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
9.3.2 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
9.3.3 | Appoint Barbara Knoflach as Member of the Nomination and Compensation Committee | Management | For | For |
9.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9.5 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SYSMEX CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 6869 SECURITY ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ietsugu, Hisashi | Management | For | Against |
3.2 | Elect Director Asano, Kaoru | Management | For | For |
3.3 | Elect Director Tachibana, Kenji | Management | For | For |
3.4 | Elect Director Matsui, Iwane | Management | For | For |
3.5 | Elect Director Kanda, Hiroshi | Management | For | For |
3.6 | Elect Director Yoshida, Tomokazu | Management | For | For |
3.7 | Elect Director Takahashi, Masayo | Management | For | For |
3.8 | Elect Director Ota, Kazuo | Management | For | For |
3.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Aramaki, Tomo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hashimoto, Kazumasa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Iwasa, Michihide | Management | For | For |
T&D HOLDINGS, INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 8795 SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Uehara, Hirohisa | Management | For | For |
3.2 | Elect Director Morinaka, Kanaya | Management | For | For |
3.3 | Elect Director Moriyama, Masahiko | Management | For | For |
3.4 | Elect Director Ogo, Naoki | Management | For | For |
3.5 | Elect Director Watanabe, Kensaku | Management | For | For |
3.6 | Elect Director Matsuda, Chieko | Management | For | For |
3.7 | Elect Director Soejima, Naoki | Management | For | For |
3.8 | Elect Director Kitahara, Mutsuro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ikawa, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tojo, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
4.5 | Elect Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
TAISEI CORP. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 1801 SECURITY ID: J79561148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | Against |
3.2 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Kimura, Hiroshi | Management | For | For |
3.7 | Elect Director Yamamoto, Atsushi | Management | For | For |
3.8 | Elect Director Teramoto, Yoshihiro | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | For |
3.5 | Elect Director Olivier Bohuon | Management | For | For |
3.6 | Elect Director Jean-Luc Butel | Management | For | For |
3.7 | Elect Director Ian Clark | Management | For | For |
3.8 | Elect Director Steven Gillis | Management | For | For |
3.9 | Elect Director Iijima, Masami | Management | For | For |
3.10 | Elect Director John Maraganore | Management | For | For |
3.11 | Elect Director Michel Orsinger | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TDK CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Saito, Noboru | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.4 | Elect Director Sato, Shigeki | Management | For | For |
2.5 | Elect Director Nakayama, Kozue | Management | For | For |
2.6 | Elect Director Iwai, Mutsuo | Management | For | For |
2.7 | Elect Director Yamana, Shoei | Management | For | For |
3 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: MAR 29, 2022 | ||||
TICKER: ERIC.B SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Bengt Kileus as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Speech by the CEO | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Remuneration Report | Management | For | Did Not Vote |
8.3.a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote |
8.3.b | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
8.3.c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote |
8.3.d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
8.3.e | Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote |
8.3.f | Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote |
8.3.g | Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote |
8.3.h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote |
8.3.i | Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote |
8.3.j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote |
8.3.k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | Did Not Vote |
8.3.l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | Did Not Vote |
8.3.m | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | Did Not Vote |
8.3.n | Approve Discharge of Employee Representative Roger Svensson | Management | For | Did Not Vote |
8.3.o | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | Did Not Vote |
8.3.p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | Did Not Vote |
8.3.q | Approve Discharge of Deputy Employee Representative Ulf Rosberg | Management | For | Did Not Vote |
8.3.r | Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote |
8.4 | Approve Allocation of Income and Dividends of SEK 2.5 per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Elect Carolina Dybeck Happe as New Director | Management | For | Did Not Vote |
11.5 | Relect Borje Ekholm as Director | Management | For | Did Not Vote |
11.6 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
11.7 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
11.8 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
11.9 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
11.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.11 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
16.1 | Approve Long-Term Variable Compensation Program 2022 (LTV 2022) | Management | For | Did Not Vote |
16.2 | Approve Equity Plan Financing of LTV 2022 | Management | For | Did Not Vote |
16.3 | Approve Alternative Equity Plan Financing of LTV 2022, if Item 16.2 is Not Approved | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | Did Not Vote |
19 | Increase the Production of Semiconductors that was Conducted by Ericsson During the 1980's | Shareholder | None | Did Not Vote |
20 | Close Meeting | Management | None | None |
TELEFONICA DEUTSCHLAND HOLDING AG MEETING DATE: MAY 19, 2022 | ||||
TICKER: O2D SECURITY ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2023 Interim Financial Statements Until the 2023 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
8.2 | Elect Pablo de Carvajal Gonzalez to the Supervisory Board | Management | For | For |
8.3 | Elect Maria Garcia-Legaz Ponce to the Supervisory Board | Management | For | For |
8.4 | Elect Ernesto Gardelliano to the Supervisory Board | Management | For | For |
8.5 | Elect Michael Hoffmann to the Supervisory Board | Management | For | For |
8.6 | Elect Julio Lopez to the Supervisory Board | Management | For | For |
8.7 | Elect Stefanie Oeschger to the Supervisory Board | Management | For | For |
8.8 | Elect Jaime Basterra to the Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
TELEFONICA SA MEETING DATE: APR 07, 2022 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
4.2 | Reelect Angel Vila Boix as Director | Management | For | For |
4.3 | Reelect Maria Luisa Garcia Blanco as Director | Management | For | For |
4.4 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
4.5 | Ratify Appointment of and Elect Maria Rotondo Urcola as Director | Management | For | For |
5 | Fix Number of Directors at 15 | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.1 | Approve Scrip Dividends | Management | For | For |
7.2 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
8 | Approve Share Matching Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TEMENOS AG MEETING DATE: MAY 25, 2022 | ||||
TICKER: TEMN SECURITY ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of USD 9.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of USD 30 Million | Management | For | For |
5.1.1 | Elect Deborah Forster as Director | Management | For | For |
5.1.2 | Elect Cecilia Hulten as Director | Management | For | For |
5.2.1 | Reelect Andreas Andreades as Director and Board Chair | Management | For | For |
5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
5.2.6 | Reelect Homaira Akbari as Director | Management | For | For |
5.2.7 | Reelect Maurizio Carli as Director | Management | For | For |
5.2.8 | Reelect James Benson as Director | Management | For | For |
6.1 | Reappoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint James Benson as Member of the Compensation Committee | Management | For | For |
6.5 | Appoint Deborah Forster as Member of the Compensation Committee | Management | For | For |
7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TENARIS SA MEETING DATE: MAY 03, 2022 | ||||
TICKER: TEN SECURITY ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
THALES SA MEETING DATE: MAY 11, 2022 | ||||
TICKER: HO SECURITY ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
6 | Reelect Charles Edelstenne as Director | Management | For | For |
7 | Reelect Eric Trappier as Director | Management | For | For |
8 | Reelect Loik Segalen as Director | Management | For | For |
9 | Reelect Marie-Francoise Walbaum as Director | Management | For | For |
10 | Reelect Patrice Caine as Director | Management | For | For |
11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Reelect Ann Taylor as Director | Management | For | For |
THE SHIZUOKA BANK LTD. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 8355 SECURITY ID: J74444100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
3.2 | Elect Director Shibata, Hisashi | Management | For | For |
3.3 | Elect Director Yagi, Minoru | Management | For | For |
3.4 | Elect Director Fukushima, Yutaka | Management | For | For |
3.5 | Elect Director Kiyokawa, Koichi | Management | For | For |
3.6 | Elect Director Fujisawa, Kumi | Management | For | For |
3.7 | Elect Director Ito, Motoshige | Management | For | For |
3.8 | Elect Director Tsubochi, Kazuto | Management | For | For |
3.9 | Elect Director Inano, Kazutoshi | Management | For | For |
4 | Approve Formation of Holding Company | Management | For | For |
THE SWATCH GROUP AG MEETING DATE: MAY 24, 2022 | ||||
TICKER: UHR SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | For |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | For |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.2 Million | Management | For | Against |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | Against |
5.1 | Reelect Nayla Hayek as Director | Management | For | For |
5.2 | Reelect Ernst Tanner as Director | Management | For | For |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | For |
5.4 | Reelect Georges Hayek as Director | Management | For | For |
5.5 | Reelect Claude Nicollier as Director | Management | For | For |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | For |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | For |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | For |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
THE SWATCH GROUP AG MEETING DATE: MAY 24, 2022 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.2 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TOKYO ELECTRON LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kawai, Toshiki | Management | For | For |
2.2 | Elect Director Sasaki, Sadao | Management | For | For |
2.3 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
2.4 | Elect Director Sasaki, Michio | Management | For | For |
2.5 | Elect Director Eda, Makiko | Management | For | For |
2.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKYO GAS CO., LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: 9531 SECURITY ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | For |
2.3 | Elect Director Nakajima, Isao | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Takami, Kazunori | Management | For | For |
2.6 | Elect Director Edahiro, Junko | Management | For | For |
2.7 | Elect Director Indo, Mami | Management | For | For |
2.8 | Elect Director Ono, Hiromichi | Management | For | For |
2.9 | Elect Director Sekiguchi, Hiroyuki | Management | For | For |
TORAY INDUSTRIES, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Nikkaku, Akihiro | Management | For | Against |
3.2 | Elect Director Oya, Mitsuo | Management | For | For |
3.3 | Elect Director Hagiwara, Satoru | Management | For | For |
3.4 | Elect Director Adachi, Kazuyuki | Management | For | For |
3.5 | Elect Director Yoshinaga, Minoru | Management | For | For |
3.6 | Elect Director Suga, Yasuo | Management | For | For |
3.7 | Elect Director Shuto, Kazuhiko | Management | For | For |
3.8 | Elect Director Okamoto, Masahiko | Management | For | For |
3.9 | Elect Director Ito, Kunio | Management | For | For |
3.10 | Elect Director Noyori, Ryoji | Management | For | For |
3.11 | Elect Director Kaminaga, Susumu | Management | For | For |
3.12 | Elect Director Futagawa, Kazuo | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
TOSOH CORP. MEETING DATE: JUN 24, 2022 | ||||
TICKER: 4042 SECURITY ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kuwada, Mamoru | Management | For | Against |
2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
2.3 | Elect Director Adachi, Toru | Management | For | For |
2.4 | Elect Director Yonezawa, Satoru | Management | For | For |
2.5 | Elect Director Doi, Toru | Management | For | For |
2.6 | Elect Director Abe, Tsutomu | Management | For | For |
2.7 | Elect Director Miura, Keiichi | Management | For | For |
2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.9 | Elect Director Hidaka, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Takahashi, Yojiro | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTALENERGIES SE MEETING DATE: MAY 25, 2022 | ||||
TICKER: TTE SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 7203 SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director James Kuffner | Management | For | For |
1.5 | Elect Director Kon, Kenta | Management | For | For |
1.6 | Elect Director Maeda, Masahiko | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2022 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director James Kuffner | Management | For | For |
1.5 | Elect Director Kon, Kenta | Management | For | For |
1.6 | Elect Director Maeda, Masahiko | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
UBS GROUP AG MEETING DATE: APR 06, 2022 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Climate Action Plan | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.50 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding French Cross-Border Matter | Management | For | For |
6.1 | Reelect Jeremy Anderson as Director | Management | For | For |
6.2 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
6.3 | Reelect William Dudley as Director | Management | For | For |
6.4 | Reelect Patrick Firmenich as Director | Management | For | For |
6.5 | Reelect Fred Hu as Director | Management | For | For |
6.6 | Reelect Mark Hughes as Director | Management | For | For |
6.7 | Reelect Nathalie Rachou as Director | Management | For | For |
6.8 | Reelect Julie Richardson as Director | Management | For | For |
6.9 | Reelect Dieter Wemmer as Director | Management | For | For |
6.10 | Reelect Jeanette Wong as Director | Management | For | For |
7.1 | Elect Lukas Gaehwiler as Director | Management | For | For |
7.2 | Elect Colm Kelleher as Director and Board Chairman | Management | For | For |
8.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 17.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UCB SA MEETING DATE: APR 28, 2022 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9.1.A | Reelect Kay Davies as Director | Management | For | For |
9.1.B | Indicate Kay Davies as Independent Director | Management | For | For |
9.2 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
9.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
10 | Approve Long-Term Incentive Plans | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: European Investment Bank Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Amend Article 19 Re: Proceeding of the Board Being Set Down in Minutes | Management | For | For |
UNILEVER PLC MEETING DATE: MAY 04, 2022 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Alan Jope as Director | Management | For | For |
6 | Re-elect Andrea Jung as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | For |
9 | Re-elect Youngme Moon as Director | Management | For | For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Elect Adrian Hennah as Director | Management | For | For |
13 | Elect Ruby Lu as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNIPER SE MEETING DATE: MAY 18, 2022 | ||||
TICKER: UN01 SECURITY ID: D8530Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.07 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Markus Rauramo to the Supervisory Board | Management | For | For |
7.2 | Reelect Bernhard Guenther to the Supervisory Board | Management | For | For |
7.3 | Reelect Werner Brinker to the Supervisory Board | Management | For | For |
7.4 | Reelect Judith Buss to the Supervisory Board | Management | For | For |
7.5 | Reelect Esa Hyvaerinen to the Supervisory Board | Management | For | For |
7.6 | Reelect Nora Steiner-Forsberg to the Supervisory Board | Management | For | For |
UNITED INTERNET AG MEETING DATE: MAY 19, 2022 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ralph Dommermuth for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Martin Mildner for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) MEETING DATE: APR 21, 2022 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Michael Lien Jown Leam as Director | Management | For | For |
6 | Elect Wee Ee Lim as Director | Management | For | Against |
7 | Elect Tracey Woon Kim Hong as Director | Management | For | For |
8 | Elect Dinh Ba Thanh as Director | Management | For | For |
9 | Elect Teo Lay Lim as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
UOL GROUP LIMITED MEETING DATE: APR 27, 2022 | ||||
TICKER: U14 SECURITY ID: Y9299W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Ee Lim as Director | Management | For | Against |
5 | Elect Liam Wee Sin as Director | Management | For | For |
6 | Elect Lee Chin Yong Francis as Director | Management | For | Against |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve UOL 2022 Share Option Scheme and Approve Grant of Options and Issuance of Shares Pursuant to the UOL 2022 Scheme | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 21, 2022 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Ando, Yukihiro | Management | For | For |
4.2 | Elect Director Seta, Dai | Management | For | For |
4.3 | Elect Director Yamanaka, Masafumi | Management | For | For |
4.4 | Elect Director Ikeda, Hiromitsu | Management | For | For |
4.5 | Elect Director Takagi, Nobuko | Management | For | For |
4.6 | Elect Director Honda, Shinji | Management | For | For |
4.7 | Elect Director Sasao, Yoshiko | Management | For | For |
5 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
VAT GROUP AG MEETING DATE: MAY 17, 2022 | ||||
TICKER: VACN SECURITY ID: H90508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 5.25 per Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Libo Zhang as Director | Management | For | For |
4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
4.1.7 | Elect Maria Heriz as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Appoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Appoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.4 | Appoint Libo Zhang as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 926,955 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VERBUND AG MEETING DATE: APR 25, 2022 | ||||
TICKER: VER SECURITY ID: A91460104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Edith Hlawati Supervisory Board Member | Management | For | For |
7.2 | Elect Barbara Praetorius Supervisory Board Member | Management | For | For |
7.3 | Elect Robert Stajic Supervisory Board Member | Management | For | For |
8.1 | New/Amended Proposals from Shareholders | Management | None | Against |
8.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
VINCI SA MEETING DATE: APR 12, 2022 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Marie-Christine Lombard as Director | Management | For | For |
6 | Reelect Rene Medori as Director | Management | For | For |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Claude Laruelle as Director | Management | For | For |
9 | Ratify Change Location of Registered Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
13 | Approve Compensation Report | Management | For | For |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOLVO AB MEETING DATE: APR 06, 2022 | ||||
TICKER: VOLV.B SECURITY ID: 928856202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
9.4 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
9.5 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
9.6 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
9.7 | Approve Discharge of Martin Lundstedt | Management | For | Did Not Vote |
9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
9.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
9.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
9.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
9.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
9.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
9.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
9.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Elect Deloitte AB as Auditor | Management | For | Did Not Vote |
16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | Did Not Vote |
16.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | Did Not Vote |
16.3 | Elect Magnus Billing to Serve on Nomination Committee | Management | For | Did Not Vote |
16.4 | Elect Anders Algotsson to Serve on Nomination Committee | Management | For | Did Not Vote |
16.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Develop a Safe Battery Box for Electric Long-Distance Trucks and Buses | Shareholder | None | Did Not Vote |
VOLVO AB MEETING DATE: APR 06, 2022 | ||||
TICKER: VOLV.B SECURITY ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
9.4 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
9.5 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
9.6 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
9.7 | Approve Discharge of Martin Lundstedt | Management | For | Did Not Vote |
9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
9.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
9.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
9.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
9.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
9.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
9.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
9.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Elect Deloitte AB as Auditor | Management | For | Did Not Vote |
16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | Did Not Vote |
16.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | Did Not Vote |
16.3 | Elect Magnus Billing to Serve on Nomination Committee | Management | For | Did Not Vote |
16.4 | Elect Anders Algotsson to Serve on Nomination Committee | Management | For | Did Not Vote |
16.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Develop a Safe Battery Box for Electric Long-Distance Trucks and Buses | Shareholder | None | Did Not Vote |
WENDEL SE MEETING DATE: JUN 16, 2022 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4 | Approve Transaction with Corporate Officers | Management | For | For |
5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
6 | Reelect Franca Bertagnin Benetton as Supervisory Board Member | Management | For | For |
7 | Elect William D. Torchiana as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy of Management Board Members | Management | For | For |
10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
13 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
14 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to 50 Percent for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Amend Article 14 of Bylaws Re: Supervisory Board Deliberations | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WH GROUP LIMITED MEETING DATE: JUN 01, 2022 | ||||
TICKER: 288 SECURITY ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Guo Lijun as Director | Management | For | Against |
2b | Elect Wan Hongwei as Director | Management | For | Against |
2c | Elect Charles Shane Smith as Director | Management | For | Against |
2d | Elect Jiao Shuge as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHITBREAD PLC MEETING DATE: JUN 15, 2022 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Hemant Patel as Director | Management | For | For |
6 | Re-elect David Atkins as Director | Management | For | For |
7 | Re-elect Kal Atwal as Director | Management | For | For |
8 | Re-elect Horst Baier as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Fumbi Chima as Director | Management | For | For |
11 | Re-elect Adam Crozier as Director | Management | For | For |
12 | Re-elect Frank Fiskers as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Chris Kennedy as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 21, 2022 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Teo La-Mei as Director | Management | For | For |
5 | Elect Raymond Guy Young as Director | Management | For | For |
6 | Elect Teo Siong Seng as Director | Management | For | Against |
7 | Elect Soh Gim Teik as Director | Management | For | For |
8 | Elect Chong Yoke Sin as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 21, 2022 | ||||
TICKER: WKL SECURITY ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.57 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Heleen Kersten to Supervisory Board | Management | For | For |
6 | Amend Remuneration Policy of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
10 | Reappoint Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. MEETING DATE: MAY 19, 2022 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve BHP Petroleum Merger | Management | For | For |
3a | Elect Sarah Ryan as Director | Management | For | For |
3b | Elect Ann Pickard as Director | Management | For | For |
3c | Elect Frank Cooper as Director | Management | For | For |
3d | Elect Ben Wyatt as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill | Management | For | For |
6 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
7 | Approve the Change of Company Name to Woodside Energy Group Ltd | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
9 | Approve Climate Report | Management | For | For |
10a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
10b | Approve Contingent Resolution - Capital Protection | Shareholder | Against | Against |
10c | Approve Contingent Resolution - Climate-Related Lobbying | Shareholder | Against | Against |
10d | Approve Contingent Resolution - Decommissioning | Shareholder | Against | Against |
WPP PLC MEETING DATE: MAY 24, 2022 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Compensation Committee Report | Management | For | For |
4 | Elect Simon Dingemans as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Sandrine Dufour as Director | Management | For | For |
7 | Re-elect Tarek Farahat as Director | Management | For | For |
8 | Re-elect Tom Ilube as Director | Management | For | For |
9 | Re-elect Roberto Quarta as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Nicole Seligman as Director | Management | For | For |
14 | Re-elect Keith Weed as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Approve Executive Performance Share Plan | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
YAMAHA MOTOR CO., LTD. MEETING DATE: MAR 23, 2022 | ||||
TICKER: 7272 SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Watanabe, Katsuaki | Management | For | For |
3.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
3.3 | Elect Director Maruyama, Heiji | Management | For | For |
3.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
3.5 | Elect Director Shitara, Motofumi | Management | For | For |
3.6 | Elect Director Nakata, Takuya | Management | For | For |
3.7 | Elect Director Kamigama, Takehiro | Management | For | For |
3.8 | Elect Director Tashiro, Yuko | Management | For | For |
3.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.10 | Elect Director Jin Song Montesano | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: MAY 10, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share | Management | For | Did Not Vote |
5.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Elect Trond Berger, John Thuestad, Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors | Management | For | Did Not Vote |
8 | Elect Otto Soberg (Chair), Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
Z HOLDINGS CORP. MEETING DATE: JUN 17, 2022 | ||||
TICKER: 4689 SECURITY ID: J9894K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kawabe, Kentaro | Management | For | Against |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hasumi, Maiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kunihiro, Tadashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hatoyama, Rehito | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZOZO, INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: 3092 SECURITY ID: J9893A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 06, 2022 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Peter Maurer as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A.P. MOLLER-MAERSK A/S MEETING DATE: MAR 15, 2022 | ||||
TICKER: MAERSK.B SECURITY ID: K0514G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 2,500 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
6.a | Reelect Robert Maersk Uggla as Director | Management | For | Did Not Vote |
6.b | Reelect Thomas Lindegaard Madsen as Director | Management | For | Did Not Vote |
6.c | Elect Julija Voitiekute as New Director | Management | For | Did Not Vote |
6.d | Elect Marika Fredriksson as New Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8.a | Authorize Board to Declare Extraordinary Dividend | Management | For | Did Not Vote |
8.b | Approve DKK 668.8 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
8.c | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | Did Not Vote |
8.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
AFTERPAY LIMITED MEETING DATE: NOV 17, 2021 | ||||
TICKER: APT SECURITY ID: Q3583G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Elect Elana Rubin as Director | Management | For | For |
2B | Elect Dana Stalder as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
APA GROUP MEETING DATE: OCT 21, 2021 | ||||
TICKER: APA SECURITY ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Fraser as Director | Management | For | For |
3 | Elect Debra Goodin as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Robert Wheals | Management | For | For |
ARISTOCRAT LEISURE LIMITED MEETING DATE: FEB 24, 2022 | ||||
TICKER: ALL SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arlene Tansey as Director | Management | For | For |
2 | Elect Sylvia Summers Couder as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
4 | Approve Aristocrat Equity Scheme | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ASX LIMITED MEETING DATE: SEP 29, 2021 | ||||
TICKER: ASX SECURITY ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Yasmin Allen as Director | Management | For | For |
3b | Elect Peter Marriott as Director | Management | For | For |
3c | Elect Heather Ridout as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Dominic Stevens | Management | For | For |
AURIZON HOLDINGS LIMITED MEETING DATE: OCT 12, 2021 | ||||
TICKER: AZJ SECURITY ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Tim Poole as Director | Management | For | For |
2b | Elect Samantha Lewis as Director | Management | For | For |
2c | Elect Marcelo Bastos as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED MEETING DATE: DEC 16, 2021 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine Elizabeth O'Reilly as Director | Management | For | For |
2b | Elect John P Key as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Shayne C Elliott | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Transition Planning Disclosure | Shareholder | Against | Against |
AUTO TRADER GROUP PLC MEETING DATE: SEP 17, 2021 | ||||
TICKER: AUTO SECURITY ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Re-elect Catherine Faiers as Director | Management | For | For |
11 | Re-elect Jamie Warner as Director | Management | For | For |
12 | Re-elect Sigga Sigurdardottir as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA MEETING DATE: MAR 17, 2022 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
3.2 | Reelect Onur Genc as Director | Management | For | For |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Appoint Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: OCT 13, 2021 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Chris Weston as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Increase to the Annual Aggregate Limit on Directors' Fees | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BERKELEY GROUP HOLDINGS PLC MEETING DATE: SEP 03, 2021 | ||||
TICKER: BKG SECURITY ID: G1191G120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Glyn Barker as Director | Management | For | For |
4 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
5 | Re-elect Andy Myers as Director | Management | For | For |
6 | Re-elect Rob Perrins as Director | Management | For | For |
7 | Re-elect Richard Stearn as Director | Management | For | For |
8 | Re-elect Sean Ellis as Director | Management | For | For |
9 | Re-elect Karl Whiteman as Director | Management | For | For |
10 | Re-elect Justin Tibaldi as Director | Management | For | For |
11 | Re-elect Paul Vallone as Director | Management | For | For |
12 | Re-elect Sir John Armitt as Director | Management | For | For |
13 | Re-elect Rachel Downey as Director | Management | For | For |
14 | Elect Elizabeth Adekunle as Director | Management | For | For |
15 | Elect William Jackson as Director | Management | For | For |
16 | Elect Sarah Sands as Director | Management | For | For |
17 | Elect Andy Kemp as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise UK Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Approve Matters Relating to the B Share Scheme and Share Consolidation | Management | For | For |
28 | Approve Terms of the Option Agreement | Management | For | For |
BHP GROUP LIMITED MEETING DATE: NOV 11, 2021 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards to Mike Henry | Management | For | For |
10 | Elect Terry Bowen as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect Xiaoqun Clever as Director | Management | For | For |
13 | Elect Ian Cockerill as Director | Management | For | For |
14 | Elect Gary Goldberg as Director | Management | For | For |
15 | Elect Mike Henry as Director | Management | For | For |
16 | Elect Ken MacKenzie as Director | Management | For | For |
17 | Elect John Mogford as Director | Management | For | For |
18 | Elect Christine O'Reilly as Director | Management | For | For |
19 | Elect Dion Weisler as Director | Management | For | For |
20 | Approve Climate Transition Action Plan | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | For |
23 | Approve Capital Protection | Shareholder | Against | Against |
BHP GROUP LIMITED MEETING DATE: JAN 20, 2022 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Limited Constitution | Management | For | For |
2 | Approve Limited Special Voting Share Buy-back | Management | For | For |
3 | Approve DLC Dividend Share Buy-back | Management | For | For |
4 | Approve Plc Special Voting Share Buy-back (Class Rights Action) | Management | For | For |
5 | Approve Change in the Status of Plc (Class Rights Action) | Management | For | For |
BHP GROUP PLC MEETING DATE: OCT 14, 2021 | ||||
TICKER: BHP SECURITY ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
10 | Re-elect Terry Bowen as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Xiaoqun Clever as Director | Management | For | For |
13 | Re-elect Ian Cockerill as Director | Management | For | For |
14 | Re-elect Gary Goldberg as Director | Management | For | For |
15 | Re-elect Mike Henry as Director | Management | For | For |
16 | Re-elect Ken MacKenzie as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Christine O'Reilly as Director | Management | For | For |
19 | Re-elect Dion Weisler as Director | Management | For | For |
20 | Approve the Climate Transition Action Plan | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | For |
23 | Approve Capital Protection | Shareholder | Against | Against |
BHP GROUP PLC MEETING DATE: JAN 20, 2022 | ||||
TICKER: BHP SECURITY ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHP GROUP PLC MEETING DATE: JAN 20, 2022 | ||||
TICKER: BHP SECURITY ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement and Unification | Management | For | For |
2 | Approve Special Voting Share Buy-Back Agreement | Management | For | For |
3 | Approve Special Voting Share Buy-Back Agreement (Class Rights Action) | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Approve Re-registration of the Company as a Private Limited Company (Class Rights Action) | Management | For | For |
BLUESCOPE STEEL LIMITED MEETING DATE: NOV 18, 2021 | ||||
TICKER: BSL SECURITY ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Mark Hutchinson as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | For |
6 | Approve Potential Termination Benefits | Management | For | For |
7 | Approve the Increase in the Maximum Number of Directors from 10 to 12 | Management | For | For |
BNP PARIBAS SA MEETING DATE: SEP 24, 2021 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2021 | ||||
TICKER: BRBY SECURITY ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Re-elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve International Free Share Plan | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
CARLSBERG A/S MEETING DATE: MAR 14, 2022 | ||||
TICKER: CARL.B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 24 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5.A | Approve Remuneration of Directors in the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5.B | Approve DKK 68 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5.C | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5.D | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
6.a | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
6.b | Reelect Carl Bache as Director | Management | For | Did Not Vote |
6.c | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
6.d | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
6.e | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
6.f | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
6.g | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
6.h | Elect Punita Lal as New Director | Management | For | Did Not Vote |
6.i | Elect Mikael Aro as New Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CHOW TAI FOOK JEWELLERY GROUP LTD. MEETING DATE: JUL 28, 2021 | ||||
TICKER: 1929 SECURITY ID: G21146108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi-Heng, Conroy as Director | Management | For | For |
3b | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3c | Elect Cheng Ping-Hei, Hamilton as Director | Management | For | For |
3d | Elect Suen Chi-Keung, Peter as Director | Management | For | For |
3e | Elect Or Ching-Fai, Raymond as Director | Management | For | For |
3f | Elect Chia Pun-Kok, Herbert as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
9 | Authorize Board to Deal with All Matters in Relation to the Payment of Interim Dividend | Management | For | For |
CNH INDUSTRIAL NV MEETING DATE: DEC 23, 2021 | ||||
TICKER: CNHI SECURITY ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group | Management | None | None |
3 | Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For |
4.a | Elect Asa Tamsons as Non-Executive Director | Management | For | For |
4.b | Elect Catia Bastioli as Non-Executive Director | Management | For | For |
5 | Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors | Management | For | For |
6 | Close Meeting | Management | None | None |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 13, 2021 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
2c | Elect Peter Harmer as Director | Management | For | For |
2d | Elect Julie Galbo as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | For |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 08, 2021 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
4.2 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.3 | Reelect Nikesh Arora as Director | Management | For | Did Not Vote |
4.4 | Reelect Clay Brendish as Director | Management | For | Did Not Vote |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.6 | Reelect Burkhart Grund as Director | Management | For | Did Not Vote |
4.7 | Reelect Keyu Jin as Director | Management | For | Did Not Vote |
4.8 | Reelect Jerome Lambert as Director | Management | For | Did Not Vote |
4.9 | Reelect Wendy Luhabe as Director | Management | For | Did Not Vote |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.11 | Reelect Jeff Moss as Director | Management | For | Did Not Vote |
4.12 | Reelect Vesna Nevistic as Director | Management | For | Did Not Vote |
4.13 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Anton Rupert as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Patrick Thomas as Director | Management | For | Did Not Vote |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | Did Not Vote |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | Did Not Vote |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | Did Not Vote |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CSL LIMITED MEETING DATE: OCT 12, 2021 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Andrew Cuthbertson as Director | Management | For | For |
2c | Elect Alison Watkins as Director | Management | For | For |
2d | Elect Duncan Maskell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Renewal of Proportional Takeover Approval Provisions in Constitution | Management | For | For |
CYBERAGENT, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: 4751 SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Nakayama, Go | Management | For | For |
3.4 | Elect Director Nakamura, Koichi | Management | For | For |
3.5 | Elect Director Takaoka, Kozo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakamura, Tomomi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
DAIMLER AG MEETING DATE: OCT 01, 2021 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Daimler Truck Holding AG | Management | For | For |
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | For |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | For |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | For |
DCC PLC MEETING DATE: JUL 16, 2021 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Mark Breuer as Director | Management | For | For |
5(b) | Re-elect Caroline Dowling as Director | Management | For | For |
5(c) | Re-elect Tufan Erginbilgic as Director | Management | For | For |
5(d) | Re-elect David Jukes as Director | Management | For | For |
5(e) | Re-elect Pamela Kirby as Director | Management | For | For |
5(f) | Elect Kevin Lucey as Director | Management | For | For |
5(g) | Re-elect Cormac McCarthy as Director | Management | For | For |
5(h) | Re-elect Donal Murphy as Director | Management | For | For |
5(i) | Re-elect Mark Ryan as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Approve Long Term Incentive Plan 2021 | Management | For | For |
DEMANT A/S MEETING DATE: MAR 10, 2022 | ||||
TICKER: DEMANT SECURITY ID: K3008M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6.a | Reelect Niels B. Christiansen as Director | Management | For | Did Not Vote |
6.b | Reelect Niels Jacobsen as Director | Management | For | Did Not Vote |
6.c | Reelect Anja Madsen as Director | Management | For | Did Not Vote |
6.d | Reelect Sisse Fjelsted Rasmussen as Director | Management | For | Did Not Vote |
6.e | Reelect Kristian Villumsen as Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8.a | Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation for Transfer to Shareholders | Management | For | Did Not Vote |
8.b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8.c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DEXUS MEETING DATE: OCT 19, 2021 | ||||
TICKER: DXS SECURITY ID: Q318A1104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Approve Grant of Performance Rights to Darren Steinberg | Management | For | For |
3.1 | Elect Warwick Negus as Director | Management | For | For |
3.2 | Elect Penny Bingham-Hall as Director | Management | For | For |
3.3 | Elect Tonianne Dwyer as Director | Management | For | For |
4 | Approve Amendments to the Constitutions | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 30, 2021 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOMINO'S PIZZA ENTERPRISES LIMITED MEETING DATE: NOV 03, 2021 | ||||
TICKER: DMP SECURITY ID: Q32503106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Tony Peake as Director | Management | For | For |
3 | Elect Lynda O'Grady as Director | Management | For | For |
4 | Approve Grant of Short Term Incentive Options to Don Meij | Management | For | For |
5 | Approve Grant of Long Term Incentive Options to Don Meij | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ELECTRICITE DE FRANCE SA MEETING DATE: JUL 22, 2021 | ||||
TICKER: EDF SECURITY ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nathalie Collin as Director | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTROLUX AB MEETING DATE: AUG 27, 2021 | ||||
TICKER: ELUX.B SECURITY ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Oskar Borjesson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Charlotte Munthe as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve 2:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
EMBRACER GROUP AB MEETING DATE: AUG 23, 2021 | ||||
TICKER: EMBRAC.B SECURITY ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EMBRACER GROUP AB MEETING DATE: SEP 16, 2021 | ||||
TICKER: EMBRAC.B SECURITY ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Presentation on Business Activities | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c.1 | Approve Discharge of David Gardner | Management | For | Did Not Vote |
9.c.2 | Approve Discharge of Ulf Hjalmarsson | Management | For | Did Not Vote |
9.c.3 | Approve Discharge of Jacob Jonmyren | Management | For | Did Not Vote |
9.c.4 | Approve Discharge of Matthew Karch | Management | For | Did Not Vote |
9.c.5 | Approve Discharge of Erik Stenberg | Management | For | Did Not Vote |
9.c.6 | Approve Discharge of Kicki Wallje-Lund | Management | For | Did Not Vote |
9.c.7 | Approve Discharge of Lars Wingefors | Management | For | Did Not Vote |
10.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect David Gardner as Director | Management | For | Did Not Vote |
12.2 | Reelect Ulf Hjalmarsson as Director | Management | For | Did Not Vote |
12.3 | Reelect Jacob Jonmyren as Director | Management | For | Did Not Vote |
12.4 | Reelect Matthew Karch as Director | Management | For | Did Not Vote |
12.5 | Reelect Erik Stenberg as Director | Management | For | Did Not Vote |
12.6 | Reelect Kicki Wallje-Lund (Chair) as Director | Management | For | Did Not Vote |
12.7 | Reelect Lars Wingefors as Director | Management | For | Did Not Vote |
12.8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Set Minimum (SEK 1.4 Million) and Maximum (SEK 5.6 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares | Management | For | Did Not Vote |
14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
EMBRACER GROUP AB MEETING DATE: JAN 07, 2022 | ||||
TICKER: EMBRAC.B SECURITY ID: W2504N150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ian Gulam as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Approve Issuance of Shares in Connection with Acquisition of Asmodee | Management | For | Did Not Vote |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS SA MEETING DATE: NOV 04, 2021 | ||||
TICKER: ETL SECURITY ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.93 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Bpifrance Investissement as Director | Management | For | For |
6 | Reelect Dominique D'Hinnin as Director | Management | For | For |
7 | Reelect Esther Gaide as Director | Management | For | For |
8 | Reelect Didier Leroy as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
10 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Dominique D'Hinnin, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
14 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
15 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVOLUTION AB MEETING DATE: AUG 20, 2021 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.b | Elect Mimi Drake as Director | Management | For | Did Not Vote |
7.c | Approve Remuneration of Directors in the Total Amount of EUR 150,000 | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVOLUTION AB MEETING DATE: OCT 06, 2021 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.b | Elect Sandra Ann Urie as New Director | Management | For | Did Not Vote |
7.c | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JAN 11, 2022 | ||||
TICKER: EVR SECURITY ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of RASP Group from the EVRAZ Group | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Matters Relating to Capital Reduction | Management | For | For |
4 | Approve Share Sale Facility | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC MEETING DATE: DEC 02, 2021 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Kelly Baker as Director | Management | For | For |
5 | Elect Brian May as Director | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Bill Brundage as Director | Management | For | For |
8 | Re-elect Geoff Drabble as Director | Management | For | For |
9 | Re-elect Catherine Halligan as Director | Management | For | For |
10 | Re-elect Kevin Murphy as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FERGUSON PLC MEETING DATE: MAR 10, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2021 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sebastian Coe as Director | Management | For | For |
3 | Elect Jean Baderschneider as Director | Management | For | For |
4 | Elect Cao Zhiqiang as Director | Management | For | For |
5 | Approve Fortescue Metals Group Ltd Performance Rights Plan | Management | For | For |
6 | Approve Issuance of Performance Rights to Elizabeth Gaines | Management | For | For |
7 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
8 | Approve Support for Improvement to Western Australian Cultural Heritage Protection Law | Shareholder | Against | Against |
GOODMAN GROUP MEETING DATE: NOV 18, 2021 | ||||
TICKER: GMG SECURITY ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Rebecca McGrath as Director of Goodman Limited | Management | For | Against |
3a | Elect Danny Peeters as Director of Goodman Limited | Management | For | For |
3b | Elect Danny Peeters as Director of Goodman Logistics (HK) Ltd | Management | For | For |
4 | Elect David Collins as Director of Goodman Logistics (HK) Ltd | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Issuance of Performance Rights to Greg Goodman | Management | For | For |
7 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
8 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
HEXAGON AB MEETING DATE: NOV 17, 2021 | ||||
TICKER: HEXA.B SECURITY ID: W4R431112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Amend Articles Re: Number of Board Members | Management | For | Did Not Vote |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Elect Brett Watson as New Director | Management | For | Did Not Vote |
8.2 | Elect Erik Huggers as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
IMPERIAL BRANDS PLC MEETING DATE: FEB 02, 2022 | ||||
TICKER: IMB SECURITY ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Simon Langelier as Director | Management | For | For |
11 | Elect Lukas Paravicini as Director | Management | For | For |
12 | Elect Diane de Saint Victor as Director | Management | For | For |
13 | Re-elect Jonathan Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIVARDEN AB MEETING DATE: NOV 23, 2021 | ||||
TICKER: INDU.A SECURITY ID: W45430100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Approve SEK 8.3 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
6.b | Approve Capitalization of Reserves of SEK 8.3 Million for a Bonus Issue | Management | For | Did Not Vote |
INDUSTRIVARDEN AB MEETING DATE: NOV 23, 2021 | ||||
TICKER: INDU.A SECURITY ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Approve SEK 8.3 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
6.b | Approve Capitalization of Reserves of SEK 8.3 Million for a Bonus Issue | Management | For | Did Not Vote |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 17, 2022 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 26, 2021 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Suzanne B. Rowland as Director | Management | For | For |
3b | Elect Dean Seavers as Director | Management | For | For |
3c | Elect Michael Hammes as Director | Management | For | For |
3d | Elect Persio V. Lisboa as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Amendment to the James Hardie Industries Equity Incentive Plan 2001 | Management | For | For |
6 | Approve Amendment to the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | For |
7 | Approve the Grant of Fiscal Year 2022 Return on Capital Employed Restricted Stock Units to Jack Truong | Management | For | For |
8 | Approve the Grant of Fiscal Year 2022 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: NOV 26, 2021 | ||||
TICKER: JD SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
KERING SA MEETING DATE: JUL 06, 2021 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KINNEVIK AB MEETING DATE: OCT 21, 2021 | ||||
TICKER: KINV.B SECURITY ID: W5139V646 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6.a | Approve Performance Share Plan (LTIP 2021) | Management | For | Did Not Vote |
6.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
6.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
6.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
6.e | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Did Not Vote |
6.f | Approve Equity Plan Financing Through Transfer of Shares to CEO and Senior Management | Management | For | Did Not Vote |
KONE OYJ MEETING DATE: MAR 01, 2022 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Did Not Vote |
12 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2022 | Management | For | Did Not Vote |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
LOGITECH INTERNATIONAL S.A. MEETING DATE: SEP 08, 2021 | ||||
TICKER: LOGN SECURITY ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5A | Elect Director Patrick Aebischer | Management | For | Did Not Vote |
5B | Elect Director Wendy Becker | Management | For | Did Not Vote |
5C | Elect Director Edouard Bugnion | Management | For | Did Not Vote |
5D | Elect Director Riet Cadonau | Management | For | Did Not Vote |
5E | Elect Director Bracken Darrell | Management | For | Did Not Vote |
5F | Elect Director Guy Gecht | Management | For | Did Not Vote |
5G | Elect Director Neil Hunt | Management | For | Did Not Vote |
5H | Elect Director Marjorie Lao | Management | For | Did Not Vote |
5I | Elect Director Neela Montgomery | Management | For | Did Not Vote |
5J | Elect Director Michael Polk | Management | For | Did Not Vote |
5K | Elect Director Deborah Thomas | Management | For | Did Not Vote |
6 | Elect Wendy Becker as Board Chairman | Management | For | Did Not Vote |
7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | Did Not Vote |
7B | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | Did Not Vote |
7C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | Did Not Vote |
7D | Appoint Michael Polk as Member of the Compensation Committee | Management | For | Did Not Vote |
7E | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000 | Management | For | Did Not Vote |
9 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | Did Not Vote |
11 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | Did Not Vote |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Did Not Vote |
MEDIBANK PRIVATE LIMITED MEETING DATE: NOV 18, 2021 | ||||
TICKER: MPL SECURITY ID: Q5921Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gerard Dalbosco as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to David Koczkar | Management | For | For |
MERIDIAN ENERGY LIMITED MEETING DATE: OCT 06, 2021 | ||||
TICKER: MEL SECURITY ID: Q5997E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Cairns as Director | Management | For | For |
2 | Elect Tania Simpson as Director | Management | For | For |
3 | Approve the Increase in Directors' Fee Pool | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 17, 2021 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Anne Loveridge as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | For |
4b | Approve Grant of Performance Rights to Ross McEwan | Management | For | For |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | Against |
NOVARTIS AG MEETING DATE: MAR 04, 2022 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | Did Not Vote |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
7.4 | Reelect Patrice Bula as Director | Management | For | Did Not Vote |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
7.6 | Reelect Bridgette Heller as Director | Management | For | Did Not Vote |
7.7 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
7.8 | Reelect Simon Moroney as Director | Management | For | Did Not Vote |
7.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | Did Not Vote |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | Did Not Vote |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ORACLE CORP JAPAN MEETING DATE: AUG 20, 2021 | ||||
TICKER: 4716 SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | Against |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | Against |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | Against |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORIGIN ENERGY LIMITED MEETING DATE: OCT 20, 2021 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ilana Atlas as Director | Management | For | For |
3 | Elect Mick McCormack as Director | Management | For | For |
4 | Elect Joan Withers as Director | Management | For | For |
5 | Elect Scott Perkins as Director | Management | For | For |
6 | Elect Steven Sargent as Director | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Grant of Restricted Share Rights and Performance Share Rights to Frank Calabria | Management | For | For |
9 | Approve Renewal of Potential Termination Benefits | Management | None | For |
10a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
10b | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Water Resolution | Shareholder | Against | Against |
10c | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution | Shareholder | Against | Against |
10d | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution | Shareholder | Against | Against |
10e | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution | Shareholder | Against | Against |
10f | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution | Shareholder | Against | Against |
PANDORA AS MEETING DATE: MAR 10, 2022 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | Did Not Vote |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | Did Not Vote |
6.2 | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | Did Not Vote |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | Did Not Vote |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | Did Not Vote |
6.6 | Reelect Catherine Spindler as Director | Management | For | Did Not Vote |
6.7 | Reelect Jan Zijderveld as Director | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
8 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
9.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
PERNOD RICARD SA MEETING DATE: NOV 10, 2021 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: AUG 27, 2021 | ||||
TICKER: PRU SECURITY ID: 74435K204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
RANDSTAD NV MEETING DATE: DEC 16, 2021 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sander van 't Noordende as Member of the Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ROCHE HOLDING AG MEETING DATE: NOV 26, 2021 | ||||
TICKER: ROG SECURITY ID: H69293225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Interim Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve CHF 53.3 Million Reduction in Share Capital via Cancellation of Shares | Management | For | Did Not Vote |
3 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ROCHE HOLDING AG MEETING DATE: MAR 15, 2022 | ||||
TICKER: ROG SECURITY ID: H69293225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve CHF 10.5 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020 | Management | For | Did Not Vote |
2.2 | Approve CHF 949,263 Share Bonus for the Chairman of the Board of Directors for Fiscal Year 2020 | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 9.30 per Share | Management | For | Did Not Vote |
5.1 | Reelect Christoph Franz as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
5.4 | Reelect Julie Brown as Director | Management | For | Did Not Vote |
5.5 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
5.6 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
5.7 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
5.8 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
5.9 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
5.10 | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
5.11 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
5.12 | Elect Jemilah Mahmood as Director | Management | For | Did Not Vote |
5.13 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.14 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.15 | Reappoint Bernard Poussot as Member of the Compensation Committee | Management | For | Did Not Vote |
5.16 | Appoint Patrick Frost as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 38 Million | Management | For | Did Not Vote |
8 | Designate Testaris AG as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ROYAL DUTCH SHELL PLC MEETING DATE: DEC 10, 2021 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: DEC 10, 2021 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
SEEK LIMITED MEETING DATE: NOV 17, 2021 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Graham Goldsmith as Director | Management | For | For |
3b | Elect Michael Wachtel as Director | Management | For | For |
3c | Elect Andrew Bassat as Director | Management | For | For |
4 | Approve Grant of Equity Right to Ian Narev | Management | For | For |
5 | Approve Grant of Options and Rights to Ian Narev | Management | For | Against |
6 | Approve Leaving Benefits | Management | For | For |
SIEMENS AG MEETING DATE: FEB 10, 2022 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. MEETING DATE: DEC 15, 2021 | ||||
TICKER: S63 SECURITY ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All of the Issued and Outstanding Interests of TransCore Partners, LLC and TLP Holdings, LLC from TransCore Holdings, LLC | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED MEETING DATE: JUL 30, 2021 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Gautam Banerjee as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Lim Swee Say as Director | Management | For | For |
7 | Elect Rajeev Suri as Director | Management | For | For |
8 | Elect Wee Siew Kim as Director | Management | For | For |
9 | Elect Yuen Kuan Moon as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the Singtel Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Approve Extension and Alterations to the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) | Management | For | Against |
SODEXO SA MEETING DATE: DEC 14, 2021 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Approve Transaction with Bellon SA Re: Service Agreement | Management | For | For |
5 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
6 | Elect Jean-Baptiste Chasseloup de Chatillon as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Compensation of Denis Machuel, CEO Until 30 September 2021 | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONIC HEALTHCARE LIMITED MEETING DATE: NOV 18, 2021 | ||||
TICKER: SHL SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kate Spargo as Director | Management | For | For |
2 | Elect Lou Panaccio as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Options and Performance Rights to Colin Goldschmidt | Management | For | For |
5 | Approve Grant of Options and Performance Rights to Chris Wilks | Management | For | For |
STORA ENSO OYJ MEETING DATE: MAR 15, 2022 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
14 | Reelect Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Decision Making Order | Management | None | None |
20 | Close Meeting | Management | None | None |
SUN HUNG KAI PROPERTIES LIMITED MEETING DATE: NOV 04, 2021 | ||||
TICKER: 16 SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wong Chik-wing, Mike as Director | Management | For | For |
3.1b | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3.1c | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1d | Elect Wu Xiang-dong as Director | Management | For | Against |
3.1e | Elect Kwok Kai-chun, Geoffrey as Director | Management | For | For |
3.1f | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of SmarTone Telecommunications Holdings Limited | Management | For | Against |
SUNCORP GROUP LIMITED MEETING DATE: SEP 23, 2021 | ||||
TICKER: SUN SECURITY ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steven Johnston | Management | For | For |
3a | Elect Duncan West as Director | Management | For | For |
3b | Elect Sylvia Falzon as Director | Management | For | For |
3c | Elect Christine McLoughlin as Director | Management | For | For |
3d | Elect Douglas McTaggart as Director | Management | For | For |
3e | Elect Lindsay Tanner as Director | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: OCT 21, 2021 | ||||
TICKER: SHB.A SECURITY ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3.a | Designate Maria Sjostedt as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.b | Designate Karl Aberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Approve Transaction with a Related Party | Management | For | Did Not Vote |
7.b | Approve Distribution of Shares in AB Industrivarden to Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
TATE & LYLE PLC MEETING DATE: JUL 29, 2021 | ||||
TICKER: TATE SECURITY ID: G86838128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Vivid Sehgal as Director | Management | For | For |
7 | Elect John Cheung as Director | Management | For | For |
8 | Elect Patricia Corsi as Director | Management | For | For |
9 | Re-elect Paul Forman as Director | Management | For | For |
10 | Re-elect Lars Frederiksen as Director | Management | For | For |
11 | Re-elect Kimberly Nelson as Director | Management | For | For |
12 | Re-elect Sybella Stanley as Director | Management | For | For |
13 | Re-elect Warren Tucker as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TATE & LYLE PLC MEETING DATE: SEP 30, 2021 | ||||
TICKER: TATE SECURITY ID: G86838128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Sale of a Controlling Stake in NewCo to KPS | Management | For | For |
2 | Amend Performance Share Plan | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 12, 2021 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Roy H Chestnutt as Director | Management | For | For |
3b | Elect Niek Jan van Damme as Director | Management | For | For |
4a | Approve Grant of Restricted Shares to Andrew Penn | Management | For | For |
4b | Approve Grant of Performance Rights to Andrew Penn | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
THE SAGE GROUP PLC MEETING DATE: FEB 03, 2022 | ||||
TICKER: SGE SECURITY ID: G7771K142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Duff as Director | Management | For | For |
6 | Elect Derek Harding as Director | Management | For | For |
7 | Re-elect Sangeeta Anand as Director | Management | For | For |
8 | Re-elect Dr John Bates as Director | Management | For | For |
9 | Re-elect Jonathan Bewes as Director | Management | For | For |
10 | Re-elect Annette Court as Director | Management | For | For |
11 | Re-elect Drummond Hall as Director | Management | For | For |
12 | Re-elect Steve Hare as Director | Management | For | For |
13 | Re-elect Jonathan Howell as Director | Management | For | For |
14 | Re-elect Irana Wasti as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED UTILITIES GROUP PLC MEETING DATE: JUL 23, 2021 | ||||
TICKER: UU SECURITY ID: G92755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir David Higgins as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Elect Phil Aspin as Director | Management | For | For |
7 | Re-elect Mark Clare as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Elect Kath Cates as Director | Management | For | For |
10 | Re-elect Alison Goligher as Director | Management | For | For |
11 | Re-elect Paulette Rowe as Director | Management | For | For |
12 | Elect Doug Webb as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2021 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Olaf Swantee as Director | Management | For | For |
3 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 07, 2021 | ||||
TICKER: VOE SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020/21 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Deloitte Audit GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Supervisory Board Remuneration Policy | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | New/Amended Proposals from Shareholders (Non-Voting) | Management | None | None |
10.2 | New/Amended Proposals from Management and Supervisory Board (Non-Voting) | Management | None | None |
WESFARMERS LIMITED MEETING DATE: OCT 21, 2021 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Simon William (Bill) English as Director | Management | For | For |
2b | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2c | Elect Anil Sabharwal as Director | Management | For | For |
2d | Elect Alison Mary Watkins as Director | Management | For | For |
2e | Elect Alan John Cransberg as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | For |
5 | Approve Return of Capital to Shareholders | Management | For | For |
WH GROUP LIMITED MEETING DATE: AUG 16, 2021 | ||||
TICKER: 288 SECURITY ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Voluntary Cash Offer to Buy-Back Shares and Related Transactions | Management | For | For |
2 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
WOOLWORTHS GROUP LIMITED MEETING DATE: OCT 27, 2021 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gordon Cairns as Director | Management | For | For |
2b | Elect Maxine Brenner as Director | Management | For | For |
2c | Elect Philip Chronican as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
5 | Approve Non-Executive Directors' Equity Plans | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: SEP 06, 2021 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 10, 2022 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Suzan Kereere | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Environmental Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
5 | Report on Operations in Communist China | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 29, 2022 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Sally E. Blount | Management | For | For |
1.3 | Elect Director Robert B. Ford | Management | For | For |
1.4 | Elect Director Paola Gonzalez | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Public Health Costs of Antimicrobial Resistance | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
ADOBE INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Jon A. Olson | Management | For | For |
1h | Elect Director Lisa T. Su | Management | For | For |
1i | Elect Director Abhi Y. Talwalkar | Management | For | For |
1j | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Jessie, J. Knight, Jr. | Management | For | For |
1h | Elect Director Susan J. Li | Management | For | For |
1i | Elect Director Adrienne R. Lofton | Management | For | For |
1j | Elect Director Benito Minicucci | Management | For | For |
1k | Elect Director Helvi K. Sandvik | Management | For | For |
1l | Elect Director J. Kenneth Thompson | Management | For | For |
1m | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALCOA CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director D. Scott Barbour | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1f | Elect Director W. Leo Kiely, III | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | Against |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D.A. Reeve | Management | For | For |
1k | Elect Director David E. Sharbutt | Management | For | For |
1l | Elect Director Bruce L. Tanner | Management | For | For |
1m | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1f | Elect Director Brian T. Shea | Management | For | For |
1g | Elect Director W. Edward Walter, III | Management | For | For |
1h | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director S. Omar Ishrak | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Amy E. Miles | Management | For | For |
1k | Elect Director Ronald D. Sugar | Management | For | For |
1l | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Clark | Management | For | For |
1.2 | Elect Director Benjamin A. Hardesty | Management | For | For |
1.3 | Elect Director Vicky Sutil | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANTHEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
APA CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: APA SECURITY ID: 03743Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director H. Lamar McKay | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Elect Director David L. Stover | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L Bunce, Jr. | Management | For | For |
1b | Elect Director Marc Grandisson | Management | For | For |
1c | Elect Director Moira Kilcoyne | Management | For | For |
1d | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5m | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5n | Elect Director Christine Todd as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
AUTONATION, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Robert R. Grusky | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1g | Elect Director Michael Manley | Management | For | For |
1h | Elect Director G. Mike Mikan | Management | For | For |
1i | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Christopher B. Howard | Management | For | For |
1g | Elect Director Richard J. Lieb | Management | For | For |
1h | Elect Director Nnenna Lynch | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BAKER HUGHES COMPANY MEETING DATE: MAY 17, 2022 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1c | Elect Director Pierre J.P. de Weck | Management | For | For |
1d | Elect Director Arnold W. Donald | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Monica C. Lozano | Management | For | For |
1g | Elect Director Brian T. Moynihan | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Clayton S. Rose | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
BATH & BODY WORKS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: BBWI SECURITY ID: 070830104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia S. Bellinger | Management | For | For |
1b | Elect Director Alessandro Bogliolo | Management | For | For |
1c | Elect Director Francis A. Hondal | Management | For | For |
1d | Elect Director Danielle M. Lee | Management | For | For |
1e | Elect Director Michael G. Morris | Management | For | For |
1f | Elect Director Sarah E. Nash | Management | For | For |
1g | Elect Director Juan Rajlin | Management | For | For |
1h | Elect Director Stephen D. Steinour | Management | For | For |
1i | Elect Director J.K. Symancyk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2022 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director David S. Gottesman | Management | For | For |
1.11 | Elect Director Charlotte Guyman | Management | For | For |
1.12 | Elect Director Ajit Jain | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Require Independent Board Chair | Shareholder | Against | Against |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | For |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | Against |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones | Management | For | Against |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan | Management | For | Against |
1h | Elect Director Stelios Papadopoulos | Management | For | Against |
1i | Elect Director Eric K. Rowinsky | Management | For | Against |
1j | Elect Director Stephen A. Sherwin | Management | For | Against |
1k | Elect Director Michel Vounatsos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLACK KNIGHT, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Catherine L. (Katie) Burke | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director David K. Hunt | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director Ganesh B. Rao | Management | For | For |
1.7 | Elect Director John D. Rood | Management | For | For |
1.8 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
BREAD FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: BFH SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2022 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Giovanni Caforio | Management | For | For |
1C | Elect Director Julia A. Haller | Management | For | For |
1D | Elect Director Manuel Hidalgo Medina | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: APR 04, 2022 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
1.11 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Catherine G. West | Management | For | For |
1m | Elect Director Craig Anthony Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARRIER GLOBAL CORPORATION MEETING DATE: APR 14, 2022 | ||||
TICKER: CARR SECURITY ID: 14448C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Michael A. Todman | Management | For | For |
1g | Elect Director Virginia M. Wilson | Management | For | For |
1h | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Gerald Johnson | Management | For | For |
1.5 | Elect Director David W. MacLennan | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement | Shareholder | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Susan Meaney | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CDW CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHAMPIONX CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: CHX SECURITY ID: 15872M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Gary P. Luquette | Management | For | For |
1.4 | Elect Director Stuart Porter | Management | For | For |
1.5 | Elect Director Daniel W. Rabun | Management | For | For |
1.6 | Elect Director Sivasankaran (Soma) Somasundaram | Management | For | For |
1.7 | Elect Director Stephen M. Todd | Management | For | For |
1.8 | Elect Director Stephen K. Wagner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Against |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
CITIGROUP INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
8 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2022 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Martina Hund-Mejean | Management | For | For |
1f | Elect Director Kimberly A. Nelson | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Charitable Contributions | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 01, 2022 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2022 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caroline Maury Devine | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CROCS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Bickley | Management | For | For |
1.2 | Elect Director Tracy Gardner | Management | For | For |
1.3 | Elect Director Douglas J. Treff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2022 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Robert K. Herdman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Require Independent Board Chair | Shareholder | Against | Against |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Lynn M. Bamford | Management | For | For |
1.3 | Elect Director Dean M. Flatt | Management | For | For |
1.4 | Elect Director S. Marce Fuller | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Glenda J. Minor | Management | For | For |
1.7 | Elect Director Anthony J. Moraco | Management | For | For |
1.8 | Elect Director John B. Nathman | Management | For | For |
1.9 | Elect Director Robert J. Rivet | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: CVS �� SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Sandeep Mathrani | Management | For | Withhold |
1f | Elect Director Desiree Ralls-Morrison | Management | For | For |
1g | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 19, 2022 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David L. Rawlinson, II | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1d | Elect Director Timothy I. McGuire | Management | For | For |
1e | Elect Director William C. Rhodes, III | Management | For | For |
1f | Elect Director Debra A. Sandler | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
DOW INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director David M. Fields | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Marshall A. Loeb | Management | For | For |
1h | Elect Director Mary E. McCormick | Management | For | For |
1i | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 27, 2022 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Olivier Leonetti | Management | For | For |
1d | Elect Director Deborah L. McCoy | Management | For | For |
1e | Elect Director Silvio Napoli | Management | For | For |
1f | Elect Director Gregory R. Page | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Robert V. Pragada | Management | For | For |
1i | Elect Director Lori J. Ryerkerk | Management | For | For |
1j | Elect Director Gerald B. Smith | Management | For | For |
1k | Elect Director Dorothy C. Thompson | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Capitalization and Related Capital Reduction to Create Distributable Reserves | Management | For | For |
EBAY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2022 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EOG RESOURCES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director James C. Day | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director William R. Thomas | Management | For | For |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 10, 2022 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig Jacobson | Management | For | Withhold |
1g | Elect Director Peter Kern | Management | For | For |
1h | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1i | Elect Director Patricia Menendez Cambo | Management | For | For |
1j | Elect Director Alex von Furstenberg | Management | For | For |
1k | Elect Director Julie Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FASTENAL COMPANY MEETING DATE: APR 23, 2022 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Vijay D'Silva | Management | For | For |
1c | Elect Director Jeffrey A. Goldstein | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Keith W. Hughes | Management | For | For |
1f | Elect Director Kenneth T. Lamneck | Management | For | For |
1g | Elect Director Gary L. Lauer | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director Louise M. Parent | Management | For | For |
1j | Elect Director Brian T. Shea | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
1l | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 12, 2022 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Greg D. Carmichael | Management | For | For |
1g | Elect Director Linda W. Clement-Holmes | Management | For | For |
1h | Elect Director C. Bryan Daniels | Management | For | For |
1i | Elect Director Mitchell S. Feiger | Management | For | For |
1j | Elect Director Thomas H. Harvey | Management | For | For |
1k | Elect Director Gary R. Heminger | Management | For | For |
1l | Elect Director Jewell D. Hoover | Management | For | For |
1m | Elect Director Eileen A. Mallesch | Management | For | For |
1n | Elect Director Michael B. McCallister | Management | For | For |
1o | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Fifth Third Bancorp Code of Regulations to Add a Federal Forum Selection Provision | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: FR SECURITY ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Baccile | Management | For | For |
1.2 | Elect Director Teresa Bryce Bazemore | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.5 | Elect Director Denise A. Olsen | Management | For | For |
1.6 | Elect Director John E. Rau | Management | For | For |
1.7 | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 17, 2022 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.4 | Elect Director Boris Groysberg | Management | For | For |
1.5 | Elect Director Sandra R. Hernandez | Management | For | For |
1.6 | Elect Director Pamela J. Joyner | Management | For | For |
1.7 | Elect Director Shilla Kim-Parker | Management | For | For |
1.8 | Elect Director Reynold Levy | Management | For | For |
1.9 | Elect Director George G.C. Parker | Management | For | For |
1.10 | Elect Director Michael J. Roffler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | Against |
1b | Elect Director Michael Buckman | Management | For | For |
1c | Elect Director Ronald F. Clarke | Management | For | For |
1d | Elect Director Joseph W. Farrelly | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Mark A. Johnson | Management | For | For |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Against |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Richard Macchia | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Drosos | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2022 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Alexandra Ford English | Management | For | For |
1c | Elect Director James D. Farley, Jr. | Management | For | For |
1d | Elect Director Henry Ford, III | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. May | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1l | Elect Director John L. Thornton | Management | For | For |
1m | Elect Director John B. Veihmeyer | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Tax Benefits Preservation Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
FORTINET, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director James Stavridis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | None | For |
GARTNER, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Eugene A. Hall | Management | For | For |
1i | Elect Director Stephen G. Pagliuca | Management | For | For |
1j | Elect Director Eileen M. Serra | Management | For | For |
1k | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Robert K. Steel | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence | Shareholder | Against | For |
GENUINE PARTS COMPANY MEETING DATE: APR 28, 2022 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanpal (Aman) Bhutani | Management | For | For |
1b | Elect Director Caroline Donahue | Management | For | For |
1c | Elect Director Charles Robel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Certain Supermajority Voting Requirements | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
8 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | Against |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | Against |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | Against |
1h | Elect Director Robert A. Malone | Management | For | Against |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HANCOCK WHITNEY CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: HWC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hardy B. Fowler | Management | For | For |
1.2 | Elect Director Randall W. Hanna | Management | For | For |
1.3 | Elect Director H. Merritt Lane, III | Management | For | For |
1.4 | Elect Director Sonya C. Little | Management | For | For |
1.5 | Elect Director Sonia A. Perez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Micah A. Kane | Management | For | For |
1f | Elect Director William James Scilacci, Jr. | Management | For | For |
1g | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Hugh F. Johnston | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HESS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HP INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director Jonathan J. Mazelsky | Management | For | For |
1d | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Caroline D. Dorsa | Management | For | For |
1D | Elect Director Robert S. Epstein | Management | For | For |
1E | Elect Director Scott Gottlieb | Management | For | For |
1F | Elect Director Gary S. Guthart | Management | For | For |
1G | Elect Director Philip W. Schiller | Management | For | For |
1H | Elect Director Susan E. Siegel | Management | For | For |
1I | Elect Director John W. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
INCYTE CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Dion J. Weisler | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | Against |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director J. Heidi Roizen | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: MAR 29, 2022 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | For |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2022 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Ian E. L. Davis | Management | For | For |
1e | Elect Director Jennifer A. Doudna | Management | For | For |
1f | Elect Director Joaquin Duato | Management | For | For |
1g | Elect Director Alex Gorsky | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Hubert Joly | Management | For | For |
1j | Elect Director Mark B. McClellan | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director A. Eugene Washington | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
1n | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Against |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2022 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2022 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Kathryn E. Wengel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting to Remove One-Year Holding Requirement | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LIGHT & WONDER, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: LNW SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Hamish R. McLennan | Management | For | For |
1.5 | Elect Director Michael J. Regan | Management | For | For |
1.6 | Elect Director Virginia E. Shanks | Management | For | For |
1.7 | Elect Director Timothy Throsby | Management | For | For |
1.8 | Elect Director Maria T. Vullo | Management | For | For |
1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2022 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 27, 2022 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Anthony (Tony) Chase | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Robert (Bob) Dudley | Management | For | For |
1h | Elect Director Claire Farley | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Virginia Kamsky | Management | For | For |
1k | Elect Director Albert Manifold | Management | For | For |
1l | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Brent J. Smolik | Management | For | For |
1f | Elect Director Lee M. Tillman | Management | For | For |
1g | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARKEL CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark M. Besca | Management | For | For |
1b | Elect Director K. Bruce Connell | Management | For | For |
1c | Elect Director Thomas S. Gayner | Management | For | For |
1d | Elect Director Greta J. Harris | Management | For | For |
1e | Elect Director Morgan E. Housel | Management | For | For |
1f | Elect Director Diane Leopold | Management | For | For |
1g | Elect Director Anthony F. Markel | Management | For | For |
1h | Elect Director Steven A. Markel | Management | For | For |
1i | Elect Director Harold L. Morrison, Jr. | Management | For | For |
1j | Elect Director Michael O'Reilly | Management | For | For |
1k | Elect Director A. Lynne Puckett | Management | For | For |
1l | Elect Director Richard R. Whitt, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.2 | Elect Director Dianna F. Morgan | Management | For | For |
1.3 | Elect Director Jonice Gray Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Mikkelson | Management | For | Against |
1b | Elect Director Craig Reynolds | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Robert Eckert | Management | For | For |
1.3 | Elect Director Catherine Engelbert | Management | For | For |
1.4 | Elect Director Margaret Georgiadis | Management | For | For |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1.6 | Elect Director Christopher Kempczinski | Management | For | For |
1.7 | Elect Director Richard Lenny | Management | For | For |
1.8 | Elect Director John Mulligan | Management | For | For |
1.9 | Elect Director Sheila Penrose | Management | For | For |
1.10 | Elect Director John Rogers, Jr. | Management | For | For |
1.11 | Elect Director Paul Walsh | Management | For | For |
1.12 | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | Against | Against |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | Against | Against |
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Did Not Vote |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Did Not Vote |
1.9 | Management Nominee John Mulligan | Shareholder | For | Did Not Vote |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Miles White | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | For | Did Not Vote |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Did Not Vote |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | For | Did Not Vote |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | For | Did Not Vote |
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Did Not Vote |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Did Not Vote |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | For | Did Not Vote |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director August J. Troendle | Management | For | For |
1.2 | Elect Director Ashley M. Keating | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MODERNA, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar Afeyan | Management | For | For |
1.2 | Elect Director Stephane Bancel | Management | For | For |
1.3 | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on the Feasibility of Transferring Intellectual Property | Shareholder | Against | Against |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2022 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 26, 2022 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Michelle A. Earley | Management | For | For |
1f | Elect Director Roger W. Jenkins | Management | For | For |
1g | Elect Director Elisabeth W. Keller | Management | For | For |
1h | Elect Director James V. Kelley | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1l | Elect Director Neal E. Schmale | Management | For | For |
1m | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | Management | For | For |
1.3 | Elect Director Eric H. Starkloff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 23, 2022 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director J. Timothy Warren | Management | For | For |
1k | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMARKET CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark M. Gambill | Management | For | For |
1.2 | Elect Director Bruce C. Gottwald | Management | For | For |
1.3 | Elect Director Thomas E. Gottwald | Management | For | For |
1.4 | Elect Director Patrick D. Hanley | Management | For | For |
1.5 | Elect Director H. Hiter Harris, III | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Ting Xu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director John W. Ketchum | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director John Arthur Stall | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.5 | Elect Director Christopher T. Jones | Management | For | For |
1.6 | Elect Director Thomas C. Kelleher | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | For |
1.12 | Elect Director Alan H. Shaw | Management | For | For |
1.13 | Elect Director James A. Squires | Management | For | For |
1.14 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Graham N. Robinson | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Joseph D. Rupp | Management | For | For |
1.6 | Elect Director Leon J. Topalian | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Stephen I. Chazen | Management | For | For |
1c | Elect Director Andrew Gould | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director C. Robert Bunch | Management | For | For |
1d | Elect Director Matthew S. Darnall | Management | For | For |
1e | Elect Director Scott D. Ferguson | Management | For | For |
1f | Elect Director Earl L. Shipp | Management | For | For |
1g | Elect Director Scott M. Sutton | Management | For | For |
1h | Elect Director William H. Weideman | Management | For | For |
1i | Elect Director W. Anthony Will | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Shona L. Brown | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Dina Dublon | Management | For | For |
1g | Elect Director Michelle Gass | Management | For | For |
1h | Elect Director Ramon L. Laguarta | Management | For | For |
1i | Elect Director Dave Lewis | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC MEETING DATE: MAY 04, 2022 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Dessislava Temperley | Management | For | For |
1n | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Phase Out Production of Health-Hazardous and Addictive Products | Shareholder | Against | Against |
PHILLIPS EDISON & COMPANY, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: PECO SECURITY ID: 71844V201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edison | Management | For | For |
1b | Elect Director Leslie T. Chao | Management | For | For |
1c | Elect Director Elizabeth O. Fischer | Management | For | For |
1d | Elect Director Paul J. Massey, Jr. | Management | For | For |
1e | Elect Director Stephen R. Quazzo | Management | For | For |
1f | Elect Director Jane E. Silfen | Management | For | For |
1g | Elect Director John A. Strong | Management | For | For |
1h | Elect Director Gregory S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYTIKA HOLDING CORP. MEETING DATE: JUN 09, 2022 | ||||
TICKER: PLTK SECURITY ID: 72815L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Hong Du | Management | For | For |
1.4 | Elect Director Dana Gross | Management | For | For |
1.5 | Elect Director Tian Lin | Management | For | For |
1.6 | Elect Director Wei Liu | Management | For | For |
1.7 | Elect Director Bing Yuan | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2022 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney Brown | Management | For | For |
1b | Elect Director Jack Davis | Management | For | For |
1c | Elect Director Dawn Farrell | Management | For | For |
1d | Elect Director Mark Ganz | Management | For | For |
1e | Elect Director Marie Oh Huber | Management | For | For |
1f | Elect Director Kathryn Jackson | Management | For | For |
1g | Elect Director Michael Lewis | Management | For | For |
1h | Elect Director Michael Millegan | Management | For | For |
1i | Elect Director Lee Pelton | Management | For | For |
1j | Elect Director Maria Pope | Management | For | For |
1k | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director Amber L. Cottle | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2022 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Izzo | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Valerie A. Smith | Management | For | For |
1.8 | Elect Director Scott G. Stephenson | Management | For | For |
1.9 | Elect Director Laura A. Sugg | Management | For | For |
1.10 | Elect Director John P. Surma | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 28, 2022 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Michelle Millstone-Shroff | Management | For | For |
1e | Elect Director Shankh S. Mitra | Management | For | For |
1f | Elect Director David J. Neithercut | Management | For | For |
1g | Elect Director Rebecca Owen | Management | For | For |
1h | Elect Director Kristy M. Pipes | Management | For | For |
1i | Elect Director Avedick B. Poladian | Management | For | For |
1j | Elect Director John Reyes | Management | For | For |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1l | Elect Director Tariq M. Shaukat | Management | For | For |
1m | Elect Director Ronald P. Spogli | Management | For | For |
1n | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Thomas J. Folliard | Management | For | For |
1d | Elect Director Cheryl W. Grise | Management | For | For |
1e | Elect Director Andre J. Hawaux | Management | For | For |
1f | Elect Director J. Phillip Holloman | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
QUIDEL CORPORATION MEETING DATE: MAY 16, 2022 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
4.1 | Elect Director Douglas C. Bryant | Management | For | For |
4.2 | Elect Director Kenneth F. Buechler | Management | For | For |
4.3 | Elect Director Edward L. Michael | Management | For | For |
4.4 | Elect Director Mary Lake Polan | Management | For | For |
4.5 | Elect Director Ann D. Rhoads | Management | For | For |
4.6 | Elect Director Matthew W. Strobeck | Management | For | For |
4.7 | Elect Director Kenneth J. Widder | Management | For | For |
4.8 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director John G. Figueroa | Management | For | For |
1e | Elect Director James D. Hoffman | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Karla R. Lewis | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director David W. Seeger | Management | For | For |
1j | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Jon Vander Ark | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Bret Taylor | Management | For | For |
1c | Elect Director Laura Alber | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Alan Hassenfeld | Management | For | For |
1g | Elect Director Neelie Kroes | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Sanford Robertson | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
1.4 | Elect Director Jay L. Johnson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER N.V. MEETING DATE: APR 06, 2022 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SEAS SECURITY ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director James Chambers | Management | For | For |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Charles Koppelman | Management | For | For |
1f | Elect Director Yoshikazu Maruyama | Management | For | For |
1g | Elect Director Thomas E. Moloney | Management | For | For |
1h | Elect Director Neha Jogani Narang | Management | For | For |
1i | Elect Director Scott Ross | Management | For | For |
1j | Elect Director Kimberly Schaefer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell L. Carson | Management | For | For |
1.2 | Elect Director Katherine R. Davisson | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director John C. Burville | Management | For | For |
1d | Elect Director Terrence W. Cavanaugh | Management | For | For |
1e | Elect Director Wole C. Coaxum | Management | For | For |
1f | Elect Director Robert Kelly Doherty | Management | For | For |
1g | Elect Director John J. Marchioni | Management | For | For |
1h | Elect Director Thomas A. McCarthy | Management | For | For |
1i | Elect Director Stephen C. Mills | Management | For | For |
1j | Elect Director H. Elizabeth Mitchell | Management | For | For |
1k | Elect Director Michael J. Morrissey | Management | For | For |
1l | Elect Director Cynthia S. Nicholson | Management | For | For |
1m | Elect Director William M. Rue | Management | For | For |
1n | Elect Director John S. Scheid | Management | For | For |
1o | Elect Director J. Brian Thebault | Management | For | For |
1p | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director Jeffrey A. Miller | Management | For | For |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | For |
1i | Elect Director Sukumar Rathnam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben Baldanza | Management | For | For |
1.2 | Elect Director Selim Bassoul | Management | For | For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.4 | Elect Director Denise M. Clark | Management | For | For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | For |
1.6 | Elect Director Arik Ruchim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 26, 2022 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOLARWINDS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: SWI SECURITY ID: 83417Q204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sudhakar Ramakrishna | Management | For | For |
1.2 | Elect Director William Bock | Management | For | For |
1.3 | Elect Director Seth Boro | Management | For | For |
1.4 | Elect Director Kenneth Y. Hao | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | For |
1j | Elect Director Nancy B. Loeffler | Management | For | For |
1k | Elect Director John T. Montford | Management | For | For |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | For |
1.3 | Elect Director William C. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Fred Perpall | Management | For | For |
1.6 | Elect Director Fred S. Ridley | Management | For | For |
1.7 | Elect Director Barry S. Sternlicht | Management | For | For |
1.8 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisel | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2022 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TARGET CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Christine A. Leahy | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 28, 2022 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: APR 27, 2022 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Mary B. Cranston | Management | For | For |
1d | Elect Director Curtis J. Crawford | Management | For | For |
1e | Elect Director Dawn L. Farrell | Management | For | For |
1f | Elect Director Erin N. Kane | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Guillaume Pepy | Management | For | For |
1j | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.9 | Elect Director James Quincey | Management | For | For |
1.10 | Elect Director Caroline J. Tsay | Management | For | For |
1.11 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on External Public Health Costs | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Drew Faust | Management | For | For |
1c | Elect Director Mark Flaherty | Management | For | For |
1d | Elect Director Kimberley Harris | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
1m | Elect Director Mark Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Paula Santilli | Management | For | For |
1n | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | Against |
9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
THE KRAFT HEINZ COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Alicia Knapp | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director James Park | Management | For | For |
1j | Elect Director Miguel Patricio | Management | For | For |
1k | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
THE KROGER CO. MEETING DATE: JUN 23, 2022 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Kevin M. Brown | Management | For | For |
1.3 | Elect Director Elaine L. Chao | Management | For | For |
1.4 | Elect Director Anne Gates | Management | For | For |
1.5 | Elect Director Karen M. Hoguet | Management | For | For |
1.6 | Elect Director W. Rodney McMullen | Management | For | For |
1.7 | Elect Director Clyde R. Moore | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1.10 | Elect Director Mark S. Sutton | Management | For | For |
1.11 | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Against |
7 | Report on Efforts to Eliminate HFCs in Refrigeration and Reduce GHG Emissions | Shareholder | Against | Against |
8 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Devin C. Johnson | Management | For | For |
1i | Elect Director Jeffrey D. Kelly | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Thomas B. Leonardi | Management | For | For |
1f | Elect Director Clarence Otis, Jr. | Management | For | For |
1g | Elect Director Elizabeth E. Robinson | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Rafael Santana | Management | For | For |
1j | Elect Director Todd C. Schermerhorn | Management | For | For |
1k | Elect Director Alan D. Schnitzer | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
1m | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
6 | Adopt Underwriting Policies in Alignment with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Ensure Policies Do No Support Police Violations of Civil Rights | Shareholder | Against | Against |
THE WENDY'S COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Matthew H. Peltz | Management | For | For |
1.4 | Elect Director Kristin A. Dolan | Management | For | For |
1.5 | Elect Director Kenneth W. Gilbert | Management | For | For |
1.6 | Elect Director Richard H. Gomez | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | For |
1.8 | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1.9 | Elect Director Todd A. Penegor | Management | For | For |
1.10 | Elect Director Peter H. Rothschild | Management | For | For |
1.11 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | None | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRAVEL + LEISURE CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TNL SECURITY ID: 894164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Lucinda C. Martinez | Management | For | For |
1.7 | Elect Director Denny Marie Post | Management | For | For |
1.8 | Elect Director Ronald L. Rickles | Management | For | For |
1.9 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
U.S. BANCORP MEETING DATE: APR 19, 2022 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director John P. Wiehoff | Management | For | For |
1l | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly E. Garcia | Management | For | For |
1.2 | Elect Director Michael R. MacDonald | Management | For | For |
1.3 | Elect Director Gisel Ruiz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Janine A. Davidson | Management | For | For |
1.3 | Elect Director Kevin C. Gallagher | Management | For | For |
1.4 | Elect Director Greg M. Graves | Management | For | For |
1.5 | Elect Director Alexander C. Kemper | Management | For | For |
1.6 | Elect Director J. Mariner Kemper | Management | For | For |
1.7 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.8 | Elect Director Timothy R. Murphy | Management | For | For |
1.9 | Elect Director Tamara M. Peterman | Management | For | For |
1.10 | Elect Director Kris A. Robbins | Management | For | For |
1.11 | Elect Director L. Joshua Sosland | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | For |
8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 27, 2022 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Katherine Klein | Management | For | For |
1d | Elect Director Ray Kurzweil | Management | For | For |
1e | Elect Director Linda Maxwell | Management | For | For |
1f | Elect Director Nilda Mesa | Management | For | For |
1g | Elect Director Judy Olian | Management | For | For |
1h | Elect Director Martine Rothblatt | Management | For | For |
1i | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2022 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VENTAS INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Melody C. Barnes | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Michael J. Embler | Management | For | For |
1.4 | Elect Director Matthew J. Lustig | Management | For | For |
1.5 | Elect Director Roxanne M. Martino | Management | For | For |
1.6 | Elect Director Marguerite M. Nader | Management | For | For |
1.7 | Elect Director Sean P. Nolan | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director Robert D. Reed | Management | For | For |
1.10 | Elect Director James D. Shelton | Management | For | For |
1.11 | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Melanie Healey | Management | For | For |
1.5 | Elect Director Laxman Narasimhan | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Daniel Schulman | Management | For | For |
1.8 | Elect Director Rodney Slater | Management | For | For |
1.9 | Elect Director Carol Tome | Management | For | For |
1.10 | Elect Director Hans Vestberg | Management | For | For |
1.11 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 18, 2022 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
1.11 | Elect Director Suketu "Suky" Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Eatroff | Management | For | For |
1b | Elect Director Martin Gafinowitz | Management | For | For |
1c | Elect Director Andrew D. Miller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Mary C. Farrell | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director Katherine D. Jaspon | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
1.12 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WALMART INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | For |
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | For |
8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Danny L. Cunningham | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.5 | Elect Director Maria C. Green | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Thomas K. Lane | Management | For | For |
1.8 | Elect Director Scott J. Lauber | Management | For | For |
1.9 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.10 | Elect Director Mary Ellen Stanek | Management | For | For |
1.11 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
WEYERHAEUSER COMPANY MEETING DATE: MAY 13, 2022 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 19, 2022 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | For |
1.4 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael Jesselson | Management | For | For |
1.5 | Elect Director Adrian Kingshott | Management | For | For |
1.6 | Elect Director Mary Kissel | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Lauren R. Hobart | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: JAN 26, 2022 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2022 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Otis W. Brawley | Management | For | For |
1.3 | Elect Director Mikael Dolsten | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | Against |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
APARTMENT INCOME REIT CORP. MEETING DATE: DEC 07, 2021 | ||||
TICKER: AIRC SECURITY ID: 03750L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Bohjalian | Management | For | For |
1.2 | Elect Director Kristin R. Finney-Cooke | Management | For | For |
1.3 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APPLE INC. MEETING DATE: MAR 04, 2022 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | For |
10 | Report on Concealment Clauses | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin P. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale | Management | For | For |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 10, 2021 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Workforce Engagement in Governance | Shareholder | Against | Against |
BOX, INC. MEETING DATE: SEP 09, 2021 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Dana Evan | Management | For | Withhold |
1.2 | Elect Director Peter Leav | Management | For | For |
1.3 | Elect Director Aaron Levie | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Deborah S. Conrad | Shareholder | For | Did Not Vote |
1.2 | Elect Director Peter A. Feld | Shareholder | For | Did Not Vote |
1.3 | Elect Director Xavier D. Williams | Shareholder | For | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | Did Not Vote |
5 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
CACI INTERNATIONAL INC MEETING DATE: NOV 11, 2021 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 13, 2021 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
1k | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 20, 2022 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Report on Racial Justice and Food Equity | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Michael W. Hewatt | Management | For | For |
1g | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 22, 2021 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Share Retention Policy For Senior Executives - Withdrawn Resolutioin | Shareholder | None | None |
DEERE & COMPANY MEETING DATE: FEB 23, 2022 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 12, 2021 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Leonard S. Coleman | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 01, 2022 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua B. Bolten | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | For |
1.4 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLOGIC, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUIT INC. MEETING DATE: JAN 20, 2022 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 20, 2021 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2021 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 09, 2021 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2021 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Against |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
MOOG INC. MEETING DATE: FEB 08, 2022 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 10, 2021 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NIKE, INC. MEETING DATE: OCT 06, 2021 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Against |
NUTANIX, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | Withhold |
1b | Elect Director Virginia Gambale | Management | For | Withhold |
1c | Elect Director Brian Stevens | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 10, 2021 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | For |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2022 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 24, 2022 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
1k | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Increase Authorized Common Stock | Management | For | For |
3b | Revise Certain Provisions Governing Capital Stock | Management | For | For |
3c | Amend Articles of Incorporation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: AUG 12, 2021 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 16, 2022 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Isabel Ge Mahe | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1h | Elect Director Satya Nadella | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Clara Shih | Management | For | For |
1k | Elect Director Javier G. Teruel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Prevention of Harassment and Discrimination in the Workplace | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: OCT 07, 2021 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Murdoch | Management | For | Against |
1.2 | Elect Director Kimbal Musk | Management | For | Against |
2 | Amend Certificate of Incorporation to Reduce Director Terms to Two Years | Management | For | For |
3 | Eliminate Supermajority Vote Requirements | Management | None | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | For |
7 | Report on Employee Arbitration | Shareholder | Against | For |
8 | Assign Responsibility for Strategic Oversight of Human Capital Management to an Independent Board-Level Committee | Shareholder | Against | For |
9 | Additional Reporting on Human Rights | Shareholder | Against | Against |
TEXAS PACIFIC LAND CORP. MEETING DATE: DEC 29, 2021 | ||||
TICKER: TPL SECURITY ID: 88262P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara J. Duganier | Management | For | For |
1.2 | Elect Director Tyler Glover | Management | For | For |
1.3 | Elect Director Dana F. McGinnis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 12, 2021 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 09, 2022 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
THOR INDUSTRIES, INC. MEETING DATE: DEC 17, 2021 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Christina Hennington | Management | For | For |
1.3 | Elect Director Amelia A. Huntington | Management | For | For |
1.4 | Elect Director Laurel Hurd | Management | For | For |
1.5 | Elect Director Wilson Jones | Management | For | For |
1.6 | Elect Director William J. Kelley, Jr. | Management | For | For |
1.7 | Elect Director Christopher Klein | Management | For | For |
1.8 | Elect Director Robert W. Martin | Management | For | For |
1.9 | Elect Director Peter B. Orthwein | Management | For | For |
1.10 | Elect Director James L. Ziemer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2022 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 10, 2022 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: SEP 30, 2021 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to become a Public Benefit Corporation | Management | For | For |
VISA INC. MEETING DATE: JAN 25, 2022 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 16, 2021 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: JAN 28, 2022 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 29, 2022 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Sally E. Blount | Management | For | For |
1.3 | Elect Director Robert B. Ford | Management | For | For |
1.4 | Elect Director Paola Gonzalez | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Public Health Costs of Antimicrobial Resistance | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy A. Beck | Management | For | For |
1b | Elect Director Sharen J. Turney | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADOBE INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Jon A. Olson | Management | For | For |
1h | Elect Director Lisa T. Su | Management | For | For |
1i | Elect Director Abhi Y. Talwalkar | Management | For | For |
1j | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Jessie, J. Knight, Jr. | Management | For | For |
1h | Elect Director Susan J. Li | Management | For | For |
1i | Elect Director Adrienne R. Lofton | Management | For | For |
1j | Elect Director Benito Minicucci | Management | For | For |
1k | Elect Director Helvi K. Sandvik | Management | For | For |
1l | Elect Director J. Kenneth Thompson | Management | For | For |
1m | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALCOA CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director D. Scott Barbour | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | Against |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D.A. Reeve | Management | For | For |
1k | Elect Director David E. Sharbutt | Management | For | For |
1l | Elect Director Bruce L. Tanner | Management | For | For |
1m | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director S. Omar Ishrak | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Amy E. Miles | Management | For | For |
1k | Elect Director Ronald D. Sugar | Management | For | For |
1l | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
APA CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: APA SECURITY ID: 03743Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director H. Lamar McKay | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Elect Director David L. Stover | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXON ENTERPRISE, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: AXON SECURITY ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2A | Elect Director Adriane Brown | Management | For | For |
2B | Elect Director Michael Garnreiter | Management | For | For |
2C | Elect Director Hadi Partovi | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
BATH & BODY WORKS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: BBWI SECURITY ID: 070830104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia S. Bellinger | Management | For | For |
1b | Elect Director Alessandro Bogliolo | Management | For | For |
1c | Elect Director Francis A. Hondal | Management | For | For |
1d | Elect Director Danielle M. Lee | Management | For | For |
1e | Elect Director Michael G. Morris | Management | For | For |
1f | Elect Director Sarah E. Nash | Management | For | For |
1g | Elect Director Juan Rajlin | Management | For | For |
1h | Elect Director Stephen D. Steinour | Management | For | For |
1i | Elect Director J.K. Symancyk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2022 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Giovanni Caforio | Management | For | For |
1C | Elect Director Julia A. Haller | Management | For | For |
1D | Elect Director Manuel Hidalgo Medina | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: APR 04, 2022 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
1.11 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CATERPILLAR INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Gerald Johnson | Management | For | For |
1.5 | Elect Director David W. MacLennan | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement | Shareholder | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CDW CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: NET SECURITY ID: 18915M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director Mark Hawkins | Management | For | For |
1.3 | Elect Director Carl Ledbetter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
COHEN & STEERS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Joseph M. Harvey | Management | For | For |
1d | Elect Director Reena Aggarwal | Management | For | For |
1e | Elect Director Frank T. Connor | Management | For | For |
1f | Elect Director Peter L. Rhein | Management | For | For |
1g | Elect Director Richard P. Simon | Management | For | For |
1h | Elect Director Dasha Smith | Management | For | For |
1i | Elect Director Edmond D. Villani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2022 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Martina Hund-Mejean | Management | For | For |
1f | Elect Director Kimberly A. Nelson | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Charitable Contributions | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2022 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caroline Maury Devine | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COSTAR GROUP, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CROCS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Bickley | Management | For | For |
1.2 | Elect Director Tracy Gardner | Management | For | For |
1.3 | Elect Director Douglas J. Treff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWDSTRIKE HOLDINGS, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: CRWD SECURITY ID: 22788C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary J. Davis | Management | For | For |
1.2 | Elect Director George Kurtz | Management | For | For |
1.3 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2022 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATADOG, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: DDOG SECURITY ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Titi Cole | Management | For | For |
1b | Elect Director Matthew Jacobson | Management | For | For |
1c | Elect Director Julie G. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Sandeep Mathrani | Management | For | Withhold |
1f | Elect Director Desiree Ralls-Morrison | Management | For | For |
1g | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DIODES INCORPORATED MEETING DATE: MAY 25, 2022 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angie Chen Button | Management | For | For |
1.2 | Elect Director Warren Chen | Management | For | For |
1.3 | Elect Director Michael R. Giordano | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Michael K.C. Tsai | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 19, 2022 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David L. Rawlinson, II | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOW INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EBAY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2022 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EOG RESOURCES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director James C. Day | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director William R. Thomas | Management | For | For |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
EVERCORE INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Pamela G. Carlton | Management | For | For |
1.4 | Elect Director Ellen V. Futter | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Robert B. Millard | Management | For | For |
1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.8 | Elect Director Simon M. Robertson | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig Jacobson | Management | For | Withhold |
1g | Elect Director Peter Kern | Management | For | For |
1h | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1i | Elect Director Patricia Menendez Cambo | Management | For | For |
1j | Elect Director Alex von Furstenberg | Management | For | For |
1k | Elect Director Julie Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIGS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: FIGS SECURITY ID: 30260D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Spear | Management | For | For |
1.2 | Elect Director Sheila Antrum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | Against |
1b | Elect Director Michael Buckman | Management | For | For |
1c | Elect Director Ronald F. Clarke | Management | For | For |
1d | Elect Director Joseph W. Farrelly | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Mark A. Johnson | Management | For | For |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Against |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Richard Macchia | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FORTINET, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director James Stavridis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | None | For |
GARTNER, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Eugene A. Hall | Management | For | For |
1i | Elect Director Stephen G. Pagliuca | Management | For | For |
1j | Elect Director Eileen M. Serra | Management | For | For |
1k | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 28, 2022 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanpal (Aman) Bhutani | Management | For | For |
1b | Elect Director Caroline Donahue | Management | For | For |
1c | Elect Director Charles Robel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Certain Supermajority Voting Requirements | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
8 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments | Management | For | For |
HANCOCK WHITNEY CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: HWC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hardy B. Fowler | Management | For | For |
1.2 | Elect Director Randall W. Hanna | Management | For | For |
1.3 | Elect Director H. Merritt Lane, III | Management | For | For |
1.4 | Elect Director Sonya C. Little | Management | For | For |
1.5 | Elect Director Sonia A. Perez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Hugh F. Johnston | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HESS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | For |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INCYTE CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Dion J. Weisler | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | Against |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2022 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Ian E. L. Davis | Management | For | For |
1e | Elect Director Jennifer A. Doudna | Management | For | For |
1f | Elect Director Joaquin Duato | Management | For | For |
1g | Elect Director Alex Gorsky | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Hubert Joly | Management | For | For |
1j | Elect Director Mark B. McClellan | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director A. Eugene Washington | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
1n | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Against |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2022 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa L. White | Management | For | For |
1b | Elect Director Homaira Akbari | Management | For | For |
1c | Elect Director Diana M. Murphy | Management | For | For |
1d | Elect Director James L. Liang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Mark E. Jensen | Management | For | For |
1.4 | Elect Director Anjali Joshi | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director Krishna Rangasayee | Management | For | For |
1.7 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIGHT & WONDER, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: LNW SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Hamish R. McLennan | Management | For | For |
1.5 | Elect Director Michael J. Regan | Management | For | For |
1.6 | Elect Director Virginia E. Shanks | Management | For | For |
1.7 | Elect Director Timothy Throsby | Management | For | For |
1.8 | Elect Director Maria T. Vullo | Management | For | For |
1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2022 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
MAGNOLIA OIL & GAS CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: MGY SECURITY ID: 559663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen "Steve" I. Chazen | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Mikkelson | Management | For | Against |
1b | Elect Director Craig Reynolds | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED MEETING DATE: JUN 21, 2022 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
MATADOR RESOURCES COMPANY MEETING DATE: JUN 10, 2022 | ||||
TICKER: MTDR SECURITY ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Gaines Baty | Management | For | For |
1b | Elect Director James M. Howard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Robert Eckert | Management | For | For |
1.3 | Elect Director Catherine Engelbert | Management | For | For |
1.4 | Elect Director Margaret Georgiadis | Management | For | For |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1.6 | Elect Director Christopher Kempczinski | Management | For | For |
1.7 | Elect Director Richard Lenny | Management | For | For |
1.8 | Elect Director John Mulligan | Management | For | For |
1.9 | Elect Director Sheila Penrose | Management | For | For |
1.10 | Elect Director John Rogers, Jr. | Management | For | For |
1.11 | Elect Director Paul Walsh | Management | For | For |
1.12 | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | Against | Against |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | Against | Against |
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Did Not Vote |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Did Not Vote |
1.9 | Management Nominee John Mulligan | Shareholder | For | Did Not Vote |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Miles White | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | For | Did Not Vote |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Did Not Vote |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | For | Did Not Vote |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | For | Did Not Vote |
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Did Not Vote |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Did Not Vote |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | For | Did Not Vote |
META PLATFORMS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MODERNA, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar Afeyan | Management | For | For |
1.2 | Elect Director Stephane Bancel | Management | For | For |
1.3 | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on the Feasibility of Transferring Intellectual Property | Shareholder | Against | Against |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONGODB, INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francisco D'Souza | Management | For | For |
1.2 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.3 | Elect Director Tom Killalea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2022 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | Management | For | For |
1.3 | Elect Director Eric H. Starkloff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 23, 2022 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director J. Timothy Warren | Management | For | For |
1k | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Haley | Management | For | For |
1b | Elect Director Leslie Kilgore | Management | For | For |
1c | Elect Director Strive Masiyiwa | Management | For | For |
1d | Elect Director Ann Mather | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.5 | Elect Director Christopher T. Jones | Management | For | For |
1.6 | Elect Director Thomas C. Kelleher | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | For |
1.12 | Elect Director Alan H. Shaw | Management | For | For |
1.13 | Elect Director James A. Squires | Management | For | For |
1.14 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: JUN 02, 2022 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Stephen I. Chazen | Management | For | For |
1c | Elect Director Andrew Gould | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director C. Robert Bunch | Management | For | For |
1d | Elect Director Matthew S. Darnall | Management | For | For |
1e | Elect Director Scott D. Ferguson | Management | For | For |
1f | Elect Director Earl L. Shipp | Management | For | For |
1g | Elect Director Scott M. Sutton | Management | For | For |
1h | Elect Director William H. Weideman | Management | For | For |
1i | Elect Director W. Anthony Will | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PAYSAFE LTD. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PSFE SECURITY ID: G6964L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce Lowthers | Management | For | For |
2 | Elect Director James Murren | Management | For | For |
3 | Elect Director Jonathan Murphy | Management | For | For |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Shona L. Brown | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Dina Dublon | Management | For | For |
1g | Elect Director Michelle Gass | Management | For | For |
1h | Elect Director Ramon L. Laguarta | Management | For | For |
1i | Elect Director Dave Lewis | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
PINTEREST, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: PINS SECURITY ID: 72352L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie J. Kilgore | Management | For | For |
1b | Elect Director Benjamin Silbermann | Management | For | For |
1c | Elect Director Salaam Coleman Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYTIKA HOLDING CORP. MEETING DATE: JUN 09, 2022 | ||||
TICKER: PLTK SECURITY ID: 72815L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Hong Du | Management | For | For |
1.4 | Elect Director Dana Gross | Management | For | For |
1.5 | Elect Director Tian Lin | Management | For | For |
1.6 | Elect Director Wei Liu | Management | For | For |
1.7 | Elect Director Bing Yuan | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PUBLIC STORAGE MEETING DATE: APR 28, 2022 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Michelle Millstone-Shroff | Management | For | For |
1e | Elect Director Shankh S. Mitra | Management | For | For |
1f | Elect Director David J. Neithercut | Management | For | For |
1g | Elect Director Rebecca Owen | Management | For | For |
1h | Elect Director Kristy M. Pipes | Management | For | For |
1i | Elect Director Avedick B. Poladian | Management | For | For |
1j | Elect Director John Reyes | Management | For | For |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1l | Elect Director Tariq M. Shaukat | Management | For | For |
1m | Elect Director Ronald P. Spogli | Management | For | For |
1n | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust | Management | For | For |
QUALYS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: QLYS SECURITY ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra E. Bergeron | Management | For | For |
1.2 | Elect Director Kristi M. Rogers | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUIDEL CORPORATION MEETING DATE: MAY 16, 2022 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
4.1 | Elect Director Douglas C. Bryant | Management | For | For |
4.2 | Elect Director Kenneth F. Buechler | Management | For | For |
4.3 | Elect Director Edward L. Michael | Management | For | For |
4.4 | Elect Director Mary Lake Polan | Management | For | For |
4.5 | Elect Director Ann D. Rhoads | Management | For | For |
4.6 | Elect Director Matthew W. Strobeck | Management | For | For |
4.7 | Elect Director Kenneth J. Widder | Management | For | For |
4.8 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RED ROCK RESORTS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
1.4 | Elect Director Robert E. Lewis | Management | For | Withhold |
1.5 | Elect Director James E. Nave | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
1.4 | Elect Director Jay L. Johnson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER N.V. MEETING DATE: APR 06, 2022 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Francoise Colpron | Management | For | For |
1d | Elect Director Edward L. Doheny, II | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Suzanne B. Rowland | Management | For | For |
1h | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SEAS SECURITY ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director James Chambers | Management | For | For |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Charles Koppelman | Management | For | For |
1f | Elect Director Yoshikazu Maruyama | Management | For | For |
1g | Elect Director Thomas E. Moloney | Management | For | For |
1h | Elect Director Neha Jogani Narang | Management | For | For |
1i | Elect Director Scott Ross | Management | For | For |
1j | Elect Director Kimberly Schaefer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director Jeffrey A. Miller | Management | For | For |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | For |
1i | Elect Director Sukumar Rathnam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Godshall | Management | For | For |
1.2 | Elect Director F.T. "Jay" Watkins | Management | For | For |
1.3 | Elect Director Frederic Moll | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHUTTERSTOCK, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: SSTK SECURITY ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Oringer | Management | For | For |
1.2 | Elect Director Stan Pavlovsky *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Rachna Bhasin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Andrasick | Management | For | For |
1b | Elect Director Jennifer A. Chatman | Management | For | For |
1c | Elect Director Karen Colonias | Management | For | For |
1d | Elect Director Gary M. Cusumano | Management | For | For |
1e | Elect Director Philip E. Donaldson | Management | For | For |
1f | Elect Director Celeste Volz Ford | Management | For | For |
1g | Elect Director Kenneth D. Knight | Management | For | For |
1h | Elect Director Robin Greenway MacGillivray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben Baldanza | Management | For | For |
1.2 | Elect Director Selim Bassoul | Management | For | For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.4 | Elect Director Denise M. Clark | Management | For | For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | For |
1.6 | Elect Director Arik Ruchim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 26, 2022 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2022 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TARGET CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Christine A. Leahy | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
TERADATA CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary T. Fu | Management | For | For |
1b | Elect Director Michael P. Gianoni | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 28, 2022 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: APR 27, 2022 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Mary B. Cranston | Management | For | For |
1d | Elect Director Curtis J. Crawford | Management | For | For |
1e | Elect Director Dawn L. Farrell | Management | For | For |
1f | Elect Director Erin N. Kane | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Guillaume Pepy | Management | For | For |
1j | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.9 | Elect Director James Quincey | Management | For | For |
1.10 | Elect Director Caroline J. Tsay | Management | For | For |
1.11 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on External Public Health Costs | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Paula Santilli | Management | For | For |
1n | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | Against |
9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
THE WENDY'S COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Matthew H. Peltz | Management | For | For |
1.4 | Elect Director Kristin A. Dolan | Management | For | For |
1.5 | Elect Director Kenneth W. Gilbert | Management | For | For |
1.6 | Elect Director Richard H. Gomez | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | For |
1.8 | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1.9 | Elect Director Todd A. Penegor | Management | For | For |
1.10 | Elect Director Peter H. Rothschild | Management | For | For |
1.11 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | None | Against |
TRAVEL + LEISURE CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TNL SECURITY ID: 894164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Lucinda C. Martinez | Management | For | For |
1.7 | Elect Director Denny Marie Post | Management | For | For |
1.8 | Elect Director Ronald L. Rickles | Management | For | For |
1.9 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly E. Garcia | Management | For | For |
1.2 | Elect Director Michael R. MacDonald | Management | For | For |
1.3 | Elect Director Gisel Ruiz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | For |
8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
UPWORK INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: UPWK SECURITY ID: 91688F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Harvey | Management | For | For |
1b | Elect Director Thomas Layton | Management | For | For |
1c | Elect Director Elizabeth Nelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VEEVA SYSTEMS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 18, 2022 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
1.11 | Elect Director Suketu "Suky" Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Eatroff | Management | For | For |
1b | Elect Director Martin Gafinowitz | Management | For | For |
1c | Elect Director Andrew D. Miller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director Katherine D. Jaspon | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
1.12 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WALMART INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | For |
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | For |
8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Conway | Management | For | For |
1.2 | Elect Director Michael J. Dubose | Management | For | For |
1.3 | Elect Director David A. Dunbar | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director W. Craig Kissel | Management | For | For |
1.6 | Elect Director Joseph T. Noonan | Management | For | For |
1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
1.9 | Elect Director Joseph W. Reitmeier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | For |
1.4 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael Jesselson | Management | For | For |
1.5 | Elect Director Adrian Kingshott | Management | For | For |
1.6 | Elect Director Mary Kissel | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Lauren R. Hobart | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: JAN 26, 2022 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2022 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Otis W. Brawley | Management | For | For |
1.3 | Elect Director Mikael Dolsten | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | Against |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
APPLE INC. MEETING DATE: MAR 04, 2022 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Against |
7 | Report on Forced Labor | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Civil Rights Audit | Shareholder | Against | For |
10 | Report on Concealment Clauses | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin P. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale | Management | For | For |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 02, 2021 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Elect Director Michelle Zatlyn | Management | For | For |
BILL.COM HOLDINGS, INC. MEETING DATE: DEC 09, 2021 | ||||
TICKER: BILL SECURITY ID: 090043100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison Mnookin | Management | For | Withhold |
1.2 | Elect Director Steven Piaker | Management | For | Withhold |
1.3 | Elect Director Rory O'Driscoll | Management | For | Withhold |
1.4 | Elect Director Steve Fisher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOX, INC. MEETING DATE: SEP 09, 2021 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Dana Evan | Management | For | Withhold |
1.2 | Elect Director Peter Leav | Management | For | For |
1.3 | Elect Director Aaron Levie | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Deborah S. Conrad | Shareholder | For | Did Not Vote |
1.2 | Elect Director Peter A. Feld | Shareholder | For | Did Not Vote |
1.3 | Elect Director Xavier D. Williams | Shareholder | For | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | Did Not Vote |
5 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 20, 2022 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Report on Racial Justice and Food Equity | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Michael W. Hewatt | Management | For | For |
1g | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 22, 2021 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Share Retention Policy For Senior Executives - Withdrawn Resolutioin | Shareholder | None | None |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 15, 2021 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 12, 2021 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Leonard S. Coleman | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 01, 2022 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua B. Bolten | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | For |
1.4 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLOGIC, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUIT INC. MEETING DATE: JAN 20, 2022 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 20, 2021 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: SEP 23, 2021 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2021 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2021 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Against |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
MOOG INC. MEETING DATE: FEB 08, 2022 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 10, 2021 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NIKE, INC. MEETING DATE: OCT 06, 2021 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Against |
NUTANIX, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | Withhold |
1b | Elect Director Virginia Gambale | Management | For | Withhold |
1c | Elect Director Brian Stevens | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 10, 2021 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | For |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2022 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 01, 2022 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director James P. Keane | Management | For | For |
A2 | Elect Director Blake D. Moret | Management | For | For |
A3 | Elect Director Thomas W. Rosamilia | Management | For | For |
A4 | Elect Director Patricia A. Watson | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SQUARE, INC. MEETING DATE: NOV 03, 2021 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Transaction Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 16, 2022 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Isabel Ge Mahe | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1h | Elect Director Satya Nadella | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Clara Shih | Management | For | For |
1k | Elect Director Javier G. Teruel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Prevention of Harassment and Discrimination in the Workplace | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: OCT 07, 2021 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Murdoch | Management | For | Against |
1.2 | Elect Director Kimbal Musk | Management | For | Against |
2 | Amend Certificate of Incorporation to Reduce Director Terms to Two Years | Management | For | For |
3 | Eliminate Supermajority Vote Requirements | Management | None | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | For |
7 | Report on Employee Arbitration | Shareholder | Against | For |
8 | Assign Responsibility for Strategic Oversight of Human Capital Management to an Independent Board-Level Committee | Shareholder | Against | For |
9 | Additional Reporting on Human Rights | Shareholder | Against | Against |
TEXAS PACIFIC LAND CORP. MEETING DATE: DEC 29, 2021 | ||||
TICKER: TPL SECURITY ID: 88262P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara J. Duganier | Management | For | For |
1.2 | Elect Director Tyler Glover | Management | For | For |
1.3 | Elect Director Dana F. McGinnis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
VISA INC. MEETING DATE: JAN 25, 2022 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XILINX, INC. MEETING DATE: AUG 04, 2021 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZSCALER, INC. MEETING DATE: JAN 05, 2022 | ||||
TICKER: ZS SECURITY ID: 98980G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | Withhold |
1.2 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.3 | Elect Director Eileen Naughton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 10, 2022 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Suzan Kereere | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Environmental Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
5 | Report on Operations in Communist China | Shareholder | Against | Against |
A. O. SMITH CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria M. Holt | Management | For | For |
1.2 | Elect Director Michael M. Larsen | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBOTT LABORATORIES MEETING DATE: APR 29, 2022 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Sally E. Blount | Management | For | For |
1.3 | Elect Director Robert B. Ford | Management | For | For |
1.4 | Elect Director Paola Gonzalez | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Public Health Costs of Antimicrobial Resistance | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
AGCO CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Jessie, J. Knight, Jr. | Management | For | For |
1h | Elect Director Susan J. Li | Management | For | For |
1i | Elect Director Adrienne R. Lofton | Management | For | For |
1j | Elect Director Benito Minicucci | Management | For | For |
1k | Elect Director Helvi K. Sandvik | Management | For | For |
1l | Elect Director J. Kenneth Thompson | Management | For | For |
1m | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALCOA CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director D. Scott Barbour | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Against |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | Against |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1f | Elect Director W. Leo Kiely, III | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
AMEREN CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Catherine S. Brune | Management | For | For |
1d | Elect Director J. Edward Coleman | Management | For | For |
1e | Elect Director Ward H. Dickson | Management | For | For |
1f | Elect Director Noelle K. Eder | Management | For | For |
1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1h | Elect Director Rafael Flores | Management | For | For |
1i | Elect Director Richard J. Harshman | Management | For | For |
1j | Elect Director Craig S. Ivey | Management | For | For |
1k | Elect Director James C. Johnson | Management | For | For |
1l | Elect Director Martin J. Lyons, Jr. | Management | For | For |
1m | Elect Director Steven H. Lipstein | Management | For | For |
1n | Elect Director Leo S. Mackay, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Mary C. Egan | Management | For | For |
1f | Elect Director Alison M. Hill | Management | For | For |
1g | Elect Director Craig A. Leupold | Management | For | For |
1h | Elect Director Oliver Luck | Management | For | For |
1i | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1j | Elect Director John T. Rippel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2022 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Woolley | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Matthew J. Hart | Management | For | For |
1h | Elect Director Michelle C. Kerrick | Management | For | For |
1i | Elect Director James H. Kropp | Management | For | For |
1j | Elect Director Lynn C. Swann | Management | For | For |
1k | Elect Director Winifred M. Webb | Management | For | For |
1l | Elect Director Jay Willoughby | Management | For | For |
1m | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Cole, Jr. | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director William G. Jurgensen | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director Thomas F. Motamed | Management | For | For |
1f | Elect Director Peter R. Porrino | Management | For | For |
1g | Elect Director John G. Rice | Management | For | For |
1h | Elect Director Douglas M. Steenland | Management | For | For |
1i | Elect Director Therese M. Vaughan | Management | For | For |
1j | Elect Director Peter Zaffino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Julia L. Johnson | Management | For | For |
1f | Elect Director Patricia L. Kampling | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director George MacKenzie | Management | For | For |
1i | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn | Shareholder | None | None |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1f | Elect Director Brian T. Shea | Management | For | For |
1g | Elect Director W. Edward Walter, III | Management | For | For |
1h | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director S. Omar Ishrak | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Amy E. Miles | Management | For | For |
1k | Elect Director Ronald D. Sugar | Management | For | For |
1l | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Clark | Management | For | For |
1.2 | Elect Director Benjamin A. Hardesty | Management | For | For |
1.3 | Elect Director Vicky Sutil | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANTHEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 13, 2022 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn W. Bunting | Management | For | For |
1.2 | Elect Director Jon A. Fosheim | Management | For | For |
1.3 | Elect Director Kristian M. Gathright | Management | For | For |
1.4 | Elect Director Glade M. Knight | Management | For | For |
1.5 | Elect Director Justin G. Knight | Management | For | For |
1.6 | Elect Director Blythe J. McGarvie | Management | For | For |
1.7 | Elect Director Daryl A. Nickel | Management | For | For |
1.8 | Elect Director L. Hugh Redd | Management | For | For |
1.9 | Elect Director Howard E. Woolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L Bunce, Jr. | Management | For | For |
1b | Elect Director Marc Grandisson | Management | For | For |
1c | Elect Director Moira Kilcoyne | Management | For | For |
1d | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5m | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5n | Elect Director Christine Todd as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director William F. Austen | Management | For | For |
1.3 | Elect Director Fabian T. Garcia | Management | For | For |
1.4 | Elect Director Steven H. Gunby | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Andrew C. Kerin | Management | For | For |
1.7 | Elect Director Laurel J. Krzeminski | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Carol P. Lowe | Management | For | For |
1.10 | Elect Director Stephen C. Patrick | Management | For | For |
1.11 | Elect Director Gerry P. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSURANT, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director J. Braxton Carter | Management | For | For |
1d | Elect Director Juan N. Cento | Management | For | For |
1e | Elect Director Keith W. Demmings | Management | For | For |
1f | Elect Director Harriet Edelman | Management | For | For |
1g | Elect Director Lawrence V. Jackson | Management | For | For |
1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
1i | Elect Director Debra J. Perry | Management | For | For |
1j | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1k | Elect Director Paul J. Reilly | Management | For | For |
1l | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel A. Di Piazza, Jr. *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Scott T. Ford | Management | For | For |
1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
1.4 | Elect Director William E. Kennard | Management | For | For |
1.5 | Elect Director Debra L. Lee *Withdrawn Resolution* | Management | None | None |
1.6 | Elect Director Stephen J. Luczo | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director John T. Stankey | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Luis A. Ubinas | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
AUTONATION, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Robert R. Grusky | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1g | Elect Director Michael Manley | Management | For | For |
1h | Elect Director G. Mike Mikan | Management | For | For |
1i | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Christopher B. Howard | Management | For | For |
1g | Elect Director Richard J. Lieb | Management | For | For |
1h | Elect Director Nnenna Lynch | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 05, 2022 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Anne Melissa Dowling | Management | For | For |
1.3 | Elect Director Henry B. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAKER HUGHES COMPANY MEETING DATE: MAY 17, 2022 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1c | Elect Director Pierre J.P. de Weck | Management | For | For |
1d | Elect Director Arnold W. Donald | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Monica C. Lozano | Management | For | For |
1g | Elect Director Brian T. Moynihan | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Clayton S. Rose | Management | For | For |
1k | Elect Director Michael D. White | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
BANK OF HAWAII CORPORATION MEETING DATE: APR 29, 2022 | ||||
TICKER: BOH SECURITY ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mark A. Burak | Management | For | For |
1.3 | Elect Director John C. Erickson | Management | For | For |
1.4 | Elect Director Joshua D. Feldman | Management | For | For |
1.5 | Elect Director Peter S. Ho | Management | For | For |
1.6 | Elect Director Michelle E. Hulst | Management | For | For |
1.7 | Elect Director Kent T. Lucien | Management | For | For |
1.8 | Elect Director Elliot K. Mills | Management | For | For |
1.9 | Elect Director Alicia E. Moy | Management | For | For |
1.10 | Elect Director Victor K. Nichols | Management | For | For |
1.11 | Elect Director Barbara J. Tanabe | Management | For | For |
1.12 | Elect Director Dana M. Tokioka | Management | For | For |
1.13 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
1.14 | Elect Director Robert W. Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Michael F. Mahoney | Management | For | For |
1e | Elect Director Patricia B. Morrison | Management | For | For |
1f | Elect Director Stephen N. Oesterle | Management | For | For |
1g | Elect Director Nancy M. Schlichting | Management | For | For |
1h | Elect Director Cathy R. Smith | Management | For | For |
1i | Elect Director Albert P.L. Stroucken | Management | For | For |
1j | Elect Director Amy A. Wendell | Management | For | For |
1k | Elect Director David S. Wilkes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | Management | For | For |
6 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2022 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director David S. Gottesman | Management | For | For |
1.11 | Elect Director Charlotte Guyman | Management | For | For |
1.12 | Elect Director Ajit Jain | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Require Independent Board Chair | Shareholder | Against | Against |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | For |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | Against |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones | Management | For | Against |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan | Management | For | Against |
1h | Elect Director Stelios Papadopoulos | Management | For | Against |
1i | Elect Director Eric K. Rowinsky | Management | For | Against |
1j | Elect Director Stephen A. Sherwin | Management | For | Against |
1k | Elect Director Michel Vounatsos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLACK KNIGHT, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Catherine L. (Katie) Burke | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director David K. Hunt | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director Ganesh B. Rao | Management | For | For |
1.7 | Elect Director John D. Rood | Management | For | For |
1.8 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | Against |
BREAD FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: BFH SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2022 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Giovanni Caforio | Management | For | For |
1C | Elect Director Julia A. Haller | Management | For | For |
1D | Elect Director Manuel Hidalgo Medina | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.9 | Elect Director William D. Rahm | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BROADCOM INC. MEETING DATE: APR 04, 2022 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Hugh M. Brown | Management | For | For |
1.3 | Elect Director J. Powell Brown | Management | For | For |
1.4 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.5 | Elect Director James C. Hays | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 12, 2022 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Javier E. Benito | Management | For | For |
1.3 | Elect Director Heather J. Brunner | Management | For | For |
1.4 | Elect Director Mark D. Gibson | Management | For | For |
1.5 | Elect Director Scott S. Ingraham | Management | For | For |
1.6 | Elect Director Renu Khator | Management | For | For |
1.7 | Elect Director D. Keith Oden | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Catherine G. West | Management | For | For |
1m | Elect Director Craig Anthony Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 04, 2022 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Jonathan R. Collins | Management | For | For |
1c | Elect Director D. Christian Koch | Management | For | For |
2 | Amend Votes Per Share of Existing Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARTER'S, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rochester (Rock) Anderson, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey H. Black | Management | For | For |
1.3 | Elect Director Hali Borenstein | Management | For | For |
1.4 | Elect Director Luis A. Borgen | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director A. Bruce Cleverly | Management | For | For |
1.7 | Elect Director Jevin S. Eagle | Management | For | For |
1.8 | Elect Director Mark P. Hipp | Management | For | For |
1.9 | Elect Director William J. Montgoris | Management | For | For |
1.10 | Elect Director Stacey S. Rauch | Management | For | For |
1.11 | Elect Director Gretchen W. Schar | Management | For | For |
1.12 | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Gerald Johnson | Management | For | For |
1.5 | Elect Director David W. MacLennan | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement | Shareholder | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando Ayala | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director H. James Dallas | Management | For | For |
1d | Elect Director Sarah M. London | Management | For | For |
1e | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
CERNER CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Elder Granger | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Melinda J. Mount | Management | For | For |
1e | Elect Director George A. Riedel | Management | For | For |
1f | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combination Transactions | Management | For | For |
4b | Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Repeal Provisions of the Certificate | Management | For | For |
4d | Eliminate Supermajority Vote Requirement to Remove Directors With or Without Cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call a Special Meeting | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Against |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 19, 2022 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Sheila P. Burke | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Robert J. Hugin | Management | For | For |
5.8 | Elect Director Robert W. Scully | Management | For | For |
5.9 | Elect Director Theodore E. Shasta | Management | For | For |
5.10 | Elect Director David H. Sidwell | Management | For | For |
5.11 | Elect Director Olivier Steimer | Management | For | For |
5.12 | Elect Director Luis Tellez | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Creation of Authorized Capital With or Without Preemptive Rights | Management | For | For |
10 | Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 4.8 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
14 | Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing | Shareholder | Against | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
CINCINNATI FINANCIAL CORPORATION MEETING DATE: MAY 07, 2022 | ||||
TICKER: CINF SECURITY ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director William F. Bahl | Management | For | For |
1.3 | Elect Director Nancy C. Benacci | Management | For | For |
1.4 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.5 | Elect Director Dirk J. Debbink | Management | For | For |
1.6 | Elect Director Steven J. Johnston | Management | For | For |
1.7 | Elect Director Jill P. Meyer | Management | For | For |
1.8 | Elect Director David P. Osborn | Management | For | For |
1.9 | Elect Director Gretchen W. Schar | Management | For | For |
1.10 | Elect Director Charles O. Schiff | Management | For | For |
1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
1.12 | Elect Director John F. Steele, Jr. | Management | For | For |
1.13 | Elect Director Larry R. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
8 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
CLEAN HARBORS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Robertson | Management | For | For |
1.2 | Elect Director Lauren C. States | Management | For | For |
1.3 | Elect Director Robert J. Willett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2022 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Martina Hund-Mejean | Management | For | For |
1f | Elect Director Kimberly A. Nelson | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Charitable Contributions | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 01, 2022 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 26, 2022 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Collins | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director Curtis C. Farmer | Management | For | For |
1.4 | Elect Director Nancy Flores | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2022 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caroline Maury Devine | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director John McAvoy | Management | For | For |
1.6 | Elect Director Dwight A. McBride | Management | For | For |
1.7 | Elect Director William J. Mulrow | Management | For | For |
1.8 | Elect Director Armando J. Olivera | Management | For | For |
1.9 | Elect Director Michael W. Ranger | Management | For | For |
1.10 | Elect Director Linda S. Sanford | Management | For | For |
1.11 | Elect Director Deirdre Stanley | Management | For | For |
1.12 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 28, 2022 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORTEVA, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2022 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART MEETING DATE: MAY 17, 2022 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Jair K. Lynch | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah R. Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Robert K. Herdman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Require Independent Board Chair | Shareholder | Against | Against |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Lynn M. Bamford | Management | For | For |
1.3 | Elect Director Dean M. Flatt | Management | For | For |
1.4 | Elect Director S. Marce Fuller | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Glenda J. Minor | Management | For | For |
1.7 | Elect Director Anthony J. Moraco | Management | For | For |
1.8 | Elect Director John B. Nathman | Management | For | For |
1.9 | Elect Director Robert J. Rivet | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | For |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director A. Shane Sanders | Management | For | For |
1j | Elect Director John T. Schwieters | Management | For | For |
1k | Elect Director Alan G. Spoon | Management | For | For |
1l | Elect Director Raymond C. Stevens | Management | For | For |
1m | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DENTSPLY SIRONA INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric K. Brandt | Management | For | For |
1b | Elect Director Donald M. Casey, Jr. *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Willie A. Deese | Management | For | For |
1d | Elect Director John P. Groetelaars | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Clyde R. Hosein | Management | For | For |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1h | Elect Director Gregory T. Lucier | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
1j | Elect Director Janet S. Vergis | Management | For | For |
1k | Elect Director Dorothea Wenzel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Sandeep Mathrani | Management | For | Withhold |
1f | Elect Director Desiree Ralls-Morrison | Management | For | For |
1g | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DIGITALBRIDGE GROUP, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: DBRG SECURITY ID: 25401T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shaka Rasheed | Management | For | For |
1.2 | Elect Director J. Braxton Carter | Management | For | For |
1.3 | Elect Director Gregory J. McCray | Management | For | For |
1.4 | Elect Director Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Marc C. Ganzi | Management | For | For |
1.6 | Elect Director Dale Anne Reiss | Management | For | For |
1.7 | Elect Director Jon A. Fosheim | Management | For | For |
1.8 | Elect Director Nancy A. Curtin | Management | For | For |
1.9 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DIODES INCORPORATED MEETING DATE: MAY 25, 2022 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angie Chen Button | Management | For | For |
1.2 | Elect Director Warren Chen | Management | For | For |
1.3 | Elect Director Michael R. Giordano | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Michael K.C. Tsai | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 19, 2022 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David L. Rawlinson, II | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1d | Elect Director Timothy I. McGuire | Management | For | For |
1e | Elect Director William C. Rhodes, III | Management | For | For |
1f | Elect Director Debra A. Sandler | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Leslie E. Bider | Management | For | For |
1.5 | Elect Director Dorene C. Dominguez | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Ray C. Leonard | Management | For | For |
1.8 | Elect Director Virginia A. McFerran | Management | For | For |
1.9 | Elect Director Thomas E. O'Hern | Management | For | For |
1.10 | Elect Director William E. Simon, Jr. | Management | For | For |
1.11 | Elect Director Shirley Wang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOW INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick Burks | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Caroline Dorsa | Management | For | For |
1.6 | Elect Director W. Roy Dunbar | Management | For | For |
1.7 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.8 | Elect Director Lynn J. Good | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director Idalene F. Kesner | Management | For | For |
1.11 | Elect Director E. Marie McKee | Management | For | For |
1.12 | Elect Director Michael J. Pacilio | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DUKE REALTY CORPORATION MEETING DATE: APR 14, 2022 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director James B. Connor | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Norman K. Jenkins | Management | For | For |
1e | Elect Director Kelly T. Killingsworth | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director David P. Stockert | Management | For | For |
1i | Elect Director Chris T. Sultemeier | Management | For | For |
1j | Elect Director Warren M. Thompson | Management | For | For |
1k | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
EAST WEST BANCORP, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Iris S. Chan | Management | For | For |
1.4 | Elect Director Archana Deskus | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Jack C. Liu | Management | For | For |
1.8 | Elect Director Dominic Ng | Management | For | For |
1.9 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EASTERN BANKSHARES, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Holbrook | Management | For | For |
1.2 | Elect Director Deborah C. Jackson | Management | For | For |
1.3 | Elect Director Peter K. Markell | Management | For | For |
1.4 | Elect Director Greg A. Shell | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Mark J. Costa | Management | For | For |
1.4 | Elect Director Edward L. Doheny, II | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director James J. O'Brien | Management | For | For |
1.9 | Elect Director David W. Raisbeck | Management | For | For |
1.10 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 27, 2022 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Olivier Leonetti | Management | For | For |
1d | Elect Director Deborah L. McCoy | Management | For | For |
1e | Elect Director Silvio Napoli | Management | For | For |
1f | Elect Director Gregory R. Page | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Robert V. Pragada | Management | For | For |
1i | Elect Director Lori J. Ryerkerk | Management | For | For |
1j | Elect Director Gerald B. Smith | Management | For | For |
1k | Elect Director Dorothy C. Thompson | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Capitalization and Related Capital Reduction to Create Distributable Reserves | Management | For | For |
EBAY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EOG RESOURCES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director James C. Day | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director William R. Thomas | Management | For | For |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EQT CORPORATION MEETING DATE: APR 20, 2022 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 16, 2022 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Raymond Bennett - Withdrawn | Management | None | None |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark J. Parrell | Management | For | For |
1.9 | Elect Director Mark S. Shapiro | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 10, 2022 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vikram Pandit | Management | For | For |
1b | Elect Director Rohit Kapoor | Management | For | For |
1c | Elect Director Anne Minto | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Clyde Ostler | Management | For | For |
1f | Elect Director Kristy Pipes | Management | For | For |
1g | Elect Director Nitin Sahney | Management | For | For |
1h | Elect Director Jaynie Studenmund | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig Jacobson | Management | For | Withhold |
1g | Elect Director Peter Kern | Management | For | For |
1h | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1i | Elect Director Patricia Menendez Cambo | Management | For | For |
1j | Elect Director Alex von Furstenberg | Management | For | For |
1k | Elect Director Julie Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halim Dhanidina | Management | For | For |
1.2 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Vijay D'Silva | Management | For | For |
1c | Elect Director Jeffrey A. Goldstein | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Keith W. Hughes | Management | For | For |
1f | Elect Director Kenneth T. Lamneck | Management | For | For |
1g | Elect Director Gary L. Lauer | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director Louise M. Parent | Management | For | For |
1j | Elect Director Brian T. Shea | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
1l | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 12, 2022 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Greg D. Carmichael | Management | For | For |
1g | Elect Director Linda W. Clement-Holmes | Management | For | For |
1h | Elect Director C. Bryan Daniels | Management | For | For |
1i | Elect Director Mitchell S. Feiger | Management | For | For |
1j | Elect Director Thomas H. Harvey | Management | For | For |
1k | Elect Director Gary R. Heminger | Management | For | For |
1l | Elect Director Jewell D. Hoover | Management | For | For |
1m | Elect Director Eileen A. Mallesch | Management | For | For |
1n | Elect Director Michael B. McCallister | Management | For | For |
1o | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Fifth Third Bancorp Code of Regulations to Add a Federal Forum Selection Provision | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: FR SECURITY ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Baccile | Management | For | For |
1.2 | Elect Director Teresa Bryce Bazemore | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.5 | Elect Director Denise A. Olsen | Management | For | For |
1.6 | Elect Director John E. Rau | Management | For | For |
1.7 | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 17, 2022 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.4 | Elect Director Boris Groysberg | Management | For | For |
1.5 | Elect Director Sandra R. Hernandez | Management | For | For |
1.6 | Elect Director Pamela J. Joyner | Management | For | For |
1.7 | Elect Director Shilla Kim-Parker | Management | For | For |
1.8 | Elect Director Reynold Levy | Management | For | For |
1.9 | Elect Director George G.C. Parker | Management | For | For |
1.10 | Elect Director Michael J. Roffler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | Against |
1b | Elect Director Michael Buckman | Management | For | For |
1c | Elect Director Ronald F. Clarke | Management | For | For |
1d | Elect Director Joseph W. Farrelly | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Mark A. Johnson | Management | For | For |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Against |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Richard Macchia | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FLOWSERVE CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Sujeet Chand | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director John R. Friedery | Management | For | For |
1f | Elect Director John L. Garrison | Management | For | For |
1g | Elect Director Michael C. McMurray | Management | For | For |
1h | Elect Director David E. Roberts | Management | For | For |
1i | Elect Director Carlyn R. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FMC CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Paul J. Norris | Management | For | For |
1j | Elect Director Margareth Ovrum | Management | For | For |
1k | Elect Director Robert C. Pallash | Management | For | For |
1l | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Drosos | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2022 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Alexandra Ford English | Management | For | For |
1c | Elect Director James D. Farley, Jr. | Management | For | For |
1d | Elect Director Henry Ford, III | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. May | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1l | Elect Director John L. Thornton | Management | For | For |
1m | Elect Director John B. Veihmeyer | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Tax Benefits Preservation Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director John J. Stephens | Management | For | For |
1.11 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Robert K. Steel | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 04, 2022 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director Ashton Carter | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director Edward Garden | Management | For | For |
1g | Elect Director Isabella Goren | Management | For | For |
1h | Elect Director Thomas Horton | Management | For | For |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1j | Elect Director Catherine Lesjak | Management | For | For |
1k | Elect Director Tomislav Mihaljevic | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Leslie Seidman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Cessation of All Executive Stock Option and Bonus Programs | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
GENUINE PARTS COMPANY MEETING DATE: APR 28, 2022 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanpal (Aman) Bhutani | Management | For | For |
1b | Elect Director Caroline Donahue | Management | For | For |
1c | Elect Director Charles Robel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Certain Supermajority Voting Requirements | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
8 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | Against |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | Against |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | Against |
1h | Elect Director Robert A. Malone | Management | For | Against |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HANCOCK WHITNEY CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: HWC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hardy B. Fowler | Management | For | For |
1.2 | Elect Director Randall W. Hanna | Management | For | For |
1.3 | Elect Director H. Merritt Lane, III | Management | For | For |
1.4 | Elect Director Sonya C. Little | Management | For | For |
1.5 | Elect Director Sonia A. Perez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Micah A. Kane | Management | For | For |
1f | Elect Director William James Scilacci, Jr. | Management | For | For |
1g | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 10, 2022 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Meredith | Management | For | For |
1.2 | Elect Director John V. Abbott | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Ajay Gupta | Management | For | For |
1.6 | Elect Director James J. Kilroy | Management | For | For |
1.7 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.8 | Elect Director John Knox Singleton | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: APR 05, 2022 | ||||
TICKER: HPE SECURITY ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Jean M. Hobby | Management | For | For |
1d | Elect Director George R. Kurtz | Management | For | For |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Charles H. Noski | Management | For | For |
1i | Elect Director Raymond E. Ozzie | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Patricia F. Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HEXCEL CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Thomas P. Anderson | Management | For | For |
1.4 | Elect Director Carlos E. Evans | Management | For | For |
1.5 | Elect Director David L. Gadis | Management | For | For |
1.6 | Elect Director David J. Hartzell | Management | For | For |
1.7 | Elect Director Theodore J. Klinck | Management | For | For |
1.8 | Elect Director Anne H. Lloyd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 25, 2022 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Rose Lee | Management | For | For |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director George Paz | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Environmental and Social Due Diligence | Shareholder | Against | Against |
HP INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HUMANA INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2022 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Alanna Y. Cotton | Management | For | For |
1.3 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.4 | Elect Director Robert S. Cubbin | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director Richard H. King | Management | For | For |
1.8 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | For |
1.10 | Elect Director Kenneth J. Phelan | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | For |
1.12 | Elect Director Roger J. Sit | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
1.14 | Elect Director Jeffrey L. Tate | Management | For | For |
1.15 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odette C. Bolano | Management | For | For |
1.2 | Elect Director Thomas E. Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Lisa A. Grow | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Judith A. Johansen | Management | For | For |
1.8 | Elect Director Dennis L. Johnson | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INCYTE CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Dion J. Weisler | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Peterffy | Management | For | For |
1b | Elect Director Earl H. Nemser | Management | For | For |
1c | Elect Director Milan Galik | Management | For | For |
1d | Elect Director Paul J. Brody | Management | For | For |
1e | Elect Director Lawrence E. Harris | Management | For | For |
1f | Elect Director Gary Katz | Management | For | For |
1g | Elect Director Philip Uhde | Management | For | For |
1h | Elect Director William Peterffy | Management | For | For |
1i | Elect Director Nicole Yuen | Management | For | For |
1j | Elect Director Jill Bright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2022 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Frederick William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Concealment Clauses | Shareholder | Against | For |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | Against |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director J. Heidi Roizen | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: MAR 29, 2022 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | For |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2022 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Ian E. L. Davis | Management | For | For |
1e | Elect Director Jennifer A. Doudna | Management | For | For |
1f | Elect Director Joaquin Duato | Management | For | For |
1g | Elect Director Alex Gorsky | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Hubert Joly | Management | For | For |
1j | Elect Director Mark B. McClellan | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director A. Eugene Washington | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
1n | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Against |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 26, 2022 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Tina Ju | Management | For | For |
1e | Elect Director Bridget Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) Mehta | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2022 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Michael Call | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul S. Michaels | Management | For | For |
1G | Elect Director Pamela H. Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KEYCORP MEETING DATE: MAY 12, 2022 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Elizabeth R. Gile | Management | For | For |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.5 | Elect Director Christopher M. Gorman | Management | For | For |
1.6 | Elect Director Robin N. Hayes | Management | For | For |
1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Devina A. Rankin | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
1.11 | Elect Director Richard J. Tobin | Management | For | For |
1.12 | Elect Director Todd J. Vasos | Management | For | For |
1.13 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward F. Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott S. Ingraham | Management | For | For |
1e | Elect Director Louisa G. Ritter | Management | For | For |
1f | Elect Director Gary R. Stevenson | Management | For | For |
1g | Elect Director Peter B. Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KITE REALTY GROUP TRUST MEETING DATE: MAY 11, 2022 | ||||
TICKER: KRG SECURITY ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Kite | Management | For | For |
1b | Elect Director William E. Bindley | Management | For | For |
1c | Elect Director Bonnie S. Biumi | Management | For | For |
1d | Elect Director Derrick Burks | Management | For | For |
1e | Elect Director Victor J. Coleman | Management | For | For |
1f | Elect Director Gerald M. Gorski | Management | For | For |
1g | Elect Director Steven P. Grimes | Management | For | For |
1h | Elect Director Christie B. Kelly | Management | For | For |
1i | Elect Director Peter L. Lynch | Management | For | For |
1j | Elect Director David R. O'Reilly | Management | For | For |
1k | Elect Director Barton R. Peterson | Management | For | For |
1l | Elect Director Charles H. Wurtzebach | Management | For | For |
1m | Elect Director Caroline L. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2022 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Kathryn E. Wengel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting to Remove One-Year Holding Requirement | Shareholder | Against | Against |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1e | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Patrick M. Shanahan | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: LEN SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LIBERTY MEDIA CORPORATION MEETING DATE: JUN 14, 2022 | ||||
TICKER: FWONA SECURITY ID: 531229870 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
LIFE STORAGE, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Barberio | Management | For | For |
1.2 | Elect Director Joseph V. Saffire | Management | For | For |
1.3 | Elect Director Stephen R. Rusmisel | Management | For | For |
1.4 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1.5 | Elect Director Dana Hamilton | Management | For | For |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director David L. Rogers | Management | For | For |
1.8 | Elect Director Susan Harnett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: LECO SECURITY ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian D. Chambers | Management | For | For |
1.2 | Elect Director Curtis E. Espeland | Management | For | For |
1.3 | Elect Director Patrick P. Goris | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.6 | Elect Director Christopher L. Mapes | Management | For | For |
1.7 | Elect Director Phillip J. Mason | Management | For | For |
1.8 | Elect Director Ben P. Patel | Management | For | For |
1.9 | Elect Director Hellene S. Runtagh | Management | For | For |
1.10 | Elect Director Kellye L. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Xavier Urbain | Management | For | For |
1j | Elect Director Jacob H. Welch | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
LOEWS CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Paul J. Fribourg | Management | For | For |
1f | Elect Director Walter L. Harris | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Susan P. Peters | Management | For | For |
1i | Elect Director Andrew H. Tisch | Management | For | For |
1j | Elect Director James S. Tisch | Management | For | For |
1k | Elect Director Jonathan M. Tisch | Management | For | For |
1l | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMEN TECHNOLOGIES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LUMN SECURITY ID: 550241103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Martha Helena Bejar | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal Stanley Jones | Management | For | For |
1i | Elect Director Michael Roberts | Management | For | For |
1j | Elect Director Laurie Siegel | Management | For | For |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LXP INDUSTRIAL TRUST MEETING DATE: MAY 24, 2022 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | Withhold |
1.2 | Elect Director Richard S. Frary | Management | For | Withhold |
1.3 | Elect Director Lawrence L. Gray | Management | For | Withhold |
1.4 | Elect Director Arun Gupta | Management | For | Withhold |
1.5 | Elect Director Jamie Handwerker | Management | For | Withhold |
1.6 | Elect Director Claire A. Koeneman | Management | For | Withhold |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | Withhold |
1.8 | Elect Director Howard Roth | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Increase the Number of Authorized Shares of Beneficial Interest | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MANPOWERGROUP INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Jean-Philippe Courtois | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director William P. Gipson | Management | For | For |
1F | Elect Director Patricia Hemingway Hall | Management | For | For |
1G | Elect Director Julie M. Howard | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: JUN 10, 2022 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Phillips | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | Withhold |
1.3 | Elect Director Mary K. Bush | Management | For | Withhold |
1.4 | Elect Director Barry G. Campbell | Management | For | Withhold |
1.5 | Elect Director Richard J. Kerr | Management | For | For |
1.6 | Elect Director Peter B. LaMontagne | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Brent J. Smolik | Management | For | For |
1f | Elect Director Lee M. Tillman | Management | For | For |
1g | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARKEL CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark M. Besca | Management | For | For |
1b | Elect Director K. Bruce Connell | Management | For | For |
1c | Elect Director Thomas S. Gayner | Management | For | For |
1d | Elect Director Greta J. Harris | Management | For | For |
1e | Elect Director Morgan E. Housel | Management | For | For |
1f | Elect Director Diane Leopold | Management | For | For |
1g | Elect Director Anthony F. Markel | Management | For | For |
1h | Elect Director Steven A. Markel | Management | For | For |
1i | Elect Director Harold L. Morrison, Jr. | Management | For | For |
1j | Elect Director Michael O'Reilly | Management | For | For |
1k | Elect Director A. Lynne Puckett | Management | For | For |
1l | Elect Director Richard R. Whitt, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Hafize Gaye Erkan | Management | For | For |
1c | Elect Director Oscar Fanjul | Management | For | For |
1d | Elect Director Daniel S. Glaser | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Tamara Ingram | Management | For | For |
1h | Elect Director Jane H. Lute | Management | For | For |
1i | Elect Director Steven A. Mills | Management | For | For |
1j | Elect Director Bruce P. Nolop | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Robert Eckert | Management | For | For |
1.3 | Elect Director Catherine Engelbert | Management | For | For |
1.4 | Elect Director Margaret Georgiadis | Management | For | For |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1.6 | Elect Director Christopher Kempczinski | Management | For | For |
1.7 | Elect Director Richard Lenny | Management | For | For |
1.8 | Elect Director John Mulligan | Management | For | For |
1.9 | Elect Director Sheila Penrose | Management | For | For |
1.10 | Elect Director John Rogers, Jr. | Management | For | For |
1.11 | Elect Director Paul Walsh | Management | For | For |
1.12 | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | Against | Against |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | Against | Against |
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Did Not Vote |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Did Not Vote |
1.9 | Management Nominee John Mulligan | Shareholder | For | Did Not Vote |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Miles White | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | For | Did Not Vote |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Did Not Vote |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | For | Did Not Vote |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | For | Did Not Vote |
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Did Not Vote |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Did Not Vote |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | For | Did Not Vote |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Dennis W. Johnson | Management | For | For |
1e | Elect Director Patricia L. Moss | Management | For | For |
1f | Elect Director Dale S. Rosenthal | Management | For | For |
1g | Elect Director Edward A. Ryan | Management | For | For |
1h | Elect Director David M. Sparby | Management | For | For |
1i | Elect Director Chenxi Wang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MERITAGE HOMES CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana C. Bradford | Management | For | For |
1.2 | Elect Director Louis E. Caldera | Management | For | For |
1.3 | Elect Director Deborah Ann Henretta | Management | For | For |
1.4 | Elect Director Steven J. Hilton | Management | For | For |
1.5 | Elect Director P. Kelly Mooney | Management | For | For |
1.6 | Elect Director Raymond Oppel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
META PLATFORMS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
8 | Report on Community Standards Enforcement | Shareholder | Against | Against |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Against |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
15 | Report on Charitable Contributions | Shareholder | Against | Against |
METLIFE, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director Michel A. Khalaf | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 04, 2022 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Diller | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director William J. Hornbuckle | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director Joey Levin | Management | For | Against |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Gregory M. Spierkel | Management | For | For |
1j | Elect Director Jan G. Swartz | Management | For | For |
1k | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLSON COORS BEVERAGE COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Christiana S. Shi | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Michael A. Todman | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 26, 2022 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
MURPHY OIL CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Michelle A. Earley | Management | For | For |
1f | Elect Director Roger W. Jenkins | Management | For | For |
1g | Elect Director Elisabeth W. Keller | Management | For | For |
1h | Elect Director James V. Kelley | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1l | Elect Director Neal E. Schmale | Management | For | For |
1m | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | Management | For | For |
1.3 | Elect Director Eric H. Starkloff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Kevin B. Habicht | Management | For | For |
1f | Elect Director Betsy D. Holden | Management | For | For |
1g | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1h | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 23, 2022 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director J. Timothy Warren | Management | For | For |
1k | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: NYCB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marshall J. Lux | Management | For | For |
1b | Elect Director Ronald A. Rosenfeld | Management | For | Against |
1c | Elect Director Lawrence J. Savarese | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
NEWMARKET CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark M. Gambill | Management | For | For |
1.2 | Elect Director Bruce C. Gottwald | Management | For | For |
1.3 | Elect Director Thomas E. Gottwald | Management | For | For |
1.4 | Elect Director Patrick D. Hanley | Management | For | For |
1.5 | Elect Director H. Hiter Harris, III | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Ting Xu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director John W. Ketchum | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director John Arthur Stall | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.5 | Elect Director Christopher T. Jones | Management | For | For |
1.6 | Elect Director Thomas C. Kelleher | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | For |
1.12 | Elect Director Alan H. Shaw | Management | For | For |
1.13 | Elect Director James A. Squires | Management | For | For |
1.14 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NORTHERN TRUST CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Graham N. Robinson | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Joseph D. Rupp | Management | For | For |
1.6 | Elect Director Leon J. Topalian | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NVENT ELECTRIC PLC MEETING DATE: MAY 13, 2022 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry W. Burris | Management | For | For |
1b | Elect Director Susan M. Cameron | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director Randall J. Hogan | Management | For | For |
1e | Elect Director Danita K. Ostling | Management | For | For |
1f | Elect Director Nicola Palmer | Management | For | For |
1g | Elect Director Herbert K. Parker | Management | For | For |
1h | Elect Director Greg Scheu | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
1j | Elect Director Jacqueline Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: JUN 01, 2022 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Stephen I. Chazen | Management | For | For |
1c | Elect Director Andrew Gould | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | For |
1.2 | Elect Director Lisa J. Caldwell | Management | For | For |
1.3 | Elect Director John M. Dixon | Management | For | For |
1.4 | Elect Director Glenn W. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
OWENS CORNING MEETING DATE: APR 14, 2022 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: APR 26, 2022 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.10 | Elect Director Mark A. Schulz | Management | For | For |
1.11 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Eliminate Supermajority Vote Requirements | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PARSONS CORPORATION MEETING DATE: APR 14, 2022 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne M. "Zan" Vautrinot | Management | For | For |
1.2 | Elect Director Darren W. McDew | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC MEETING DATE: MAY 04, 2022 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Dessislava Temperley | Management | For | For |
1n | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Phase Out Production of Health-Hazardous and Addictive Products | Shareholder | Against | Against |
PHILLIPS EDISON & COMPANY, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: PECO SECURITY ID: 71844V201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edison | Management | For | For |
1b | Elect Director Leslie T. Chao | Management | For | For |
1c | Elect Director Elizabeth O. Fischer | Management | For | For |
1d | Elect Director Paul J. Massey, Jr. | Management | For | For |
1e | Elect Director Stephen R. Quazzo | Management | For | For |
1f | Elect Director Jane E. Silfen | Management | For | For |
1g | Elect Director John A. Strong | Management | For | For |
1h | Elect Director Gregory S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2022 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney Brown | Management | For | For |
1b | Elect Director Jack Davis | Management | For | For |
1c | Elect Director Dawn Farrell | Management | For | For |
1d | Elect Director Mark Ganz | Management | For | For |
1e | Elect Director Marie Oh Huber | Management | For | For |
1f | Elect Director Kathryn Jackson | Management | For | For |
1g | Elect Director Michael Lewis | Management | For | For |
1h | Elect Director Michael Millegan | Management | For | For |
1i | Elect Director Lee Pelton | Management | For | For |
1j | Elect Director Maria Pope | Management | For | For |
1k | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director Amber L. Cottle | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director Avid Modjtabai | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Jennifer Holden Dunbar | Management | For | For |
1d | Elect Director M. Christian Mitchell | Management | For | For |
1e | Elect Director Irene H. Oh | Management | For | For |
1f | Elect Director Kristy M. Pipes | Management | For | For |
1g | Elect Director Gary E. Pruitt | Management | For | For |
1h | Elect Director Robert S. Rollo | Management | For | For |
1i | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1j | Elect Director Peter Schultz | Management | For | For |
1k | Elect Director Stephen W. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2022 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Izzo | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Valerie A. Smith | Management | For | For |
1.8 | Elect Director Scott G. Stephenson | Management | For | For |
1.9 | Elect Director Laura A. Sugg | Management | For | For |
1.10 | Elect Director John P. Surma | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 28, 2022 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Michelle Millstone-Shroff | Management | For | For |
1e | Elect Director Shankh S. Mitra | Management | For | For |
1f | Elect Director David J. Neithercut | Management | For | For |
1g | Elect Director Rebecca Owen | Management | For | For |
1h | Elect Director Kristy M. Pipes | Management | For | For |
1i | Elect Director Avedick B. Poladian | Management | For | For |
1j | Elect Director John Reyes | Management | For | For |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1l | Elect Director Tariq M. Shaukat | Management | For | For |
1m | Elect Director Ronald P. Spogli | Management | For | For |
1n | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Thomas J. Folliard | Management | For | For |
1d | Elect Director Cheryl W. Grise | Management | For | For |
1e | Elect Director Andre J. Hawaux | Management | For | For |
1f | Elect Director J. Phillip Holloman | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 18, 2022 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Doi | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
QUIDEL CORPORATION MEETING DATE: MAY 16, 2022 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
4.1 | Elect Director Douglas C. Bryant | Management | For | For |
4.2 | Elect Director Kenneth F. Buechler | Management | For | For |
4.3 | Elect Director Edward L. Michael | Management | For | For |
4.4 | Elect Director Mary Lake Polan | Management | For | For |
4.5 | Elect Director Ann D. Rhoads | Management | For | For |
4.6 | Elect Director Matthew W. Strobeck | Management | For | For |
4.7 | Elect Director Kenneth J. Widder | Management | For | For |
4.8 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Brad L. Conner | Management | For | For |
1c | Elect Director Debra Hess | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Brian D. Montgomery | Management | For | For |
1f | Elect Director Lisa Mumford | Management | For | For |
1g | Elect Director Gaetano J. Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2022 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director George R. Oliver | Management | For | For |
1e | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1f | Elect Director Margaret L. O'Sullivan | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Priscilla Almodovar | Management | For | For |
1b | Elect Director Jacqueline Brady | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Mary Hogan Preusse | Management | For | For |
1f | Elect Director Priya Cherian Huskins | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Michael D. McKee | Management | For | For |
1i | Elect Director Gregory T. McLaughlin | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 20, 2022 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1b | Elect Director Zhanna Golodryga | Management | For | For |
1c | Elect Director John D. Johns | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Charles D. McCrary | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director Lee J. Styslinger, III | Management | For | For |
1i | Elect Director Jose S. Suquet | Management | For | For |
1j | Elect Director John M. Turner, Jr. | Management | For | For |
1k | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director John G. Figueroa | Management | For | For |
1e | Elect Director James D. Hoffman | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Karla R. Lewis | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director David W. Seeger | Management | For | For |
1j | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Jon Vander Ark | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Bret Taylor | Management | For | For |
1c | Elect Director Laura Alber | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Alan Hassenfeld | Management | For | For |
1g | Elect Director Neelie Kroes | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Sanford Robertson | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
SCHLUMBERGER N.V. MEETING DATE: APR 06, 2022 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER NATIONAL, INC. MEETING DATE: APR 25, 2022 | ||||
TICKER: SNDR SECURITY ID: 80689H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jyoti Chopra | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Adam P. Godfrey | Management | For | For |
1.4 | Elect Director Robert W. Grubbs | Management | For | For |
1.5 | Elect Director Robert M. Knight, Jr. | Management | For | For |
1.6 | Elect Director Therese A. Koller | Management | For | For |
1.7 | Elect Director Mark B. Rourke | Management | For | For |
1.8 | Elect Director Paul J. Schneider | Management | For | For |
1.9 | Elect Director John A. Swainson | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SEAS SECURITY ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director James Chambers | Management | For | For |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Charles Koppelman | Management | For | For |
1f | Elect Director Yoshikazu Maruyama | Management | For | For |
1g | Elect Director Thomas E. Moloney | Management | For | For |
1h | Elect Director Neha Jogani Narang | Management | For | For |
1i | Elect Director Scott Ross | Management | For | For |
1j | Elect Director Kimberly Schaefer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell L. Carson | Management | For | For |
1.2 | Elect Director Katherine R. Davisson | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director John C. Burville | Management | For | For |
1d | Elect Director Terrence W. Cavanaugh | Management | For | For |
1e | Elect Director Wole C. Coaxum | Management | For | For |
1f | Elect Director Robert Kelly Doherty | Management | For | For |
1g | Elect Director John J. Marchioni | Management | For | For |
1h | Elect Director Thomas A. McCarthy | Management | For | For |
1i | Elect Director Stephen C. Mills | Management | For | For |
1j | Elect Director H. Elizabeth Mitchell | Management | For | For |
1k | Elect Director Michael J. Morrissey | Management | For | For |
1l | Elect Director Cynthia S. Nicholson | Management | For | For |
1m | Elect Director William M. Rue | Management | For | For |
1n | Elect Director John S. Scheid | Management | For | For |
1o | Elect Director J. Brian Thebault | Management | For | For |
1p | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 13, 2022 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Boeckmann | Management | For | For |
1b | Elect Director Andres Conesa | Management | For | For |
1c | Elect Director Maria Contreras-Sweet | Management | For | For |
1d | Elect Director Pablo A. Ferrero | Management | For | For |
1e | Elect Director Jeffrey W. Martin | Management | For | For |
1f | Elect Director Bethany J. Mayer | Management | For | For |
1g | Elect Director Michael N. Mears | Management | For | For |
1h | Elect Director Jack T. Taylor | Management | For | For |
1i | Elect Director Cynthia L. Walker | Management | For | For |
1j | Elect Director Cynthia J. Warner | Management | For | For |
1k | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
SEMTECH CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 04, 2022 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Anthony L. Coelho | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Victor L. Lund | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director C. Park Shaper | Management | For | For |
1h | Elect Director Sara Martinez Tucker | Management | For | For |
1i | Elect Director W. Blair Waltrip | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Andrasick | Management | For | For |
1b | Elect Director Jennifer A. Chatman | Management | For | For |
1c | Elect Director Karen Colonias | Management | For | For |
1d | Elect Director Gary M. Cusumano | Management | For | For |
1e | Elect Director Philip E. Donaldson | Management | For | For |
1f | Elect Director Celeste Volz Ford | Management | For | For |
1g | Elect Director Kenneth D. Knight | Management | For | For |
1h | Elect Director Robin Greenway MacGillivray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben Baldanza | Management | For | For |
1.2 | Elect Director Selim Bassoul | Management | For | For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.4 | Elect Director Denise M. Clark | Management | For | For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | For |
1.6 | Elect Director Arik Ruchim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 26, 2022 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOLARWINDS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: SWI SECURITY ID: 83417Q204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sudhakar Ramakrishna | Management | For | For |
1.2 | Elect Director William Bock | Management | For | For |
1.3 | Elect Director Seth Boro | Management | For | For |
1.4 | Elect Director Kenneth Y. Hao | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | For |
1j | Elect Director Nancy B. Loeffler | Management | For | For |
1k | Elect Director John T. Montford | Management | For | For |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Elizabeth F. Frank | Management | For | For |
1.3 | Elect Director Michelle M. Frymire | Management | For | For |
1.4 | Elect Director Kristian M. Gathright | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Jackson Hsieh | Management | For | For |
1.7 | Elect Director Diana M. Laing | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.9 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kristen E. Blum | Management | For | For |
1.2 | Elect Director Jack L. Sinclair | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | For |
1.3 | Elect Director William C. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STAG INDUSTRIAL, INC. MEETING DATE: MAY 02, 2022 | ||||
TICKER: STAG SECURITY ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director Michelle S. Dilley | Management | For | For |
1e | Elect Director Jeffrey D. Furber | Management | For | For |
1f | Elect Director Larry T. Guillemette | Management | For | For |
1g | Elect Director Francis X. Jacoby, III | Management | For | For |
1h | Elect Director Christopher P. Marr | Management | For | For |
1i | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Fred Perpall | Management | For | For |
1.6 | Elect Director Fred S. Ridley | Management | For | For |
1.7 | Elect Director Barry S. Sternlicht | Management | For | For |
1.8 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisel | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STORE CAPITAL CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jawad Ahsan | Management | For | For |
1.2 | Elect Director Joseph M. Donovan | Management | For | For |
1.3 | Elect Director David M. Edwards | Management | For | For |
1.4 | Elect Director Mary B. Fedewa | Management | For | For |
1.5 | Elect Director Morton H. Flesicher | Management | For | For |
1.6 | Elect Director William F. Hipp | Management | For | For |
1.7 | Elect Director Tawn Kelley | Management | For | For |
1.8 | Elect Director Catherine D. Rice | Management | For | For |
1.9 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2022 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Brian D. Doubles | Management | For | For |
1g | Elect Director William W. Graylin | Management | For | For |
1h | Elect Director Roy A. Guthrie | Management | For | For |
1i | Elect Director Jeffrey G. Naylor | Management | For | For |
1j | Elect Director P.W 'Bill' Parker | Management | For | For |
1k | Elect Director Laurel J. Richie | Management | For | For |
1l | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2022 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 27, 2022 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim E. Bentsen | Management | For | For |
1b | Elect Director Kevin S. Blair | Management | For | For |
1c | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1d | Elect Director Stephen T. Butler | Management | For | For |
1e | Elect Director Elizabeth W. Camp | Management | For | For |
1f | Elect Director Pedro Cherry | Management | For | For |
1g | Elect Director Diana M. Murphy | Management | For | For |
1h | Elect Director Harris Pastides | Management | For | For |
1i | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1j | Elect Director John L. Stallworth | Management | For | For |
1k | Elect Director Kessel D. Stelling | Management | For | For |
1l | Elect Director Barry L. Storey | Management | For | For |
1m | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Christine A. Leahy | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
TERADATA CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary T. Fu | Management | For | For |
1b | Elect Director Michael P. Gianoni | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Douglas M. Pasquale | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Richard F. Ambrose | Management | For | For |
1c | Elect Director Kathleen M. Bader | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director James T. Conway | Management | For | For |
1f | Elect Director Ralph D. Heath | Management | For | For |
1g | Elect Director Deborah Lee James | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director James L. Ziemer | Management | For | For |
1j | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director Thomas P. 'Todd' Gibbons | Management | For | For |
1d | Elect Director M. Amy Gilliland | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director K. Guru Gowrappan | Management | For | For |
1g | Elect Director Ralph Izzo | Management | For | For |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | For |
1i | Elect Director Elizabeth E. Robinson | Management | For | For |
1j | Elect Director Frederick O. Terrell | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 29, 2022 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director Lynn J. Good | Management | For | For |
1e | Elect Director Stayce D. Harris | Management | For | For |
1f | Elect Director Akhil Johri | Management | For | For |
1g | Elect Director David L. Joyce | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director John M. Richardson | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Net Zero Indicator | Shareholder | For | For |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Brian M. Levitt | Management | For | For |
1d | Elect Director Arun Sarin | Management | For | For |
1e | Elect Director Charles R. Schwab | Management | For | For |
1f | Elect Director Paula A. Sneed | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: APR 27, 2022 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Mary B. Cranston | Management | For | For |
1d | Elect Director Curtis J. Crawford | Management | For | For |
1e | Elect Director Dawn L. Farrell | Management | For | For |
1f | Elect Director Erin N. Kane | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Guillaume Pepy | Management | For | For |
1j | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.9 | Elect Director James Quincey | Management | For | For |
1.10 | Elect Director Caroline J. Tsay | Management | For | For |
1.11 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on External Public Health Costs | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Drew Faust | Management | For | For |
1c | Elect Director Mark Flaherty | Management | For | For |
1d | Elect Director Kimberley Harris | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
1m | Elect Director Mark Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Alicia Knapp | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director James Park | Management | For | For |
1j | Elect Director Miguel Patricio | Management | For | For |
1k | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
THE KROGER CO. MEETING DATE: JUN 23, 2022 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Kevin M. Brown | Management | For | For |
1.3 | Elect Director Elaine L. Chao | Management | For | For |
1.4 | Elect Director Anne Gates | Management | For | For |
1.5 | Elect Director Karen M. Hoguet | Management | For | For |
1.6 | Elect Director W. Rodney McMullen | Management | For | For |
1.7 | Elect Director Clyde R. Moore | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1.10 | Elect Director Mark S. Sutton | Management | For | For |
1.11 | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Against |
7 | Report on Efforts to Eliminate HFCs in Refrigeration and Reduce GHG Emissions | Shareholder | Against | Against |
8 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Linda R. Medler | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Martin Pfinsgraff | Management | For | For |
1k | Elect Director Bryan S. Salesky | Management | For | For |
1l | Elect Director Toni Townes-Whitley | Management | For | For |
1m | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk Management and Nuclear Weapon Industry | Shareholder | Against | Against |
THE SOUTHERN COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. Clark, III | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director Ernest J. Moniz | Management | For | For |
1k | Elect Director William G. Smith, Jr. | Management | For | For |
1l | Elect Director Kristine L. Svinicki | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Thomas B. Leonardi | Management | For | For |
1f | Elect Director Clarence Otis, Jr. | Management | For | For |
1g | Elect Director Elizabeth E. Robinson | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Rafael Santana | Management | For | For |
1j | Elect Director Todd C. Schermerhorn | Management | For | For |
1k | Elect Director Alan D. Schnitzer | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
1m | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
6 | Adopt Underwriting Policies in Alignment with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
8 | Ensure Policies Do No Support Police Violations of Civil Rights | Shareholder | Against | Against |
THE WENDY'S COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Matthew H. Peltz | Management | For | For |
1.4 | Elect Director Kristin A. Dolan | Management | For | For |
1.5 | Elect Director Kenneth W. Gilbert | Management | For | For |
1.6 | Elect Director Richard H. Gomez | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | For |
1.8 | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1.9 | Elect Director Todd A. Penegor | Management | For | For |
1.10 | Elect Director Peter H. Rothschild | Management | For | For |
1.11 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | None | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 19, 2022 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Betsy D. Holden | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Devin B. McGranahan | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Joyce A. Phillips | Management | For | For |
1i | Elect Director Jan Siegmund | Management | For | For |
1j | Elect Director Angela A. Sun | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRAVEL + LEISURE CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TNL SECURITY ID: 894164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Lucinda C. Martinez | Management | For | For |
1.7 | Elect Director Denny Marie Post | Management | For | For |
1.8 | Elect Director Ronald L. Rickles | Management | For | For |
1.9 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
U.S. BANCORP MEETING DATE: APR 19, 2022 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director John P. Wiehoff | Management | For | For |
1l | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UFP INDUSTRIES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: UFPI SECURITY ID: 90278Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joan A. Budden | Management | For | For |
1b | Elect Director William G. Currie | Management | For | For |
1c | Elect Director Bruce A. Merino | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Janine A. Davidson | Management | For | For |
1.3 | Elect Director Kevin C. Gallagher | Management | For | For |
1.4 | Elect Director Greg M. Graves | Management | For | For |
1.5 | Elect Director Alexander C. Kemper | Management | For | For |
1.6 | Elect Director J. Mariner Kemper | Management | For | For |
1.7 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.8 | Elect Director Timothy R. Murphy | Management | For | For |
1.9 | Elect Director Tamara M. Peterman | Management | For | For |
1.10 | Elect Director Kris A. Robbins | Management | For | For |
1.11 | Elect Director L. Joshua Sosland | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director David B. Burritt | Management | For | For |
1c | Elect Director Terry L. Dunlap | Management | For | For |
1d | Elect Director John J. Engel | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Jeh C. Johnson | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Michael H. McGarry | Management | For | For |
1j | Elect Director David S. Sutherland | Management | For | For |
1k | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 27, 2022 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Katherine Klein | Management | For | For |
1d | Elect Director Ray Kurzweil | Management | For | For |
1e | Elect Director Linda Maxwell | Management | For | For |
1f | Elect Director Nilda Mesa | Management | For | For |
1g | Elect Director Judy Olian | Management | For | For |
1h | Elect Director Martine Rothblatt | Management | For | For |
1i | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2022 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
VENTAS INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Melody C. Barnes | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Michael J. Embler | Management | For | For |
1.4 | Elect Director Matthew J. Lustig | Management | For | For |
1.5 | Elect Director Roxanne M. Martino | Management | For | For |
1.6 | Elect Director Marguerite M. Nader | Management | For | For |
1.7 | Elect Director Sean P. Nolan | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director Robert D. Reed | Management | For | For |
1.10 | Elect Director James D. Shelton | Management | For | For |
1.11 | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Melanie Healey | Management | For | For |
1.5 | Elect Director Laxman Narasimhan | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Daniel Schulman | Management | For | For |
1.8 | Elect Director Rodney Slater | Management | For | For |
1.9 | Elect Director Carol Tome | Management | For | For |
1.10 | Elect Director Hans Vestberg | Management | For | For |
1.11 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 18, 2022 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
1.11 | Elect Director Suketu "Suky" Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Eatroff | Management | For | For |
1b | Elect Director Martin Gafinowitz | Management | For | For |
1c | Elect Director Andrew D. Miller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 13, 2022 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen L. Quirk | Management | For | For |
1b | Elect Director David P. Steiner | Management | For | For |
1c | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Mary C. Farrell | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director Katherine D. Jaspon | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
1.12 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WALMART INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | For |
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | For |
8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Danny L. Cunningham | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.5 | Elect Director Maria C. Green | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Thomas K. Lane | Management | For | For |
1.8 | Elect Director Scott J. Lauber | Management | For | For |
1.9 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.10 | Elect Director Mary Ellen Stanek | Management | For | For |
1.11 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
WERNER ENTERPRISES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: WERN SECURITY ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bird | Management | For | For |
1.2 | Elect Director Jack A. Holmes | Management | For | For |
1.3 | Elect Director Carmen A. Tapio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Y. Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 13, 2022 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 19, 2022 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | For |
1.4 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Bob Frenzel | Management | For | For |
1c | Elect Director Netha Johnson | Management | For | For |
1d | Elect Director Patricia Kampling | Management | For | For |
1e | Elect Director George Kehl | Management | For | For |
1f | Elect Director Richard O'Brien | Management | For | For |
1g | Elect Director Charles Pardee | Management | For | For |
1h | Elect Director Christopher Policinski | Management | For | For |
1i | Elect Director James Prokopanko | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael Jesselson | Management | For | For |
1.5 | Elect Director Adrian Kingshott | Management | For | For |
1.6 | Elect Director Mary Kissel | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2022 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Otis W. Brawley | Management | For | For |
1.3 | Elect Director Mikael Dolsten | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | Against |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANALOG DEVICES, INC. MEETING DATE: MAR 09, 2022 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Tunc Doluca | Management | For | For |
1f | Elect Director Bruce R. Evans | Management | For | For |
1g | Elect Director Edward H. Frank | Management | For | For |
1h | Elect Director Laurie H. Glimcher | Management | For | For |
1i | Elect Director Karen M. Golz | Management | For | For |
1j | Elect Director Mercedes Johnson | Management | For | For |
1k | Elect Director Kenton J. Sicchitano | Management | For | For |
1l | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APARTMENT INCOME REIT CORP. MEETING DATE: DEC 07, 2021 | ||||
TICKER: AIRC SECURITY ID: 03750L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Bohjalian | Management | For | For |
1.2 | Elect Director Kristin R. Finney-Cooke | Management | For | For |
1.3 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin P. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale | Management | For | For |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 10, 2021 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Workforce Engagement in Governance | Shareholder | Against | Against |
AVNET, INC. MEETING DATE: NOV 18, 2021 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Carlo Bozotti | Management | For | For |
1c | Elect Director Brenda L. Freeman | Management | For | For |
1d | Elect Director Philip R. Gallagher | Management | For | For |
1e | Elect Director Jo Ann Jenkins | Management | For | For |
1f | Elect Director Oleg Khaykin | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Ernest E. Maddock | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
1k | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: SEP 09, 2021 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Dana Evan | Management | For | Withhold |
1.2 | Elect Director Peter Leav | Management | For | For |
1.3 | Elect Director Aaron Levie | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Deborah S. Conrad | Shareholder | For | Did Not Vote |
1.2 | Elect Director Peter A. Feld | Shareholder | For | Did Not Vote |
1.3 | Elect Director Xavier D. Williams | Shareholder | For | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | Did Not Vote |
5 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
CACI INTERNATIONAL INC MEETING DATE: NOV 11, 2021 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHUBB LIMITED MEETING DATE: NOV 03, 2021 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Share Repurchase Program | Management | For | Did Not Vote |
2 | Approve CHF 349,339,410 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
3 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 13, 2021 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
1k | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Michael W. Hewatt | Management | For | For |
1g | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 23, 2022 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 17, 2021 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Ian C. Read | Management | For | For |
1h | Elect Director Dawn Rogers | Management | For | For |
1i | Elect Director Michael J. Salvino | Management | For | For |
1j | Elect Director Manoj P. Singh | Management | For | For |
1k | Elect Director Akihiko Washington | Management | For | For |
1l | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EASTERN BANKSHARES, INC. MEETING DATE: NOV 29, 2021 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 12, 2021 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Leonard S. Coleman | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 01, 2022 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua B. Bolten | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | For |
1.4 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: JUL 16, 2021 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
EQUITY COMMONWEALTH MEETING DATE: AUG 31, 2021 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
FEDEX CORPORATION MEETING DATE: SEP 27, 2021 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Susan Patricia Griffith | Management | For | For |
1c | Elect Director Kimberly A. Jabal | Management | For | For |
1d | Elect Director Shirley Ann Jackson | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Joshua Cooper Ramo | Management | For | For |
1g | Elect Director Susan C. Schwab | Management | For | For |
1h | Elect Director Frederick W. Smith | Management | For | For |
1i | Elect Director David P. Steiner | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
HOLLYFRONTIER CORPORATION MEETING DATE: DEC 08, 2021 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
HOLOGIC, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 09, 2022 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
LINDE PLC MEETING DATE: JUL 26, 2021 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
MADISON SQUARE GARDEN ENTERTAINMENT CORP. MEETING DATE: JUL 08, 2021 | ||||
TICKER: MSGE SECURITY ID: 55826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
MCKESSON CORPORATION MEETING DATE: JUL 23, 2021 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic J. Caruso | Management | For | For |
1b | Elect Director Donald R. Knauss | Management | For | For |
1c | Elect Director Bradley E. Lerman | Management | For | For |
1d | Elect Director Linda P. Mantia | Management | For | For |
1e | Elect Director Maria Martinez | Management | For | For |
1f | Elect Director Edward A. Mueller | Management | For | For |
1g | Elect Director Susan R. Salka | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Kenneth E. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 09, 2021 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCURY SYSTEMS, INC. MEETING DATE: OCT 27, 2021 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando P. Carvalho | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
1.3 | Elect Director Debora A. Plunkett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 13, 2022 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOOG INC. MEETING DATE: FEB 08, 2022 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 10, 2021 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: AUG 04, 2021 | ||||
TICKER: NYCB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
NUTANIX, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | Withhold |
1b | Elect Director Virginia Gambale | Management | For | Withhold |
1c | Elect Director Brian Stevens | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2022 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 24, 2022 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
1k | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Increase Authorized Common Stock | Management | For | For |
3b | Revise Certain Provisions Governing Capital Stock | Management | For | For |
3c | Amend Articles of Incorporation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: AUG 12, 2021 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 01, 2022 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director James P. Keane | Management | For | For |
A2 | Elect Director Blake D. Moret | Management | For | For |
A3 | Elect Director Thomas W. Rosamilia | Management | For | For |
A4 | Elect Director Patricia A. Watson | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 26, 2021 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey D. Buchanan | Management | For | For |
1b | Elect Director Keith B. Geeslin | Management | For | For |
1c | Elect Director James L. Whims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TD SYNNEX CORPORATION MEETING DATE: MAR 15, 2022 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Polk | Management | For | For |
1.2 | Elect Director Robert Kalsow-Ramos | Management | For | For |
1.3 | Elect Director Ann Vezina | Management | For | For |
1.4 | Elect Director Richard Hume | Management | For | For |
1.5 | Elect Director Fred Breidenbach | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Nayaki R. Nayyar | Management | For | For |
1.9 | Elect Director Matthew Nord | Management | For | For |
1.10 | Elect Director Merline Saintil | Management | For | For |
1.11 | Elect Director Duane E. Zitzner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Waive Corporate Opportunity Doctrine | Management | For | Against |
THE AARON'S CO., INC. MEETING DATE: AUG 25, 2021 | ||||
TICKER: AAN SECURITY ID: 00258W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1b | Elect Director John W. Robinson III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 18, 2021 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Kirk L. Perry | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Alex Shumate | Management | For | For |
1g | Elect Director Mark T. Smucker | Management | For | For |
1h | Elect Director Richard K. Smucker | Management | For | For |
1i | Elect Director Timothy P. Smucker | Management | For | For |
1j | Elect Director Jodi L. Taylor | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 12, 2021 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 09, 2022 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
THOR INDUSTRIES, INC. MEETING DATE: DEC 17, 2021 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Christina Hennington | Management | For | For |
1.3 | Elect Director Amelia A. Huntington | Management | For | For |
1.4 | Elect Director Laurel Hurd | Management | For | For |
1.5 | Elect Director Wilson Jones | Management | For | For |
1.6 | Elect Director William J. Kelley, Jr. | Management | For | For |
1.7 | Elect Director Christopher Klein | Management | For | For |
1.8 | Elect Director Robert W. Martin | Management | For | For |
1.9 | Elect Director Peter B. Orthwein | Management | For | For |
1.10 | Elect Director James L. Ziemer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2022 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 10, 2022 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Against |
UGI CORPORATION MEETING DATE: JAN 28, 2022 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
1k | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: SEP 30, 2021 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to become a Public Benefit Corporation | Management | For | For |
VIATRIS INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: VTRS SECURITY ID: 92556V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Neil Dimick | Management | For | For |
1B | Elect Director Michael Goettler | Management | For | For |
1C | Elect Director Ian Read | Management | For | For |
1D | Elect Director Pauline van der Meer Mohr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 16, 2021 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: JAN 28, 2022 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. O. SMITH CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria M. Holt | Management | For | For |
1.2 | Elect Director Michael M. Larsen | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Jon A. Olson | Management | For | For |
1h | Elect Director Lisa T. Su | Management | For | For |
1i | Elect Director Abhi Y. Talwalkar | Management | For | For |
1j | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 27, 2022 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Bowen | Management | For | For |
1.2 | Elect Director Marianne Brown | Management | For | For |
1.3 | Elect Director Monte Ford | Management | For | For |
1.4 | Elect Director Dan Hesse | Management | For | For |
1.5 | Elect Director Tom Killalea | Management | For | For |
1.6 | Elect Director Tom Leighton | Management | For | For |
1.7 | Elect Director Jonathan Miller | Management | For | For |
1.8 | Elect Director Madhu Ranganathan | Management | For | For |
1.9 | Elect Director Ben Verwaayen | Management | For | For |
1.10 | Elect Director Bill Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Jessie, J. Knight, Jr. | Management | For | For |
1h | Elect Director Susan J. Li | Management | For | For |
1i | Elect Director Adrienne R. Lofton | Management | For | For |
1j | Elect Director Benito Minicucci | Management | For | For |
1k | Elect Director Helvi K. Sandvik | Management | For | For |
1l | Elect Director J. Kenneth Thompson | Management | For | For |
1m | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALLEGHANY CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: Y SECURITY ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director D. Scott Barbour | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2022 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Woolley | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Matthew J. Hart | Management | For | For |
1h | Elect Director Michelle C. Kerrick | Management | For | For |
1i | Elect Director James H. Kropp | Management | For | For |
1j | Elect Director Lynn C. Swann | Management | For | For |
1k | Elect Director Winifred M. Webb | Management | For | For |
1l | Elect Director Jay Willoughby | Management | For | For |
1m | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Julia L. Johnson | Management | For | For |
1f | Elect Director Patricia L. Kampling | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director George MacKenzie | Management | For | For |
1i | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn | Shareholder | None | None |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1f | Elect Director Brian T. Shea | Management | For | For |
1g | Elect Director W. Edward Walter, III | Management | For | For |
1h | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
APA CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: APA SECURITY ID: 03743Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director H. Lamar McKay | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Elect Director David L. Stover | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 04, 2022 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L Bunce, Jr. | Management | For | For |
1b | Elect Director Marc Grandisson | Management | For | For |
1c | Elect Director Moira Kilcoyne | Management | For | For |
1d | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5m | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
5n | Elect Director Christine Todd as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 10, 2022 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTONATION, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Robert R. Grusky | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1g | Elect Director Michael Manley | Management | For | For |
1h | Elect Director G. Mike Mikan | Management | For | For |
1i | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Right to Call Special Meetings | Shareholder | Against | Against |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Christopher B. Howard | Management | For | For |
1g | Elect Director Richard J. Lieb | Management | For | For |
1h | Elect Director Nnenna Lynch | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXON ENTERPRISE, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: AXON SECURITY ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2A | Elect Director Adriane Brown | Management | For | For |
2B | Elect Director Michael Garnreiter | Management | For | For |
2C | Elect Director Hadi Partovi | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
BAKER HUGHES COMPANY MEETING DATE: MAY 17, 2022 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BALL CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dune E. Ives | Management | For | For |
1.2 | Elect Director Georgia R. Nelson | Management | For | For |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.4 | Elect Director Todd A. Penegor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Steven E. Rendle | Management | For | For |
1k | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | Against |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones | Management | For | Against |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan | Management | For | Against |
1h | Elect Director Stelios Papadopoulos | Management | For | Against |
1i | Elect Director Eric K. Rowinsky | Management | For | Against |
1j | Elect Director Stephen A. Sherwin | Management | For | Against |
1k | Elect Director Michel Vounatsos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLACK KNIGHT, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Catherine L. (Katie) Burke | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director David K. Hunt | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director Ganesh B. Rao | Management | For | For |
1.7 | Elect Director John D. Rood | Management | For | For |
1.8 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BOYD GAMING CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director William R. Boyd | Management | For | For |
1.3 | Elect Director William S. Boyd | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Keith E. Smith | Management | For | For |
1.6 | Elect Director Christine J. Spadafor | Management | For | For |
1.7 | Elect Director A. Randall Thoman | Management | For | For |
1.8 | Elect Director Peter M. Thomas | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BREAD FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: BFH SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.9 | Elect Director William D. Rahm | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Hugh M. Brown | Management | For | For |
1.3 | Elect Director J. Powell Brown | Management | For | For |
1.4 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.5 | Elect Director James C. Hays | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
1.11 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 12, 2022 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Javier E. Benito | Management | For | For |
1.3 | Elect Director Heather J. Brunner | Management | For | For |
1.4 | Elect Director Mark D. Gibson | Management | For | For |
1.5 | Elect Director Scott S. Ingraham | Management | For | For |
1.6 | Elect Director Renu Khator | Management | For | For |
1.7 | Elect Director D. Keith Oden | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARRIER GLOBAL CORPORATION MEETING DATE: APR 14, 2022 | ||||
TICKER: CARR SECURITY ID: 14448C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Michael A. Todman | Management | For | For |
1g | Elect Director Virginia M. Wilson | Management | For | For |
1h | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director Eugene S. Sunshine | Management | For | For |
1c | Elect Director William M. Farrow, III | Management | For | For |
1d | Elect Director Edward J. Fitzpatrick | Management | For | For |
1e | Elect Director Ivan K. Fong | Management | For | For |
1f | Elect Director Janet P. Froetscher | Management | For | For |
1g | Elect Director Jill R. Goodman | Management | For | For |
1h | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1i | Elect Director Jennifer J. McPeek | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director James E. Parisi | Management | For | For |
1l | Elect Director Joseph P. Ratterman | Management | For | For |
1m | Elect Director Jill E. Sommers | Management | For | For |
1n | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando Ayala | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director H. James Dallas | Management | For | For |
1d | Elect Director Sarah M. London | Management | For | For |
1e | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
CERNER CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Elder Granger | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Melinda J. Mount | Management | For | For |
1e | Elect Director George A. Riedel | Management | For | For |
1f | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combination Transactions | Management | For | For |
4b | Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Repeal Provisions of the Certificate | Management | For | For |
4d | Eliminate Supermajority Vote Requirement to Remove Directors With or Without Cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Call a Special Meeting | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHEGG, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: CHGG SECURITY ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Jed) York | Management | For | For |
1.2 | Elect Director Melanie Whelan | Management | For | For |
1.3 | Elect Director Sarah Bond | Management | For | For |
1.4 | Elect Director Marcela Martin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Patricia K. Collawn | Management | For | For |
1e | Elect Director David B. Kilpatrick | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Scott Peak | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
1j | Elect Director Andrew J. Teno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
7 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
CIENA CORPORATION MEETING DATE: MAR 31, 2022 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Devinder Kumar | Management | For | For |
1c | Elect Director Patrick H. Nettles | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: NET SECURITY ID: 18915M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Anderson | Management | For | For |
1.2 | Elect Director Mark Hawkins | Management | For | For |
1.3 | Elect Director Carl Ledbetter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2022 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Martina Hund-Mejean | Management | For | For |
1f | Elect Director Kimberly A. Nelson | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Charitable Contributions | Shareholder | Against | Against |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Director Mary S. Chan | Management | For | For |
2b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
2c | Elect Director L. William (Bill) Krause | Management | For | For |
2d | Elect Director Derrick A. Roman | Management | For | For |
2e | Elect Director Charles L. Treadway | Management | For | For |
2f | Elect Director Claudius (Bud) E. Watts, IV | Management | For | For |
2g | Elect Director Timothy T. Yates | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director John McAvoy | Management | For | For |
1.6 | Elect Director Dwight A. McBride | Management | For | For |
1.7 | Elect Director William J. Mulrow | Management | For | For |
1.8 | Elect Director Armando J. Olivera | Management | For | For |
1.9 | Elect Director Michael W. Ranger | Management | For | For |
1.10 | Elect Director Linda S. Sanford | Management | For | For |
1.11 | Elect Director Deirdre Stanley | Management | For | For |
1.12 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 28, 2022 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORTEVA, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CROWDSTRIKE HOLDINGS, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: CRWD SECURITY ID: 22788C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary J. Davis | Management | For | For |
1.2 | Elect Director George Kurtz | Management | For | For |
1.3 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2022 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART MEETING DATE: MAY 17, 2022 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Jair K. Lynch | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah R. Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Robert K. Herdman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Require Independent Board Chair | Shareholder | Against | Against |
CUREVAC NV MEETING DATE: JUN 22, 2022 | ||||
TICKER: CVAC SECURITY ID: N2451R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Franz-Werner Haas to Management Board | Management | For | For |
5 | Elect Malte Greune to Management Board | Management | For | For |
6 | Elect Klaus Schollmeier to Supervisory Board | Management | For | For |
7 | Reelect Craig Allen Tooman to Supervisory Board | Management | For | For |
8 | Elect Debra Barker to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants NV as Auditors | Management | For | For |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Lynn M. Bamford | Management | For | For |
1.3 | Elect Director Dean M. Flatt | Management | For | For |
1.4 | Elect Director S. Marce Fuller | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Glenda J. Minor | Management | For | For |
1.7 | Elect Director Anthony J. Moraco | Management | For | For |
1.8 | Elect Director John B. Nathman | Management | For | For |
1.9 | Elect Director Robert J. Rivet | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATADOG, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: DDOG SECURITY ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Titi Cole | Management | For | For |
1b | Elect Director Matthew Jacobson | Management | For | For |
1c | Elect Director Julie G. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Sandeep Mathrani | Management | For | Withhold |
1f | Elect Director Desiree Ralls-Morrison | Management | For | For |
1g | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 19, 2022 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David L. Rawlinson, II | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOCUSIGN, INC. MEETING DATE: JUN 03, 2022 | ||||
TICKER: DOCU SECURITY ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teresa Briggs | Management | For | For |
1.2 | Elect Director Blake J. Irving | Management | For | For |
1.3 | Elect Director Daniel D. Springer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas W. Dickson | Management | For | For |
1b | Elect Director Richard W. Dreiling | Management | For | For |
1c | Elect Director Cheryl W. Grise | Management | For | For |
1d | Elect Director Daniel J. Heinrich | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director Mary A. Laschinger | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Winnie Y. Park | Management | For | For |
1j | Elect Director Bertram L. Scott | Management | For | For |
1k | Elect Director Stephanie P. Stahl | Management | For | For |
1l | Elect Director Michael A. Witynski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Leslie E. Bider | Management | For | For |
1.5 | Elect Director Dorene C. Dominguez | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Ray C. Leonard | Management | For | For |
1.8 | Elect Director Virginia A. McFerran | Management | For | For |
1.9 | Elect Director Thomas E. O'Hern | Management | For | For |
1.10 | Elect Director William E. Simon, Jr. | Management | For | For |
1.11 | Elect Director Shirley Wang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | For |
1d | Elect Director Michael F. Johnston | Management | For | For |
1e | Elect Director Eric A. Spiegel | Management | For | For |
1f | Elect Director Richard J. Tobin | Management | For | For |
1g | Elect Director Stephen M. Todd | Management | For | For |
1h | Elect Director Stephen K. Wagner | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DOW INC. MEETING DATE: APR 14, 2022 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DTE ENERGY COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Gail J. McGovern | Management | For | For |
1.4 | Elect Director Mark A. Murray | Management | For | For |
1.5 | Elect Director Gerardo Norcia | Management | For | For |
1.6 | Elect Director Ruth G. Shaw | Management | For | For |
1.7 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.8 | Elect Director David A. Thomas | Management | For | For |
1.9 | Elect Director Gary H. Torgow | Management | For | For |
1.10 | Elect Director James H. Vandenberghe | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Revise Net Zero by 2050 Goal to Include Full Scope 3 Value Chain Emissions | Shareholder | Against | Against |
EAST WEST BANCORP, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Iris S. Chan | Management | For | For |
1.4 | Elect Director Archana Deskus | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Jack C. Liu | Management | For | For |
1.8 | Elect Director Dominic Ng | Management | For | For |
1.9 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Mark J. Costa | Management | For | For |
1.4 | Elect Director Edward L. Doheny, II | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director James J. O'Brien | Management | For | For |
1.9 | Elect Director David W. Raisbeck | Management | For | For |
1.10 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EBAY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Leslie S. Heisz | Management | For | For |
1.3 | Elect Director Paul A. LaViolette | Management | For | For |
1.4 | Elect Director Steven R. Loranger | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Michael A. Mussallem | Management | For | For |
1.7 | Elect Director Ramona Sequeira | Management | For | For |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ENOVIS CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: ENOV SECURITY ID: 194014502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Barbara W. Bodem | Management | For | For |
1d | Elect Director Liam J. Kelly | Management | For | For |
1e | Elect Director Angela S. Lalor | Management | For | For |
1f | Elect Director Philip A. Okala | Management | For | For |
1g | Elect Director Christine Ortiz | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Brady Shirley | Management | For | For |
1j | Elect Director Rajiv Vinnakota | Management | For | For |
1k | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director James C. Day | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director William R. Thomas | Management | For | For |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
ETSY, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Andrew Ballard | Management | For | For |
1b | Elect Director Jonathan D. Klein | Management | For | For |
1c | Elect Director Margaret M. Smyth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EVERBRIDGE, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: EVBG SECURITY ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D'Amore | Management | For | For |
1.2 | Elect Director Alison Dean | Management | For | For |
1.3 | Elect Director Jaime Ellertson | Management | For | For |
1.4 | Elect Director Bruns Grayson | Management | For | For |
1.5 | Elect Director David Henshall | Management | For | For |
1.6 | Elect Director Kent Mathy | Management | For | For |
1.7 | Elect Director Simon Paris | Management | For | For |
1.8 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 10, 2022 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERGY, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David A. Campbell | Management | For | For |
1B | Elect Director Thomas D. Hyde | Management | For | For |
1C | Elect Director B. Anthony Isaac | Management | For | For |
1D | Elect Director Paul M. Keglevic | Management | For | For |
1E | Elect Director Mary L. Landrieu | Management | For | For |
1F | Elect Director Sandra A.J. Lawrence | Management | For | For |
1G | Elect Director Ann D. Murtlow | Management | For | For |
1H | Elect Director Sandra J. Price | Management | For | For |
1I | Elect Director Mark A. Ruelle | Management | For | For |
1J | Elect Director James Scarola | Management | For | For |
1K | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1L | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig Jacobson | Management | For | Withhold |
1g | Elect Director Peter Kern | Management | For | For |
1h | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1i | Elect Director Patricia Menendez Cambo | Management | For | For |
1j | Elect Director Alex von Furstenberg | Management | For | For |
1k | Elect Director Julie Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTENAL COMPANY MEETING DATE: APR 23, 2022 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 12, 2022 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Greg D. Carmichael | Management | For | For |
1g | Elect Director Linda W. Clement-Holmes | Management | For | For |
1h | Elect Director C. Bryan Daniels | Management | For | For |
1i | Elect Director Mitchell S. Feiger | Management | For | For |
1j | Elect Director Thomas H. Harvey | Management | For | For |
1k | Elect Director Gary R. Heminger | Management | For | For |
1l | Elect Director Jewell D. Hoover | Management | For | For |
1m | Elect Director Eileen A. Mallesch | Management | For | For |
1n | Elect Director Michael B. McCallister | Management | For | For |
1o | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Fifth Third Bancorp Code of Regulations to Add a Federal Forum Selection Provision | Management | For | For |
FIGS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: FIGS SECURITY ID: 30260D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Spear | Management | For | For |
1.2 | Elect Director Sheila Antrum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST HORIZON CORPORATION MEETING DATE: MAY 31, 2022 | ||||
TICKER: FHN SECURITY ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 17, 2022 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.4 | Elect Director Boris Groysberg | Management | For | For |
1.5 | Elect Director Sandra R. Hernandez | Management | For | For |
1.6 | Elect Director Pamela J. Joyner | Management | For | For |
1.7 | Elect Director Shilla Kim-Parker | Management | For | For |
1.8 | Elect Director Reynold Levy | Management | For | For |
1.9 | Elect Director George G.C. Parker | Management | For | For |
1.10 | Elect Director Michael J. Roffler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | Against |
1b | Elect Director Michael Buckman | Management | For | For |
1c | Elect Director Ronald F. Clarke | Management | For | For |
1d | Elect Director Joseph W. Farrelly | Management | For | For |
1e | Elect Director Thomas M. Hagerty | Management | For | For |
1f | Elect Director Mark A. Johnson | Management | For | For |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Against |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Richard Macchia | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FMC CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Paul J. Norris | Management | For | For |
1j | Elect Director Margareth Ovrum | Management | For | For |
1k | Elect Director Robert C. Pallash | Management | For | For |
1l | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Drosos | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2022 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Alexandra Ford English | Management | For | For |
1c | Elect Director James D. Farley, Jr. | Management | For | For |
1d | Elect Director Henry Ford, III | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. May | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1l | Elect Director John L. Thornton | Management | For | For |
1m | Elect Director John B. Veihmeyer | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Tax Benefits Preservation Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
FORTINET, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director James Stavridis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | None | For |
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: FBHS SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan S. Kilsby | Management | For | For |
1b | Elect Director Amit Banati | Management | For | For |
1c | Elect Director Irial Finan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 02, 2022 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Furlong | Management | For | For |
1.2 | Elect Director Alain (Alan) Attal | Management | For | For |
1.3 | Elect Director Lawrence (Larry) Cheng | Management | For | For |
1.4 | Elect Director Ryan Cohen | Management | For | For |
1.5 | Elect Director James (Jim) Grube | Management | For | For |
1.6 | Elect Director Yang Xu | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter M. Carlino | Management | For | For |
1b | Elect Director JoAnne A. Epps | Management | For | For |
1c | Elect Director Carol (Lili) Lynton | Management | For | For |
1d | Elect Director Joseph W. Marshall, III | Management | For | For |
1e | Elect Director James B. Perry | Management | For | For |
1f | Elect Director Barry F. Schwartz | Management | For | For |
1g | Elect Director Earl C. Shanks | Management | For | For |
1h | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARTNER, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Eugene A. Hall | Management | For | For |
1i | Elect Director Stephen G. Pagliuca | Management | For | For |
1j | Elect Director Eileen M. Serra | Management | For | For |
1k | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 28, 2022 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanpal (Aman) Bhutani | Management | For | For |
1b | Elect Director Caroline Donahue | Management | For | For |
1c | Elect Director Charles Robel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Certain Supermajority Voting Requirements | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
8 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | Against |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | Against |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | Against |
1h | Elect Director Robert A. Malone | Management | For | Against |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director Jared D. Dourdeville | Management | For | For |
1.5 | Elect Director James D. Farley, Jr. | Management | For | For |
1.6 | Elect Director Allan Golston | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director Maryrose Sylvester | Management | For | For |
1.10 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Micah A. Kane | Management | For | For |
1f | Elect Director William James Scilacci, Jr. | Management | For | For |
1g | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Thomas P. Anderson | Management | For | For |
1.4 | Elect Director Carlos E. Evans | Management | For | For |
1.5 | Elect Director David L. Gadis | Management | For | For |
1.6 | Elect Director David J. Hartzell | Management | For | For |
1.7 | Elect Director Theodore J. Klinck | Management | For | For |
1.8 | Elect Director Anne H. Lloyd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HP INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HUBSPOT, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | For |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odette C. Bolano | Management | For | For |
1.2 | Elect Director Thomas E. Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Lisa A. Grow | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Judith A. Johansen | Management | For | For |
1.8 | Elect Director Dennis L. Johnson | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: IDXX �� SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director Jonathan J. Mazelsky | Management | For | For |
1d | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INCYTE CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | Against |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director J. Heidi Roizen | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allene M. Diaz | Management | For | For |
1.2 | Elect Director Michael Hayden | Management | For | For |
1.3 | Elect Director Joseph Klein, III | Management | For | For |
1.4 | Elect Director Joseph Loscalzo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Athena Countouriotis | Management | For | For |
1.3 | Elect Director Ryan Maynard | Management | For | For |
1.4 | Elect Director Merrill A. McPeak | Management | For | For |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
JBG SMITH PROPERTIES MEETING DATE: APR 29, 2022 | ||||
TICKER: JBGS SECURITY ID: 46590V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis R. Caldwell | Management | For | For |
1b | Elect Director Scott A. Estes | Management | For | For |
1c | Elect Director Alan S. Forman | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1f | Elect Director W. Matthew Kelly | Management | For | For |
1g | Elect Director Alisa M. Mall | Management | For | For |
1h | Elect Director Carol A. Melton | Management | For | For |
1i | Elect Director William J. Mulrow | Management | For | For |
1j | Elect Director D. Ellen Shuman | Management | For | For |
1k | Elect Director Robert A. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: MAR 29, 2022 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | For |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Monte Ford | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 26, 2022 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Tina Ju | Management | For | For |
1e | Elect Director Bridget Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) Mehta | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KEYCORP MEETING DATE: MAY 12, 2022 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Elizabeth R. Gile | Management | For | For |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.5 | Elect Director Christopher M. Gorman | Management | For | For |
1.6 | Elect Director Robin N. Hayes | Management | For | For |
1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Devina A. Rankin | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
1.11 | Elect Director Richard J. Tobin | Management | For | For |
1.12 | Elect Director Todd J. Vasos | Management | For | For |
1.13 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward F. Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott S. Ingraham | Management | For | For |
1e | Elect Director Louisa G. Ritter | Management | For | For |
1f | Elect Director Gary R. Stevenson | Management | For | For |
1g | Elect Director Peter B. Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2022 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Kathryn E. Wengel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting to Remove One-Year Holding Requirement | Shareholder | Against | Against |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa L. White | Management | For | For |
1b | Elect Director Homaira Akbari | Management | For | For |
1c | Elect Director Diana M. Murphy | Management | For | For |
1d | Elect Director James L. Liang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1e | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Patrick M. Shanahan | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LIBERTY MEDIA CORPORATION MEETING DATE: JUN 14, 2022 | ||||
TICKER: FWONA SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
LIFE STORAGE, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Barberio | Management | For | For |
1.2 | Elect Director Joseph V. Saffire | Management | For | For |
1.3 | Elect Director Stephen R. Rusmisel | Management | For | For |
1.4 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1.5 | Elect Director Dana Hamilton | Management | For | For |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director David L. Rogers | Management | For | For |
1.8 | Elect Director Susan Harnett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIGHT & WONDER, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: LNW SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Hamish R. McLennan | Management | For | For |
1.5 | Elect Director Michael J. Regan | Management | For | For |
1.6 | Elect Director Virginia E. Shanks | Management | For | For |
1.7 | Elect Director Timothy Throsby | Management | For | For |
1.8 | Elect Director Maria T. Vullo | Management | For | For |
1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Xavier Urbain | Management | For | For |
1j | Elect Director Jacob H. Welch | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMEN TECHNOLOGIES, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LUMN SECURITY ID: 550241103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Martha Helena Bejar | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal Stanley Jones | Management | For | For |
1i | Elect Director Michael Roberts | Management | For | For |
1j | Elect Director Laurie Siegel | Management | For | For |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Brent J. Smolik | Management | For | For |
1f | Elect Director Lee M. Tillman | Management | For | For |
1g | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
9 | Report on Climate Strategy Consistent with ILO's "Just Transition Guidelines" | Shareholder | Against | Against |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 13, 2022 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.2 | Elect Director Dianna F. Morgan | Management | For | For |
1.3 | Elect Director Jonice Gray Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Edward H. Frank | Management | For | For |
1e | Elect Director Richard S. Hill | Management | For | For |
1f | Elect Director Marachel L. Knight | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Mikkelson | Management | For | Against |
1b | Elect Director Craig Reynolds | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 04, 2022 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Diller | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director William J. Hornbuckle | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director Joey Levin | Management | For | Against |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Gregory M. Spierkel | Management | For | For |
1j | Elect Director Jan G. Swartz | Management | For | For |
1k | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLSON COORS BEVERAGE COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 26, 2022 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Sandy C. Rattray | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
1i | Elect Director Rajat Taneja | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASDAQ, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | Management | For | For |
1.3 | Elect Director Eric H. Starkloff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Kevin B. Habicht | Management | For | For |
1f | Elect Director Betsy D. Holden | Management | For | For |
1g | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1h | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWMARKET CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark M. Gambill | Management | For | For |
1.2 | Elect Director Bruce C. Gottwald | Management | For | For |
1.3 | Elect Director Thomas E. Gottwald | Management | For | For |
1.4 | Elect Director Patrick D. Hanley | Management | For | For |
1.5 | Elect Director H. Hiter Harris, III | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Ting Xu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHERN TRUST CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NOVAVAX, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: NVAX SECURITY ID: 670002401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachel K. King | Management | For | For |
1b | Elect Director James F. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Amend By-laws to Eliminate Supermajority Voting Provisions | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVOCURE LIMITED MEETING DATE: JUN 08, 2022 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Timothy Scannell | Management | For | For |
1h | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Joseph D. Rupp | Management | For | For |
1.6 | Elect Director Leon J. Topalian | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NVENT ELECTRIC PLC MEETING DATE: MAY 13, 2022 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry W. Burris | Management | For | For |
1b | Elect Director Susan M. Cameron | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director Randall J. Hogan | Management | For | For |
1e | Elect Director Danita K. Ostling | Management | For | For |
1f | Elect Director Nicola Palmer | Management | For | For |
1g | Elect Director Herbert K. Parker | Management | For | For |
1h | Elect Director Greg Scheu | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
1j | Elect Director Jacqueline Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVR, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C. E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Stephen I. Chazen | Management | For | For |
1c | Elect Director Andrew Gould | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Gilles Delfassy | Management | For | For |
1f | Elect Director Hassane El-Khoury | Management | For | For |
1g | Elect Director Bruce E. Kiddoo | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Gregory L. Waters | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OPENDOOR TECHNOLOGIES INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: OPEN SECURITY ID: 683712103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Bain | Management | For | For |
1.2 | Elect Director Pueo Keffer | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OWENS CORNING MEETING DATE: APR 14, 2022 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 11, 2022 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
PINTEREST, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: PINS SECURITY ID: 72352L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie J. Kilgore | Management | For | For |
1b | Elect Director Benjamin Silbermann | Management | For | For |
1c | Elect Director Salaam Coleman Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYTIKA HOLDING CORP. MEETING DATE: JUN 09, 2022 | ||||
TICKER: PLTK SECURITY ID: 72815L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Hong Du | Management | For | For |
1.4 | Elect Director Dana Gross | Management | For | For |
1.5 | Elect Director Tian Lin | Management | For | For |
1.6 | Elect Director Wei Liu | Management | For | For |
1.7 | Elect Director Bing Yuan | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POLARIS INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernd F. Kessler | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Gwynne E. Shotwell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director Amber L. Cottle | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 28, 2022 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Michelle Millstone-Shroff | Management | For | For |
1e | Elect Director Shankh S. Mitra | Management | For | For |
1f | Elect Director David J. Neithercut | Management | For | For |
1g | Elect Director Rebecca Owen | Management | For | For |
1h | Elect Director Kristy M. Pipes | Management | For | For |
1i | Elect Director Avedick B. Poladian | Management | For | For |
1j | Elect Director John Reyes | Management | For | For |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1l | Elect Director Tariq M. Shaukat | Management | For | For |
1m | Elect Director Ronald P. Spogli | Management | For | For |
1n | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust | Management | For | For |
PURE STORAGE, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Dietzen | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director John Murphy | Management | For | For |
1.4 | Elect Director Greg Tomb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QIAGEN NV MEETING DATE: JUN 23, 2022 | ||||
TICKER: QGEN SECURITY ID: N72482123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect Metin Colpan to Supervisory Board | Management | For | For |
5b | Elect Thomas Ebeling to Supervisory Board | Management | For | For |
5c | Elect Toralf Haag to Supervisory Board | Management | For | For |
5d | Elect Ross L. Levine to Supervisory Board | Management | For | For |
5e | Elect Elaine Mardis to Supervisory Board | Management | For | For |
5f | Elect Eva Pisa to Supervisory Board | Management | For | For |
5g | Elect Lawrence A. Rosen to Supervisory Board | Management | For | For |
5h | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
6a | Reelect Thierry Bernard to Management Board | Management | For | For |
6b | Reelect Roland Sackers to Management Board | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Supervisory Board Authority to Issue Shares | Management | For | For |
8b | Authorize Supervisory Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Discretionary Rights for the Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase | Management | For | For |
11 | Approve Cancellation of Shares | Management | For | For |
QUIDEL CORPORATION MEETING DATE: MAY 16, 2022 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
4.1 | Elect Director Douglas C. Bryant | Management | For | For |
4.2 | Elect Director Kenneth F. Buechler | Management | For | For |
4.3 | Elect Director Edward L. Michael | Management | For | For |
4.4 | Elect Director Mary Lake Polan | Management | For | For |
4.5 | Elect Director Ann D. Rhoads | Management | For | For |
4.6 | Elect Director Matthew W. Strobeck | Management | For | For |
4.7 | Elect Director Kenneth J. Widder | Management | For | For |
4.8 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Priscilla Almodovar | Management | For | For |
1b | Elect Director Jacqueline Brady | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Mary Hogan Preusse | Management | For | For |
1f | Elect Director Priya Cherian Huskins | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Michael D. McKee | Management | For | For |
1i | Elect Director Gregory T. McLaughlin | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Christopher L. Doerr | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 20, 2022 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1b | Elect Director Zhanna Golodryga | Management | For | For |
1c | Elect Director John D. Johns | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Charles D. McCrary | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director Lee J. Styslinger, III | Management | For | For |
1i | Elect Director Jose S. Suquet | Management | For | For |
1j | Elect Director John M. Turner, Jr. | Management | For | For |
1k | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 25, 2022 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director J. Cliff Eason | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Ng Keng Hooi | Management | For | For |
1h | Elect Director George Nichols, III | Management | For | For |
1i | Elect Director Stephen O'Hearn | Management | For | For |
1j | Elect Director Shundrawn Thomas | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director John G. Figueroa | Management | For | For |
1e | Elect Director James D. Hoffman | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Karla R. Lewis | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director David W. Seeger | Management | For | For |
1j | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Jon Vander Ark | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: JUN 13, 2022 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Angela L. Kleiman | Management | For | For |
1.5 | Elect Director Debra L. Morris | Management | For | For |
1.6 | Elect Director Tyler H. Rose | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard Ziman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RYDER SYSTEM, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Eck | Management | For | For |
1b | Elect Director Robert A. Hagemann | Management | For | For |
1c | Elect Director Michael F. Hilton | Management | For | For |
1d | Elect Director Tamara L. Lundgren | Management | For | For |
1e | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1f | Elect Director David G. Nord | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Abbie J. Smith | Management | For | For |
1i | Elect Director E. Follin Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
S&P GLOBAL INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Frates | Management | For | For |
1.2 | Elect Director George Golumbeski | Management | For | For |
1.3 | Elect Director Kevin P. Starr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn Boor | Management | For | For |
1.2 | Elect Director Michael Chambers | Management | For | For |
1.3 | Elect Director Douglas S. Ingram | Management | For | For |
1.4 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
1.4 | Elect Director Jay L. Johnson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Francoise Colpron | Management | For | For |
1d | Elect Director Edward L. Doheny, II | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Suzanne B. Rowland | Management | For | For |
1h | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC MEETING DATE: MAY 26, 2022 | ||||
TICKER: ST SECURITY ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director James E. Heppelmann | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Directed Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 04, 2022 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Anthony L. Coelho | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Victor L. Lund | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director C. Park Shaper | Management | For | For |
1h | Elect Director Sara Martinez Tucker | Management | For | For |
1i | Elect Director W. Blair Waltrip | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Peggy Fang Roe | Management | For | For |
1h | Elect Director Stefan M. Selig | Management | For | For |
1i | Elect Director Daniel C. Smith | Management | For | For |
1j | Elect Director J. Albert Smith, Jr. | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | For |
1j | Elect Director Nancy B. Loeffler | Management | For | For |
1k | Elect Director John T. Montford | Management | For | For |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPLUNK INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: SPLK SECURITY ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Carges | Management | For | For |
1b | Elect Director Kenneth Hao | Management | For | For |
1c | Elect Director Elisa Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SPOTIFY TECHNOLOGY SA MEETING DATE: APR 20, 2022 | ||||
TICKER: SPOT SECURITY ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marshall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
4j | Elect Mona Sutphen as B Director | Management | For | For |
4k | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | For |
1.3 | Elect Director William C. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Fred Perpall | Management | For | For |
1.6 | Elect Director Fred S. Ridley | Management | For | For |
1.7 | Elect Director Barry S. Sternlicht | Management | For | For |
1.8 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisel | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STORE CAPITAL CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jawad Ahsan | Management | For | For |
1.2 | Elect Director Joseph M. Donovan | Management | For | For |
1.3 | Elect Director David M. Edwards | Management | For | For |
1.4 | Elect Director Mary B. Fedewa | Management | For | For |
1.5 | Elect Director Morton H. Flesicher | Management | For | For |
1.6 | Elect Director William F. Hipp | Management | For | For |
1.7 | Elect Director Tawn Kelley | Management | For | For |
1.8 | Elect Director Catherine D. Rice | Management | For | For |
1.9 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SVB FINANCIAL GROUP MEETING DATE: APR 21, 2022 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director Elizabeth "Busy" Burr | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
1.6 | Elect Director Joel Friedman | Management | For | For |
1.7 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.8 | Elect Director Beverly Kay Matthews | Management | For | For |
1.9 | Elect Director Mary Miller | Management | For | For |
1.10 | Elect Director Kate Mitchell | Management | For | For |
1.11 | Elect Director Garen Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Third-Party Racial Justice Audit | Shareholder | Against | Against |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2022 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Brian D. Doubles | Management | For | For |
1g | Elect Director William W. Graylin | Management | For | For |
1h | Elect Director Roy A. Guthrie | Management | For | For |
1i | Elect Director Jeffrey G. Naylor | Management | For | For |
1j | Elect Director P.W 'Bill' Parker | Management | For | For |
1k | Elect Director Laurel J. Richie | Management | For | For |
1l | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2022 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Janice D. Chaffin | Management | For | For |
1c | Elect Director Bruce R. Chizen | Management | For | For |
1d | Elect Director Mercedes Johnson | Management | For | For |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1f | Elect Director Jeannine P. Sargent | Management | For | For |
1g | Elect Director John G. Schwarz | Management | For | For |
1h | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
TARGA RESOURCES CORP. MEETING DATE: MAY 24, 2022 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waters S. Davis, IV | Management | For | For |
1.2 | Elect Director Rene R. Joyce | Management | For | For |
1.3 | Elect Director Matthew J. Meloy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELADOC HEALTH, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Daniel | Management | For | For |
1b | Elect Director Sandra L. Fenwick | Management | For | For |
1c | Elect Director William H. Frist | Management | For | For |
1d | Elect Director Jason Gorevic | Management | For | For |
1e | Elect Director Catherine A. Jacobson | Management | For | For |
1f | Elect Director Thomas G. McKinley | Management | For | For |
1g | Elect Director Kenneth H. Paulus | Management | For | For |
1h | Elect Director David L. Shedlarz | Management | For | For |
1i | Elect Director Mark Douglas Smith | Management | For | For |
1j | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
TERADATA CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary T. Fu | Management | For | For |
1b | Elect Director Michael P. Gianoni | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 13, 2022 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edwin J. Gillis | Management | For | For |
1b | Elect Director Timothy E. Guertin | Management | For | For |
1c | Elect Director Peter Herweck | Management | For | For |
1d | Elect Director Mark E. Jagiela | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Marilyn Matz | Management | For | For |
1g | Elect Director Fouad 'Ford' Tamer | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Richard F. Ambrose | Management | For | For |
1c | Elect Director Kathleen M. Bader | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director James T. Conway | Management | For | For |
1f | Elect Director Ralph D. Heath | Management | For | For |
1g | Elect Director Deborah Lee James | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director James L. Ziemer | Management | For | For |
1j | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE AES CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Teresa M. Sebastian | Management | For | For |
1.11 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: APR 27, 2022 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Mary B. Cranston | Management | For | For |
1d | Elect Director Curtis J. Crawford | Management | For | For |
1e | Elect Director Dawn L. Farrell | Management | For | For |
1f | Elect Director Erin N. Kane | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Guillaume Pepy | Management | For | For |
1j | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 23, 2022 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Kevin M. Brown | Management | For | For |
1.3 | Elect Director Elaine L. Chao | Management | For | For |
1.4 | Elect Director Anne Gates | Management | For | For |
1.5 | Elect Director Karen M. Hoguet | Management | For | For |
1.6 | Elect Director W. Rodney McMullen | Management | For | For |
1.7 | Elect Director Clyde R. Moore | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1.10 | Elect Director Mark S. Sutton | Management | For | For |
1.11 | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Against |
7 | Report on Efforts to Eliminate HFCs in Refrigeration and Reduce GHG Emissions | Shareholder | Against | Against |
8 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
THE WENDY'S COMPANY MEETING DATE: MAY 18, 2022 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Matthew H. Peltz | Management | For | For |
1.4 | Elect Director Kristin A. Dolan | Management | For | For |
1.5 | Elect Director Kenneth W. Gilbert | Management | For | For |
1.6 | Elect Director Richard H. Gomez | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | For |
1.8 | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1.9 | Elect Director Todd A. Penegor | Management | For | For |
1.10 | Elect Director Peter H. Rothschild | Management | For | For |
1.11 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | None | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 19, 2022 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Betsy D. Holden | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Devin B. McGranahan | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Joyce A. Phillips | Management | For | For |
1i | Elect Director Jan Siegmund | Management | For | For |
1j | Elect Director Angela A. Sun | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Michael A. Creel | Management | For | For |
1.5 | Elect Director Stacey H. Dore | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 02, 2022 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director John Bruton | Management | For | For |
1e | Elect Director Jared L. Cohon | Management | For | For |
1f | Elect Director Gary D. Forsee | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRAVEL + LEISURE CO. MEETING DATE: MAY 18, 2022 | ||||
TICKER: TNL SECURITY ID: 894164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Lucinda C. Martinez | Management | For | For |
1.7 | Elect Director Denny Marie Post | Management | For | For |
1.8 | Elect Director Ronald L. Rickles | Management | For | For |
1.9 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly E. Garcia | Management | For | For |
1.2 | Elect Director Michael R. MacDonald | Management | For | For |
1.3 | Elect Director Gisel Ruiz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director David B. Burritt | Management | For | For |
1c | Elect Director Terry L. Dunlap | Management | For | For |
1d | Elect Director John J. Engel | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Jeh C. Johnson | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Michael H. McGarry | Management | For | For |
1j | Elect Director David S. Sutherland | Management | For | For |
1k | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 27, 2022 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Katherine Klein | Management | For | For |
1d | Elect Director Ray Kurzweil | Management | For | For |
1e | Elect Director Linda Maxwell | Management | For | For |
1f | Elect Director Nilda Mesa | Management | For | For |
1g | Elect Director Judy Olian | Management | For | For |
1h | Elect Director Martine Rothblatt | Management | For | For |
1i | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Rhonda Germany | Management | For | For |
1.6 | Elect Director David C. Jukes | Management | For | For |
1.7 | Elect Director Varun Laroyia | Management | For | For |
1.8 | Elect Director Stephen D. Newlin | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Joseph W. Gorder | Management | For | For |
1d | Elect Director Kimberly S. Greene | Management | For | For |
1e | Elect Director Deborah P. Majoras | Management | For | For |
1f | Elect Director Eric D. Mullins | Management | For | For |
1g | Elect Director Donald L. Nickles | Management | For | For |
1h | Elect Director Philip J. Pfeiffer | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Paul E. Chamberlain | Management | For | For |
1d | Elect Director Peter P. Gassner | Management | For | For |
1e | Elect Director Mary Lynne Hedley | Management | For | For |
1f | Elect Director Priscilla Hung | Management | For | For |
1g | Elect Director Tina Hunt | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Gordon Ritter | Management | For | For |
1j | Elect Director Paul Sekhri | Management | For | For |
1k | Elect Director Matthew J. Wallach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VENTAS INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Melody C. Barnes | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Michael J. Embler | Management | For | For |
1.4 | Elect Director Matthew J. Lustig | Management | For | For |
1.5 | Elect Director Roxanne M. Martino | Management | For | For |
1.6 | Elect Director Marguerite M. Nader | Management | For | For |
1.7 | Elect Director Sean P. Nolan | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director Robert D. Reed | Management | For | For |
1.10 | Elect Director James D. Shelton | Management | For | For |
1.11 | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 18, 2022 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey Leiden | Management | For | For |
1.8 | Elect Director Margaret McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce Sachs | Management | For | For |
1.11 | Elect Director Suketu "Suky" Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VIMEO, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: VMEO SECURITY ID: 92719V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Gross | Management | For | For |
1.2 | Elect Director Alesia J. Haas | Management | For | For |
1.3 | Elect Director Kendall Handler | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Ida Kane | Management | For | For |
1.6 | Elect Director Mo Koyfman | Management | For | For |
1.7 | Elect Director Shelton "Spike" Lee | Management | For | For |
1.8 | Elect Director Joseph Levin | Management | For | Withhold |
1.9 | Elect Director Nabil Mallick | Management | For | For |
1.10 | Elect Director Glenn H. Schiffman | Management | For | For |
1.11 | Elect Director Anjali Sud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 13, 2022 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen L. Quirk | Management | For | For |
1b | Elect Director David P. Steiner | Management | For | For |
1c | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Mary C. Farrell | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director Katherine D. Jaspon | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
1.12 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WATERS CORPORATION MEETING DATE: MAY 24, 2022 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Udit Batra | Management | For | For |
1.2 | Elect Director Linda Baddour | Management | For | For |
1.3 | Elect Director Edward Conard | Management | For | For |
1.4 | Elect Director Pearl S. Huang | Management | For | For |
1.5 | Elect Director Wei Jiang | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director Flemming Ornskov | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Danny L. Cunningham | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.5 | Elect Director Maria C. Green | Management | For | For |
1.6 | Elect Director Gale E. Klappa | Management | For | For |
1.7 | Elect Director Thomas K. Lane | Management | For | For |
1.8 | Elect Director Scott J. Lauber | Management | For | For |
1.9 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.10 | Elect Director Mary Ellen Stanek | Management | For | For |
1.11 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: WST SECURITY ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Molly E. Joseph | Management | For | For |
1f | Elect Director Thomas W. Hofmann | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION MEETING DATE: JUN 14, 2022 | ||||
TICKER: WAL SECURITY ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Arvielo | Management | For | For |
1.2 | Elect Director Bruce D. Beach | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Howard Gould | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Robert Latta | Management | For | For |
1.7 | Elect Director Adriane McFetridge | Management | For | For |
1.8 | Elect Director Michael Patriarca | Management | For | For |
1.9 | Elect Director Bryan Segedi | Management | For | For |
1.10 | Elect Director Donald Snyder | Management | For | For |
1.11 | Elect Director Sung Won Sohn | Management | For | For |
1.12 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WESTLAKE CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Y. Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 19, 2022 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | For |
1.3 | Elect Director Michael M. McNamara | Management | For | For |
1.4 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Bob Frenzel | Management | For | For |
1c | Elect Director Netha Johnson | Management | For | For |
1d | Elect Director Patricia Kampling | Management | For | For |
1e | Elect Director George Kehl | Management | For | For |
1f | Elect Director Richard O'Brien | Management | For | For |
1g | Elect Director Charles Pardee | Management | For | For |
1h | Elect Director Christopher Policinski | Management | For | For |
1i | Elect Director James Prokopanko | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael Jesselson | Management | For | For |
1.5 | Elect Director Adrian Kingshott | Management | For | For |
1.6 | Elect Director Mary Kissel | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Lauren R. Hobart | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZILLOW GROUP, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: Z SECURITY ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
1.2 | Elect Director Lloyd D. Frink | Management | For | For |
1.3 | Elect Director April Underwood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2022 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Otis W. Brawley | Management | For | For |
1.3 | Elect Director Mikael Dolsten | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 28, 2022 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | Against |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
1.11 | Elect Director Sarah Ruth Davis | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
APARTMENT INCOME REIT CORP. MEETING DATE: DEC 07, 2021 | ||||
TICKER: AIRC SECURITY ID: 03750L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Bohjalian | Management | For | For |
1.2 | Elect Director Kristin R. Finney-Cooke | Management | For | For |
1.3 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APOLLO GLOBAL MANAGEMENT, INC. MEETING DATE: DEC 17, 2021 | ||||
TICKER: APO SECURITY ID: 03768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 02, 2021 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Elect Director Michelle Zatlyn | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 15, 2021 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.8 | Elect Director William C. Rhodes, III | Management | For | For |
1.9 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Annual Climate Transition | Shareholder | Against | Against |
BILL.COM HOLDINGS, INC. MEETING DATE: DEC 09, 2021 | ||||
TICKER: BILL SECURITY ID: 090043100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison Mnookin | Management | For | Withhold |
1.2 | Elect Director Steven Piaker | Management | For | Withhold |
1.3 | Elect Director Rory O'Driscoll | Management | For | Withhold |
1.4 | Elect Director Steve Fisher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 28, 2021 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark E. Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: SEP 29, 2021 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: NOV 11, 2021 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 26, 2021 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONAGRA BRANDS, INC. MEETING DATE: SEP 15, 2021 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anil Arora | Management | For | For |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1c | Elect Director Emanuel "Manny" Chirico | Management | For | For |
1d | Elect Director Sean M. Connolly | Management | For | For |
1e | Elect Director Joie A. Gregor | Management | For | For |
1f | Elect Director Fran Horowitz | Management | For | For |
1g | Elect Director Rajive Johri | Management | For | For |
1h | Elect Director Richard H. Lenny | Management | For | For |
1i | Elect Director Melissa Lora | Management | For | For |
1j | Elect Director Ruth Ann Marshall | Management | For | For |
1k | Elect Director Craig P. Omtvedt | Management | For | For |
1l | Elect Director Scott Ostfeld | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
D.R. HORTON, INC. MEETING DATE: JAN 26, 2022 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Michael W. Hewatt | Management | For | For |
1g | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 22, 2021 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Share Retention Policy For Senior Executives - Withdrawn Resolutioin | Shareholder | None | None |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 15, 2021 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 12, 2021 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Leonard S. Coleman | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 01, 2022 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua B. Bolten | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | For |
1.4 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: JUL 16, 2021 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
F5, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra E. Bergeron | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Alan J. Higginson | Management | For | For |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE9, INC. MEETING DATE: SEP 30, 2021 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
HOLLYFRONTIER CORPORATION MEETING DATE: DEC 08, 2021 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
HOLOGIC, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 29, 2021 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Mark D. Smith | Management | For | For |
1d | Elect Director Catherine A. Sohn | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Against |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
6 | Adjourn Meeting | Management | For | Against |
JAZZ PHARMACEUTICALS PLC MEETING DATE: SEP 23, 2021 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
KANSAS CITY SOUTHERN MEETING DATE: DEC 10, 2021 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 17, 2022 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Cullen | Management | For | For |
1.2 | Elect Director Michelle J. Holthaus | Management | For | For |
1.3 | Elect Director Jean M. Nye | Management | For | For |
1.4 | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KIMCO REALTY CORPORATION MEETING DATE: AUG 03, 2021 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUL 16, 2021 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Tudor Brown | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director Edward H. Frank | Management | For | For |
1d | Elect Director Richard S. Hill | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Bethany J. Mayer | Management | For | For |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael G. Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 23, 2021 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic J. Caruso | Management | For | For |
1b | Elect Director Donald R. Knauss | Management | For | For |
1c | Elect Director Bradley E. Lerman | Management | For | For |
1d | Elect Director Linda P. Mantia | Management | For | For |
1e | Elect Director Maria Martinez | Management | For | For |
1f | Elect Director Edward A. Mueller | Management | For | For |
1g | Elect Director Susan R. Salka | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Kenneth E. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MERCURY SYSTEMS, INC. MEETING DATE: OCT 27, 2021 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando P. Carvalho | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
1.3 | Elect Director Debora A. Plunkett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 24, 2021 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 10, 2021 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NEWS CORPORATION MEETING DATE: NOV 17, 2021 | ||||
TICKER: NWSA SECURITY ID: 65249B208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Robert J. Thomson | Management | For | For |
1d | Elect Director Kelly Ayotte | Management | For | For |
1e | Elect Director Jose Maria Aznar | Management | For | For |
1f | Elect Director Natalie Bancroft | Management | For | For |
1g | Elect Director Peter L. Barnes | Management | For | For |
1h | Elect Director Ana Paula Pessoa | Management | For | For |
1i | Elect Director Masroor Siddiqui | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
NORTONLIFELOCK INC. MEETING DATE: SEP 14, 2021 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Emily Heath | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
1i | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
NORTONLIFELOCK INC. MEETING DATE: NOV 04, 2021 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
NUANCE COMMUNICATIONS, INC. MEETING DATE: MAR 01, 2022 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Benjamin | Management | For | For |
1.2 | Elect Director Daniel Brennan | Management | For | For |
1.3 | Elect Director Lloyd Carney | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NUTANIX, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | Withhold |
1b | Elect Director Virginia Gambale | Management | For | Withhold |
1c | Elect Director Brian Stevens | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 27, 2021 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QORVO, INC. MEETING DATE: AUG 10, 2021 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director David H. Y. Ho | Management | For | For |
1.7 | Elect Director Roderick D. Nelson | Management | For | For |
1.8 | Elect Director Walden C. Rhines | Management | For | For |
1.9 | Elect Director Susan L. Spradley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: JUL 29, 2021 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Hubert Joly | Management | For | For |
1.3 | Elect Director Linda Findley Kozlowski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 24, 2022 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
1k | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Increase Authorized Common Stock | Management | For | For |
3b | Revise Certain Provisions Governing Capital Stock | Management | For | For |
3c | Amend Articles of Incorporation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: AUG 12, 2021 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
REGAL BELOIT CORPORATION MEETING DATE: SEP 01, 2021 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
RESMED INC. MEETING DATE: NOV 18, 2021 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Drexler | Management | For | For |
1b | Elect Director Michael 'Mick' Farrell | Management | For | For |
1c | Elect Director Peter Farrell | Management | For | For |
1d | Elect Director Harjit Gill | Management | For | For |
1e | Elect Director Ronald 'Ron' Taylor | Management | For | For |
1f | Elect Director John Hernandez | Management | For | For |
1g | Elect Director Desney Tan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 01, 2022 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director James P. Keane | Management | For | For |
A2 | Elect Director Blake D. Moret | Management | For | For |
A3 | Elect Director Thomas W. Rosamilia | Management | For | For |
A4 | Elect Director Patricia A. Watson | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL GOLD, INC. MEETING DATE: NOV 17, 2021 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Heissenbuttel | Management | For | For |
1b | Elect Director Jamie Sokalsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 26, 2021 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey D. Buchanan | Management | For | For |
1b | Elect Director Keith B. Geeslin | Management | For | For |
1c | Elect Director James L. Whims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TD SYNNEX CORPORATION MEETING DATE: MAR 15, 2022 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Polk | Management | For | For |
1.2 | Elect Director Robert Kalsow-Ramos | Management | For | For |
1.3 | Elect Director Ann Vezina | Management | For | For |
1.4 | Elect Director Richard Hume | Management | For | For |
1.5 | Elect Director Fred Breidenbach | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Nayaki R. Nayyar | Management | For | For |
1.9 | Elect Director Matthew Nord | Management | For | For |
1.10 | Elect Director Merline Saintil | Management | For | For |
1.11 | Elect Director Duane E. Zitzner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Waive Corporate Opportunity Doctrine | Management | For | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 18, 2021 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Kirk L. Perry | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Alex Shumate | Management | For | For |
1g | Elect Director Mark T. Smucker | Management | For | For |
1h | Elect Director Richard K. Smucker | Management | For | For |
1i | Elect Director Timothy P. Smucker | Management | For | For |
1j | Elect Director Jodi L. Taylor | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORO COMPANY MEETING DATE: MAR 15, 2022 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Hansotia | Management | For | For |
1.2 | Elect Director Jeffrey L. Harmening | Management | For | For |
1.3 | Elect Director Joyce A. Mullen | Management | For | For |
1.4 | Elect Director Richard M. Olson | Management | For | For |
1.5 | Elect Director James C. O'Rourke | Management | For | For |
1.6 | Elect Director Jill M. Pemberton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THOR INDUSTRIES, INC. MEETING DATE: DEC 17, 2021 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Christina Hennington | Management | For | For |
1.3 | Elect Director Amelia A. Huntington | Management | For | For |
1.4 | Elect Director Laurel Hurd | Management | For | For |
1.5 | Elect Director Wilson Jones | Management | For | For |
1.6 | Elect Director William J. Kelley, Jr. | Management | For | For |
1.7 | Elect Director Christopher Klein | Management | For | For |
1.8 | Elect Director Robert W. Martin | Management | For | For |
1.9 | Elect Director Peter B. Orthwein | Management | For | For |
1.10 | Elect Director James L. Ziemer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2022 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 10, 2022 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Against |
UGI CORPORATION MEETING DATE: JAN 28, 2022 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
1k | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: SEP 30, 2021 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to become a Public Benefit Corporation | Management | For | For |
VF CORPORATION MEETING DATE: JUL 27, 2021 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIATRIS INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: VTRS SECURITY ID: 92556V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Neil Dimick | Management | For | For |
1B | Elect Director Michael Goettler | Management | For | For |
1C | Elect Director Ian Read | Management | For | For |
1D | Elect Director Pauline van der Meer Mohr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VICI PROPERTIES INC. MEETING DATE: OCT 29, 2021 | ||||
TICKER: VICI SECURITY ID: 925652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
WEBSTER FINANCIAL CORPORATION MEETING DATE: AUG 17, 2021 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
WESTROCK COMPANY MEETING DATE: JAN 28, 2022 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XILINX, INC. MEETING DATE: AUG 04, 2021 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZENDESK, INC. MEETING DATE: FEB 25, 2022 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
ZSCALER, INC. MEETING DATE: JAN 05, 2022 | ||||
TICKER: ZS SECURITY ID: 98980G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | Withhold |
1.2 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.3 | Elect Director Eileen Naughton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1ST SOURCE CORPORATION MEETING DATE: APR 21, 2022 | ||||
TICKER: SRCE SECURITY ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Issac P. Torres | Management | For | For |
1b | Elect Director John F. Affleck-Graves | Management | For | For |
1c | Elect Director Daniel B. Fitzpatrick | Management | For | For |
1d | Elect Director Christopher J. Murphy IV | Management | For | For |
2 | Ratify BKD LLP as Auditors | Management | For | For |
2SEVENTY BIO, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: TSVT SECURITY ID: 901384107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick Leschly | Management | For | For |
1.2 | Elect Director Ramy Ibrahim | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2U, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Earl Lewis | Management | For | For |
1.3 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
4D MOLECULAR THERAPEUTICS, INC. MEETING DATE: MAY 23, 2022 | ||||
TICKER: FDMT SECURITY ID: 35104E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacob Chacko | Management | For | For |
1.2 | Elect Director Susannah Gray | Management | For | For |
1.3 | Elect Director Charles Theuer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
A10 NETWORKS, INC. MEETING DATE: JUN 24, 2022 | ||||
TICKER: ATEN SECURITY ID: 002121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tor R. Braham | Management | For | For |
1b | Elect Director Peter Y. Chung | Management | For | For |
1c | Elect Director Eric Singer | Management | For | For |
1d | Elect Director Dhrupad Trivedi | Management | For | For |
1e | Elect Director Dana Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Armanino LLP as Auditors | Management | For | For |
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 08, 2022 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Terry L. Burman | Management | For | For |
1c | Elect Director Felix J. Carbullido | Management | For | For |
1d | Elect Director Susie Coulter | Management | For | For |
1e | Elect Director Sarah M. Gallagher | Management | For | For |
1f | Elect Director James A. Goldman | Management | For | For |
1g | Elect Director Michael E. Greenlees | Management | For | For |
1h | Elect Director Fran Horowitz | Management | For | For |
1i | Elect Director Helen E. McCluskey | Management | For | For |
1j | Elect Director Kenneth B. Robinson | Management | For | For |
1k | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 23, 2022 | ||||
TICKER: ABM SECURITY ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director LeighAnne G. Baker | Management | For | For |
1c | Elect Director Linda Chavez | Management | For | For |
1d | Elect Director Art A. Garcia | Management | For | For |
1e | Elect Director Jill M. Golder | Management | For | For |
1f | Elect Director Sudhakar Kesavan | Management | For | For |
1g | Elect Director Scott Salmirs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy A. Beck | Management | For | For |
1b | Elect Director Sharen J. Turney | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCO BRANDS CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: ACCO SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina R. Boswell | Management | For | For |
1b | Elect Director Kathleen S. Dvorak | Management | For | For |
1c | Elect Director Boris Elisman | Management | For | For |
1d | Elect Director Pradeep Jotwani | Management | For | For |
1e | Elect Director Robert J. Keller | Management | For | For |
1f | Elect Director Thomas Kroeger | Management | For | For |
1g | Elect Director Ron Lombardi | Management | For | For |
1h | Elect Director Graciela I. Monteagudo | Management | For | For |
1i | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ADDUS HOMECARE CORPORATION MEETING DATE: JUN 15, 2022 | ||||
TICKER: ADUS SECURITY ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esteban Lopez | Management | For | For |
1.2 | Elect Director Jean Rush | Management | For | For |
1.3 | Elect Director Susan T. Weaver | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANSIX INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: ASIX SECURITY ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Michael L. Marberry | Management | For | For |
1c | Elect Director Farha Aslam | Management | For | For |
1d | Elect Director Darrell K. Hughes | Management | For | For |
1e | Elect Director Todd D. Karran | Management | For | For |
1f | Elect Director Gena C. Lovett | Management | For | For |
1g | Elect Director Daniel F. Sansone | Management | For | For |
1h | Elect Director Sharon S. Spurlin | Management | For | For |
1i | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADVERUM BIOTECHNOLOGIES, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: ADVM SECURITY ID: 00773U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Machado | Management | For | For |
1.2 | Elect Director Laurent Fischer | Management | For | For |
1.3 | Elect Director James Scopa | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: AERI SECURITY ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Croarkin | Management | For | For |
1.2 | Elect Director Peter J. McDonnell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFIMED NV MEETING DATE: JUN 22, 2022 | ||||
TICKER: AFMD SECURITY ID: N01045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6a | Discuss Remuneration of Management Board and Supervisory Board | Management | None | None |
6b | Amend Remuneration Policy for Management Board | Management | For | Against |
6c | Amend Remuneration Policy for Supervisory Board | Management | For | For |
7 | Reelect Bernhard Ehmer to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
AGENUS INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: AGEN SECURITY ID: 00847G705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Corvese | Management | For | For |
1.2 | Elect Director Timothy R. Wright | Management | For | For |
2 | Amend Deferred Compensation Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.2 | Elect Director David Scadden | Management | For | For |
1.3 | Elect Director David P. Schenkein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGREE REALTY CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: ADC SECURITY ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Agree | Management | For | For |
1.2 | Elect Director Michael Judlowe | Management | For | For |
1.3 | Elect Director Gregory Lehmkuhl | Management | For | For |
1.4 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: ATSG SECURITY ID: 00922R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis J. Campbell | Management | For | For |
1b | Elect Director Richard F. Corrado | Management | For | For |
1c | Elect Director Joseph C. Hete | Management | For | For |
1d | Elect Director Raymond E. Johns, Jr. | Management | For | For |
1e | Elect Director Laura J. Peterson | Management | For | For |
1f | Elect Director Randy D. Rademacher | Management | For | For |
1g | Elect Director J. Christopher Teets | Management | For | For |
1h | Elect Director Jeffrey J. Vorholt | Management | For | For |
1i | Elect Director Paul S. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Butler | Management | For | For |
1.2 | Elect Director Myles Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALARM.COM HOLDINGS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: ALRM SECURITY ID: 011642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | For |
1.2 | Elect Director Timothy J. Whall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
ALECTOR, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: ALEC SECURITY ID: 014442107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnon Rosenthal | Management | For | For |
1.2 | Elect Director David Wehner | Management | For | For |
1.3 | Elect Director Paula Hammond | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER'S, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: ALX SECURITY ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Wendy A. Silverstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALKERMES PLC MEETING DATE: MAY 13, 2022 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
ALLAKOS INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: ALLK SECURITY ID: 01671P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Alexander | Management | For | Withhold |
1.2 | Elect Director Steven P. James | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 12, 2022 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director Robert S. Wetherbee | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth A. Altman | Management | For | For |
1b | Elect Director P. Gregory Garrison | Management | For | For |
1c | Elect Director Jonathan J. Judge | Management | For | For |
1d | Elect Director Richard J. Poulton | Management | For | For |
1e | Elect Director Dave B. Stevens | Management | For | For |
1f | Elect Director Carol J. Zierhoffer | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: APR 26, 2022 | ||||
TICKER: AIMC SECURITY ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl R. Christenson | Management | For | For |
1.2 | Elect Director Lyle G. Ganske | Management | For | For |
1.3 | Elect Director J. Scott Hall | Management | For | For |
1.4 | Elect Director Nicole Parent Haughey | Management | For | For |
1.5 | Elect Director Margot L. Hoffman | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director La Vonda Williams | Management | For | For |
1.8 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: AMC SECURITY ID: 00165C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | For |
1.2 | Elect Director Howard W. 'Hawk' Koch | Management | For | For |
1.3 | Elect Director Kathleen M. Pawlus | Management | For | For |
1.4 | Elect Director Anthony J. Saich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMC NETWORKS INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: AMCX SECURITY ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cohen | Management | For | For |
1.2 | Elect Director Leonard Tow | Management | For | For |
1.3 | Elect Director David E. Van Zandt | Management | For | For |
1.4 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 10, 2022 | ||||
TICKER: AEL SECURITY ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anant Bhalla | Management | For | For |
1.2 | Elect Director Alan D. Matula | Management | For | For |
1.3 | Elect Director Gerard D. Neugent | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: APEI SECURITY ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric C. Andersen | Management | For | For |
1b | Elect Director Granetta B. Blevins | Management | For | For |
1c | Elect Director Anna M. Fabrega | Management | For | For |
1d | Elect Director Jean C. Halle | Management | For | For |
1e | Elect Director Barbara L. Kurshan | Management | For | For |
1f | Elect Director Daniel S. Pianko | Management | For | For |
1g | Elect Director William G. Robinson, Jr. | Management | For | For |
1h | Elect Director Angela K. Selden | Management | For | For |
1i | Elect Director Vincent R. Stewart | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN STATES WATER COMPANY MEETING DATE: MAY 24, 2022 | ||||
TICKER: AWR SECURITY ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana M. Bonta | Management | For | For |
1.2 | Elect Director Mary Ann Hopkins | Management | For | For |
1.3 | Elect Director Robert J. Sprowls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Crowley | Management | For | For |
1.2 | Elect Director Michael A. Kelly | Management | For | For |
1.3 | Elect Director Margaret G. McGlynn | Management | For | For |
1.4 | Elect Director Michael G. Raab | Management | For | For |
1.5 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMN HEALTHCARE SERVICES, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: AMN SECURITY ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director R. Jeffrey Harris | Management | For | For |
1e | Elect Director Daphne E. Jones | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Susan R. Salka | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMNEAL PHARMACEUTICALS, INC. MEETING DATE: MAY 09, 2022 | ||||
TICKER: AMRX SECURITY ID: 03168L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emily Peterson Alva | Management | For | For |
1b | Elect Director J. Kevin Buchi | Management | For | For |
1c | Elect Director Jeff George | Management | For | For |
1d | Elect Director John Kiely | Management | For | For |
1e | Elect Director Paul Meister | Management | For | Against |
1f | Elect Director Ted Nark | Management | For | For |
1g | Elect Director Chintu Patel | Management | For | For |
1h | Elect Director Chirag Patel | Management | For | For |
1i | Elect Director Gautam Patel | Management | For | For |
1j | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHASTAR PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: AMPH SECURITY ID: 03209R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Yongfeng Zhang | Management | For | For |
1b | Elect Director Richard Prins | Management | For | For |
1c | Elect Director Diane G. Gerst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANAVEX LIFE SCIENCES CORP. MEETING DATE: MAY 24, 2022 | ||||
TICKER: AVXL SECURITY ID: 032797300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Missling | Management | For | For |
1.2 | Elect Director Claus van der Velden | Management | For | Withhold |
1.3 | Elect Director Athanasios Skarpelos | Management | For | For |
1.4 | Elect Director Jiong Ma | Management | For | For |
1.5 | Elect Director Steffen Thomas | Management | For | Withhold |
1.6 | Elect Director Peter Donhauser | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
ANIKA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: ANIK SECURITY ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl R. Blanchard | Management | For | For |
1b | Elect Director Glenn R. Larsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Clark | Management | For | For |
1.2 | Elect Director Benjamin A. Hardesty | Management | For | For |
1.3 | Elect Director Vicky Sutil | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APELLIS PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: APLS SECURITY ID: 03753U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Sinclair Dunlop | Management | For | For |
1.2 | Elect Director Alec Machiels | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APOGEE ENTERPRISES, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: APOG SECURITY ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. Heard | Management | For | For |
1b | Elect Director Elizabeth M. Lilly | Management | For | For |
1c | Elect Director Mark A. Pompa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPIAN CORPORATION MEETING DATE: JUN 07, 2022 | ||||
TICKER: APPN SECURITY ID: 03782L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Calkins | Management | For | For |
1.2 | Elect Director Robert C. Kramer | Management | For | For |
1.3 | Elect Director Mark Lynch | Management | For | For |
1.4 | Elect Director A.G.W. 'Jack' Biddle, III | Management | For | For |
1.5 | Elect Director Prashanth 'PV' Boccassam | Management | For | For |
1.6 | Elect Director Michael G. Devine | Management | For | For |
1.7 | Elect Director Barbara 'Bobbie' Kilberg | Management | For | For |
1.8 | Elect Director William D. McCarthy | Management | For | For |
1.9 | Elect Director Michael J. Mulligan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARBOR REALTY TRUST, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: ABR SECURITY ID: 038923108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caryn Effron | Management | For | For |
1b | Elect Director Joseph Martello | Management | For | For |
1c | Elect Director Edward Farrell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARBUTUS BIOPHARMA CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: ABUS SECURITY ID: 03879J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Burgess | Management | For | For |
1.2 | Elect Director William H. Collier | Management | For | For |
1.3 | Elect Director Richard C. Henriques | Management | For | For |
1.4 | Elect Director Keith Manchester | Management | For | For |
1.5 | Elect Director James Meyers | Management | For | For |
1.6 | Elect Director Frank Torti | Management | For | For |
1.7 | Elect Director Tram Tran | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCBEST CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: ARCB SECURITY ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
1.2 | Elect Director Fredrik J. Eliasson | Management | For | For |
1.3 | Elect Director Stephen E. Gorman | Management | For | For |
1.4 | Elect Director Michael P. Hogan | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Craig E. Philip | Management | For | For |
1.8 | Elect Director Steven L. Spinner | Management | For | For |
1.9 | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCH RESOURCES, INC. MEETING DATE: MAY 13, 2022 | ||||
TICKER: ARCH SECURITY ID: 03940R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1.2 | Elect Director James N. Chapman | Management | For | For |
1.3 | Elect Director John W. Eaves | Management | For | For |
1.4 | Elect Director Holly Keller Koeppel | Management | For | For |
1.5 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.6 | Elect Director Paul A. Lang | Management | For | For |
1.7 | Elect Director Richard A. Navarre | Management | For | For |
1.8 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ARCHROCK, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: AROC SECURITY ID: 03957W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director D. Bradley Childers | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
1.5 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Leonard W. Mallett | Management | For | For |
1.8 | Elect Director Jason C. Rebrook | Management | For | For |
1.9 | Elect Director Edmund P. Segner, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCOSA, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: ACA SECURITY ID: 039653100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Antonio Carrillo | Management | For | For |
1d | Elect Director Jeffrey A. Craig | Management | For | For |
1e | Elect Director Ronald J. Gafford | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director Julie A. Piggott | Management | For | For |
1i | Elect Director Douglas L. Rock | Management | For | For |
1j | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: ARRY SECURITY ID: 04271T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Almirante | Management | For | For |
1.2 | Elect Director Ron P. Corio | Management | For | For |
1.3 | Elect Director Jayanthi (Jay) Iyengar | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARVINAS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: ARVN SECURITY ID: 04335A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Bain | Management | For | For |
1.2 | Elect Director John Houston | Management | For | For |
1.3 | Elect Director Laurie Smaldone Alsup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Reddin | Management | For | For |
1b | Elect Director Joel Alsfine | Management | For | For |
1c | Elect Director William D. Fay | Management | For | For |
1d | Elect Director David W. Hult | Management | For | For |
1e | Elect Director Juanita T. James | Management | For | For |
1f | Elect Director Philip F. Maritz | Management | For | For |
1g | Elect Director Maureen F. Morrison | Management | For | For |
1h | Elect Director Bridget Ryan-Berman | Management | For | For |
1i | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASGN INCORPORATED MEETING DATE: JUN 16, 2022 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Callaghan | Management | For | For |
1.2 | Elect Director Theodore S. Hanson | Management | For | For |
1.3 | Elect Director Maria R. Hawthorne | Management | For | For |
1.4 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASSEMBLY BIOSCIENCES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: ASMB SECURITY ID: 045396108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Ringo, Jr. | Management | For | For |
1b | Elect Director Anthony E. Altig | Management | For | For |
1c | Elect Director Gina Consylman | Management | For | For |
1d | Elect Director Richard D. DiMarchi | Management | For | For |
1e | Elect Director Michael Houghton | Management | For | For |
1f | Elect Director Lisa R. Johnson-Pratt | Management | For | For |
1g | Elect Director Susan Mahony | Management | For | For |
1h | Elect Director John G. McHutchison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Stock Option Exchange Program for Non-Executive Employees | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 23, 2022 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | Withhold |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
1.4 | Elect Director Peter J. Gundermann | Management | For | For |
1.5 | Elect Director Warren C. Johnson | Management | For | Withhold |
1.6 | Elect Director Robert S. Keane | Management | For | Withhold |
1.7 | Elect Director Neil Y. Kim | Management | For | Withhold |
1.8 | Elect Director Mark Moran | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roy D. Baynes | Management | For | For |
1b | Elect Director Matthew K. Fust | Management | For | For |
1c | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATEA PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: AVIR SECURITY ID: 04683R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruno Lucidi | Management | For | For |
1.2 | Elect Director Polly A. Murphy | Management | For | For |
1.3 | Elect Director Bruce Polsky | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATHENEX, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: ATNX SECURITY ID: 04685N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manson Fok | Management | For | For |
1.2 | Elect Director John Moore Vierling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Issue Shares in Connection with Merger | Management | For | For |
ATRECA, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: BCEL SECURITY ID: 04965G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kristine M. Ball | Management | For | For |
1.2 | Elect Director Franklin Berger | Management | For | For |
1.3 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
ATRICURE, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: ATRC SECURITY ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Carrel | Management | For | For |
1b | Elect Director Mark A. Collar | Management | For | For |
1c | Elect Director Regina E. Groves | Management | For | For |
1d | Elect Director B. Kristine Johnson | Management | For | For |
1e | Elect Director Karen N. Prange | Management | For | For |
1f | Elect Director Deborah H. Telman | Management | For | For |
1g | Elect Director Sven A. Wehrwein | Management | For | For |
1h | Elect Director Robert S. White | Management | For | For |
1i | Elect Director Maggie Yuen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVID TECHNOLOGY, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: AVID SECURITY ID: 05367P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian A. Asmar | Management | For | For |
1b | Elect Director Robert M. Bakish | Management | For | For |
1c | Elect Director Paula E. Boggs | Management | For | For |
1d | Elect Director Elizabeth M. Daley | Management | For | For |
1e | Elect Director Nancy Hawthorne | Management | For | For |
1f | Elect Director Jeff Rosica | Management | For | For |
1g | Elect Director Daniel B. Silvers | Management | For | For |
1h | Elect Director John P. Wallace | Management | For | For |
1i | Elect Director Peter M. Westley | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BADGER METER, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Adams | Management | For | For |
1.2 | Elect Director Kenneth C. Bockhorst | Management | For | For |
1.3 | Elect Director Henry F. Brooks | Management | For | For |
1.4 | Elect Director Melanie K. Cook | Management | For | For |
1.5 | Elect Director Gale E. Klappa | Management | For | For |
1.6 | Elect Director James W. McGill | Management | For | For |
1.7 | Elect Director Tessa M. Myers | Management | For | For |
1.8 | Elect Director James F. Stern | Management | For | For |
1.9 | Elect Director Glen E. Tellock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Achieving Racial Equity on the Board of Directors | Shareholder | Against | Against |
BANC OF CALIFORNIA, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: BANC SECURITY ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. "Conan" Barker | Management | For | For |
1b | Elect Director Mary A. Curran | Management | For | For |
1c | Elect Director Shannon F. Eusey | Management | For | For |
1d | Elect Director Bonnie G. Hill | Management | For | For |
1e | Elect Director Denis P. Kalscheur | Management | For | For |
1f | Elect Director Richard J. Lashley | Management | For | For |
1g | Elect Director Vania E. Schlogel | Management | For | For |
1h | Elect Director Jonah F. Schnel | Management | For | For |
1i | Elect Director Robert D. Sznewajs | Management | For | For |
1j | Elect Director Andrew Thau | Management | For | For |
1k | Elect Director Jared M. Wolff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director F. Ford Drummond | Management | For | For |
1.4 | Elect Director Joseph Ford | Management | For | For |
1.5 | Elect Director Joe R. Goyne | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Mautra Staley Jones | Management | For | For |
1.9 | Elect Director Frank Keating | Management | For | For |
1.10 | Elect Director Bill G. Lance | Management | For | For |
1.11 | Elect Director Dave R. Lopez | Management | For | For |
1.12 | Elect Director William Scott Martin | Management | For | For |
1.13 | Elect Director Tom H. McCasland, III | Management | For | For |
1.14 | Elect Director David E. Rainbolt | Management | For | For |
1.15 | Elect Director H.E. Rainbolt | Management | For | For |
1.16 | Elect Director Robin Roberson | Management | For | For |
1.17 | Elect Director Darryl W. Schmidt | Management | For | For |
1.18 | Elect Director Natalie Shirley | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
BANNER CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R.M. Boyer | Management | For | For |
1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
1.3 | Elect Director John Pedersen | Management | For | For |
1.4 | Elect Director Margot J. Copeland | Management | For | For |
1.5 | Elect Director Paul J. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BEAM THERAPEUTICS INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: BEAM SECURITY ID: 07373V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Fishman | Management | For | For |
1b | Elect Director Carole Ho | Management | For | For |
1c | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BELDEN INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Nancy Calderon | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director Gregory J. McCray | Management | For | For |
1i | Elect Director Roel Vestjens | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Anne De Greef-Safft | Management | For | For |
1.3 | Elect Director Douglas G. Duncan | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BERKSHIRE HILLS BANCORP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: BHLB SECURITY ID: 084680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baye Adofo-Wilson | Management | For | For |
1.2 | Elect Director David M. Brunelle | Management | For | For |
1.3 | Elect Director Nina A. Charnley | Management | For | For |
1.4 | Elect Director John B. Davies | Management | For | For |
1.5 | Elect Director Mihir A. Desai | Management | For | For |
1.6 | Elect Director William H. Hughes, III | Management | For | For |
1.7 | Elect Director Jeffrey W. Kip | Management | For | For |
1.8 | Elect Director Sylvia Maxfield | Management | For | For |
1.9 | Elect Director Nitin J. Mhatre | Management | For | For |
1.10 | Elect Director Laurie Norton Moffatt | Management | For | For |
1.11 | Elect Director Jonathan I. Shulman | Management | For | For |
1.12 | Elect Director Michael A. Zaitzeff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 08, 2022 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lily W. Chang | Management | For | For |
1b | Elect Director Van B. Honeycutt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Y. Campos | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.7 | Elect Director Christopher J. McCormick | Management | For | For |
1.8 | Elect Director Kimberley A. Newton | Management | For | For |
1.9 | Elect Director Nancy A. Reardon | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Aselage | Management | For | For |
1.2 | Elect Director Steven K. Galson | Management | For | For |
1.3 | Elect Director Kenneth B. Lee, Jr. | Management | For | For |
1.4 | Elect Director Alan G. Levin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. MEETING DATE: APR 28, 2022 | ||||
TICKER: BHVN SECURITY ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Childs | Management | For | For |
1b | Elect Director Gregory H. Bailey | Management | For | For |
1c | Elect Director Kishan Mehta | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: BJ SECURITY ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Michelle Gloeckler | Management | For | For |
1.4 | Elect Director Ken Parent | Management | For | For |
1.5 | Elect Director Chris Peterson | Management | For | For |
1.6 | Elect Director Rob Steele | Management | For | For |
1.7 | Elect Director Judy Werthauser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Charter and Bylaws | Management | For | For |
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: BXMT SECURITY ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Katharine A. Keenan | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Nnenna Lynch | Management | For | For |
1.7 | Elect Director Henry N. Nassau | Management | For | For |
1.8 | Elect Director Jonathan L. Pollack | Management | For | For |
1.9 | Elect Director Lynne B. Sagalyn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
BLOOMIN' BRANDS, INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: BLMN SECURITY ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara Walpert Levy | Management | For | For |
1.2 | Elect Director Elizabeth A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Voting Requirements | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
BLUEBIRD BIO, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Najoh Tita-Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 21, 2022 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | For |
1.3 | Elect Director Nicholas Lydon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOISE CASCADE COMPANY MEETING DATE: MAY 05, 2022 | ||||
TICKER: BCC SECURITY ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mack L. Hogans | Management | For | For |
1b | Elect Director Nate Jorgensen | Management | For | For |
1c | Elect Director Christopher J. McGowan | Management | For | For |
1d | Elect Director Steven C. Cooper | Management | For | For |
1e | Elect Director Karen E. Gowland | Management | For | For |
1f | Elect Director David H. Hannah | Management | For | For |
1g | Elect Director Sue Ying Taylor | Management | For | For |
1h | Elect Director Craig Dawson | Management | For | For |
1i | Elect Director Amy Humphreys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOLT BIOTHERAPEUTICS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: BOLT SECURITY ID: 097702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank D. Lee | Management | For | For |
1.2 | Elect Director Brian O'Callaghan | Management | For | For |
1.3 | Elect Director Mahendra G. Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Kumar | Management | For | For |
1.2 | Elect Director Charles Homcy | Management | For | For |
1.3 | Elect Director Douglas A. Dachille | Management | For | For |
1.4 | Elect Director Ronald J. Daniels | Management | For | For |
1.5 | Elect Director Andrew W. Lo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROOKFIELD INFRASTRUCTURE CORPORATION MEETING DATE: JUN 16, 2022 | ||||
TICKER: BIPC SECURITY ID: 11275Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director William Cox | Management | For | For |
1.3 | Elect Director John Fees | Management | For | For |
1.4 | Elect Director Roslyn Kelly | Management | For | For |
1.5 | Elect Director John Mullen | Management | For | For |
1.6 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.7 | Elect Director Anne Schaumburg | Management | For | For |
1.8 | Elect Director Rajeev Vasudeva | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BTRS HOLDINGS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: BTRS SECURITY ID: 11778X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Flint A. Lane | Management | For | For |
1.2 | Elect Director Lawrence Irving | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CADENCE BANK MEETING DATE: APR 27, 2022 | ||||
TICKER: CADE SECURITY ID: 12740C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shannon A. Brown | Management | For | For |
1.2 | Elect Director Joseph W. Evans | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | Management | For | For |
1.4 | Elect Director William G. Holliman | Management | For | For |
1.5 | Elect Director Paul B. Murphy, Jr. | Management | For | For |
1.6 | Elect Director Precious W. Owodunni | Management | For | For |
1.7 | Elect Director Alan W. Perry | Management | For | For |
1.8 | Elect Director James D. Rollins, III | Management | For | For |
1.9 | Elect Director Marc J. Shapiro | Management | For | For |
1.10 | Elect Director Kathy N. Waller | Management | For | For |
1.11 | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
CALIX, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: CALX SECURITY ID: 13100M509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Bowick | Management | For | For |
1.2 | Elect Director Kira Makagon | Management | For | For |
1.3 | Elect Director Michael Matthews | Management | For | For |
1.4 | Elect Director Carl Russo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: MAY 25, 2022 | ||||
TICKER: CPE SECURITY ID: 13123X508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finch | Management | For | For |
1.2 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
CAPITAL CITY BANK GROUP, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: CCBG SECURITY ID: 139674105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antoine | Management | For | For |
1.2 | Elect Director Thomas A. Barron | Management | For | For |
1.3 | Elect Director William F. Butler | Management | For | For |
1.4 | Elect Director Stanley W. Connally, Jr. | Management | For | For |
1.5 | Elect Director Marshall M. Criser, III | Management | For | For |
1.6 | Elect Director Kimberly Crowell | Management | For | For |
1.7 | Elect Director Bonnie Davenport | Management | For | For |
1.8 | Elect Director J. Everitt Drew | Management | For | For |
1.9 | Elect Director Eric Grant | Management | For | For |
1.10 | Elect Director Laura L. Johnson | Management | For | For |
1.11 | Elect Director John G. Sample, Jr. | Management | For | For |
1.12 | Elect Director William G. Smith, Jr. | Management | For | For |
1.13 | Elect Director Ashbel C. Williams | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
CARA THERAPEUTICS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: CARA SECURITY ID: 140755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Ives | Management | For | For |
1.2 | Elect Director Christopher Posner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAREDX, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: CDNA SECURITY ID: 14167L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | For |
1.2 | Elect Director Christine M. Cournoyer | Management | For | For |
1.3 | Elect Director William A. Hagstrom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARETRUST REIT, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diana M. Laing | Management | For | For |
1b | Elect Director Anne Olson | Management | For | For |
1c | Elect Director Spencer G. Plumb | Management | For | For |
1d | Elect Director Gregory K. Stapley | Management | For | For |
1e | Elect Director Careina D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 16, 2022 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly L. Chan | Management | For | For |
1b | Elect Director Dunson K. Cheng | Management | For | For |
1c | Elect Director Chang M. Liu | Management | For | For |
1d | Elect Director Joseph C.H. Poon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: CDEV SECURITY ID: 15136A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre F. Lapeyre, Jr. | Management | For | For |
1.2 | Elect Director David M. Leuschen | Management | For | For |
1.3 | Elect Director Sean R. Smith | Management | For | For |
1.4 | Elect Director Vidisha Prasad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 21, 2022 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jonathan B. Kindred | Management | For | For |
1.4 | Elect Director Paul J. Kosasa | Management | For | For |
1.5 | Elect Director Duane K. Kurisu | Management | For | For |
1.6 | Elect Director Christopher T. Lutes | Management | For | For |
1.7 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.8 | Elect Director A. Catherine Ngo | Management | For | For |
1.9 | Elect Director Saedene K. Ota | Management | For | For |
1.10 | Elect Director Crystal K. Rose | Management | For | For |
1.11 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
CENTURY COMMUNITIES, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: CCS SECURITY ID: 156504300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale Francescon | Management | For | For |
1b | Elect Director Robert J. Francescon | Management | For | For |
1c | Elect Director Patricia L. Arvielo | Management | For | For |
1d | Elect Director John P. Box | Management | For | For |
1e | Elect Director Keith R. Guericke | Management | For | For |
1f | Elect Director James M. Lippman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CEREVEL THERAPEUTICS HOLDINGS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: CERE SECURITY ID: 15678U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah Baron | Management | For | For |
1.2 | Elect Director Doug Giordano | Management | For | For |
1.3 | Elect Director Adam Koppel | Management | For | For |
1.4 | Elect Director Ruth McKernan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CERUS CORPORATION MEETING DATE: JUN 01, 2022 | ||||
TICKER: CERS SECURITY ID: 157085101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jami Dover Nachtsheim | Management | For | For |
1.2 | Elect Director Gail Schulze | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHATHAM LODGING TRUST MEETING DATE: MAY 24, 2022 | ||||
TICKER: CLDT SECURITY ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin B. Brewer, Jr. | Management | For | For |
1.2 | Elect Director Thomas J. Crocker | Management | For | For |
1.3 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.4 | Elect Director David Grissen | Management | For | For |
1.5 | Elect Director Mary Beth Higgins | Management | For | For |
1.6 | Elect Director Robert Perlmutter | Management | For | For |
1.7 | Elect Director Rolf E. Ruhfus | Management | For | For |
1.8 | Elect Director Ethel Isaacs Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Declaration of Trust | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: CHK SECURITY ID: 165167735 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenic J. Dell'Osso, Jr. | Management | For | For |
1b | Elect Director Timothy S. Duncan | Management | For | For |
1c | Elect Director Benjamin C. Duster, IV | Management | For | For |
1d | Elect Director Sarah A. Emerson | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Brian Steck | Management | For | For |
1g | Elect Director Michael A. Wichterich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
CHIMERIX, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: CMRX SECURITY ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine L. Gilliss | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Fred A. Middleton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CLEARWAY ENERGY, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: CWEN SECURITY ID: 18539C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Brian R. Ford | Management | For | For |
1.4 | Elect Director Jennifer Lowry | Management | For | For |
1.5 | Elect Director Bruce MacLennan | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Daniel B. More | Management | For | For |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: CWEN SECURITY ID: 18539C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Brian R. Ford | Management | For | For |
1.4 | Elect Director Jennifer Lowry | Management | For | For |
1.5 | Elect Director Bruce MacLennan | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Daniel B. More | Management | For | For |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: CNO SECURITY ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary C. Bhojwani | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Stephen N. David | Management | For | For |
1d | Elect Director David B. Foss | Management | For | For |
1e | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Chetlur S. Ragavan | Management | For | For |
1h | Elect Director Steven E. Shebik | Management | For | For |
1i | Elect Director Frederick J. Sievert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COCA-COLA CONSOLIDATED, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director Sharon A. Decker | Management | For | For |
1.3 | Elect Director Morgan H. Everett | Management | For | For |
1.4 | Elect Director James R. Helvey, III | Management | For | For |
1.5 | Elect Director William H. Jones | Management | For | For |
1.6 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.7 | Elect Director David M. Katz | Management | For | For |
1.8 | Elect Director Jennifer K. Mann | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Dennis A. Wicker | Management | For | For |
1.11 | Elect Director Richard T. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director D. Blake Bath | Management | For | For |
1.3 | Elect Director Steven D. Brooks | Management | For | For |
1.4 | Elect Director Paul de Sa | Management | For | For |
1.5 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.6 | Elect Director Sheryl Kennedy | Management | For | For |
1.7 | Elect Director Marc Montagner | Management | For | For |
2 | Approve Increase in Size of Board from Seven to Nine | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHEN & STEERS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Joseph M. Harvey | Management | For | For |
1d | Elect Director Reena Aggarwal | Management | For | For |
1e | Elect Director Frank T. Connor | Management | For | For |
1f | Elect Director Peter L. Rhein | Management | For | For |
1g | Elect Director Richard P. Simon | Management | For | For |
1h | Elect Director Dasha Smith | Management | For | For |
1i | Elect Director Edmond D. Villani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHERUS BIOSCIENCES, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: CHRS SECURITY ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Satvat | Management | For | For |
1.2 | Elect Director Mark D. Stolper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig D. Eerkes | Management | For | For |
1b | Elect Director Laura Alvarez Schrag | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director Eric S. Forrest | Management | For | For |
1f | Elect Director Michelle M. Lantow | Management | For | For |
1g | Elect Director Randal L. Lund | Management | For | For |
1h | Elect Director Tracy Mack-Askew | Management | For | For |
1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1k | Elect Director Clint E. Stein | Management | For | For |
1l | Elect Director Janine T. Terrano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Pablo G. Mercado | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director William J. Sandbrook | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
1.10 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CBU SECURITY ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian R. Ace | Management | For | For |
1b | Elect Director Mark J. Bolus | Management | For | For |
1c | Elect Director Jeffrey L. Davis | Management | For | For |
1d | Elect Director Neil E. Fesette | Management | For | For |
1e | Elect Director Jeffery J. Knauss | Management | For | For |
1f | Elect Director Kerrie D. MacPherson | Management | For | For |
1g | Elect Director John Parente | Management | For | For |
1h | Elect Director Raymond C. Pecor, III | Management | For | For |
1i | Elect Director Susan E. Skerritt | Management | For | For |
1j | Elect Director Sally A. Steele | Management | For | For |
1k | Elect Director Eric E. Stickels | Management | For | For |
1l | Elect Director Mark E. Tryniski | Management | For | For |
1m | Elect Director John F. Whipple, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Franklin H. Farris, Jr. | Management | For | For |
1.3 | Elect Director Mark A. Gooch | Management | For | For |
1.4 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
1.5 | Elect Director Ina Michelle Matthews | Management | For | For |
1.6 | Elect Director James E. McGhee, II | Management | For | For |
1.7 | Elect Director Franky Minnifield | Management | For | For |
1.8 | Elect Director M. Lynn Parrish | Management | For | For |
1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
1.10 | Elect Director Chad C. Street | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: CPSI SECURITY ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Boyd Douglas | Management | For | For |
1.2 | Elect Director Charles P. Huffman | Management | For | For |
1.3 | Elect Director Denise W. Warren | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
COMSTOCK RESOURCES, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: CRK SECURITY ID: 205768302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director Roland O. Burns | Management | For | For |
1.3 | Elect Director Elizabeth B. Davis | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director Jim L. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONNECTONE BANCORP, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: CNOB SECURITY ID: 20786W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
1.2 | Elect Director Stephen T. Boswell | Management | For | For |
1.3 | Elect Director Frank W. Baier | Management | For | For |
1.4 | Elect Director Frank Huttle, III | Management | For | Withhold |
1.5 | Elect Director Michael Kempner | Management | For | For |
1.6 | Elect Director Nicholas Minoia | Management | For | Withhold |
1.7 | Elect Director Anson M. Moise | Management | For | For |
1.8 | Elect Director Katherin Nukk-Freeman | Management | For | For |
1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
1.10 | Elect Director Daniel Rifkin | Management | For | For |
1.11 | Elect Director Mark Sokolich | Management | For | For |
1.12 | Elect Director William A. Thompson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 02, 2022 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Currey | Management | For | For |
1.2 | Elect Director Andrew S. Frey | Management | For | For |
1.3 | Elect Director David G. Fuller | Management | For | For |
1.4 | Elect Director Thomas A. Gerke | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Maribeth S. Rahe | Management | For | For |
1.7 | Elect Director Marissa M. Solis | Management | For | For |
1.8 | Elect Director C. Robert Udell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM SE MEETING DATE: JUN 10, 2022 | ||||
TICKER: CSTM SECURITY ID: F21107101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emmanuel Blot as Director | Management | For | For |
2 | Reelect Martha Brooks as Director | Management | For | For |
3 | Reelect Lori Walker as Director | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Treatment of Losses | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CORBUS PHARMACEUTICALS HOLDINGS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CRBP SECURITY ID: 21833P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yuval Cohen | Management | For | For |
1.2 | Elect Director Alan Holmer | Management | For | For |
1.3 | Elect Director Avery W. (Chip) Catlin | Management | For | For |
1.4 | Elect Director Rachelle S. Jacques | Management | For | For |
1.5 | Elect Director John K. Jenkins | Management | For | For |
1.6 | Elect Director Peter Salzmann | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 31, 2022 | ||||
TICKER: CORT SECURITY ID: 218352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg Alton | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Gillian M. Cannon | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Joshua M. Murray | Management | For | For |
1.7 | Elect Director Kimberly Park | Management | For | For |
1.8 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.9 | Elect Director James N. Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COUCHBASE, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: BASE SECURITY ID: 22207T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Anderson | Management | For | For |
1b | Elect Director Matthew M. Cain | Management | For | For |
1c | Elect Director Lynn M. Christensen | Management | For | For |
1d | Elect Director Aleksander J. Migon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COVETRUS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: CVET SECURITY ID: 22304C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah G. Ellinger | Management | For | For |
1.2 | Elect Director Paul Fonteyne | Management | For | For |
1.3 | Elect Director Sandra L. Helton | Management | For | For |
1.4 | Elect Director Philip A. Laskawy | Management | For | For |
1.5 | Elect Director Mark J. Manoff | Management | For | For |
1.6 | Elect Director Edward M. McNamara | Management | For | For |
1.7 | Elect Director Steven Paladino | Management | For | For |
1.8 | Elect Director Sandra Peterson | Management | For | For |
1.9 | Elect Director Ravi Sachdev | Management | For | For |
1.10 | Elect Director Sharon Wienbar | Management | For | For |
1.11 | Elect Director Benjamin Wolin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COWEN INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: COWN SECURITY ID: 223622606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett H. Barth | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.4 | Elect Director Lorence H. Kim | Management | For | For |
1.5 | Elect Director Steven Kotler | Management | For | For |
1.6 | Elect Director Lawrence E. Leibowitz | Management | For | For |
1.7 | Elect Director Margaret L. Poster | Management | For | For |
1.8 | Elect Director Douglas A. Rediker | Management | For | For |
1.9 | Elect Director Jeffrey M. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
CRAWFORD & COMPANY MEETING DATE: MAY 13, 2022 | ||||
TICKER: CRD.B SECURITY ID: 224633107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inga K. Beale | Management | For | For |
1.2 | Elect Director Joseph O. Blanco | Management | For | For |
1.3 | Elect Director Jesse C. Crawford | Management | For | For |
1.4 | Elect Director Jesse C. Crawford , Jr. | Management | For | For |
1.5 | Elect Director Lisa G. Hannusch | Management | For | For |
1.6 | Elect Director Michelle E. Jarrard | Management | For | For |
1.7 | Elect Director Charles H. Ogburn | Management | For | For |
1.8 | Elect Director Rahul Patel | Management | For | For |
1.9 | Elect Director Rohit Verma | Management | For | For |
1.10 | Elect Director D. Richard Williams | Management | For | For |
2 | Require Advance Notice for Shareholder Proposals and Director Nominations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Bickley | Management | For | For |
1.2 | Elect Director Tracy Gardner | Management | For | For |
1.3 | Elect Director Douglas J. Treff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory A. Conley | Management | For | For |
1b | Elect Director Ronald H. Cooper | Management | For | For |
1c | Elect Director Marwan H. Fawaz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CURIS, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: CRIS SECURITY ID: 231269200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hohneker | Management | For | For |
1.2 | Elect Director Marc Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 10, 2022 | ||||
TICKER: CYTK SECURITY ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muna Bhanji | Management | For | For |
1.2 | Elect Director Santo J. Costa | Management | For | For |
1.3 | Elect Director John T. Henderson | Management | For | For |
1.4 | Elect Director B. Lynne Parshall | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean A. McCarthy | Management | For | For |
1b | Elect Director Mani Mohindru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: PLAY SECURITY ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Chambers | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Gail Mandel | Management | For | For |
1.5 | Elect Director Atish Shah | Management | For | For |
1.6 | Elect Director Kevin M. Sheehan | Management | For | For |
1.7 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DECIPHERA PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: DCPH SECURITY ID: 24344T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Hoerter | Management | For | For |
1.2 | Elect Director Susan L. Kelley | Management | For | For |
1.3 | Elect Director John R. Martin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENALI THERAPEUTICS INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki Sato | Management | For | For |
1.2 | Elect Director Erik Harris | Management | For | For |
1.3 | Elect Director Peter Klein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DHT HOLDINGS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: DHT SECURITY ID: Y2065G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Einar Michael Steimler | Management | For | For |
1.2 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young AS as Auditors | Management | For | For |
DIEBOLD NIXDORF, INCORPORATED MEETING DATE: MAY 06, 2022 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Bruce H. Besanko | Management | For | For |
1.3 | Elect Director Reynolds C. Bish | Management | For | For |
1.4 | Elect Director William A. Borden | Management | For | For |
1.5 | Elect Director Ellen M. Costello | Management | For | For |
1.6 | Elect Director Phillip R. Cox | Management | For | For |
1.7 | Elect Director Alexander Dibelius | Management | For | For |
1.8 | Elect Director Matthew Goldfarb | Management | For | For |
1.9 | Elect Director Gary G. Greenfield | Management | For | For |
1.10 | Elect Director Octavio Marquez | Management | For | For |
1.11 | Elect Director Kent M. Stahl | Management | For | For |
1.12 | Elect Director Lauren C. States | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DIGITALOCEAN HOLDINGS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: DOCN SECURITY ID: 25402D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yancey Spruill | Management | For | For |
1.2 | Elect Director Amy Butte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DILLARD'S, INC. MEETING DATE: MAY 21, 2022 | ||||
TICKER: DDS SECURITY ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Risks from Company's Use of Real Animal Fur | Shareholder | Against | For |
DIODES INCORPORATED MEETING DATE: MAY 25, 2022 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angie Chen Button | Management | For | For |
1.2 | Elect Director Warren Chen | Management | For | For |
1.3 | Elect Director Michael R. Giordano | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Michael K.C. Tsai | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DIVERSIFIED HEALTHCARE TRUST MEETING DATE: JUN 02, 2022 | ||||
TICKER: DHC SECURITY ID: 25525P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | For |
1.2 | Elect Director John L. Harrington | Management | For | For |
1.3 | Elect Director Jennifer F. Francis | Management | For | For |
1.4 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOMO, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: DOMO SECURITY ID: 257554105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence "Jay" Brown, Jr. | Management | For | For |
1.2 | Elect Director Carine S. Clark | Management | For | For |
1.3 | Elect Director Daniel Daniel | Management | For | For |
1.4 | Elect Director Joy Driscoll Durling | Management | For | For |
1.5 | Elect Director Dana Evan | Management | For | For |
1.6 | Elect Director Jeff Kearl | Management | For | For |
1.7 | Elect Director John Mellor | Management | For | For |
1.8 | Elect Director John Pestana | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence B. Jupp | Management | For | For |
1.2 | Elect Director Carri A. Lockhart | Management | For | For |
1.3 | Elect Director Darryl K. Willis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DYCOM INDUSTRIES INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Stephen C. Robinson | Management | For | For |
1c | Elect Director Carmen M. Sabater | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: DEA SECURITY ID: 27616P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EASTERN BANKSHARES, INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Holbrook | Management | For | For |
1.2 | Elect Director Deborah C. Jackson | Management | For | For |
1.3 | Elect Director Peter K. Markell | Management | For | For |
1.4 | Elect Director Greg A. Shell | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director David M. Fields | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Marshall A. Loeb | Management | For | For |
1h | Elect Director Mary E. McCormick | Management | For | For |
1i | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDGEWISE THERAPEUTICS, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: EWTX SECURITY ID: 28036F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Harrison | Management | For | Withhold |
1.2 | Elect Director Alan Russell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
EDITAS MEDICINE, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: EDIT SECURITY ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | For |
1.2 | Elect Director Emma Reeve | Management | For | For |
1.3 | Elect Director David T. Scadden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Katkin | Management | For | For |
1b | Elect Director Ronald Richard | Management | For | For |
1c | Elect Director Kathryn Zoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine H. Antonello | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
1.3 | Elect Director Prasanna G. Dhore | Management | For | For |
1.4 | Elect Director Valerie R. Glenn | Management | For | For |
1.5 | Elect Director Barbara A. Higgins | Management | For | For |
1.6 | Elect Director James R. Kroner | Management | For | For |
1.7 | Elect Director Michael J. McColgan | Management | For | For |
1.8 | Elect Director Michael J. McSally | Management | For | For |
1.9 | Elect Director Jeanne L. Mockard | Management | For | For |
1.10 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2022 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director Jennifer M. Chao | Management | For | For |
1c | Elect Director Blaise Coleman | Management | For | For |
1d | Elect Director Shane M. Cooke | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director M. Christine Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
4 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EQUITRANS MIDSTREAM CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: ETRN SECURITY ID: 294600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Sarah M. Barpoulis | Management | For | For |
1c | Elect Director Kenneth M. Burke | Management | For | For |
1d | Elect Director Patricia K. Collawn | Management | For | For |
1e | Elect Director Thomas F. Karam | Management | For | For |
1f | Elect Director D. Mark Leland | Management | For | For |
1g | Elect Director Norman J. Szydlowski | Management | For | For |
1h | Elect Director Robert F. Vagt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY COMMONWEALTH MEETING DATE: JUN 21, 2022 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director Ellen-Blair Chube | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director David A. Helfand | Management | For | For |
1.5 | Elect Director Peter Linneman | Management | For | For |
1.6 | Elect Director Mary Jane Robertson | Management | For | For |
1.7 | Elect Director Gerald A. Spector | Management | For | For |
1.8 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EVERQUOTE, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: EVER SECURITY ID: 30041R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl Auguste | Management | For | For |
1.2 | Elect Director David Blundin | Management | For | For |
1.3 | Elect Director Sanju Bansal | Management | For | For |
1.4 | Elect Director Paul Deninger | Management | For | For |
1.5 | Elect Director John Lunny | Management | For | For |
1.6 | Elect Director Jayme Mendal | Management | For | For |
1.7 | Elect Director George Neble | Management | For | For |
1.8 | Elect Director John Shields | Management | For | For |
1.9 | Elect Director Mira Wilczek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EVO PAYMENTS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: EVOP SECURITY ID: 26927E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Chancy | Management | For | For |
1.2 | Elect Director John S. Garabedian | Management | For | For |
1.3 | Elect Director David W. Leeds | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vikram Pandit | Management | For | For |
1b | Elect Director Rohit Kapoor | Management | For | For |
1c | Elect Director Anne Minto | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Clyde Ostler | Management | For | For |
1f | Elect Director Kristy Pipes | Management | For | For |
1g | Elect Director Nitin Sahney | Management | For | For |
1h | Elect Director Jaynie Studenmund | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXP WORLD HOLDINGS, INC. MEETING DATE: JUN 20, 2022 | ||||
TICKER: EXPI SECURITY ID: 30212W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Cahir | Management | For | For |
1b | Elect Director Eugene Frederick | Management | For | For |
1c | Elect Director Jason Gesing | Management | For | For |
1d | Elect Director Darren Jacklin | Management | For | For |
1e | Elect Director Randall Miles | Management | For | For |
1f | Elect Director Glenn Sanford | Management | For | For |
1g | Elect Director Monica Weakley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FATE THERAPEUTICS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director J. Scott Wolchko | Management | For | For |
1.3 | Elect Director Shefali Agarwal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Suzanne Blaug | Management | For | For |
1b | Elect Director Benjamin F. Cravatt | Management | For | For |
1c | Elect Director Jeffrey L. Edwards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin K. Birmingham | Management | For | For |
1.2 | Elect Director Samuel M. Gullo | Management | For | For |
1.3 | Elect Director Kim E. VanGelder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST ADVANTAGE CORP. MEETING DATE: JUN 15, 2022 | ||||
TICKER: FA SECURITY ID: 31846B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Staples | Management | For | For |
1.2 | Elect Director Susan R. Bell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRST BANCORP (PUERTO RICO) MEETING DATE: MAY 20, 2022 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: FCF SECURITY ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director Jane Grebenc | Management | For | For |
1.8 | Elect Director David W. Greenfield | Management | For | For |
1.9 | Elect Director Bart E. Johnson | Management | For | For |
1.10 | Elect Director Luke A. Latimer | Management | For | For |
1.11 | Elect Director Aradhna M. Oliphant | Management | For | For |
1.12 | Elect Director T. Michael Price | Management | For | For |
1.13 | Elect Director Robert J. Ventura | Management | For | For |
1.14 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: FFIN SECURITY ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April K. Anthony | Management | For | For |
1.2 | Elect Director Vianei Lopez Braun | Management | For | For |
1.3 | Elect Director David L. Copeland | Management | For | For |
1.4 | Elect Director Mike B. Denny | Management | For | For |
1.5 | Elect Director F. Scott Dueser | Management | For | For |
1.6 | Elect Director Murray H. Edwards | Management | For | For |
1.7 | Elect Director Eli Jones | Management | For | For |
1.8 | Elect Director I. Tim Lancaster | Management | For | For |
1.9 | Elect Director Kade L. Matthews | Management | For | For |
1.10 | Elect Director Robert C. Nickles, Jr. | Management | For | For |
1.11 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTCASH HOLDINGS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: FCFS SECURITY ID: 33768G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Feehan | Management | For | For |
1b | Elect Director Paula K. Garrett | Management | For | For |
1c | Elect Director Marthea Davis | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FISKER, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: FSR SECURITY ID: 33813J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geeta Gupta-Fisker | Management | For | For |
1.2 | Elect Director Nadine I. Watt | Management | For | For |
1.3 | Elect Director William R. McDermott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FLYWIRE CORPORATION MEETING DATE: JUN 02, 2022 | ||||
TICKER: FLYW SECURITY ID: 302492103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yvonne Hao | Management | For | For |
1.2 | Elect Director Michael Massaro | Management | For | For |
1.3 | Elect Director Jo Natauri | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOCUS FINANCIAL PARTNERS INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: FOCS SECURITY ID: 34417P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruediger Adolf | Management | For | For |
1.2 | Elect Director James D. Carey | Management | For | For |
1.3 | Elect Director Elizabeth R. Neuhoff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTRESS BIOTECH, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: FBIO SECURITY ID: 34960Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lindsay A. Rosenwald | Management | For | For |
1.2 | Elect Director Michael S. Weiss | Management | For | Withhold |
1.3 | Elect Director Jimmie Harvey, Jr. | Management | For | For |
1.4 | Elect Director Malcolm Hoenlein | Management | For | Withhold |
1.5 | Elect Director Dov Klein | Management | For | Withhold |
1.6 | Elect Director J. Jay Lobell | Management | For | Withhold |
1.7 | Elect Director Eric K. Rowinsky | Management | For | For |
1.8 | Elect Director Kevin L. Lorenz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
FORWARD AIR CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: FWRD SECURITY ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director C. Robert Campbell | Management | For | For |
1.5 | Elect Director R. Craig Carlock | Management | For | For |
1.6 | Elect Director G. Michael Lynch | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Chitra Nayak | Management | For | For |
1.9 | Elect Director Scott M. Niswonger | Management | For | For |
1.10 | Elect Director Javier Polit | Management | For | For |
1.11 | Elect Director Richard H. Roberts | Management | For | For |
1.12 | Elect Director Thomas Schmitt | Management | For | For |
1.13 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: FCPT SECURITY ID: 35086T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Eric S. Hirschhorn | Management | For | For |
1e | Elect Director Charles L. Jemley | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: FELE SECURITY ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Renee J. Peterson | Management | For | For |
1b | Elect Director Jennifer L. Sherman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FULGENT GENETICS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: FLGT SECURITY ID: 359664109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director John Bolger | Management | For | For |
1.3 | Elect Director Yun Yen | Management | For | For |
1.4 | Elect Director Linda Marsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Craighead Carey | Management | For | For |
1b | Elect Director Lisa Crutchfield | Management | For | For |
1c | Elect Director Denise L. Devine | Management | For | For |
1d | Elect Director Steven S. Etter | Management | For | For |
1e | Elect Director George W. Hodges | Management | For | For |
1f | Elect Director George K. Martin | Management | For | For |
1g | Elect Director James R. Moxley, III | Management | For | For |
1h | Elect Director Curtis J. Myers | Management | For | For |
1i | Elect Director Antoinette M. Pergolin | Management | For | For |
1j | Elect Director Scott A. Snyder | Management | For | For |
1k | Elect Director Ronald H. Spair | Management | For | For |
1l | Elect Director Mark F. Strauss | Management | For | For |
1m | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1a | Elect Director G. Kent Conrad | Management | For | For |
1b | Elect Director Karen E. Dyson | Management | For | For |
1c | Elect Director Jill R. Goodman | Management | For | For |
1d | Elect Director Melina E. Higgins | Management | For | For |
1e | Elect Director Thomas J. McInerney | Management | For | For |
1f | Elect Director Howard D. Mills, III | Management | For | For |
1g | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Ramsey D. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1a | Management Nominee Karen E. Dyson | Shareholder | Withhold | Did Not Vote |
1b | Management Nominee Jill R. Goodman | Shareholder | Withhold | Did Not Vote |
1c | Management Nominee Melina E. Higgins | Shareholder | Withhold | Did Not Vote |
1d | Management Nominee Robert P. Restrepo, Jr. | Shareholder | Withhold | Did Not Vote |
1e | Management Nominee G. Kent Conrad | Shareholder | None | Did Not Vote |
1f | Management Nominee Thomas J. McInerney | Shareholder | None | Did Not Vote |
1g | Management Nominee Howard D. Mills, III | Shareholder | None | Did Not Vote |
1h | Management Nominee Elaine A. Sarsynski | Shareholder | None | Did Not Vote |
1i | Management Nominee Ramsey D. Smith | Shareholder | None | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
GLACIER BANCORP, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: GBCI SECURITY ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Boyles | Management | For | For |
1.2 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Chesler | Management | For | For |
1.4 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Kristen L. Heck | Management | For | For |
1.7 | Elect Director Michael B. Hormaechea | Management | For | For |
1.8 | Elect Director Craig A. Langel | Management | For | For |
1.9 | Elect Director Douglas J. McBride | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Glenn F. Pierce | Management | For | For |
1.3 | Elect Director Dawn A. Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBAL INDUSTRIAL COMPANY MEETING DATE: JUN 06, 2022 | ||||
TICKER: GIC SECURITY ID: 37892E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Leeds | Management | For | For |
1.2 | Elect Director Bruce Leeds | Management | For | For |
1.3 | Elect Director Robert Leeds | Management | For | For |
1.4 | Elect Director Barry Litwin | Management | For | For |
1.5 | Elect Director Chad M. Lindbloom | Management | For | Withhold |
1.6 | Elect Director Paul S. Pearlman | Management | For | Withhold |
1.7 | Elect Director Lawrence Reinhold | Management | For | For |
1.8 | Elect Director Robert D. Rosenthal | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL NET LEASE, INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: GNL SECURITY ID: 379378201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee M. Elman | Management | For | Withhold |
1b | Elect Director P. Sue Perrotty | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GOSSAMER BIO, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: GOSS SECURITY ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kristina Burow | Management | For | For |
1.2 | Elect Director Thomas Daniel | Management | For | For |
1.3 | Elect Director Sandra Milligan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Turner Brown | Management | For | For |
1.2 | Elect Director Earl A. Steinert, Jr. | Management | For | For |
1.3 | Elect Director William V. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
GRITSTONE BIO, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: GRTS SECURITY ID: 39868T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Allen | Management | For | For |
1.2 | Elect Director Naiyer A. Rizvi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Earl J. Hesterberg | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GT BIOPHARMA, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: GTBP SECURITY ID: 36254L209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Breen | Management | For | For |
1.2 | Elect Director Rajesh Shrotriya | Management | For | Withhold |
1.3 | Elect Director Bruce Wendel | Management | For | Withhold |
2 | Ratify Weinberg & Company, P.A. as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Reduce Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeffrey W. Henderson | Management | For | For |
1B | Elect Director Connie L. Matsui | Management | For | For |
1C | Elect Director Helen I. Torley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANCOCK WHITNEY CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: HWC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hardy B. Fowler | Management | For | For |
1.2 | Elect Director Randall W. Hanna | Management | For | For |
1.3 | Elect Director H. Merritt Lane, III | Management | For | For |
1.4 | Elect Director Sonya C. Little | Management | For | For |
1.5 | Elect Director Sonia A. Perez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARPOON THERAPEUTICS, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: HARP SECURITY ID: 41358P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Eastland | Management | For | For |
1.2 | Elect Director Scott Myers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 10, 2022 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Meredith | Management | For | For |
1.2 | Elect Director John V. Abbott | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Ajay Gupta | Management | For | For |
1.6 | Elect Director James J. Kilroy | Management | For | For |
1.7 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.8 | Elect Director John Knox Singleton | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHSTREAM, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thompson S. Dent | Management | For | For |
1.2 | Elect Director William W. Stead | Management | For | For |
1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Mitch Little | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
1.3 | Elect Director Jan Rask | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERON THERAPEUTICS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Quart | Management | For | For |
1b | Elect Director Stephen Davis | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kimberly Manhard | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HIBBETT, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: HIBB SECURITY ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramesh Chikkala | Management | For | For |
1.2 | Elect Director Karen S. Etzkorn | Management | For | For |
1.3 | Elect Director Linda Hubbard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
HILTON GRAND VACATIONS INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: HGV SECURITY ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director David Sambur | Management | For | For |
1.8 | Elect Director Alex van Hoek | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOMOLOGY MEDICINES, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: FIXX SECURITY ID: 438083107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey V. Poulton | Management | For | For |
1.2 | Elect Director Alise S. Reicin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 25, 2022 | ||||
TICKER: HMN SECURITY ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bradley | Management | For | For |
1b | Elect Director Mark S. Casady | Management | For | For |
1c | Elect Director Daniel A. Domenech | Management | For | For |
1d | Elect Director Perry G. Hines | Management | For | For |
1e | Elect Director Mark E. Konen | Management | For | For |
1f | Elect Director Beverley J. McClure | Management | For | For |
1g | Elect Director H. Wade Reece | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HOSTESS BRANDS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: TWNK SECURITY ID: 44109J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Andrew P. Callahan | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director Laurence Bodner | Management | For | For |
1.5 | Elect Director Gretchen R. Crist | Management | For | For |
1.6 | Elect Director Rachel P. Cullen | Management | For | For |
1.7 | Elect Director Hugh G. Dineen | Management | For | For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | For |
1.9 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HUB GROUP, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mary H. Boosalis | Management | For | For |
1.3 | Elect Director Michael E. Flannery | Management | For | For |
1.4 | Elect Director James C. Kenny | Management | For | For |
1.5 | Elect Director Peter B. McNitt | Management | For | For |
1.6 | Elect Director Charles R. Reaves | Management | For | For |
1.7 | Elect Director Martin P. Slark | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HUMANIGEN, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: HGEN SECURITY ID: 444863203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cameron Durrant | Management | For | For |
1.2 | Elect Director Ronald Barliant | Management | For | For |
1.3 | Elect Director Rainer Boehm | Management | For | For |
1.4 | Elect Director Cheryl Buxton | Management | For | For |
1.5 | Elect Director Dale Chappell | Management | For | For |
1.6 | Elect Director John Hohneker | Management | For | For |
1.7 | Elect Director Kevin Xie | Management | For | For |
2 | Ratify HORNE LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bemowski | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Carolyn Corvi | Management | For | For |
1.4 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.5 | Elect Director John P. Jumper | Management | For | For |
1.6 | Elect Director Dennis W. LaBarre | Management | For | Against |
1.7 | Elect Director H. Vincent Poor | Management | For | For |
1.8 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.9 | Elect Director Claiborne R. Rankin | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director David B. H. Williams | Management | For | For |
1.12 | Elect Director Eugene Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IHEARTMEDIA, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: IHRT SECURITY ID: 45174J509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Mills | Management | For | For |
1.2 | Elect Director Robert W. Pittman | Management | For | For |
1.3 | Elect Director James A. Rasulo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMMUNITYBIO, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: IBRX SECURITY ID: 45256X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Soon-Shiong | Management | For | For |
1.2 | Elect Director Richard Adcock | Management | For | For |
1.3 | Elect Director Barry J. Simon | Management | For | For |
1.4 | Elect Director Michael D. Blaszyk | Management | For | Withhold |
1.5 | Elect Director John Owen Brennan | Management | For | For |
1.6 | Elect Director Wesley Clark | Management | For | For |
1.7 | Elect Director Cheryl L. Cohen | Management | For | For |
1.8 | Elect Director Linda Maxwell | Management | For | Withhold |
1.9 | Elect Director Christobel Selecky | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Stuart A. Arbuckle | Management | For | For |
2.2 | Elect Director Mark J. Enyedy | Management | For | For |
2.3 | Elect Director Mark Goldberg | Management | For | For |
2.4 | Elect Director Tracey L. McCain | Management | For | For |
2.5 | Elect Director Stephen C. McCluski | Management | For | For |
2.6 | Elect Director Dean J. Mitchell | Management | For | For |
2.7 | Elect Director Kristine Peterson | Management | For | For |
2.8 | Elect Director Helen M. Thackray | Management | For | For |
2.9 | Elect Director Richard J. Wallace | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INDEPENDENCE REALTY TRUST, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: IRT SECURITY ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director Stephen R. Bowie | Management | For | For |
1.3 | Elect Director Ned W. Brines | Management | For | For |
1.4 | Elect Director Richard D. Gebert | Management | For | For |
1.5 | Elect Director Melinda H. McClure | Management | For | For |
1.6 | Elect Director Ella S. Neyland | Management | For | For |
1.7 | Elect Director Thomas H. Purcell | Management | For | For |
1.8 | Elect Director Ana Marie Del Rio | Management | For | For |
1.9 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
1.10 | Elect Director Lisa Washington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INFINITY PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: INFI SECURITY ID: 45665G303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Agresta | Management | For | For |
1b | Elect Director David Beier | Management | For | For |
1c | Elect Director Anthony B. Evnin | Management | For | For |
1d | Elect Director Richard Gaynor | Management | For | For |
1e | Elect Director Sujay R. Kango | Management | For | For |
1f | Elect Director Adelene Q. Perkins | Management | For | For |
1g | Elect Director Brian Schwartz | Management | For | For |
1h | Elect Director Norman C. Selby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INNOSPEC INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Landless | Management | For | For |
1.2 | Elect Director Lawrence J. Padfield | Management | For | For |
1.3 | Elect Director Patrick S. Williams | Management | For | For |
2 | Elect Director Leslie J. Parrette | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 11, 2022 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director William H. Lewis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: IBP SECURITY ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Edwards | Management | For | For |
1.2 | Elect Director Lawrence A. Hilsheimer | Management | For | For |
1.3 | Elect Director Janet E. Jackson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 18, 2022 | ||||
TICKER: ITGR SECURITY ID: 45826H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTELLIA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: NTLA SECURITY ID: 45826J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Dorsa | Management | For | For |
1.2 | Elect Director Georgia Keresty | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Jerome Durso | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Mark Pruzanski | Management | For | For |
1i | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
1j | Elect Director Gino Santini | Management | For | For |
1k | Elect Director Glenn Sblendorio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 16, 2022 | ||||
TICKER: IBOC SECURITY ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Javier de Anda | Management | For | For |
1.2 | Elect Director Douglas B. Howland | Management | For | For |
1.3 | Elect Director Rudolph M. Miles | Management | For | For |
1.4 | Elect Director Dennis E. Nixon | Management | For | For |
1.5 | Elect Director Larry A. Norton | Management | For | For |
1.6 | Elect Director Roberto R. Resendez | Management | For | For |
1.7 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
1.8 | Elect Director Diana G. Zuniga | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 10, 2022 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | Against |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Mates | Management | For | For |
1.2 | Elect Director Rory B. Riggs | Management | For | For |
1.3 | Elect Director Robert L. Van Nostrand | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INVACARE CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: IVC SECURITY ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Julie A. Beck | Management | For | For |
1.3 | Elect Director Petra Danielsohn-Weil | Management | For | For |
1.4 | Elect Director Stephanie L. Fehr | Management | For | For |
1.5 | Elect Director Marc M. Gibeley | Management | For | For |
1.6 | Elect Director Matthew E. Monaghan | Management | For | For |
1.7 | Elect Director Clifford D. Nastas | Management | For | For |
1.8 | Elect Director Aron I. Schwartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVITAE CORPORATION MEETING DATE: JUN 06, 2022 | ||||
TICKER: NVTA SECURITY ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Aguiar | Management | For | For |
1b | Elect Director Sean E. George | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
IRADIMED CORPORATION MEETING DATE: JUN 10, 2022 | ||||
TICKER: IRMD SECURITY ID: 46266A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Susi | Management | For | Withhold |
1.2 | Elect Director Monty Allen | Management | For | Withhold |
1.3 | Elect Director Anthony Vuoto | Management | For | Withhold |
1.4 | Elect Director James Hawkins | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: IRDM SECURITY ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | For |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Henrik O. Schliemann | Management | For | For |
1.12 | Elect Director Kay N. Sears | Management | For | For |
1.13 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Currie | Management | For | For |
1.2 | Elect Director Alexander Denner | Management | For | For |
1.3 | Elect Director Andrew Dreyfus | Management | For | For |
1.4 | Elect Director Jon Duane | Management | For | For |
1.5 | Elect Director Marla Kessler | Management | For | For |
1.6 | Elect Director Thomas McCourt | Management | For | For |
1.7 | Elect Director Julie McHugh | Management | For | For |
1.8 | Elect Director Catherine Moukheibir | Management | For | For |
1.9 | Elect Director Jay Shepard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOUNCE THERAPEUTICS, INC. MEETING DATE: JUN 24, 2022 | ||||
TICKER: JNCE SECURITY ID: 481116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis Diaz, Jr. | Management | For | For |
1.2 | Elect Director Barbara Duncan | Management | For | For |
1.3 | Elect Director Robert Kamen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven Paul | Management | For | For |
1b | Elect Director Atul Pande | Management | For | For |
1c | Elect Director Denice Torres | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KARYOPHARM THERAPEUTICS INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: KPTI SECURITY ID: 48576U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garen G. Bohlin | Management | For | For |
1.2 | Elect Director Peter Honig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KB HOME MEETING DATE: APR 07, 2022 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur R. Collins | Management | For | For |
1.2 | Elect Director Dorene C. Dominguez | Management | For | For |
1.3 | Elect Director Kevin P. Eltife | Management | For | For |
1.4 | Elect Director Timothy W. Finchem | Management | For | For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Melissa Lora | Management | For | For |
1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.10 | Elect Director Brian R. Niccol | Management | For | For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KBR, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KEZAR LIFE SCIENCES, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: KZR SECURITY ID: 49372L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Garner | Management | For | Withhold |
1b | Elect Director Michael Kauffman | Management | For | Withhold |
1c | Elect Director Courtney Wallace | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KFORCE INC. MEETING DATE: APR 18, 2022 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Liberatore | Management | For | For |
1.2 | Elect Director - Randall A. Mehl | Management | For | For |
1.3 | Elect Director Elaine D. Rosen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINIKSA PHARMACEUTICALS, LTD. MEETING DATE: JUN 29, 2022 | ||||
TICKER: KNSA SECURITY ID: G5269C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanj K. Patel | Management | For | For |
1b | Elect Director Thomas R. Malley | Management | For | For |
1c | Elect Director Richard S. Levy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KITE REALTY GROUP TRUST MEETING DATE: MAY 11, 2022 | ||||
TICKER: KRG SECURITY ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Kite | Management | For | For |
1b | Elect Director William E. Bindley | Management | For | For |
1c | Elect Director Bonnie S. Biumi | Management | For | For |
1d | Elect Director Derrick Burks | Management | For | For |
1e | Elect Director Victor J. Coleman | Management | For | For |
1f | Elect Director Gerald M. Gorski | Management | For | For |
1g | Elect Director Steven P. Grimes | Management | For | For |
1h | Elect Director Christie B. Kelly | Management | For | For |
1i | Elect Director Peter L. Lynch | Management | For | For |
1j | Elect Director David R. O'Reilly | Management | For | For |
1k | Elect Director Barton R. Peterson | Management | For | For |
1l | Elect Director Charles H. Wurtzebach | Management | For | For |
1m | Elect Director Caroline L. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KOSMOS ENERGY LTD. MEETING DATE: JUN 09, 2022 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven M. Sterin | Management | For | For |
1B | Elect Director Roy A. Franklin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KURA ONCOLOGY, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: KURA SECURITY ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Collins | Management | For | For |
1.2 | Elect Director Thomas Malley | Management | For | For |
1.3 | Elect Director Carol Schafer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L.B. FOSTER COMPANY MEETING DATE: JUN 02, 2022 | ||||
TICKER: FSTR SECURITY ID: 350060109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Betler | Management | For | For |
1.2 | Elect Director Dirk Junge | Management | For | For |
1.3 | Elect Director John F. Kasel | Management | For | For |
1.4 | Elect Director John E. Kunz | Management | For | For |
1.5 | Elect Director Diane B. Owen | Management | For | For |
1.6 | Elect Director Robert S. Purgason | Management | For | For |
1.7 | Elect Director William H. Rackoff | Management | For | For |
1.8 | Elect Director Suzanne B. Rowland | Management | For | For |
1.9 | Elect Director Bruce E. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 12, 2022 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Faraz Abbasi | Management | For | For |
1b | Elect Director Blake W. Augsburger | Management | For | For |
1c | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1d | Elect Director Darrianne P. Christian | Management | For | For |
1e | Elect Director David M. Findlay | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
LAKELAND INDUSTRIES, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: LAKE SECURITY ID: 511795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. McAteer | Management | For | For |
1.2 | Elect Director James M. Jenkins | Management | For | For |
1.3 | Elect Director Nikki L. Hamblin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAREDO PETROLEUM, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: LPI SECURITY ID: 516806205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Albrecht | Management | For | For |
1.2 | Elect Director Frances Powell Hawes | Management | For | For |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Mark E. Jensen | Management | For | For |
1.4 | Elect Director Anjali Joshi | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director Krishna Rangasayee | Management | For | For |
1.7 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEMAITRE VASCULAR, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: LMAT SECURITY ID: 525558201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. LeMaitre | Management | For | For |
1.2 | Elect Director David B. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LENDINGCLUB CORPORATION MEETING DATE: JUN 02, 2022 | ||||
TICKER: LC SECURITY ID: 52603A208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. (Hans) Morris | Management | For | For |
1b | Elect Director Erin Selleck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
LHC GROUP, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: LHCG SECURITY ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIGHT & WONDER, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: LNW SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Hamish R. McLennan | Management | For | For |
1.5 | Elect Director Michael J. Regan | Management | For | For |
1.6 | Elect Director Virginia E. Shanks | Management | For | For |
1.7 | Elect Director Timothy Throsby | Management | For | For |
1.8 | Elect Director Maria T. Vullo | Management | For | For |
1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director Shauna F. McIntyre | Management | For | For |
1e | Elect Director Louis P. Miramontes | Management | For | For |
1f | Elect Director Kenneth E. Roberts | Management | For | For |
1g | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LIVANOVA PLC MEETING DATE: JUN 13, 2022 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel Moore | Management | For | For |
1.6 | Elect Director Sharon O'Kane | Management | For | For |
1.7 | Elect Director Andrea Saia | Management | For | For |
1.8 | Elect Director Todd Schermerhorn | Management | For | For |
1.9 | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LXP INDUSTRIAL TRUST MEETING DATE: MAY 24, 2022 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | Withhold |
1.2 | Elect Director Richard S. Frary | Management | For | Withhold |
1.3 | Elect Director Lawrence L. Gray | Management | For | Withhold |
1.4 | Elect Director Arun Gupta | Management | For | Withhold |
1.5 | Elect Director Jamie Handwerker | Management | For | Withhold |
1.6 | Elect Director Claire A. Koeneman | Management | For | Withhold |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | Withhold |
1.8 | Elect Director Howard Roth | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Increase the Number of Authorized Shares of Beneficial Interest | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC. MEETING DATE: APR 25, 2022 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Berman | Management | For | For |
1.2 | Elect Director Herbert T. Buchwald | Management | For | For |
1.3 | Elect Director Larry A. Mizel | Management | For | For |
1.4 | Elect Director Janice Sinden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
M/I HOMES, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: MHO SECURITY ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MACROGENICS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Ferrante | Management | For | For |
1.2 | Elect Director Edward Hurwitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACY'S, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Torrence N. Boone | Management | For | For |
1c | Elect Director Ashley Buchanan | Management | For | For |
1d | Elect Director John A. Bryant | Management | For | For |
1e | Elect Director Marie Chandoha | Management | For | For |
1f | Elect Director Deirdre P. Connelly | Management | For | For |
1g | Elect Director Jeff Gennette | Management | For | For |
1h | Elect Director Jill Granoff | Management | For | For |
1i | Elect Director Leslie D. Hale | Management | For | For |
1j | Elect Director William H. Lenehan | Management | For | For |
1k | Elect Director Sara Levinson | Management | For | For |
1l | Elect Director Paul C. Varga | Management | For | For |
1m | Elect Director Tracey Zhen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: MDGL SECURITY ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Gollust | Management | For | For |
1.2 | Elect Director Richard S. Levy | Management | For | For |
1.3 | Elect Director David Milligan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGNOLIA OIL & GAS CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: MGY SECURITY ID: 559663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen "Steve" I. Chazen | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: JUN 10, 2022 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Phillips | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | Withhold |
1.3 | Elect Director Mary K. Bush | Management | For | Withhold |
1.4 | Elect Director Barry G. Campbell | Management | For | Withhold |
1.5 | Elect Director Richard J. Kerr | Management | For | For |
1.6 | Elect Director Peter B. LaMontagne | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARCUS & MILLICHAP, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: MMI SECURITY ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Marcus | Management | For | For |
1.2 | Elect Director George T. Shaheen | Management | For | For |
1.3 | Elect Director Don C. Watters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARTEN TRANSPORT, LTD. MEETING DATE: MAY 03, 2022 | ||||
TICKER: MRTN SECURITY ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director Ronald R. Booth | Management | For | For |
1.7 | Elect Director Kathleen P. Iverson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MATADOR RESOURCES COMPANY MEETING DATE: JUN 10, 2022 | ||||
TICKER: MTDR SECURITY ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Gaines Baty | Management | For | For |
1b | Elect Director James M. Howard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MATERION CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: MTRN SECURITY ID: 576690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
1.2 | Elect Director Emily M. Liggett | Management | For | For |
1.3 | Elect Director Robert J. Phillippy | Management | For | For |
1.4 | Elect Director Patrick Prevost | Management | For | For |
1.5 | Elect Director N. Mohan Reddy | Management | For | For |
1.6 | Elect Director Craig S. Shular | Management | For | For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | For |
1.8 | Elect Director Robert B. Toth | Management | For | For |
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATSON, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: MATX SECURITY ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith J. Ching | Management | For | For |
1.2 | Elect Director Matthew J. Cox | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Mark H. Fukunaga | Management | For | For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAXCYTE, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: MXCT SECURITY ID: 57777K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Doerfler | Management | For | For |
1.2 | Elect Director Yasir Al-Wakeel | Management | For | For |
1.3 | Elect Director Rekha Hemrajani | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
MAXLINEAR, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: MXL SECURITY ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Artusi | Management | For | For |
1.2 | Elect Director Tsu-Jae King Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director August J. Troendle | Management | For | For |
1.2 | Elect Director Ashley M. Keating | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCANTILE BANK CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: MBWM SECURITY ID: 587376104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cassard | Management | For | For |
1.2 | Elect Director Michael S. Davenport | Management | For | For |
1.3 | Elect Director Michelle L. Eldridge | Management | For | For |
1.4 | Elect Director Jeff A. Gardner | Management | For | For |
1.5 | Elect Director Robert B. Kaminski, Jr. | Management | For | For |
1.6 | Elect Director Michael H. Price | Management | For | For |
1.7 | Elect Director David B. Ramaker | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Ann Millner | Management | For | For |
1b | Elect Director Thomas J. Gunderson | Management | For | For |
1c | Elect Director Laura S. Kaiser | Management | For | For |
1d | Elect Director Michael R. McDonnell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana C. Bradford | Management | For | For |
1.2 | Elect Director Louis E. Caldera | Management | For | For |
1.3 | Elect Director Deborah Ann Henretta | Management | For | For |
1.4 | Elect Director Steven J. Hilton | Management | For | For |
1.5 | Elect Director P. Kelly Mooney | Management | For | For |
1.6 | Elect Director Raymond Oppel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIDLAND STATES BANCORP, INC. MEETING DATE: MAY 02, 2022 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Dean Bingham | Management | For | For |
1.2 | Elect Director Jerry L. McDaniel | Management | For | For |
1.3 | Elect Director Jeffrey M. McDonnell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
MIMEDX GROUP, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: MDXG SECURITY ID: 602496101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Bierman | Management | For | For |
1.2 | Elect Director Phyllis Gardner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MINERVA NEUROSCIENCES, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: NERV SECURITY ID: 603380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeryl Hilleman | Management | For | For |
1.2 | Elect Director Fouzia Laghrissi-Thode | Management | For | For |
1.3 | Elect Director Remy Luthringer | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
MP MATERIALS CORP. MEETING DATE: JUN 14, 2022 | ||||
TICKER: MP SECURITY ID: 553368101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Connie K. Duckworth | Management | For | For |
1b | Elect Director Maryanne R. Lavan | Management | For | For |
1c | Elect Director Richard B. Myers | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MRC GLOBAL INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: MRC SECURITY ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah G. Adams | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director George J. Damiris | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Ronald L. Jadin | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director Robert J. Saltiel, Jr. | Management | For | For |
1.8 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MUELLER INDUSTRIES, INC. MEETING DATE: MAY 05, 2022 | ||||
TICKER: MLI SECURITY ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | For |
1.3 | Elect Director William C. Drummond | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTIPLAN CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: MPLN SECURITY ID: 62548M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn R. August | Management | For | Withhold |
1.2 | Elect Director Richard A. Clarke | Management | For | For |
1.3 | Elect Director Julie D. Klapstein | Management | For | For |
1.4 | Elect Director P. Hunter Philbrick | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Michelle A. Earley | Management | For | For |
1f | Elect Director Roger W. Jenkins | Management | For | For |
1g | Elect Director Elisabeth W. Keller | Management | For | For |
1h | Elect Director James V. Kelley | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1l | Elect Director Neal E. Schmale | Management | For | For |
1m | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MUSTANG BIO, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: MBIO SECURITY ID: 62818Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Weiss | Management | For | Withhold |
1.2 | Elect Director Lindsay A. Rosenwald | Management | For | Withhold |
1.3 | Elect Director Neil Herskowitz | Management | For | Withhold |
1.4 | Elect Director Manuel Litchman | Management | For | Withhold |
1.5 | Elect Director Michael J. Zelefsky | Management | For | Withhold |
1.6 | Elect Director Adam J. Chill | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MYERS INDUSTRIES, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: MYE SECURITY ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yvette Dapremont Bright | Management | For | For |
1b | Elect Director Sarah R. Coffin | Management | For | For |
1c | Elect Director Ronald M. De Feo | Management | For | For |
1d | Elect Director William A. Foley | Management | For | For |
1e | Elect Director Jeffrey Kramer | Management | For | For |
1f | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1g | Elect Director Bruce M. Lisman | Management | For | For |
1h | Elect Director Lori Lutey | Management | For | For |
1i | Elect Director Michael McGaugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYR GROUP INC. MEETING DATE: APR 21, 2022 | ||||
TICKER: MYRG SECURITY ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley T. Favreau | Management | For | For |
1.2 | Elect Director William D. Patterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Diaz | Management | For | For |
1b | Elect Director Heiner Dreismann | Management | For | For |
1c | Elect Director Colleen F. Reitan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 07, 2022 | ||||
TICKER: NBR SECURITY ID: G6359F137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | Withhold |
1.2 | Elect Director Anthony R. Chase | Management | For | Withhold |
1.3 | Elect Director James R. Crane | Management | For | For |
1.4 | Elect Director John P. Kotts | Management | For | Withhold |
1.5 | Elect Director Michael C. Linn | Management | For | For |
1.6 | Elect Director Anthony G. Petrello | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATERA, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: NTRA SECURITY ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy Baynes | Management | For | For |
1.2 | Elect Director James Healy | Management | For | For |
1.3 | Elect Director Gail Marcus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: NHI SECURITY ID: 63633D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Jobe | Management | For | For |
1b | Elect Director Robert G. Adams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Flatt | Management | For | For |
1b | Elect Director Richard F. LaRoche | Management | For | For |
1c | Elect Director Sandra Y. Trail | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 23, 2022 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director J. Timothy Warren | Management | For | For |
1k | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATUS MEDICAL INCORPORATED MEETING DATE: JUN 15, 2022 | ||||
TICKER: NTUS SECURITY ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Daskal | Management | For | For |
1b | Elect Director Eric J. Guerin | Management | For | For |
1c | Elect Director Lisa Wipperman Heine | Management | For | For |
1d | Elect Director Joshua H. Levine | Management | For | For |
1e | Elect Director Bryant M. Moore | Management | For | For |
1f | Elect Director Alice D. Schroeder | Management | For | For |
1g | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NBT BANCORP INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: NBTB SECURITY ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Watt, Jr. | Management | For | For |
1b | Elect Director Martin A. Dietrich | Management | For | For |
1c | Elect Director Johanna R. Ames | Management | For | For |
1d | Elect Director J. David Brown | Management | For | For |
1e | Elect Director Timothy E. Delaney | Management | For | For |
1f | Elect Director James H. Douglas | Management | For | For |
1g | Elect Director Heidi M. Hoeller | Management | For | For |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
1i | Elect Director V. Daniel Robinson, II | Management | For | For |
1j | Elect Director Matthew J. Salanger | Management | For | For |
1k | Elect Director Joseph A. Santangelo | Management | For | For |
1l | Elect Director Lowell A. Seifter | Management | For | For |
1m | Elect Director Jack H. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NELNET, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Cintani | Management | For | For |
1b | Elect Director Adam K. Peterson | Management | For | For |
1c | Elect Director Kimberly K. Rath | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
NETGEAR, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick C.S. Lo | Management | For | For |
1b | Elect Director David J. Henry | Management | For | For |
1c | Elect Director Sarah S. Butterfass | Management | For | For |
1d | Elect Director Laura J. Durr | Management | For | For |
1e | Elect Director Shravan K. Goli | Management | For | For |
1f | Elect Director Bradley L. Maiorino | Management | For | For |
1g | Elect Director Janice M. Roberts | Management | For | For |
1h | Elect Director Barbara V. Scherer | Management | For | For |
1i | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NGM BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: NGM SECURITY ID: 62921N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David V. Goeddel | Management | For | For |
1b | Elect Director Suzanne Sawochka Hooper | Management | For | For |
1c | Elect Director David J. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORTHWEST BANCSHARES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Campana | Management | For | For |
1.2 | Elect Director Timothy B. Fannin | Management | For | For |
1.3 | Elect Director John P. Meegan | Management | For | For |
1.4 | Elect Director Mark A. Paup | Management | For | For |
1.5 | Elect Director Pablo A. Vegas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NOVAGOLD RESOURCES INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: NG SECURITY ID: 66987E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2a | Elect Director Elaine Dorward-King | Management | For | For |
2b | Elect Director Sharon Dowdall | Management | For | For |
2c | Elect Director Diane Garrett | Management | For | For |
2d | Elect Director Thomas Kaplan | Management | For | For |
2e | Elect Director Gregory Lang | Management | For | For |
2f | Elect Director Igor Levental | Management | For | For |
2g | Elect Director Kalidas Madhavpeddi | Management | For | For |
2h | Elect Director Kevin McArthur | Management | For | For |
2i | Elect Director Clynton Nauman | Management | For | For |
2j | Elect Director Ethan Schutt | Management | For | For |
2k | Elect Director Anthony Walsh | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVAVAX, INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: NVAX SECURITY ID: 670002401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachel K. King | Management | For | For |
1b | Elect Director James F. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Amend By-laws to Eliminate Supermajority Voting Provisions | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVOCURE LIMITED MEETING DATE: JUN 08, 2022 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Timothy Scannell | Management | For | For |
1h | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
OASIS PETROLEUM INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: OAS SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Samantha Holroyd | Management | For | For |
1d | Elect Director John Jacobi | Management | For | For |
1e | Elect Director N. John Lancaster, Jr. | Management | For | For |
1f | Elect Director Robert McNally | Management | For | For |
1g | Elect Director Cynthia Walker | Management | For | For |
1h | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OASIS PETROLEUM INC. MEETING DATE: JUN 28, 2022 | ||||
TICKER: OAS SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 27, 2022 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick A. Larson | Management | For | For |
1b | Elect Director M. Kevin McEvoy | Management | For | For |
1c | Elect Director Paul B. Murphy, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ODONATE THERAPEUTICS, INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: ODTC SECURITY ID: 676079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | Against |
1.2 | Elect Director Aaron Davis | Management | For | Against |
1.3 | Elect Director Craig Johnson | Management | For | Against |
OFG BANCORP MEETING DATE: APR 27, 2022 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Edwin Perez | Management | For | For |
1.8 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: MAY 18, 2022 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Boigegrain | Management | For | For |
1.2 | Elect Director Thomas L. Brown | Management | For | For |
1.3 | Elect Director Kathryn J. Hayley | Management | For | For |
1.4 | Elect Director Peter J. Henseler | Management | For | For |
1.5 | Elect Director Daniel S. Hermann | Management | For | For |
1.6 | Elect Director Ryan C. Kitchell | Management | For | For |
1.7 | Elect Director Austin M. Ramirez | Management | For | For |
1.8 | Elect Director Ellen A. Rudnick | Management | For | For |
1.9 | Elect Director James C. Ryan, III | Management | For | For |
1.10 | Elect Director Thomas E. Salmon | Management | For | For |
1.11 | Elect Director Michael L. Scudder | Management | For | For |
1.12 | Elect Director Rebecca S. Skillman | Management | For | For |
1.13 | Elect Director Michael J. Small | Management | For | For |
1.14 | Elect Director Derrick J. Stewart | Management | For | For |
1.15 | Elect Director Stephen C. Van Arsdell | Management | For | For |
1.16 | Elect Director Katherine E. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
OOMA, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: OOMA SECURITY ID: 683416101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Goettner | Management | For | For |
1.2 | Elect Director Eric B. Stang | Management | For | For |
1.3 | Elect Director Jenny C. Yeh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN LENDING CORPORATION MEETING DATE: MAY 31, 2022 | ||||
TICKER: LPRO SECURITY ID: 68373J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam H. Clammer | Management | For | For |
1.2 | Elect Director Blair J. Greenberg | Management | For | For |
1.3 | Elect Director Shubhi Rao | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OPTION CARE HEALTH, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: OPCH SECURITY ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anita M. Allemand | Management | For | For |
1.2 | Elect Director John J. Arlotta | Management | For | For |
1.3 | Elect Director Elizabeth Q. Betten | Management | For | For |
1.4 | Elect Director Elizabeth D. Bierbower | Management | For | For |
1.5 | Elect Director Natasha Deckmann | Management | For | For |
1.6 | Elect Director Aaron Friedman | Management | For | For |
1.7 | Elect Director David W. Golding | Management | For | For |
1.8 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.9 | Elect Director R. Carter Pate | Management | For | For |
1.10 | Elect Director John C. Rademacher | Management | For | For |
1.11 | Elect Director Nitin Sahney | Management | For | For |
1.12 | Elect Director Timothy Sullivan | Management | For | For |
1.13 | Elect Director Mark Vainisi | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORAMED PHARMACEUTICALS INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: ORMP SECURITY ID: 68403P203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miriam Kidron | Management | For | For |
1.2 | Elect Director Nadav Kidron | Management | For | For |
1.3 | Elect Director Arie Mayer | Management | For | For |
1.4 | Elect Director Yadin Rozov | Management | For | For |
1.5 | Elect Director Leonard Sank | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
ORIC PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: ORIC SECURITY ID: 68622P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Hoerter | Management | For | For |
1.2 | Elect Director Angie You | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ORTHOFIX MEDICAL INC. MEETING DATE: JUN 06, 2022 | ||||
TICKER: OFIX SECURITY ID: 68752M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burris | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Jason M. Hannon | Management | For | For |
1.4 | Elect Director James F. Hinrichs | Management | For | For |
1.5 | Elect Director Lilly Marks | Management | For | For |
1.6 | Elect Director Michael E. Paolucci | Management | For | For |
1.7 | Elect Director Jon Serbousek | Management | For | For |
1.8 | Elect Director John E. Sicard | Management | For | For |
1.9 | Elect Director Thomas A. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OTTER TAIL CORPORATION MEETING DATE: APR 11, 2022 | ||||
TICKER: OTTR SECURITY ID: 689648103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Fritze | Management | For | For |
1.2 | Elect Director Kathryn O. Johnson | Management | For | For |
1.3 | Elect Director Michael E. LeBeau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicolas Brien | Management | For | For |
1b | Elect Director Angela Courtin | Management | For | For |
1c | Elect Director Manuel A. Diaz | Management | For | For |
1d | Elect Director Michael J. Dominguez | Management | For | For |
1e | Elect Director Jeremy J. Male | Management | For | For |
1f | Elect Director Peter Mathes | Management | For | For |
1g | Elect Director Susan M. Tolson | Management | For | For |
1h | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OVID THERAPEUTICS INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: OVID SECURITY ID: 690469101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Fitzgerald | Management | For | For |
1b | Elect Director Bart Friedman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
OVINTIV INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Howard J. Mayson | Management | For | For |
1d | Elect Director Brendan M. McCracken | Management | For | For |
1e | Elect Director Lee A. McIntire | Management | For | For |
1f | Elect Director Katherine L. Minyard | Management | For | For |
1g | Elect Director Steven W. Nance | Management | For | For |
1h | Elect Director Suzanne P. Nimocks | Management | For | For |
1i | Elect Director George L. Pita | Management | For | For |
1j | Elect Director Thomas G. Ricks | Management | For | For |
1k | Elect Director Brian G. Shaw | Management | For | For |
1l | Elect Director Bruce G. Waterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PACB SECURITY ID: 69404D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Botstein | Management | For | For |
1.2 | Elect Director William Ericson | Management | For | For |
1.3 | Elect Director Kathy Ordonez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PACIRA BIOSCIENCES, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
1.2 | Elect Director Paul Hastings | Management | For | For |
1.3 | Elect Director Andreas Wicki | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAR PACIFIC HOLDINGS, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: PARR SECURITY ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Silberman | Management | For | For |
1.2 | Elect Director Melvyn Klein | Management | For | Withhold |
1.3 | Elect Director Curtis Anastasio | Management | For | For |
1.4 | Elect Director Anthony Chase | Management | For | For |
1.5 | Elect Director Timothy Clossey | Management | For | For |
1.6 | Elect Director L. Melvin Cooper | Management | For | For |
1.7 | Elect Director Philip Davidson | Management | For | For |
1.8 | Elect Director Walter Dods | Management | For | For |
1.9 | Elect Director Katherine Hatcher | Management | For | For |
1.10 | Elect Director William Monteleone | Management | For | For |
1.11 | Elect Director William Pate | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PARK NATIONAL CORPORATION MEETING DATE: APR 25, 2022 | ||||
TICKER: PRK SECURITY ID: 700658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Frederic M. Bertley | Management | For | For |
1c | Elect Director Stephen J. Kambeitz | Management | For | For |
1d | Elect Director Timothy S. McLain | Management | For | For |
1e | Elect Director Mark R. Ramser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
PARSONS CORPORATION MEETING DATE: APR 14, 2022 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne M. "Zan" Vautrinot | Management | For | For |
1.2 | Elect Director Darren W. McDew | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PASSAGE BIO, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: PASG SECURITY ID: 702712100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maxine Gowen | Management | For | For |
1.2 | Elect Director Thomas Woiwode | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PATTERSON-UTI ENERGY, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Cesar Jaime | Management | For | For |
1.7 | Elect Director Janeen S. Judah | Management | For | For |
1.8 | Elect Director Julie J. Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PBF ENERGY INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Karen Davis | Management | For | For |
1e | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1f | Elect Director S. Eugene Edwards | Management | For | For |
1g | Elect Director Robert Lavinia | Management | For | For |
1h | Elect Director Kimberly S. Lubel | Management | For | For |
1i | Elect Director George E. Ogden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PC CONNECTION, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: CNXN SECURITY ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | For |
1.2 | Elect Director David Beffa-Negrini | Management | For | For |
1.3 | Elect Director Jay Bothwick | Management | For | For |
1.4 | Elect Director Barbara Duckett | Management | For | For |
1.5 | Elect Director Jack Ferguson | Management | For | For |
1.6 | Elect Director Gary Kinyon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: PGC SECURITY ID: 704699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Susan A. Cole | Management | For | For |
1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
1.4 | Elect Director Richard Daingerfield | Management | For | For |
1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
1.6 | Elect Director Peter D. Horst | Management | For | For |
1.7 | Elect Director Steven A. Kass | Management | For | For |
1.8 | Elect Director Douglas L. Kennedy | Management | For | For |
1.9 | Elect Director F. Duffield Meyercord | Management | For | For |
1.10 | Elect Director Patrick J. Mullen | Management | For | For |
1.11 | Elect Director Philip W. Smith, III | Management | For | For |
1.12 | Elect Director Tony Spinelli | Management | For | For |
1.13 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
PERFICIENT, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director David S. Lundeen | Management | For | For |
1e | Elect Director Brian L. Matthews | Management | For | For |
1f | Elect Director Nancy C. Pechloff | Management | For | For |
1g | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank C. McDowell | Management | For | For |
1.2 | Elect Director Kelly H. Barrett | Management | For | For |
1.3 | Elect Director Glenn G. Cohen | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director C. Brent Smith | Management | For | For |
1.6 | Elect Director Jeffrey L. Swope | Management | For | For |
1.7 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIERIS PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: PIRS SECURITY ID: 720795103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Barbier | Management | For | For |
1.2 | Elect Director James Geraghty | Management | For | For |
1.3 | Elect Director Maya R. Said | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIPER SANDLER COMPANIES MEETING DATE: MAY 06, 2022 | ||||
TICKER: PIPR SECURITY ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chad R. Abraham | Management | For | For |
1b | Elect Director Jonathan J. Doyle | Management | For | For |
1c | Elect Director William R. Fitzgerald | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Robbin Mitchell | Management | For | For |
1f | Elect Director Thomas S. Schreier | Management | For | For |
1g | Elect Director Sherry M. Smith | Management | For | For |
1h | Elect Director Philip E. Soran | Management | For | For |
1i | Elect Director Brian R. Sterling | Management | For | For |
1j | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLYMOUTH INDUSTRIAL REIT, INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: PLYM SECURITY ID: 729640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Barber | Management | For | For |
1.2 | Elect Director Philip S. Cottone | Management | For | For |
1.3 | Elect Director Richard J. DeAgazio | Management | For | For |
1.4 | Elect Director David G. Gaw | Management | For | For |
1.5 | Elect Director John W. Guinee | Management | For | For |
1.6 | Elect Director Caitlin Murphy | Management | For | For |
1.7 | Elect Director Pendleton P. White, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey E. Witherell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PNM RESOURCES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vicky A. Bailey | Management | For | For |
1B | Elect Director Norman P. Becker | Management | For | For |
1C | Elect Director Patricia K. Collawn | Management | For | For |
1D | Elect Director E. Renae Conley | Management | For | For |
1E | Elect Director Alan J. Fohrer | Management | For | For |
1F | Elect Director Sidney M. Gutierrez | Management | For | For |
1G | Elect Director James A. Hughes | Management | For | For |
1H | Elect Director Maureen T. Mullarkey | Management | For | For |
1I | Elect Director Donald K. Schwanz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2022 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney Brown | Management | For | For |
1b | Elect Director Jack Davis | Management | For | For |
1c | Elect Director Dawn Farrell | Management | For | For |
1d | Elect Director Mark Ganz | Management | For | For |
1e | Elect Director Marie Oh Huber | Management | For | For |
1f | Elect Director Kathryn Jackson | Management | For | For |
1g | Elect Director Michael Lewis | Management | For | For |
1h | Elect Director Michael Millegan | Management | For | For |
1i | Elect Director Lee Pelton | Management | For | For |
1j | Elect Director Maria Pope | Management | For | For |
1k | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRA GROUP, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: PRAA SECURITY ID: 69354N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vikram A. Atal | Management | For | For |
1.2 | Elect Director Danielle M. Brown | Management | For | For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
1.4 | Elect Director John H. Fain | Management | For | For |
1.5 | Elect Director Steven D. Fredrickson | Management | For | For |
1.6 | Elect Director James A. Nussle | Management | For | For |
1.7 | Elect Director Brett L. Paschke | Management | For | For |
1.8 | Elect Director Kevin P. Stevenson | Management | For | For |
1.9 | Elect Director Scott M. Tabakin | Management | For | For |
1.10 | Elect Director Peggy P. Turner | Management | For | For |
1.11 | Elect Director Lance L. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PRECIGEN, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: PGEN SECURITY ID: 74017N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randal Kirk | Management | For | For |
1b | Elect Director Cesar Alvarez | Management | For | For |
1c | Elect Director Steven Frank | Management | For | For |
1d | Elect Director Vinita Gupta | Management | For | For |
1e | Elect Director Fred Hassan | Management | For | For |
1f | Elect Director Jeffrey Kindler | Management | For | For |
1g | Elect Director Dean Mitchell | Management | For | For |
1h | Elect Director Helen Sabzevari | Management | For | For |
1i | Elect Director Robert Shapiro | Management | For | For |
1j | Elect Director James Turley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
PRECISION BIOSCIENCES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: DTIL SECURITY ID: 74019P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Buehler | Management | For | For |
1.2 | Elect Director Shari Lisa Pire | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 17, 2022 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Li Yu | Management | For | For |
2.2 | Elect Director Clark Hsu | Management | For | For |
2.3 | Elect Director Kathleen Shane | Management | For | For |
2.4 | Elect Director J. Richard Belliston | Management | For | For |
2.5 | Elect Director Gary S. Nunnelly | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PREFORMED LINE PRODUCTS COMPANY MEETING DATE: MAY 10, 2022 | ||||
TICKER: PLPC SECURITY ID: 740444104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn E. Corlett | Management | For | For |
1.2 | Elect Director Michael E. Gibbons | Management | For | For |
1.3 | Elect Director R. Steven Kestner | Management | For | For |
1.4 | Elect Director J. Ryan Ruhlman | Management | For | For |
1.5 | Elect Director David C. Sunkle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRIMO WATER CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: PRMW SECURITY ID: 74167P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Susan E. Cates | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Thomas J. Harrington | Management | For | For |
1.6 | Elect Director Gregory Monahan | Management | For | For |
1.7 | Elect Director Billy D. Prim | Management | For | For |
1.8 | Elect Director Eric Rosenfeld | Management | For | For |
1.9 | Elect Director Archana Singh | Management | For | For |
1.10 | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Ching | Management | For | For |
1.2 | Elect Director Stephen C. Cook | Management | For | For |
1.3 | Elect Director David L. King | Management | For | For |
1.4 | Elect Director Carla S. Mashinski | Management | For | For |
1.5 | Elect Director Terry D. McCallister | Management | For | For |
1.6 | Elect Director Thomas E. McCormick | Management | For | For |
1.7 | Elect Director Jose R. Rodriguez | Management | For | For |
1.8 | Elect Director John P. Schauerman | Management | For | For |
1.9 | Elect Director Patricia K. Wagner | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
PROG HOLDINGS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: PRG SECURITY ID: 74319R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathy T. Betty | Management | For | For |
1b | Elect Director Douglas C. Curling | Management | For | For |
1c | Elect Director Cynthia N. Day | Management | For | For |
1d | Elect Director Curtis L. Doman | Management | For | For |
1e | Elect Director Ray M. Martinez | Management | For | For |
1f | Elect Director Steven A. Michaels | Management | For | For |
1g | Elect Director Ray M. Robinson | Management | For | For |
1h | Elect Director Caroline Sheu | Management | For | For |
1i | Elect Director James P. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 12, 2022 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
1.9 | Elect Director Vivian Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROTO LABS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Jennifer Holden Dunbar | Management | For | For |
1d | Elect Director M. Christian Mitchell | Management | For | For |
1e | Elect Director Irene H. Oh | Management | For | For |
1f | Elect Director Kristy M. Pipes | Management | For | For |
1g | Elect Director Gary E. Pruitt | Management | For | For |
1h | Elect Director Robert S. Rollo | Management | For | For |
1i | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1j | Elect Director Peter Schultz | Management | For | For |
1k | Elect Director Stephen W. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
1.4 | Elect Director Alethia Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Allison Dorval | Management | For | For |
1.3 | Elect Director Michael P. Miller | Management | For | For |
1.4 | Elect Director Jay M. Moyes | Management | For | For |
1.5 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.6 | Elect Director Brian Stuglik | Management | For | For |
1.7 | Elect Director Troy E. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALYS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: QLYS SECURITY ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra E. Bergeron | Management | For | For |
1.2 | Elect Director Kristi M. Rogers | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUOTIENT TECHNOLOGY INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: QUOT SECURITY ID: 749119103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Matthew Krepsik | Management | For | For |
2.2 | Elect Director Robert McDonald | Management | For | Withhold |
2.3 | Elect Director Matthew O'Grady | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify the Tax Benefits Preservation Plan | Management | For | Against |
RADIAN GROUP INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Brad L. Conner | Management | For | For |
1c | Elect Director Debra Hess | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Brian D. Montgomery | Management | For | For |
1f | Elect Director Lisa Mumford | Management | For | For |
1g | Elect Director Gaetano J. Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 11, 2022 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Reginal W. Spiller | Management | For | For |
1g | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAPID7, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: RPD SECURITY ID: 753422104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Berry | Management | For | For |
1.2 | Elect Director Marc Brown | Management | For | For |
1.3 | Elect Director Christina Kosmowski | Management | For | For |
1.4 | Elect Director J. Benjamin Nye | Management | For | For |
1.5 | Elect Director Reeny Sondhi | Management | For | For |
1.6 | Elect Director Corey Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 16, 2022 | ||||
TICKER: RYAM SECURITY ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas I. Morgan | Management | For | Against |
1b | Elect Director Lisa M. Palumbo | Management | For | Against |
1c | Elect Director Ivona Smith | Management | For | Against |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirements | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RE/MAX HOLDINGS, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: RMAX SECURITY ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Joyce | Management | For | For |
1.2 | Elect Director David L. Liniger | Management | For | For |
1.3 | Elect Director Annita M. Menogan | Management | For | For |
1.4 | Elect Director Teresa S. Van De Bogart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
READY CAPITAL CORPORATION MEETING DATE: JUN 23, 2022 | ||||
TICKER: RC SECURITY ID: 75574U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Capasse | Management | For | For |
1.2 | Elect Director Jack J. Ross | Management | For | For |
1.3 | Elect Director Julius W. Erving | Management | For | For |
1.4 | Elect Director Frank P. Filipps | Management | For | For |
1.5 | Elect Director Dominique Mielle | Management | For | For |
1.6 | Elect Director Gilbert E. Nathan | Management | For | For |
1.7 | Elect Director Andrea Petro | Management | For | For |
1.8 | Elect Director J. Mitchell Reese | Management | For | For |
1.9 | Elect Director Todd M. Sinai | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RECURSION PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2022 | ||||
TICKER: RXRX SECURITY ID: 75629V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Bogue | Management | For | For |
1.2 | Elect Director Zavain Dar | Management | For | For |
1.3 | Elect Director Robert Hershberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Christopher L. Doerr | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENXBIO INC. MEETING DATE: JUN 03, 2022 | ||||
TICKER: RGNX SECURITY ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Fox | Management | For | For |
1.2 | Elect Director Alexandra Glucksmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGIONAL MANAGEMENT CORP. MEETING DATE: MAY 19, 2022 | ||||
TICKER: RM SECURITY ID: 75902K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip V. Bancroft | Management | For | For |
1.2 | Elect Director Robert W. Beck | Management | For | For |
1.3 | Elect Director Jonathan D. Brown | Management | For | For |
1.4 | Elect Director Roel C. Campos | Management | For | For |
1.5 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.6 | Elect Director Michael R. Dunn | Management | For | For |
1.7 | Elect Director Steven J. Freiberg | Management | For | For |
1.8 | Elect Director Sandra K. Johnson | Management | For | For |
1.9 | Elect Director Carlos Palomares | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENASANT CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: RNST SECURITY ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Creekmore | Management | For | For |
1.2 | Elect Director Jill V. Deer | Management | For | For |
1.3 | Elect Director Neal A. Holland, Jr. | Management | For | For |
1.4 | Elect Director E. Robinson McGraw | Management | For | For |
1.5 | Elect Director Sean M. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify HORNE LLP as Auditors | Management | For | For |
RESIDEO TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: REZI SECURITY ID: 76118Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger Fradin | Management | For | For |
1b | Elect Director Jay Geldmacher | Management | For | For |
1c | Elect Director Paul Deninger | Management | For | For |
1d | Elect Director Cynthia Hostetler | Management | For | For |
1e | Elect Director Brian Kushner | Management | For | For |
1f | Elect Director Jack Lazar | Management | For | For |
1g | Elect Director Nina Richardson | Management | For | For |
1h | Elect Director Andrew Teich | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
1j | Elect Director Kareem Yusuf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
REVANCE THERAPEUTICS, INC. MEETING DATE: MAY 04, 2022 | ||||
TICKER: RVNC SECURITY ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Christian W. Nolet | Management | For | For |
1.3 | Elect Director Philip J. Vickers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: RVLV SECURITY ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael (Mike) Karanikolas | Management | For | For |
1.2 | Elect Director Michael Mente | Management | For | For |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Wasman | Management | For | For |
1.2 | Elect Director Kamil Ali-Jackson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RLJ LODGING TRUST MEETING DATE: APR 29, 2022 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Robin Zeigler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKY BRANDS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: RCKY SECURITY ID: 774515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finn | Management | For | For |
1.2 | Elect Director G. Courtney Haning | Management | For | For |
1.3 | Elect Director William L. Jordan | Management | For | For |
1.4 | Elect Director Curtis A. Loveland | Management | For | For |
1.5 | Elect Director Robert B. Moore, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director Raymond J. Chess | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Kennon H. Guglielmo | Management | For | For |
1.6 | Elect Director Elaine Mendoza | Management | For | For |
1.7 | Elect Director Troy A. Clarke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAIA, INC. MEETING DATE: APR 29, 2022 | ||||
TICKER: SAIA SECURITY ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Henry | Management | For | For |
1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.3 | Elect Director Donald R. James | Management | For | For |
1.4 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. MEETING DATE: JUN 30, 2022 | ||||
TICKER: SAIL SECURITY ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
SANA BIOTECHNOLOGY, INC. MEETING DATE: JUN 06, 2022 | ||||
TICKER: SANA SECURITY ID: 799566104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Cole | Management | For | For |
1.2 | Elect Director Steven D. Harr | Management | For | For |
1.3 | Elect Director Michelle Seitz | Management | For | For |
1.4 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANGAMO THERAPEUTICS, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Carey | Management | For | For |
1.2 | Elect Director Kenneth J. Hillan | Management | For | For |
1.3 | Elect Director Alexander D. Macrae | Management | For | For |
1.4 | Elect Director John H. Markels | Management | For | For |
1.5 | Elect Director James R. Meyers | Management | For | For |
1.6 | Elect Director H. Stewart Parker | Management | For | For |
1.7 | Elect Director Karen L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: JUN 29, 2022 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SCORPIO TANKERS INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: STNG SECURITY ID: Y7542C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cameron Mackey | Management | For | For |
1.2 | Elect Director Alexandre Albertini | Management | For | For |
1.3 | Elect Director Marianne Okland | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SEAS SECURITY ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director James Chambers | Management | For | For |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Charles Koppelman | Management | For | For |
1f | Elect Director Yoshikazu Maruyama | Management | For | For |
1g | Elect Director Thomas E. Moloney | Management | For | For |
1h | Elect Director Neha Jogani Narang | Management | For | For |
1i | Elect Director Scott Ross | Management | For | For |
1j | Elect Director Kimberly Schaefer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SECUREWORKS CORP. MEETING DATE: JUN 21, 2022 | ||||
TICKER: SCWX SECURITY ID: 81374A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director Mark J. Hawkins | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell L. Carson | Management | For | For |
1.2 | Elect Director Katherine R. Davisson | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTA BIOSCIENCES, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: SELB SECURITY ID: 816212104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Barabe | Management | For | For |
1.2 | Elect Director Carsten Brunn | Management | For | For |
1.3 | Elect Director Nishan de Silva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director John C. Burville | Management | For | For |
1d | Elect Director Terrence W. Cavanaugh | Management | For | For |
1e | Elect Director Wole C. Coaxum | Management | For | For |
1f | Elect Director Robert Kelly Doherty | Management | For | For |
1g | Elect Director John J. Marchioni | Management | For | For |
1h | Elect Director Thomas A. McCarthy | Management | For | For |
1i | Elect Director Stephen C. Mills | Management | For | For |
1j | Elect Director H. Elizabeth Mitchell | Management | For | For |
1k | Elect Director Michael J. Morrissey | Management | For | For |
1l | Elect Director Cynthia S. Nicholson | Management | For | For |
1m | Elect Director William M. Rue | Management | For | For |
1n | Elect Director John S. Scheid | Management | For | For |
1o | Elect Director J. Brian Thebault | Management | For | For |
1p | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 09, 2022 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Carleone | Management | For | For |
1.2 | Elect Director Mario Ferruzzi | Management | For | For |
1.3 | Elect Director Carol R. Jackson | Management | For | For |
1.4 | Elect Director Sharad P. Jain | Management | For | For |
1.5 | Elect Director Donald W. Landry | Management | For | For |
1.6 | Elect Director Paul Manning | Management | For | For |
1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.8 | Elect Director Scott C. Morrison | Management | For | For |
1.9 | Elect Director Elaine R. Wedral | Management | For | For |
1.10 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Willard H. Dere | Management | For | For |
1.3 | Elect Director Eric D. Shaff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVISFIRST BANCSHARES, INC. MEETING DATE: MAY 06, 2022 | ||||
TICKER: SFBS SECURITY ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director J. Richard Cashio | Management | For | For |
1.3 | Elect Director James J. Filler | Management | For | For |
1.4 | Elect Director Michael D. Fuller | Management | For | For |
1.5 | Elect Director Christopher J. Mettler | Management | For | For |
1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
1.7 | Elect Director Irma L. Tuder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
SESEN BIO, INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: SESN SECURITY ID: 817763105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay S. Duker | Management | For | For |
1.2 | Elect Director Jason A. Keyes | Management | For | For |
2 | Approve Reverse Stock Split *Withdrawn Resolution* | Management | None | None |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Godshall | Management | For | For |
1.2 | Elect Director F.T. "Jay" Watkins | Management | For | For |
1.3 | Elect Director Frederic Moll | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHUTTERSTOCK, INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: SSTK SECURITY ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Oringer | Management | For | For |
1.2 | Elect Director Stan Pavlovsky *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Rachna Bhasin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SIERRA BANCORP MEETING DATE: MAY 25, 2022 | ||||
TICKER: BSRR SECURITY ID: 82620P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Holly | Management | For | For |
1b | Elect Director Kevin J. McPhaill | Management | For | For |
1c | Elect Director Susan M. Abundis | Management | For | For |
1d | Elect Director Morris A. Tharp | Management | For | For |
1e | Elect Director Lynda B. Scearcy | Management | For | For |
1f | Elect Director Michele M. Gil | Management | For | For |
1g | Elect Director Ermina Karim | Management | For | For |
2 | Change Range for Size of the Board | Management | For | For |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILVERBACK THERAPEUTICS, INC. MEETING DATE: JUN 10, 2022 | ||||
TICKER: SBTX SECURITY ID: 82835W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Powell | Management | For | For |
1.2 | Elect Director Peter Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SILVERGATE CAPITAL CORPORATION MEETING DATE: JUN 10, 2022 | ||||
TICKER: SI SECURITY ID: 82837P408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Class B Non-Voting Common Stock | Management | For | For |
3 | Adopt Majority Voting Requirement for Removal of Directors With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws | Management | For | For |
5a | Elect Director Alan J. Lane | Management | For | Against |
5b | Elect Director Aanchal Gupta | Management | For | Against |
5c | Elect Director Rebecca Rettig | Management | For | For |
6 | Ratify Crowe LLP as Auditors | Management | For | For |
SITE CENTERS CORP. MEETING DATE: MAY 11, 2022 | ||||
TICKER: SITC SECURITY ID: 82981J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Dawn M. Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SKYWEST, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: SKYW SECURITY ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director Russell A. Childs | Management | For | For |
1.3 | Elect Director Smita Conjeevaram | Management | For | For |
1.4 | Elect Director Meredith S. Madden | Management | For | For |
1.5 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.6 | Elect Director Andrew C. Roberts | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 26, 2022 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: APR 27, 2022 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director O. Bruton Smith | Management | For | Against |
1b | Elect Director David Bruton Smith | Management | For | For |
1c | Elect Director Jeff Dyke | Management | For | For |
1d | Elect Director William I. Belk | Management | For | Against |
1e | Elect Director William R. Brooks | Management | For | For |
1f | Elect Director John W. Harris, III | Management | For | Against |
1g | Elect Director Michael Hodge | Management | For | For |
1h | Elect Director Keri A. Kaiser | Management | For | For |
1i | Elect Director Marcus G. Smith | Management | For | For |
1j | Elect Director R. Eugene Taylor | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: SJI SECURITY ID: 838518108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1b | Elect Director Victor A. Fortkiewicz | Management | For | For |
1c | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1d | Elect Director G. Edison Holland, Jr. | Management | For | For |
1e | Elect Director Sunita Holzer | Management | For | For |
1f | Elect Director Kevin M. O'Dowd | Management | For | For |
1g | Elect Director Christopher J. Paladino | Management | For | For |
1h | Elect Director Michael J. Renna | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Frank L. Sims | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director John P. Hester | Management | For | For |
1.5 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Carlos A. Ruisanchez | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Thomas A. Thomas | Management | For | For |
1.10 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Bylaws | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1A | Elect Director Nora Mead Brownell | Shareholder | For | Did Not Vote |
1B | Elect Director Marcie L. Edwards | Shareholder | For | Did Not Vote |
1C | Elect Director Andrew W. Evans | Shareholder | For | Did Not Vote |
1D | Elect Director H. Russell Frisby, Jr. | Shareholder | For | Did Not Vote |
1E | Elect Director Walter M. Higgins, III | Shareholder | For | Did Not Vote |
1F | Elect Director Rina Joshi | Shareholder | For | Did Not Vote |
1G | Elect Director Henry P. Linginfelter | Shareholder | For | Did Not Vote |
1H | Elect Director Jesse A. Lynn | Shareholder | For | Did Not Vote |
1I | Elect Director Ruby Sharma | Shareholder | For | Did Not Vote |
1J | Elect Director Andrew J. Teno | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Amend Bylaws | Shareholder | For | Did Not Vote |
5 | Provide Right to Call a Special Meeting | Shareholder | For | Did Not Vote |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 19, 2022 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director S. P. 'Chip' Johnson, IV | Management | For | For |
1.3 | Elect Director Catherine A. Kehr | Management | For | For |
1.4 | Elect Director Greg D. Kerley | Management | For | For |
1.5 | Elect Director Jon A. Marshall | Management | For | For |
1.6 | Elect Director Patrick M. Prevost | Management | For | For |
1.7 | Elect Director Anne Taylor | Management | For | For |
1.8 | Elect Director Denis J. Walsh, III | Management | For | For |
1.9 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SPRINGWORKS THERAPEUTICS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: SWTX SECURITY ID: 85205L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Fuhrman | Management | For | For |
1.2 | Elect Director Julie Hambleton | Management | For | For |
1.3 | Elect Director Daniel S. Lynch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPROUT SOCIAL, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: SPT SECURITY ID: 85209W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aaron Rankin | Management | For | For |
1.2 | Elect Director Steven Collins | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kristen E. Blum | Management | For | For |
1.2 | Elect Director Jack L. Sinclair | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPS COMMERCE, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: SPSC SECURITY ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAAR SURGICAL COMPANY MEETING DATE: JUN 16, 2022 | ||||
TICKER: STAA SECURITY ID: 852312305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Farrell | Management | For | For |
1.2 | Elect Director Thomas G. Frinzi | Management | For | For |
1.3 | Elect Director Gilbert H. Kliman | Management | For | For |
1.4 | Elect Director Caren Mason | Management | For | For |
1.5 | Elect Director Aimee S. Weisner | Management | For | For |
1.6 | Elect Director Elizabeth Yeu | Management | For | For |
1.7 | Elect Director K. Peony Yu | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Increased Annual Equity Grant for Non-Employee Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAG INDUSTRIAL, INC. MEETING DATE: MAY 02, 2022 | ||||
TICKER: STAG SECURITY ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director Michelle S. Dilley | Management | For | For |
1e | Elect Director Jeffrey D. Furber | Management | For | For |
1f | Elect Director Larry T. Guillemette | Management | For | For |
1g | Elect Director Francis X. Jacoby, III | Management | For | For |
1h | Elect Director Christopher P. Marr | Management | For | For |
1i | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: SMP SECURITY ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alejandro C. Capparelli | Management | For | For |
1.2 | Elect Director John P. Gethin | Management | For | For |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.4 | Elect Director Patrick S. McClymont | Management | For | For |
1.5 | Elect Director Joseph W. McDonnell | Management | For | For |
1.6 | Elect Director Alisa C. Norris | Management | For | For |
1.7 | Elect Director Pamela S. Puryear | Management | For | For |
1.8 | Elect Director Eric P. Sills | Management | For | For |
1.9 | Elect Director Lawrence I. Sills | Management | For | For |
1.10 | Elect Director William H. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEPAN COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: SCL SECURITY ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott R. Behrens | Management | For | For |
1.2 | Elect Director Lorinda A. Burgess | Management | For | For |
1.3 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 13, 2022 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisel | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STURM, RUGER & COMPANY, INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: RGR SECURITY ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Cosentino, Jr. | Management | For | For |
1b | Elect Director Michael O. Fifer | Management | For | For |
1c | Elect Director Sandra S. Froman | Management | For | For |
1d | Elect Director Rebecca S. Halsted | Management | For | For |
1e | Elect Director Christopher J. Killoy | Management | For | For |
1f | Elect Director Terrence G. O'Connor | Management | For | For |
1g | Elect Director Amir P. Rosenthal | Management | For | For |
1h | Elect Director Ronald C. Whitaker | Management | For | For |
1i | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Oversee and Report a Third Party Human Rights Impact Assessment | Shareholder | Against | For |
SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: INN SECURITY ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amina Belouizdad | Management | For | For |
1b | Elect Director Bjorn R. L. Hanson | Management | For | For |
1c | Elect Director Jeffrey W. Jones | Management | For | For |
1d | Elect Director Kenneth J. Kay | Management | For | For |
1e | Elect Director Mehul B. Patel | Management | For | For |
1f | Elect Director Jonathan P. Stanner | Management | For | For |
1g | Elect Director Thomas W. Storey | Management | For | For |
1h | Elect Director Hope S. Taitz | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNNOVA ENERGY INTERNATIONAL INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: NOVA SECURITY ID: 86745K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Slaughter Andrew | Management | For | For |
1.2 | Elect Director Akbar Mohamed | Management | For | For |
1.3 | Elect Director Mary Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SUPER MICRO COMPUTER, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: SMCI SECURITY ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Fairfax | Management | For | For |
1b | Elect Director Shiu Leung (Fred) Chan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: SUPN SECURITY ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carrolee Barlow | Management | For | For |
1.2 | Elect Director Jack A. Khattar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SURFACE ONCOLOGY, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: SURF SECURITY ID: 86877M209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Jeffrey Goater | Management | For | For |
1.2 | Elect Director David S. Grayzel | Management | For | For |
1.3 | Elect Director Ramy Ibrahim | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TALOS ENERGY INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: TALO SECURITY ID: 87484T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Sledge | Management | For | For |
1.2 | Elect Director Robert M. Tichio | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TECHTARGET, INC. MEETING DATE: JUN 07, 2022 | ||||
TICKER: TTGT SECURITY ID: 87874R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Strakosch | Management | For | For |
1.2 | Elect Director Perfecto Sanchez | Management | For | For |
2 | Ratify Stowe & Degon, LLC as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TEGNA INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TEGNA INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina L. Bianchini | Management | For | For |
1.2 | Elect Director Howard D. Elias | Management | For | For |
1.3 | Elect Director Stuart J. Epstein | Management | For | For |
1.4 | Elect Director Lidia Fonseca | Management | For | For |
1.5 | Elect Director David T. Lougee | Management | For | For |
1.6 | Elect Director Karen H. Grimes | Management | For | For |
1.7 | Elect Director Scott K. McCune | Management | For | For |
1.8 | Elect Director Henry W. McGee | Management | For | For |
1.9 | Elect Director Bruce P. Nolop | Management | For | For |
1.10 | Elect Director Neal Shapiro | Management | For | For |
1.11 | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | For |
1.3 | Elect Director Wade Oosterman | Management | For | For |
1.4 | Elect Director Dirk S. Woessner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TELLURIAN INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: TELL SECURITY ID: 87968A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charif Souki | Management | For | For |
1b | Elect Director Brooke A. Peterson | Management | For | For |
1c | Elect Director Don A. Turkleson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TENABLE HOLDINGS, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: TENB SECURITY ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amit Yoran | Management | For | For |
1.2 | Elect Director Linda Zecher Higgins | Management | For | For |
1.3 | Elect Director Niloofar Razi Howe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENET HEALTHCARE CORPORATION MEETING DATE: MAY 06, 2022 | ||||
TICKER: THC SECURITY ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1.2 | Elect Director J. Robert Kerrey | Management | For | For |
1.3 | Elect Director James L. Bierman | Management | For | For |
1.4 | Elect Director Richard W. Fisher | Management | For | For |
1.5 | Elect Director Meghan M. Fitzgerald | Management | For | For |
1.6 | Elect Director Cecil D. Haney | Management | For | For |
1.7 | Elect Director Christopher S. Lynch | Management | For | For |
1.8 | Elect Director Richard J. Mark | Management | For | For |
1.9 | Elect Director Tammy Romo | Management | For | For |
1.10 | Elect Director Saumya Sutaria | Management | For | For |
1.11 | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TENNANT COMPANY MEETING DATE: APR 26, 2022 | ||||
TICKER: TNC SECURITY ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Huml | Management | For | For |
1b | Elect Director David Windley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION MEETING DATE: MAY 19, 2022 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Sandie O'Connor | Management | For | For |
1f | Elect Director Christopher Rossi | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION MEETING DATE: MAY 03, 2022 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Douglas M. Pasquale | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: TCBI SECURITY ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paola M. Arbour | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director Rob C. Holmes | Management | For | For |
1.6 | Elect Director David S. Huntley | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Steven P. Rosenberg | Management | For | For |
1.10 | Elect Director Robert W. Stallings | Management | For | For |
1.11 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | For |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRINK'S COMPANY MEETING DATE: MAY 06, 2022 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathie J. Andrade | Management | For | For |
1b | Elect Director Paul G. Boynton | Management | For | For |
1c | Elect Director Ian D. Clough | Management | For | For |
1d | Elect Director Susan E. Docherty | Management | For | For |
1e | Elect Director Mark Eubanks | Management | For | For |
1f | Elect Director Michael J. Herling | Management | For | For |
1g | Elect Director A. Louis Parker | Management | For | For |
1h | Elect Director Douglas A. Pertz | Management | For | For |
1i | Elect Director Timothy J. Tynan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE ENSIGN GROUP, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: ENSG SECURITY ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee A. Daniels | Management | For | For |
1.2 | Elect Director Ann S. Blouin | Management | For | For |
1.3 | Elect Director Barry R. Port | Management | For | For |
1.4 | Elect Director Suzanne D. Snapper | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE GEO GROUP, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Bartzokis | Management | For | For |
1.2 | Elect Director Jack Brewer | Management | For | For |
1.3 | Elect Director Anne N. Foreman | Management | For | For |
1.4 | Elect Director Jose Gordo | Management | For | For |
1.5 | Elect Director Scott M. Kernan | Management | For | For |
1.6 | Elect Director Terry Mayotte | Management | For | For |
1.7 | Elect Director Andrew N. Shapiro | Management | For | For |
1.8 | Elect Director Julie Myers Wood | Management | For | For |
1.9 | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 11, 2022 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director Karla R. Lewis | Management | For | For |
1f | Elect Director Prashanth Mahendra-Rajah | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Roderick A. Palmore | Management | For | For |
1i | Elect Director Hera K. Siu | Management | For | For |
1j | Elect Director Michael R. Wessel | Management | For | For |
1k | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
THE GORMAN-RUPP COMPANY MEETING DATE: APR 28, 2022 | ||||
TICKER: GRC SECURITY ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald H. Bullock, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey S. Gorman | Management | For | For |
1.3 | Elect Director M. Ann Harlan | Management | For | For |
1.4 | Elect Director Scott A. King | Management | For | For |
1.5 | Elect Director Christopher H. Lake | Management | For | For |
1.6 | Elect Director Sonja K. McClelland | Management | For | For |
1.7 | Elect Director Vincent K. Petrella | Management | For | For |
1.8 | Elect Director Kenneth R. Reynolds | Management | For | For |
1.9 | Elect Director Rick R. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: MTW SECURITY ID: 563571405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne E. Belec | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Anne M. Cooney | Management | For | For |
1.4 | Elect Director Amy R. Davis | Management | For | For |
1.5 | Elect Director Kenneth W. Krueger | Management | For | For |
1.6 | Elect Director Robert W. Malone | Management | For | For |
1.7 | Elect Director C. David Myers | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Aaron H. Ravenscroft | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE NECESSITY RETAIL REIT, INC. MEETING DATE: APR 19, 2022 | ||||
TICKER: RTL SECURITY ID: 02607T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Michelson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: APR 26, 2022 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E. Winningham | Management | For | For |
1.2 | Elect Director Donal O'Connor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THRYV HOLDINGS, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: THRY SECURITY ID: 886029206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan O'hara | Management | For | For |
1.2 | Elect Director Heather Zynczak | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TITAN INTERNATIONAL, INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: TWI SECURITY ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | For |
1.2 | Elect Director Gary L. Cowger | Management | For | For |
1.3 | Elect Director Max A. Guinn | Management | For | For |
1.4 | Elect Director Mark H. Rachesky | Management | For | For |
1.5 | Elect Director Paul G. Reitz | Management | For | For |
1.6 | Elect Director Anthony L. Soave | Management | For | For |
1.7 | Elect Director Maurice M. Taylor, Jr. | Management | For | For |
1.8 | Elect Director Laura K. Thompson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN MACHINERY INC. MEETING DATE: JUN 06, 2022 | ||||
TICKER: TITN SECURITY ID: 88830R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Anglin | Management | For | For |
1.2 | Elect Director David Meyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 10, 2022 | ||||
TICKER: TMP SECURITY ID: 890110109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
1.4 | Elect Director James W. Fulmer | Management | For | For |
1.5 | Elect Director Patricia A. Johnson | Management | For | For |
1.6 | Elect Director Frank C. Milewski | Management | For | For |
1.7 | Elect Director Ita M. Rahilly | Management | For | For |
1.8 | Elect Director Thomas R. Rochon | Management | For | For |
1.9 | Elect Director Stephen S. Romaine | Management | For | For |
1.10 | Elect Director Michael H. Spain | Management | For | For |
1.11 | Elect Director Jennifer R. Tegan | Management | For | For |
1.12 | Elect Director Alfred J. Weber | Management | For | For |
1.13 | Elect Director Craig Yunker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TOWNEBANK MEETING DATE: MAY 25, 2022 | ||||
TICKER: TOWN SECURITY ID: 89214P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Robert Aston, Jr. | Management | For | For |
1.2 | Elect Director Bradford L. Cherry | Management | For | For |
1.3 | Elect Director J. Morgan Davis | Management | For | For |
1.4 | Elect Director Harry T. Lester | Management | For | For |
1.5 | Elect Director William T. Morrison | Management | For | For |
1.6 | Elect Director Elizabeth W. Robertson | Management | For | For |
1.7 | Elect Director Dwight C. Schaubach | Management | For | For |
1.8 | Elect Director Richard B. Thurmond | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPG RE FINANCE TRUST, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: TRTX SECURITY ID: 87266M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avi Banyasz | Management | For | For |
1.2 | Elect Director Doug Bouquard | Management | For | For |
1.3 | Elect Director Julie Hong Clayton | Management | For | For |
1.4 | Elect Director Michael Gillmore | Management | For | For |
1.5 | Elect Director Todd Schuster | Management | For | For |
1.6 | Elect Director Wendy Silverstein | Management | For | For |
1.7 | Elect Director Bradley Smith | Management | For | For |
1.8 | Elect Director Gregory White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPI COMPOSITES, INC. MEETING DATE: MAY 25, 2022 | ||||
TICKER: TPIC SECURITY ID: 87266J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Hughes | Management | For | For |
1.2 | Elect Director Tyrone M. Jordan | Management | For | For |
1.3 | Elect Director Peter J. Jonna | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
TRAVELCENTERS OF AMERICA INC. MEETING DATE: JUN 09, 2022 | ||||
TICKER: TA SECURITY ID: 89421B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | For |
1.2 | Elect Director Rajan C. Penkar | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRAVERE THERAPEUTICS, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: TVTX SECURITY ID: 89422G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy D. Baynes | Management | For | For |
1.2 | Elect Director Suzanne Bruhn | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director Eric Dube | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Sandra Poole | Management | For | For |
1.9 | Elect Director Ron Squarer | Management | For | For |
1.10 | Elect Director Ruth Williams-Brinkley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
TRI POINTE HOMES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: TPH SECURITY ID: 87265H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | For |
1.4 | Elect Director R. Kent Grahl | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 19, 2022 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director Kirsten E. Garen | Management | For | For |
1.3 | Elect Director Cory W. Giese | Management | For | For |
1.4 | Elect Director John S. A. Hasbrook | Management | For | For |
1.5 | Elect Director Margaret L. Kane | Management | For | For |
1.6 | Elect Director Michael W. Koehnen | Management | For | For |
1.7 | Elect Director Anthony L. Leggio | Management | For | For |
1.8 | Elect Director Martin A. Mariani | Management | For | For |
1.9 | Elect Director Thomas C. McGraw | Management | For | For |
1.10 | Elect Director Jon Y. Nakamura | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRINET GROUP, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Chamberlain | Management | For | For |
1.2 | Elect Director Wayne B. Lowell | Management | For | For |
1.3 | Elect Director Myrna Soto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINSEO PLC MEETING DATE: JUN 14, 2022 | ||||
TICKER: TSE SECURITY ID: G9059U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K'Lynne Johnson | Management | For | For |
1b | Elect Director Joseph Alvarado | Management | For | For |
1c | Elect Director Frank Bozich | Management | For | For |
1d | Elect Director Victoria Brifo | Management | For | For |
1e | Elect Director Jeffrey J. Cote | Management | For | For |
1f | Elect Director Pierre-Marie De Leener | Management | For | For |
1g | Elect Director Jeanmarie Desmond | Management | For | For |
1h | Elect Director Matthew Farrell | Management | For | For |
1i | Elect Director Sandra Beach Lin | Management | For | For |
1j | Elect Director Philip R. Martens | Management | For | For |
1k | Elect Director Donald T. Misheff | Management | For | For |
1l | Elect Director Henri Steinmetz | Management | For | For |
1m | Elect Director Mark Tomkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Grant Board the Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Grant Board the Authority to Opt-Out of Statutory Pre-Emption Rights Under Irish Law | Management | For | For |
6 | Eliminate Class of Preferred Stock | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
TRUECAR, INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: TRUE SECURITY ID: 89785L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Buce | Management | For | For |
1.2 | Elect Director Faye M. Iosotaluno | Management | For | For |
1.3 | Elect Director Wesley A. Nichols | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRUPANION, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: TRUP SECURITY ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Doak | Management | For | For |
1b | Elect Director Eric Johnson | Management | For | For |
1c | Elect Director Darryl Rawlings | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRUSTMARK CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: TRMK SECURITY ID: 898402102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adolphus B. Baker | Management | For | For |
1b | Elect Director William A. Brown | Management | For | For |
1c | Elect Director Augustus L. Collins | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Duane A. Dewey | Management | For | For |
1f | Elect Director Marcelo Eduardo | Management | For | For |
1g | Elect Director J. Clay Hays, Jr. | Management | For | For |
1h | Elect Director Gerard R. Host | Management | For | For |
1i | Elect Director Harris V. Morrissette | Management | For | For |
1j | Elect Director Richard H. Puckett | Management | For | Against |
1k | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Crowe LLP as Auditor | Management | For | For |
U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: SLCA SECURITY ID: 90346E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter C. Bernard | Management | For | For |
1B | Elect Director Diane K. Duren | Management | For | For |
1C | Elect Director William J. Kacal | Management | For | For |
1D | Elect Director Sandra R. Rogers | Management | For | For |
1E | Elect Director Charles W. Shaver | Management | For | For |
1F | Elect Director Bryan A. Shinn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
UFP INDUSTRIES, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: UFPI SECURITY ID: 90278Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joan A. Budden | Management | For | For |
1b | Elect Director William G. Currie | Management | For | For |
1c | Elect Director Bruce A. Merino | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRA CLEAN HOLDINGS, INC. MEETING DATE: MAY 19, 2022 | ||||
TICKER: UCTT SECURITY ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence L. Granger | Management | For | For |
1b | Elect Director James P. Scholhamer | Management | For | For |
1c | Elect Director David T. ibnAle | Management | For | For |
1d | Elect Director Emily Liggett | Management | For | For |
1e | Elect Director Thomas T. Edman | Management | For | For |
1f | Elect Director Barbara V. Scherer | Management | For | For |
1g | Elect Director Ernest E. Maddock | Management | For | For |
1h | Elect Director Jacqueline A. Seto | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 26, 2022 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Janine A. Davidson | Management | For | For |
1.3 | Elect Director Kevin C. Gallagher | Management | For | For |
1.4 | Elect Director Greg M. Graves | Management | For | For |
1.5 | Elect Director Alexander C. Kemper | Management | For | For |
1.6 | Elect Director J. Mariner Kemper | Management | For | For |
1.7 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.8 | Elect Director Timothy R. Murphy | Management | For | For |
1.9 | Elect Director Tamara M. Peterman | Management | For | For |
1.10 | Elect Director Kris A. Robbins | Management | For | For |
1.11 | Elect Director L. Joshua Sosland | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNITED BANKSHARES, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: UBSI SECURITY ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Adams | Management | For | For |
1.2 | Elect Director Richard M. Adams, Jr. | Management | For | For |
1.3 | Elect Director Charles L. Capito, Jr. | Management | For | For |
1.4 | Elect Director Peter A. Converse | Management | For | For |
1.5 | Elect Director Michael P. Fitzgerald | Management | For | For |
1.6 | Elect Director Patrice A. Harris | Management | For | For |
1.7 | Elect Director Diana Lewis Jackson | Management | For | For |
1.8 | Elect Director J. Paul McNamara | Management | For | For |
1.9 | Elect Director Mark R. Nesselroad | Management | For | For |
1.10 | Elect Director Jerold L. Rexroad | Management | For | For |
1.11 | Elect Director Lacy I. Rice, III | Management | For | For |
1.12 | Elect Director Albert H. Small, Jr. | Management | For | For |
1.13 | Elect Director Mary K. Weddle | Management | For | For |
1.14 | Elect Director Gary G. White | Management | For | For |
1.15 | Elect Director P. Clinton Winter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: UCBI SECURITY ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director Robert H. Blalock | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 08, 2022 | ||||
TICKER: UHT SECURITY ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Allan Domb | Management | For | For |
1.2 | Elect Director James P. Morey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVEST FINANCIAL CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: UVSP SECURITY ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd S. Benning | Management | For | For |
1.2 | Elect Director Glenn E. Moyer | Management | For | For |
1.3 | Elect Director Jeffrey M. Schweitzer | Management | For | For |
1.4 | Elect Director Michael L. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UPLAND SOFTWARE, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: UPLD SECURITY ID: 91544A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. May | Management | For | For |
1.2 | Elect Director Joe Ross | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UPWORK INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: UPWK SECURITY ID: 91688F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Harvey | Management | For | For |
1b | Elect Director Thomas Layton | Management | For | For |
1c | Elect Director Elizabeth Nelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 09, 2022 | ||||
TICKER: USNA SECURITY ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin G. Guest | Management | For | For |
1.2 | Elect Director Xia Ding | Management | For | For |
1.3 | Elect Director John T. Fleming | Management | For | For |
1.4 | Elect Director Gilbert A. Fuller | Management | For | For |
1.5 | Elect Director Peggie J. Pelosi | Management | For | For |
1.6 | Elect Director Frederic J. Winssinger | Management | For | For |
1.7 | Elect Director Timothy E. Wood | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 16, 2022 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen Ray Mitchell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VEECO INSTRUMENTS INC. MEETING DATE: MAY 12, 2022 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujeet Chand | Management | For | For |
1.2 | Elect Director William J. Miller | Management | For | For |
1.3 | Elect Director Thomas St. Dennis | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERACYTE, INC. MEETING DATE: JUN 15, 2022 | ||||
TICKER: VCYT SECURITY ID: 92337F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Jens Holstein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERICEL CORPORATION MEETING DATE: APR 27, 2022 | ||||
TICKER: VCEL SECURITY ID: 92346J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Zerbe | Management | For | For |
1.2 | Elect Director Alan L. Rubino | Management | For | For |
1.3 | Elect Director Heidi Hagen | Management | For | For |
1.4 | Elect Director Steven C. Gilman | Management | For | For |
1.5 | Elect Director Kevin F. McLaughlin | Management | For | For |
1.6 | Elect Director Paul K. Wotton | Management | For | For |
1.7 | Elect Director Dominick C. Colangelo | Management | For | For |
1.8 | Elect Director Lisa Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VERITIV CORPORATION MEETING DATE: MAY 04, 2022 | ||||
TICKER: VRTV SECURITY ID: 923454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Salvatore A. Abbate | Management | For | For |
1.2 | Elect Director Shantella E. Cooper | Management | For | For |
1.3 | Elect Director David E. Flitman | Management | For | For |
1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
1.5 | Elect Director Stephen E. Macadam | Management | For | For |
1.6 | Elect Director Gregory B. Morrison | Management | For | For |
1.7 | Elect Director Michael P. Muldowney | Management | For | For |
1.8 | Elect Director Charles G. Ward, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIR BIOTECHNOLOGY, INC. MEETING DATE: MAY 20, 2022 | ||||
TICKER: VIR SECURITY ID: 92764N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Hatfield | Management | For | For |
1b | Elect Director Saira Ramasastry | Management | For | For |
1c | Elect Director George Scangos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 18, 2022 | ||||
TICKER: VRTS SECURITY ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L. Bain | Management | For | For |
1b | Elect Director Susan S. Fleming | Management | For | For |
1c | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 24, 2022 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Paul | Management | For | For |
1.2 | Elect Director Renee B. Booth | Management | For | For |
1.3 | Elect Director Michiko Kurahashi | Management | For | For |
1.4 | Elect Director Timothy V. Talbert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOYAGER THERAPEUTICS, INC. MEETING DATE: JUN 06, 2022 | ||||
TICKER: VYGR SECURITY ID: 92915B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn Pierce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
W&T OFFSHORE, INC. MEETING DATE: MAY 03, 2022 | ||||
TICKER: WTI SECURITY ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia Boulet | Management | For | For |
1b | Elect Director Daniel O. Conwill, IV | Management | For | For |
1c | Elect Director Tracy W. Krohn | Management | For | For |
1d | Elect Director B. Frank Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 17, 2022 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen S. Bartel | Management | For | For |
1.2 | Elect Director Kristine A. Rappe | Management | For | For |
2 | Ratify CliftonLarsonAllen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2022 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Conway | Management | For | For |
1.2 | Elect Director Michael J. Dubose | Management | For | For |
1.3 | Elect Director David A. Dunbar | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director W. Craig Kissel | Management | For | For |
1.6 | Elect Director Joseph T. Noonan | Management | For | For |
1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
1.9 | Elect Director Joseph W. Reitmeier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WEIS MARKETS, INC. MEETING DATE: APR 28, 2022 | ||||
TICKER: WMK SECURITY ID: 948849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Weis | Management | For | Withhold |
1.2 | Elect Director Harold G. Graber | Management | For | Withhold |
1.3 | Elect Director Dennis G. Hatchell | Management | For | Withhold |
1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | For |
WELBILT, INC. MEETING DATE: JUN 17, 2022 | ||||
TICKER: WBT SECURITY ID: 949090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cynthia M. Egnotovich | Management | For | For |
1b | Elect Director Dino J. Bianco | Management | For | For |
1c | Elect Director Joan K. Chow | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Brian R. Gamache | Management | For | For |
1f | Elect Director Andrew Langham | Management | For | For |
1g | Elect Director William C. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
WERNER ENTERPRISES, INC. MEETING DATE: MAY 10, 2022 | ||||
TICKER: WERN SECURITY ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bird | Management | For | For |
1.2 | Elect Director Jack A. Holmes | Management | For | For |
1.3 | Elect Director Carmen A. Tapio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESBANCO, INC. MEETING DATE: APR 20, 2022 | ||||
TICKER: WSBC SECURITY ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosie Allen-Herring | Management | For | For |
1.2 | Elect Director Christopher V. Criss | Management | For | For |
1.3 | Elect Director Lisa A. Knutson | Management | For | For |
1.4 | Elect Director Gregory S. Proctor, Jr. | Management | For | For |
1.5 | Elect Director Joseph R. Robinson | Management | For | For |
1.6 | Elect Director Kerry M. Stemler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
WESTAMERICA BANCORPORATION MEETING DATE: APR 28, 2022 | ||||
TICKER: WABC SECURITY ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Joseph Bowler | Management | For | For |
1.2 | Elect Director Melanie Martella Chiesa | Management | For | For |
1.3 | Elect Director Michele Hassid | Management | For | For |
1.4 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.5 | Elect Director Ronald A. Nelson | Management | For | For |
1.6 | Elect Director David L. Payne | Management | For | For |
1.7 | Elect Director Edward B. Sylvester | Management | For | For |
1.8 | Elect Director Inez Wondeh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: JUN 28, 2022 | ||||
TICKER: WLL SECURITY ID: 966387508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3.1 | Elect Director Janet L. Carrig | Management | For | For |
3.2 | Elect Director Susan M. Cunningham | Management | For | For |
3.3 | Elect Director Paul J. Korus | Management | For | For |
3.4 | Elect Director Kevin S. McCarthy | Management | For | For |
3.5 | Elect Director Lynn A. Peterson | Management | For | For |
3.6 | Elect Director Daniel J. Rice, IV | Management | For | For |
3.7 | Elect Director Anne Taylor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINGSTOP INC. MEETING DATE: MAY 26, 2022 | ||||
TICKER: WING SECURITY ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | For |
1.2 | Elect Director David L. Goebel | Management | For | For |
1.3 | Elect Director Michael J. Hislop | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORKIVA INC. MEETING DATE: JUN 01, 2022 | ||||
TICKER: WK SECURITY ID: 98139A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brigid A. Bonner | Management | For | For |
1.2 | Elect Director Suku Radia | Management | For | For |
1.3 | Elect Director Martin J. Vanderploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 17, 2022 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Sharda Cherwoo | Management | For | For |
1.5 | Elect Director Richard A. Kassar | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.8 | Elect Director Jill B. Smart | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
XBIOTECH INC. MEETING DATE: JUN 22, 2022 | ||||
TICKER: XBIT SECURITY ID: 98400H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Simard | Management | For | For |
1.2 | Elect Director Jan-Paul Waldin | Management | For | Withhold |
1.3 | Elect Director W. Thorpe McKenzie | Management | For | Withhold |
1.4 | Elect Director Donald H. MacAdam | Management | For | Withhold |
1.5 | Elect Director Peter Libby | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 23, 2022 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YELLOW CORPORATION MEETING DATE: JUN 01, 2022 | ||||
TICKER: YELL SECURITY ID: 985510106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew A. Doheny | Management | For | For |
1b | Elect Director Javier L. Evans | Management | For | For |
1c | Elect Director Darren D. Hawkins | Management | For | For |
1d | Elect Director James E. Hoffman | Management | For | For |
1e | Elect Director Shaunna D. Jones | Management | For | For |
1f | Elect Director Susana Martinez | Management | For | For |
1g | Elect Director David S. McClimon | Management | For | For |
1h | Elect Director Patricia M. Nazemetz | Management | For | For |
1i | Elect Director Chris T. Sultemeier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YELP INC. MEETING DATE: JUN 02, 2022 | ||||
TICKER: YELP SECURITY ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director George Hu | Management | For | For |
1.4 | Elect Director Sharon Rothstein | Management | For | For |
1.5 | Elect Director Jeremy Stoppelman | Management | For | For |
1.6 | Elect Director Chris Terrill | Management | For | For |
1.7 | Elect Director Tony Wells | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENTALIS PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2022 | ||||
TICKER: ZNTL SECURITY ID: 98943L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cam S. Gallagher | Management | For | For |
1.2 | Elect Director Karan S. Takhar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZUORA, INC. MEETING DATE: JUN 21, 2022 | ||||
TICKER: ZUO SECURITY ID: 98983V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Guggenheim Shenkan | Management | For | For |
1.2 | Elect Director Timothy Haley | Management | For | For |
1.3 | Elect Director Magdalena Yesil | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZURN WATER SOLUTIONS CORPORATION MEETING DATE: MAY 05, 2022 | ||||
TICKER: ZWS SECURITY ID: 98983L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Jacques Donavon "Don" Butler | Management | For | For |
1.3 | Elect Director David C. Longren | Management | For | For |
1.4 | Elect Director George C. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZURN WATER SOLUTIONS CORPORATION MEETING DATE: MAY 26, 2022 | ||||
TICKER: ZWS SECURITY ID: 98983L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2021 - 06/30/2022
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AAR CORP. MEETING DATE: SEP 28, 2021 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Michael R. Boyce | Management | For | For |
1c | Elect Director David P. Storch | Management | For | For |
1d | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED MEETING DATE: NOV 19, 2021 | ||||
TICKER: ARAY SECURITY ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Davila | Management | For | For |
1b | Elect Director Joshua H. Levine | Management | For | For |
1c | Elect Director James M. Hindman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ADAPTHEALTH CORP. MEETING DATE: JUL 27, 2021 | ||||
TICKER: AHCO SECURITY ID: 00653Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence Connors | Management | For | Withhold |
1.2 | Elect Director Joshua Parnes | Management | For | For |
1.3 | Elect Director Ted Lundberg | Management | For | For |
1.4 | Elect Director David S. Williams, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Increase Common Stock and Rename Class A Common Stock to Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADTALEM GLOBAL EDUCATION INC. MEETING DATE: NOV 10, 2021 | ||||
TICKER: ATGE SECURITY ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Beard | Management | For | For |
1.2 | Elect Director William W. Burke | Management | For | For |
1.3 | Elect Director Charles DeShazer | Management | For | For |
1.4 | Elect Director Mayur Gupta | Management | For | For |
1.5 | Elect Director Donna J. Hrinak | Management | For | For |
1.6 | Elect Director Georgette Kiser | Management | For | For |
1.7 | Elect Director Lyle Logan | Management | For | For |
1.8 | Elect Director Michael W. Malafronte | Management | For | For |
1.9 | Elect Director Sharon L. O'Keefe | Management | For | For |
1.10 | Elect Director Kenneth J. Phelan | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED DRAINAGE SYSTEMS, INC. MEETING DATE: JUL 22, 2021 | ||||
TICKER: WMS SECURITY ID: 00790R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anesa T. Chaibi | Management | For | For |
1b | Elect Director Robert M. Eversole | Management | For | For |
1c | Elect Director Alexander R. Fischer | Management | For | For |
1d | Elect Director M.A. (Mark) Haney | Management | For | For |
1e | Elect Director Anil Seetharam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AGILYSYS, INC. MEETING DATE: NOV 18, 2021 | ||||
TICKER: AGYS SECURITY ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Colvin | Management | For | For |
1.2 | Elect Director Dana Jones | Management | For | For |
1.3 | Elect Director Jerry Jones | Management | For | For |
1.4 | Elect Director Michael A. Kaufman | Management | For | For |
1.5 | Elect Director Melvin Keating | Management | For | For |
1.6 | Elect Director John Mutch | Management | For | For |
1.7 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Change State of Incorporation from Ohio to Delaware | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED MEETING DATE: NOV 11, 2021 | ||||
TICKER: AOSL SECURITY ID: G6331P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Lucas S. Chang | Management | For | For |
1.3 | Elect Director Claudia Chen | Management | For | For |
1.4 | Elect Director Yueh-Se Ho | Management | For | For |
1.5 | Elect Director So-Yeon Jeong | Management | For | For |
1.6 | Elect Director Hanqing (Helen) Li | Management | For | For |
1.7 | Elect Director King Owyang | Management | For | For |
1.8 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.9 | Elect Director Michael J. Salameh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: JUL 29, 2021 | ||||
TICKER: AMC SECURITY ID: 00165C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock - Withdrawn | Management | None | None |
2a | Elect Director Philip Lader | Management | For | Withhold |
2b | Elect Director Gary F. Locke | Management | For | Withhold |
2c | Elect Director Adam J. Sussman | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adjourn Meeting | Management | For | Against |
AMERICAN OUTDOOR BRANDS, INC. MEETING DATE: SEP 24, 2021 | ||||
TICKER: AOUT SECURITY ID: 02875D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian D. Murphy | Management | For | For |
1.2 | Elect Director Mary E. Gallagher | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 26, 2021 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Madhuri A. Andrews | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Vincent K. Petrella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARENA PHARMACEUTICALS, INC. MEETING DATE: FEB 02, 2022 | ||||
TICKER: ARNA SECURITY ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 17, 2022 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglass Given | Management | For | For |
1b | Elect Director Michael S. Perry | Management | For | Against |
1c | Elect Director Christopher Anzalone | Management | For | For |
1d | Elect Director Marianne De Backer | Management | For | Against |
1e | Elect Director Mauro Ferrari | Management | For | Against |
1f | Elect Director Adeoye Olukotun | Management | For | Against |
1g | Elect Director William Waddill | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Non-Employee Director Compensation Plan | Management | For | Against |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin P. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale | Management | For | For |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATOSSA THERAPEUTICS, INC. MEETING DATE: OCT 07, 2021 | ||||
TICKER: ATOS SECURITY ID: 04962H506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
AZZ INC. MEETING DATE: JUL 13, 2021 | ||||
TICKER: AZZ SECURITY ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Paul Eisman | Management | For | For |
1c | Elect Director Daniel R. Feehan | Management | For | For |
1d | Elect Director Thomas E. Ferguson | Management | For | For |
1e | Elect Director Clive A. Grannum | Management | For | For |
1f | Elect Director Carol R. Jackson | Management | For | For |
1g | Elect Director Venita McCellon-Allen | Management | For | For |
1h | Elect Director Ed McGough | Management | For | For |
1i | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
BONANZA CREEK ENERGY, INC. MEETING DATE: OCT 29, 2021 | ||||
TICKER: BCEI SECURITY ID: 097793400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Extraction Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with the Crestone Peak Merger Agreement | Management | For | For |
BOTTOMLINE TECHNOLOGIES, INC. MEETING DATE: NOV 18, 2021 | ||||
TICKER: EPAY SECURITY ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Gibson | Management | For | For |
1.2 | Elect Director Joseph L. Mullen | Management | For | For |
1.3 | Elect Director Michael J. Curran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: SEP 09, 2021 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Dana Evan | Management | For | Withhold |
1.2 | Elect Director Peter Leav | Management | For | For |
1.3 | Elect Director Aaron Levie | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Deborah S. Conrad | Shareholder | For | Did Not Vote |
1.2 | Elect Director Peter A. Feld | Shareholder | For | Did Not Vote |
1.3 | Elect Director Xavier D. Williams | Shareholder | For | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Charter | Management | For | Did Not Vote |
5 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
BRIDGEBIO PHARMA, INC. MEETING DATE: DEC 15, 2021 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Equity Awards Granted to Directors Under the Director Compensation Policy | Management | For | For |
2 | Amend Non-Employee Director Compensation Policy | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 01, 2021 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Max P. Bowman | Management | For | For |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | For |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
1.7 | Elect Director Camille S. Young | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 11, 2021 | ||||
TICKER: CSII SECURITY ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Augustine Lawlor | Management | For | For |
1b | Elect Director Erik Paulsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATALYST PHARMACEUTICALS, INC. MEETING DATE: DEC 03, 2021 | ||||
TICKER: CPRX SECURITY ID: 14888U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. McEnany | Management | For | For |
1.2 | Elect Director Philip H. Coelho | Management | For | For |
1.3 | Elect Director Charles B. O'Keeffe | Management | For | For |
1.4 | Elect Director David S. Tierney | Management | For | For |
1.5 | Elect Director Donald A. Denkhaus | Management | For | For |
1.6 | Elect Director Richard J. Daly | Management | For | For |
1.7 | Elect Director Molly Harper | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
CAVCO INDUSTRIES, INC. MEETING DATE: AUG 05, 2021 | ||||
TICKER: CVCO SECURITY ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven G. Bunger | Management | For | For |
1b | Elect Director Steven W. Moster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CELSIUS HOLDINGS, INC. MEETING DATE: AUG 19, 2021 | ||||
TICKER: CELH SECURITY ID: 15118V207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fieldly | Management | For | For |
1.2 | Elect Director Nicholas Castaldo | Management | For | Against |
1.3 | Elect Director Caroline Levy | Management | For | For |
1.4 | Elect Director Hal Kravitz | Management | For | Against |
1.5 | Elect Director Alexandre Ruberti | Management | For | For |
1.6 | Elect Director Tony Lau | Management | For | For |
1.7 | Elect Director Cheryl Miller | Management | For | For |
1.8 | Elect Director Damon DeSantis | Management | For | For |
1.9 | Elect Director Joyce Russell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIMPRESS NV MEETING DATE: NOV 30, 2021 | ||||
TICKER: CMPR SECURITY ID: G2143T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zachary S. Sternberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve the Price Range for the Reissuance of Treasury Shares | Management | For | Against |
4 | Ratify PricewaterhouseCoopers Ireland as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUDERA, INC. MEETING DATE: AUG 25, 2021 | ||||
TICKER: CLDR SECURITY ID: 18914U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CMC MATERIALS, INC. MEETING DATE: MAR 03, 2022 | ||||
TICKER: CCMP SECURITY ID: 12571T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
COLUMBUS MCKINNON CORPORATION MEETING DATE: JUL 19, 2021 | ||||
TICKER: CMCO SECURITY ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fleming | Management | For | For |
1.2 | Elect Director David J. Wilson | Management | For | For |
1.3 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.4 | Elect Director Liam G. McCarthy | Management | For | For |
1.5 | Elect Director Heath A. Mitts | Management | For | For |
1.6 | Elect Director Kathryn V. Roedel | Management | For | For |
1.7 | Elect Director Aziz S. Aghili | Management | For | For |
1.8 | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1.9 | Elect Director Michael Dastoor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 12, 2022 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Barton | Management | For | For |
1.2 | Elect Director Gary E. McCullough | Management | For | For |
1.3 | Elect Director Charles L. Szews | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 19, 2021 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mirchandani | Management | For | For |
1.2 | Elect Director Vivie "YY" Lee | Management | For | For |
1.3 | Elect Director Keith Geeslin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNERSTONE ONDEMAND, INC. MEETING DATE: OCT 12, 2021 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
CORVEL CORPORATION MEETING DATE: AUG 05, 2021 | ||||
TICKER: CRVL SECURITY ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
COSTAMARE, INC. MEETING DATE: SEP 30, 2021 | ||||
TICKER: CMRE SECURITY ID: Y1771G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Zikos | Management | For | Against |
1b | Elect Director Vagn Lehd Moller | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A., as Auditors | Management | For | For |
CRA INTERNATIONAL, INC. MEETING DATE: JUL 28, 2021 | ||||
TICKER: CRAI SECURITY ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Holthausen | Management | For | For |
1.2 | Elect Director Nancy Hawthorne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 15, 2021 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIGI INTERNATIONAL INC. MEETING DATE: JAN 28, 2022 | ||||
TICKER: DGII SECURITY ID: 253798102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spiro C. Lazarakis | Management | For | For |
1b | Elect Director Hatem H. Naguib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DIGITAL TURBINE, INC. MEETING DATE: SEP 14, 2021 | ||||
TICKER: APPS SECURITY ID: 25400W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Deutschman | Management | For | For |
1.2 | Elect Director Roy H. Chestnutt | Management | For | For |
1.3 | Elect Director Holly Hess Groos | Management | For | For |
1.4 | Elect Director Mohan S. Gyani | Management | For | For |
1.5 | Elect Director Jeffrey Karish | Management | For | For |
1.6 | Elect Director Michelle M. Sterling | Management | For | For |
1.7 | Elect Director William G. Stone, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUL 13, 2021 | ||||
TICKER: EGRX SECURITY ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Graves | Management | For | Withhold |
1.2 | Elect Director Richard A. Edlin | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERN BANKSHARES, INC. MEETING DATE: NOV 29, 2021 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
ENERSYS MEETING DATE: AUG 05, 2021 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Arthur T. Katsaros | Management | For | For |
1.3 | Elect Director Robert Magnus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENOVA INTERNATIONAL, INC. MEETING DATE: AUG 02, 2021 | ||||
TICKER: ENVA SECURITY ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen Carnahan | Management | For | For |
1b | Elect Director Daniel R. Feehan | Management | For | For |
1c | Elect Director David Fisher | Management | For | For |
1d | Elect Director William M. Goodyear | Management | For | For |
1e | Elect Director James A. Gray | Management | For | For |
1f | Elect Director Gregg A. Kaplan | Management | For | For |
1g | Elect Director Mark P. McGowan | Management | For | For |
1h | Elect Director Linda Johnson Rice | Management | For | For |
1i | Elect Director Mark A. Tebbe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
EPLUS INC. MEETING DATE: SEP 16, 2021 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EPLUS INC. MEETING DATE: NOV 09, 2021 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
EQUITY COMMONWEALTH MEETING DATE: AUG 31, 2021 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
EXTREME NETWORKS, INC. MEETING DATE: NOV 04, 2021 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.3 | Elect Director Rajendra Khanna | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Edward B. Meyercord | Management | For | For |
1.6 | Elect Director John C. Shoemaker | Management | For | For |
1.7 | Elect Director Ingrid J. Burton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
FLEXSTEEL INDUSTRIES, INC. MEETING DATE: DEC 08, 2021 | ||||
TICKER: FLXS SECURITY ID: 339382103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary C. Bottie | Management | For | For |
1.2 | Elect Director Eric S. Rangen | Management | For | For |
1.3 | Elect Director Kathryn P. Dickson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Director Qualifications | Management | For | For |
FUTUREFUEL CORP. MEETING DATE: SEP 22, 2021 | ||||
TICKER: FF SECURITY ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Novelly | Management | For | For |
1.2 | Elect Director Dale E. Cole | Management | For | For |
1.3 | Elect Director Alain J. Louvel | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
GMS INC. MEETING DATE: OCT 21, 2021 | ||||
TICKER: GMS SECURITY ID: 36251C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Gavin | Management | For | For |
1.2 | Elect Director Randolph W. Melville | Management | For | For |
1.3 | Elect Director J. David Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRID DYNAMICS HOLDINGS, INC. MEETING DATE: DEC 20, 2021 | ||||
TICKER: GDYN SECURITY ID: 39813G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Carney | Management | For | Withhold |
1.2 | Elect Director Yueou Wang | Management | For | For |
1.3 | Elect Director Michael Southworth | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
GYRODYNE, LLC MEETING DATE: AUG 05, 2021 | ||||
TICKER: GYRO SECURITY ID: 403829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elliot H. Levine | Management | For | For |
1b | Elect Director Ronald J. Macklin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
HAWKINS, INC. MEETING DATE: JUL 29, 2021 | ||||
TICKER: HWKN SECURITY ID: 420261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Faulconbridge | Management | For | For |
1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
1.3 | Elect Director Yi "Faith" Tang | Management | For | For |
1.4 | Elect Director Mary J. Schumacher | Management | For | For |
1.5 | Elect Director Daniel J. Stauber | Management | For | For |
1.6 | Elect Director James T. Thompson | Management | For | For |
1.7 | Elect Director Jeffrey L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 01, 2022 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Edward B. Rust, Jr. | Management | For | For |
1k | Elect Director Mary M. VanDeWeghe | Management | For | For |
1l | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HILLTOP HOLDINGS, INC. MEETING DATE: JUL 22, 2021 | ||||
TICKER: HTH SECURITY ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | For |
1.4 | Elect Director Charles R. Cummings | Management | For | For |
1.5 | Elect Director Hill A. Feinberg | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Jeremy B. Ford | Management | For | For |
1.8 | Elect Director J. Markham Green | Management | For | For |
1.9 | Elect Director William T. Hill, Jr. | Management | For | For |
1.10 | Elect Director Charlotte Jones | Management | For | For |
1.11 | Elect Director Lee Lewis | Management | For | For |
1.12 | Elect Director Andrew J. Littlefair | Management | For | For |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director W. Robert Nichols, III | Management | For | For |
1.15 | Elect Director Kenneth D. Russell | Management | For | For |
1.16 | Elect Director A. Haag Sherman | Management | For | For |
1.17 | Elect Director Jonathan S. Sobel | Management | For | For |
1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.19 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILTON GRAND VACATIONS INC. MEETING DATE: JUL 28, 2021 | ||||
TICKER: HGV SECURITY ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
HURCO COMPANIES, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | Withhold |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Cynthia Dubin | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | Withhold |
1.6 | Elect Director Richard Porter | Management | For | Withhold |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Gregory S. Volovic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
IDT CORPORATION MEETING DATE: DEC 15, 2021 | ||||
TICKER: IDT SECURITY ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Judah Schorr | Management | For | For |
1.5 | Elect Director Liora Stein | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
II-VI INCORPORATED MEETING DATE: NOV 18, 2021 | ||||
TICKER: IIVI SECURITY ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard H. Xia | Management | For | For |
1b | Elect Director Vincent D. Mattera, Jr. | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Stephen Pagliuca | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOVANT, INC. MEETING DATE: SEP 09, 2021 | ||||
TICKER: IMVT SECURITY ID: 45258J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Salzmann | Management | For | Withhold |
1.2 | Elect Director Douglas Hughes | Management | For | For |
1.3 | Elect Director George Migausky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Repricing of Options | Management | For | Against |
INDEPENDENCE REALTY TRUST, INC. MEETING DATE: DEC 13, 2021 | ||||
TICKER: IRT SECURITY ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
INGLES MARKETS, INCORPORATED MEETING DATE: FEB 15, 2022 | ||||
TICKER: IMKTA SECURITY ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
1.2 | Elect Director John R. Lowden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Revise and Update Permitted Transfers Provision of Class B Common Stock | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | For |
INSEEGO CORP. MEETING DATE: JUL 28, 2021 | ||||
TICKER: INSG SECURITY ID: 45782B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Harland | Management | For | For |
1.2 | Elect Director Christopher Lytle | Management | For | For |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. MEETING DATE: OCT 27, 2021 | ||||
TICKER: JBSS SECURITY ID: 800422107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela Forbes Lieberman | Management | For | Withhold |
1.2 | Elect Director Mercedes Romero | Management | For | For |
1.3 | Elect Director Ellen C. Taaffe | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON OUTDOORS INC. MEETING DATE: FEB 24, 2022 | ||||
TICKER: JOUT SECURITY ID: 479167108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Alexander | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
1.3 | Elect Director William ("Bill") D. Perez | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENNAMETAL, INC. MEETING DATE: OCT 26, 2021 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Sagar A. Patel | Management | For | For |
1.7 | Elect Director Christopher Rossi | Management | For | For |
1.8 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.9 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL ELECTRONICS, INC. MEETING DATE: NOV 09, 2021 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Charron | Management | For | For |
1.2 | Elect Director Colleen C. Repplier | Management | For | For |
1.3 | Elect Director Gregory J. Lampert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 26, 2021 | ||||
TICKER: KBAL SECURITY ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kristine L. Juster | Management | For | For |
1.2 | Elect Director Valerie R. Love | Management | For | For |
1.3 | Elect Director Thomas J. Tischhauser | Management | For | For |
2 | Amend Articles of Incorporation to Allow Shareholders to Unilaterally Amend Bylaws | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KITE REALTY GROUP TRUST MEETING DATE: OCT 19, 2021 | ||||
TICKER: KRG SECURITY ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
KODIAK SCIENCES INC. MEETING DATE: OCT 13, 2021 | ||||
TICKER: KOD SECURITY ID: 50015M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
KORN FERRY MEETING DATE: SEP 29, 2021 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Christina A. Gold | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: MAR 03, 2022 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Kong | Management | For | For |
1b | Elect Director Jon A. Olson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LA JOLLA PHARMACEUTICAL COMPANY MEETING DATE: JUL 21, 2021 | ||||
TICKER: LJPC SECURITY ID: 503459604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin Tang | Management | For | For |
1b | Elect Director Larry Edwards | Management | For | For |
1c | Elect Director Craig Johnson | Management | For | For |
1d | Elect Director Laura Johnson | Management | For | For |
1e | Elect Director David Ramsay | Management | For | For |
1f | Elect Director Robert Rosen | Management | For | For |
2 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 14, 2021 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Mignon L. Clyburn | Management | For | Withhold |
1c | Elect Director Gordon Crawford | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Susan McCaw | Management | For | For |
1h | Elect Director Yvette Ostolaza | Management | For | For |
1i | Elect Director Mark H. Rachesky | Management | For | For |
1j | Elect Director Daryl Simm | Management | For | For |
1k | Elect Director Hardwick Simmons | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 03, 2022 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chung | Management | For | For |
1.2 | Elect Director Geoffrey Ribar | Management | For | For |
1.3 | Elect Director Gil VanLunsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARINEMAX, INC. MEETING DATE: FEB 24, 2022 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George E. Borst | Management | For | For |
1b | Elect Director Hilliard M. Eure, III | Management | For | For |
1c | Elect Director Joseph A. Watters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARLIN BUSINESS SERVICES CORP. MEETING DATE: AUG 04, 2021 | ||||
TICKER: MRLN SECURITY ID: 571157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
MERITOR, INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: MTOR SECURITY ID: 59001K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ivor J. Evans | Management | For | For |
1.2 | Elect Director William R. Newlin | Management | For | For |
1.3 | Elect Director Thomas L. Pajonas | Management | For | For |
1.4 | Elect Director Chris Villavarayan | Management | For | For |
1.5 | Elect Director Jan A. Bertsch | Management | For | For |
1.6 | Elect Director Rodger L. Boehm | Management | For | For |
1.7 | Elect Director Lloyd G. Trotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MESA AIR GROUP, INC. MEETING DATE: FEB 08, 2022 | ||||
TICKER: MESA SECURITY ID: 590479135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen N. Artist | Management | For | For |
1.2 | Elect Director Mitchell I. Gordon | Management | For | Withhold |
1.3 | Elect Director Dana J. Lockhart | Management | For | For |
1.4 | Elect Director Daniel J. McHugh | Management | For | Withhold |
1.5 | Elect Director Jonathan G. Ornstein | Management | For | For |
1.6 | Elect Director Harvey W. Schiller | Management | For | Withhold |
1.7 | Elect Director Spyridon P. Skiados | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
META MATERIALS, INC. MEETING DATE: DEC 03, 2021 | ||||
TICKER: MMAT SECURITY ID: 59134N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ram Ramkumar | Management | For | For |
1.2 | Elect Director George Palikaras | Management | For | For |
1.3 | Elect Director Maurice Guitton | Management | For | For |
1.4 | Elect Director Allison Christilaw | Management | For | For |
1.5 | Elect Director Steen Karsbo | Management | For | For |
1.6 | Elect Director Eric M. Leslie | Management | For | Withhold |
1.7 | Elect Director Ken Hannah | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 15, 2021 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director David P. Blom | Management | For | For |
1c | Elect Director Therese M. Bobek | Management | For | For |
1d | Elect Director Brian J. Cadwallader | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Darren M. Dawson | Management | For | For |
1g | Elect Director Donald W. Duda | Management | For | For |
1h | Elect Director Janie Goddard | Management | For | For |
1i | Elect Director Mary A. Lindsey | Management | For | For |
1j | Elect Director Angelo V. Pantaleo | Management | For | For |
1k | Elect Director Mark D. Schwabero | Management | For | For |
1l | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIMECAST LIMITED MEETING DATE: OCT 06, 2021 | ||||
TICKER: MIME SECURITY ID: G14838109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Bauer | Management | For | For |
2 | Elect Director Hagi Schwartz | Management | For | For |
3 | Elect Director Helene Auriol Potier | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIMECAST LIMITED MEETING DATE: MAR 11, 2022 | ||||
TICKER: MIME SECURITY ID: G14838A99 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MIMECAST LIMITED MEETING DATE: MAR 11, 2022 | ||||
TICKER: MIME SECURITY ID: G14838109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
MODINE MANUFACTURING COMPANY MEETING DATE: JUL 22, 2021 | ||||
TICKER: MOD SECURITY ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Suresh V. Garimella | Management | For | For |
1b | Elect Director Christopher W. Patterson | Management | For | For |
1c | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 02, 2022 | ||||
TICKER: NGVC SECURITY ID: 63888U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Isely | Management | For | Withhold |
1.2 | Elect Director Richard Halle | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NEXTGEN HEALTHCARE, INC. MEETING DATE: OCT 13, 2021 | ||||
TICKER: NXGN SECURITY ID: 65343C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2A | Restrict Right to Call Special Meeting | Management | For | Against |
2B | Authorize Board to Fill Vacancies | Management | For | Against |
2C | Eliminate Cumulative Voting | Management | For | For |
2D | Grant Board of Directors Sole Authority to Determine Size of the Board | Management | For | Against |
2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2F | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
2G | Provide Proxy Access Right | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
If Proposals 1 and 2C are Approved, Select Nine Directors | ||||
6A1 | Elect Director Craig A. Barbarosh | Management | For | For |
6A2 | Elect Director George H. Bristol | Management | For | For |
6A3 | Elect Director Julie D. Klapstein | Management | For | For |
6A4 | Elect Director Jeffrey H. Margolis | Management | For | For |
6A5 | Elect Director Geraldine McGinty | Management | For | For |
6A6 | Elect Director Morris Panner | Management | For | For |
6A7 | Elect Director Pamela S. Puryear | Management | For | For |
6A8 | Elect Director Darnell Dent | Management | For | For |
6A9 | Elect Director David Sides | Management | For | For |
If Either Proposal 1 or 2C not are Approved, Select Nine Directors, Cumulative Voting will apply to this proposal | ||||
6B1 | Elect Director Craig A. Barbarosh | Management | For | For |
6B2 | Elect Director George H. Bristol | Management | For | For |
6B3 | Elect Director Julie D. Klapstein | Management | For | For |
6B4 | Elect Director Jeffrey H. Margolis | Management | For | For |
6B5 | Elect Director Geraldine McGinty | Management | For | For |
6B6 | Elect Director Morris Panner | Management | For | For |
6B7 | Elect Director Pamela S. Puryear | Management | For | For |
6B8 | Elect Director Darnell Dent | Management | For | For |
6B9 | Elect Director David Sides | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Change State of Incorporation from California to Delaware | Management | Against | Did Not Vote |
2A | Restrict Right to Call Special Meeting | Management | Against | Did Not Vote |
2B | Authorize Board to Fill Vacancies | Management | Against | Did Not Vote |
2C | Eliminate Cumulative Voting | Management | Against | Did Not Vote |
2D | Grant Board of Directors Sole Authority to Determine Size of the Board | Management | Against | Did Not Vote |
2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | Against | Did Not Vote |
2F | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | Against | Did Not Vote |
2G | Provide Proxy Access Right | Management | Against | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
If Proposals 1 and 2C are Approved, Select Nine Directors | ||||
6A1 | Elect Director Kenneth H. Fearn, Jr. | Shareholder | For | Did Not Vote |
6A2 | Elect Director Sheldon Razin | Shareholder | For | Did Not Vote |
6A3 | Elect Director Lance E. Rosenzweig | Shareholder | For | Did Not Vote |
6A4 | Elect Director Ruby Sharma | Shareholder | For | Did Not Vote |
6A5 | Management Nominee Julie D. Klapstein | Shareholder | For | Did Not Vote |
6A6 | Management Nominee Geraldine McGinty | Shareholder | For | Did Not Vote |
6A7 | Management Nominee Pamela S. Puryear | Shareholder | For | Did Not Vote |
6A8 | Management Nominee Darnell Dent | Shareholder | For | Did Not Vote |
6A9 | Management Nominee David Sides | Shareholder | For | Did Not Vote |
If Either Proposal 1 or 2C not are Approved, Select Nine Directors, Cumulative Voting will apply to this proposal | ||||
6B1 | Elect Director Kenneth H. Fearn, Jr. | Shareholder | For | Did Not Vote |
6B2 | Elect Director Sheldon Razin | Shareholder | For | Did Not Vote |
6B3 | Elect Director Lance E. Rosenzweig | Shareholder | For | Did Not Vote |
6B4 | Elect Director Ruby Sharma | Shareholder | For | Did Not Vote |
6B5 | Management Nominee Julie D. Klapstein | Shareholder | For | Did Not Vote |
6B6 | Management Nominee Geraldine McGinty | Shareholder | For | Did Not Vote |
6B7 | Management Nominee Pamela S. Puryear | Shareholder | For | Did Not Vote |
6B8 | Management Nominee Darnell Dent | Shareholder | For | Did Not Vote |
6B9 | Management Nominee David Sides | Shareholder | For | Did Not Vote |
NICOLET BANKSHARES, INC. MEETING DATE: JUL 15, 2021 | ||||
TICKER: NCBS SECURITY ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
NICOLET BANKSHARES, INC. MEETING DATE: OCT 05, 2021 | ||||
TICKER: NCBS SECURITY ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
NORDIC AMERICAN TANKERS LIMITED MEETING DATE: JUL 19, 2021 | ||||
TICKER: NAT SECURITY ID: G65773106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbjorn Hansson | Management | For | Against |
1b | Elect Director Jim Kelly | Management | For | For |
1c | Elect Director Alexander Hansson | Management | For | Against |
1d | Elect Director Douglas H. Penick | Management | For | For |
2 | Ratify KPMG AS as Auditors | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: SEP 15, 2021 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
ONCTERNAL THERAPEUTICS, INC. MEETING DATE: OCT 28, 2021 | ||||
TICKER: ONCT SECURITY ID: 400CVR015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the First Amendment to Contingent Value Rights Agreement among Oncternal Therapeutics, Inc., Marc S. Hanover, as Representative of Holders, and Computershare Inc., as Rights Agent | Management | None | For |
OPTIMIZERX CORPORATION MEETING DATE: AUG 19, 2021 | ||||
TICKER: OPRX SECURITY ID: 68401U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Febbo | Management | For | For |
1.2 | Elect Director Gus D. Halas | Management | For | Withhold |
1.3 | Elect Director Lynn O'Connor Vos | Management | For | Withhold |
1.4 | Elect Director James Lang | Management | For | Withhold |
1.5 | Elect Director Patrick Spangler | Management | For | For |
1.6 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify UHY LLP as Auditors | Management | For | For |
OSI SYSTEMS, INC. MEETING DATE: DEC 09, 2021 | ||||
TICKER: OSIS SECURITY ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
1.3 | Elect Director Kelli Bernard | Management | For | For |
1.4 | Elect Director Gerald Chizever | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director James B. Hawkins | Management | For | For |
1.7 | Elect Director Meyer Luskin | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 13, 2021 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Buck | Management | For | For |
1b | Elect Director Alex N. Blanco | Management | For | For |
1c | Elect Director Jody H. Feragen | Management | For | For |
1d | Elect Director Robert C. Frenzel | Management | For | For |
1e | Elect Director Francis J. Malecha | Management | For | For |
1f | Elect Director Ellen A. Rudnick | Management | For | For |
1g | Elect Director Neil A. Schrimsher | Management | For | For |
1h | Elect Director Mark S. Walchirk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PENN VIRGINIA CORPORATION MEETING DATE: OCT 05, 2021 | ||||
TICKER: PVAC SECURITY ID: 70788V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Changes in Authorized Share Capital | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PHOTRONICS, INC. MEETING DATE: MAR 10, 2022 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Peter S. Kirlin | Management | For | For |
1.3 | Elect Director Daniel Liao | Management | For | For |
1.4 | Elect Director Constantine S. Macricostas | Management | For | For |
1.5 | Elect Director George Macricostas | Management | For | For |
1.6 | Elect Director Mary Paladino | Management | For | For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHREESIA, INC. MEETING DATE: JUL 08, 2021 | ||||
TICKER: PHR SECURITY ID: 71944F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Pegus | Management | For | Withhold |
1.2 | Elect Director Lainie Goldstein | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PLANTRONICS, INC. MEETING DATE: JUL 26, 2021 | ||||
TICKER: POLY SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Hagerty | Management | For | For |
1b | Elect Director Marv Tseu | Management | For | For |
1c | Elect Director David M. Shull | Management | For | For |
1d | Elect Director Kathy Crusco | Management | For | For |
1e | Elect Director Brian Dexheimer | Management | For | For |
1f | Elect Director Gregg Hammann | Management | For | For |
1g | Elect Director Guido Jouret | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
1i | Elect Director Daniel Moloney | Management | For | For |
1j | Elect Director Yael Zheng | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYAGS, INC. MEETING DATE: JUL 01, 2021 | ||||
TICKER: AGS SECURITY ID: 72814N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Cohen | Management | For | Withhold |
1.2 | Elect Director Geoff Freeman | Management | For | Withhold |
1.3 | Elect Director Yvette E. Landau | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLEXUS CORP. MEETING DATE: FEB 16, 2022 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joann M. Eisenhart | Management | For | For |
1.2 | Elect Director Dean A. Foate | Management | For | For |
1.3 | Elect Director Rainer Jueckstock | Management | For | For |
1.4 | Elect Director Peter Kelly | Management | For | For |
1.5 | Elect Director Todd P. Kelsey | Management | For | For |
1.6 | Elect Director Randy J. Martinez | Management | For | For |
1.7 | Elect Director Joel Quadracci | Management | For | For |
1.8 | Elect Director Karen M. Rapp | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLUG POWER INC. MEETING DATE: JUL 30, 2021 | ||||
TICKER: PLUG SECURITY ID: 72919P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Marsh | Management | For | For |
1.2 | Elect Director Gary K. Willis | Management | For | For |
1.3 | Elect Director Maureen O. Helmer | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC. MEETING DATE: AUG 03, 2021 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Celeste A. Clark | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Dawn M. Zier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2022 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Jeffrey Fisher | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Patricia Marquez | Management | For | For |
1.7 | Elect Director David Price | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director David R. Snyder | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QTS REALTY TRUST, INC. MEETING DATE: AUG 26, 2021 | ||||
TICKER: QTS SECURITY ID: 74736A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
RCI HOSPITALITY HOLDINGS, INC. MEETING DATE: SEP 14, 2021 | ||||
TICKER: RICK SECURITY ID: 74934Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric S. Langan | Management | For | For |
1.2 | Elect Director Travis Reese | Management | For | For |
1.3 | Elect Director Luke Lirot | Management | For | For |
1.4 | Elect Director Yura Barabash | Management | For | Withhold |
1.5 | Elect Director Elaine J. Martin | Management | For | Withhold |
1.6 | Elect Director Arthur Allan Priaulx | Management | For | Withhold |
2 | Ratify Friedman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
REV GROUP, INC. MEETING DATE: MAR 03, 2022 | ||||
TICKER: REVG SECURITY ID: 749527107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Justin Fish | Management | For | For |
1.2 | Elect Director Joel Rotroff | Management | For | For |
1.3 | Elect Director Rodney Rushing | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION MEETING DATE: SEP 01, 2021 | ||||
TICKER: RXN SECURITY ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
RH MEETING DATE: JUL 15, 2021 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director Keith Belling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIOT BLOCKCHAIN, INC. MEETING DATE: OCT 19, 2021 | ||||
TICKER: RIOT SECURITY ID: 767292105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hubert Marleau | Management | For | For |
1.2 | Elect Director Hannah Cho | Management | For | For |
1.3 | Elect Director Lance D'Ambrosio | Management | For | For |
1.4 | Elect Director Benjamin Yi | Management | For | For |
1.5 | Elect Director Jason Les | Management | For | For |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RITE AID CORPORATION MEETING DATE: JUL 07, 2021 | ||||
TICKER: RAD SECURITY ID: 767754872 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce G. Bodaken | Management | For | For |
1b | Elect Director Elizabeth 'Busy' Burr | Management | For | For |
1c | Elect Director Heyward Donigan | Management | For | For |
1d | Elect Director Bari Harlam | Management | For | For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Louis P. Miramontes | Management | For | For |
1h | Elect Director Arun Nayar | Management | For | For |
1i | Elect Director Katherine 'Kate' B. Quinn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ROGERS CORPORATION MEETING DATE: JAN 25, 2022 | ||||
TICKER: ROG SECURITY ID: ��775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
SAFE BULKERS, INC. MEETING DATE: SEP 13, 2021 | ||||
TICKER: SB SECURITY ID: Y7388L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Polys Hajioannou | Management | For | Withhold |
1.2 | Elect Director Ioannis Foteinos | Management | For | Withhold |
1.3 | Elect Director Ole Wikborg | Management | For | Withhold |
2 | Ratify Deloitte, Certified Public Accountants S.A as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.2 | Elect Director Diana S. Ferguson | Management | For | For |
1.3 | Elect Director Dorlisa K. Flur | Management | For | For |
1.4 | Elect Director James M. Head | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Robert R. McMaster | Management | For | For |
1.7 | Elect Director John A. Miller | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
1.10 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: OCT 21, 2021 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
SANMINA CORPORATION MEETING DATE: MAR 14, 2022 | ||||
TICKER: SANM SECURITY ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jure Sola | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director John P. Goldsberry | Management | For | For |
1d | Elect Director Susan A. Johnson | Management | For | For |
1e | Elect Director Rita S. Lane | Management | For | For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1g | Elect Director Krish Prabhu | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SCANSOURCE, INC. MEETING DATE: JAN 27, 2022 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Baur | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director Frank E. Emory, Jr. | Management | For | For |
1.4 | Elect Director Michael J. Grainger | Management | For | For |
1.5 | Elect Director Charles A. Mathis | Management | For | For |
1.6 | Elect Director Dorothy F. Ramoneda | Management | For | For |
1.7 | Elect Director Jeffrey R. Rodek | Management | For | For |
1.8 | Elect Director Elizabeth O. Temple | Management | For | For |
1.9 | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SMITH & WESSON BRANDS, INC. MEETING DATE: SEP 27, 2021 | ||||
TICKER: SWBI SECURITY ID: 831754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Scott | Management | For | For |
1.2 | Elect Director Michael F. Golden | Management | For | For |
1.3 | Elect Director Anita D. Britt | Management | For | For |
1.4 | Elect Director Fred M. Diaz | Management | For | For |
1.5 | Elect Director John B. Furman | Management | For | For |
1.6 | Elect Director Barry M. Monheit | Management | For | For |
1.7 | Elect Director Mark P. Smith | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | Against |
SPX FLOW, INC. MEETING DATE: MAR 03, 2022 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
STAMPS.COM INC. MEETING DATE: SEP 30, 2021 | ||||
TICKER: STMP SECURITY ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
STRIDE, INC. MEETING DATE: DEC 10, 2021 | ||||
TICKER: LRN SECURITY ID: 86333M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Craig R. Barrett | Management | For | For |
1c | Elect Director Robert L. Cohen | Management | For | For |
1d | Elect Director Nathaniel A. Davis | Management | For | For |
1e | Elect Director Steven B. Fink | Management | For | For |
1f | Elect Director Victoria D. Harker | Management | For | For |
1g | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1h | Elect Director Liza McFadden | Management | For | For |
1i | Elect Director James J. Rhyu | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
SURMODICS, INC. MEETING DATE: FEB 10, 2022 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald B. Kalich | Management | For | For |
1.2 | Elect Director Gary R. Maharaj | Management | For | For |
2 | Fix Number of Directors at Six | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 26, 2021 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey D. Buchanan | Management | For | For |
1b | Elect Director Keith B. Geeslin | Management | For | For |
1c | Elect Director James L. Whims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TETRA TECH, INC. MEETING DATE: MAR 01, 2022 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan L. Batrack | Management | For | For |
1b | Elect Director Gary R. Birkenbeuel | Management | For | For |
1c | Elect Director J. Christopher Lewis | Management | For | For |
1d | Elect Director Joanne M. Maguire | Management | For | For |
1e | Elect Director Kimberly E. Ritrievi | Management | For | For |
1f | Elect Director J. Kenneth Thompson | Management | For | For |
1g | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE AARON'S CO., INC. MEETING DATE: AUG 25, 2021 | ||||
TICKER: AAN SECURITY ID: 00258W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1b | Elect Director John W. Robinson III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 07, 2022 | ||||
TICKER: GBX SECURITY ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Antonio O. Garza | Management | For | For |
1c | Elect Director James R. Huffines | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TONIX PHARMACEUTICALS HOLDING CORP. MEETING DATE: FEB 10, 2022 | ||||
TICKER: TNXP SECURITY ID: 890260706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
TWIST BIOSCIENCE CORPORATION MEETING DATE: FEB 08, 2022 | ||||
TICKER: TWST SECURITY ID: 90184D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson C. Chan | Management | For | Withhold |
1.2 | Elect Director Xiaoying Mai | Management | For | Withhold |
1.3 | Elect Director Robert Ragusa | Management | For | Withhold |
1.4 | Elect Director Melissa A. Starovasnik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIFIRST CORPORATION MEETING DATE: JAN 11, 2022 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip L. Cohen | Management | For | For |
1.2 | Elect Director Cynthia Croatti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: JAN 11, 2022 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Gloria R. Boyland | Management | For | For |
1d | Elect Director Denise M. Clark | Management | For | For |
1e | Elect Director J. Alexander (Sandy) Miller Douglas | Management | For | For |
1f | Elect Director Daphne J. Dufresne | Management | For | For |
1g | Elect Director Michael S. Funk | Management | For | For |
1h | Elect Director James L. Muehlbauer | Management | For | For |
1i | Elect Director Peter A. Roy | Management | For | For |
1j | Elect Director Jack Stahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALLEY NATIONAL BANCORP MEETING DATE: JAN 13, 2022 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
VAREX IMAGING CORPORATION MEETING DATE: FEB 10, 2022 | ||||
TICKER: VREX SECURITY ID: 92214X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jocelyn D. Chertoff | Management | For | For |
1b | Elect Director Timothy E. Guertin | Management | For | For |
1c | Elect Director Jay K. Kunkel | Management | For | For |
1d | Elect Director Ruediger Naumann-Etienne | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Sunny S. Sanyal | Management | For | For |
1g | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISTA OUTDOOR INC. MEETING DATE: JUL 27, 2021 | ||||
TICKER: VSTO SECURITY ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Callahan | Management | For | For |
1b | Elect Director Christopher T. Metz | Management | For | For |
1c | Elect Director Mark A. Gottfredson | Management | For | For |
1d | Elect Director Tig H. Krekel | Management | For | For |
1e | Elect Director Gary L. McArthur | Management | For | For |
1f | Elect Director Frances P. Philip | Management | For | For |
1g | Elect Director Michael D. Robinson | Management | For | For |
1h | Elect Director Robert M. Tarola | Management | For | For |
1i | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VONAGE HOLDINGS CORP. MEETING DATE: FEB 09, 2022 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 25, 2022 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Shawn Bice | Management | For | For |
1.2 | Elect Director Linda S. Brower | Management | For | For |
1.3 | Elect Director Sean B. Singleton | Management | For | For |
1.4 | Elect Director Sylvia R. Hampel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WAVE LIFE SCIENCES LTD. MEETING DATE: AUG 10, 2021 | ||||
TICKER: WVE SECURITY ID: Y95308105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul B. Bolno | Management | For | For |
1b | Elect Director Mark H. N. Corrigan | Management | For | For |
1c | Elect Director Christian Henry | Management | For | For |
1d | Elect Director Peter Kolchinsky | Management | For | For |
1e | Elect Director Adrian Rawcliffe | Management | For | For |
1f | Elect Director Ken Takanashi | Management | For | For |
1g | Elect Director Aik Na Tan | Management | For | For |
1h | Elect Director Gregory L. Verdine | Management | For | For |
1i | Elect Director Heidi L. Wagner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Approve Non-Employee Directors' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 14, 2021 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria F. Blase | Management | For | For |
1.2 | Elect Director Christopher J. Braun | Management | For | For |
1.3 | Elect Director David W. Miles | Management | For | For |
1.4 | Elect Director Jacqueline D. Woods | Management | For | For |
1.5 | Elect Director Kevin E. Bryant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation [Iowa to Minnesota] | Management | For | For |
WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 29, 2021 | ||||
TICKER: WOR SECURITY ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Blystone | Management | For | For |
1.2 | Elect Director Mark C. Davis | Management | For | Withhold |
1.3 | Elect Director Sidney A. Ribeau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Climate Policy | Shareholder | Against | For |
ZEDGE, INC. MEETING DATE: JAN 12, 2022 | ||||
TICKER: ZDGE SECURITY ID: 98923T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Ghermezian | Management | For | For |
1.2 | Elect Director Elliot Gibber | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Michael Jonas | Management | For | For |
1.5 | Elect Director Paul Packer | Management | For | For |
1.6 | Elect Director Gregory Suess | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer