UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23227
SYNTAX ETF TRUST
(Exact name of registrant as specified in charter)
One Liberty Plaza, 46th Floor, New York, NY 10006
(Address of principal executive offices) (Zip code)
Registrant's Telephone Number, including Area Code: (212) 883 - 2290
Copies to:
Laura E. Flores
Counsel to the Trust
Morgan, Lewis & Bockius LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004-2541
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 there under (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Vote Summary | ||||||||||||||||
TRANSDIGM GROUP INCORPORATED | ||||||||||||||||
Security | 893641100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDG | Meeting Date | 12-Jul-2022 | |||||||||||||
ISIN | US8936411003 | Agenda | 935666101 - Management | |||||||||||||
Record Date | 18-May-2022 | Holding Recon Date | 18-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David Barr | For | For | For | ||||||||||||
2 | Jane M. Cronin | For | For | For | ||||||||||||
3 | Mervin Dunn | Withheld | For | Against | ||||||||||||
4 | Michael Graff | For | For | For | ||||||||||||
5 | Sean Hennessy | For | For | For | ||||||||||||
6 | W. Nicholas Howley | For | For | For | ||||||||||||
7 | Gary E. McCullough | For | For | For | ||||||||||||
8 | Michele Santana | For | For | For | ||||||||||||
9 | Robert Small | For | For | For | ||||||||||||
10 | John Staer | For | For | For | ||||||||||||
11 | Kevin Stein | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. | Management | For | For | For | |||||||||||
3. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | Against | For | Against | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STZ | Meeting Date | 19-Jul-2022 | |||||||||||||
ISIN | US21036P1084 | Agenda | 935670706 - Management | |||||||||||||
Record Date | 20-May-2022 | Holding Recon Date | 20-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jennifer M. Daniels | For | For | For | ||||||||||||
2 | Jeremy S.G. Fowden | For | For | For | ||||||||||||
3 | Jose M. Madero Garza | For | For | For | ||||||||||||
4 | Daniel J. McCarthy | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
MCKESSON CORPORATION | ||||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCK | Meeting Date | 22-Jul-2022 | |||||||||||||
ISIN | US58155Q1031 | Agenda | 935672027 - Management | |||||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Richard H. Carmona, M.D. | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: W. Roy Dunbar | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: James H. Hinton | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Maria Martinez | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Kathleen Wilson-Thompson | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of our 2022 Stock Plan. | Management | For | For | For | |||||||||||
5. | Approval of Amendment to our 2000 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal on Transparency in Rule 10b5-1 Trading Policy. | Shareholder | For | Against | Against | |||||||||||
LINDE PLC | ||||||||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LIN | Meeting Date | 25-Jul-2022 | |||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935660200 - Management | |||||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 22-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Stephen F. Angel | Management | For | For | For | |||||||||||
1b. | Election of Director: Sanjiv Lamba | Management | For | For | For | |||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | For | |||||||||||
1d. | Election of Director: Dr. Thomas Enders | Management | For | For | For | |||||||||||
1e. | Election of Director: Edward G. Galante | Management | For | For | For | |||||||||||
1f. | Election of Director: Joe Kaeser | Management | For | For | For | |||||||||||
1g. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | For | |||||||||||
1h. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | For | |||||||||||
1i. | Election of Director: Alberto Weisser | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert L. Wood | Management | For | For | For | |||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | For | |||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. | Management | Against | For | Against | |||||||||||
4. | To approve, on an advisory and non- binding basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. | Management | Against | For | Against | |||||||||||
5. | To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For | |||||||||||
6. | To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde's Irish Constitution. | Shareholder | Against | Against | For | |||||||||||
VF CORPORATION | ||||||||||||||||
Security | 918204108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VFC | Meeting Date | 26-Jul-2022 | |||||||||||||
ISIN | US9182041080 | Agenda | 935676455 - Management | |||||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Richard T. Carucci | Management | For | For | For | |||||||||||
1b. | Election of Director: Alex Cho | Management | For | For | For | |||||||||||
1c. | Election of Director: Juliana L. Chugg | Management | For | For | For | |||||||||||
1d. | Election of Director: Benno Dorer | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark S. Hoplamazian | Management | For | For | For | |||||||||||
1f. | Election of Director: Laura W. Lang | Management | For | For | For | |||||||||||
1g. | Election of Director: W. Rodney McMullen | Management | For | For | For | |||||||||||
1h. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Steven E. Rendle | Management | For | For | For | |||||||||||
1j. | Election of Director: Carol L. Roberts | Management | For | For | For | |||||||||||
1k. | Election of Director: Matthew J. Shattock | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security | 23355L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXC | Meeting Date | 26-Jul-2022 | |||||||||||||
ISIN | US23355L1061 | Agenda | 935676835 - Management | |||||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mukesh Aghi | Management | For | For | For | |||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | For | |||||||||||
1c. | Election of Director: David A. Barnes | Management | For | For | For | |||||||||||
1d. | Election of Director: Raul J. Fernandez | Management | For | For | For | |||||||||||
1e. | Election of Director: David L. Herzog | Management | For | For | For | |||||||||||
1f. | Election of Director: Dawn Rogers | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael J. Salvino | Management | For | For | For | |||||||||||
1h. | Election of Director: Carrie W. Teffner | Management | For | For | For | |||||||||||
1i. | Election of Director: Akihiko Washington | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert F. Woods | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 | Management | For | For | For | |||||||||||
3. | Approval, by advisory vote, of our named executive officer compensation | Management | For | For | For | |||||||||||
STERIS PLC | ||||||||||||||||
Security | G8473T100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STE | Meeting Date | 28-Jul-2022 | |||||||||||||
ISIN | IE00BFY8C754 | Agenda | 935673093 - Management | |||||||||||||
Record Date | 01-Jun-2022 | Holding Recon Date | 01-Jun-2022 | |||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 27-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Re-election of Director: Richard C. Breeden | Management | For | For | For | |||||||||||
1b. | Re-election of Director: Daniel A. Carestio | Management | For | For | For | |||||||||||
1c. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | For | |||||||||||
1d. | Re-election of Director: Christopher S. Holland | Management | For | For | For | |||||||||||
1e. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | For | |||||||||||
1f. | Re-election of Director: Paul E. Martin | Management | For | For | For | |||||||||||
1g. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | For | |||||||||||
1h. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | For | |||||||||||
1i. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023. | Management | For | For | For | |||||||||||
3. | To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. | Management | For | For | For | |||||||||||
4. | To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. | Management | For | For | For | |||||||||||
5. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. | Management | For | For | For | |||||||||||
TESLA, INC. | ||||||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSLA | Meeting Date | 04-Aug-2022 | |||||||||||||
ISIN | US88160R1014 | Agenda | 935679540 - Management | |||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Ira Ehrenpreis | Management | For | For | For | |||||||||||
1.2 | Election of Director: Kathleen Wilson- Thompson | Management | For | For | For | |||||||||||
2. | Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Management | For | For | For | |||||||||||
3. | Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Management | For | For | For | |||||||||||
4. | Tesla proposal for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. | Management | For | For | For | |||||||||||
5. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | For | |||||||||||
6. | Stockholder proposal regarding proxy access. | Shareholder | For | Against | Against | |||||||||||
7. | Stockholder proposal regarding annual reporting on anti-discrimination and harassment efforts. | Shareholder | For | Against | Against | |||||||||||
8. | Stockholder proposal regarding annual reporting on Board diversity. | Shareholder | Against | Against | For | |||||||||||
9. | Stockholder proposal regarding reporting on employee arbitration. | Shareholder | For | Against | Against | |||||||||||
10. | Stockholder proposal regarding reporting on lobbying. | Shareholder | For | Against | Against | |||||||||||
11. | Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | For | Against | Against | |||||||||||
12. | Stockholder proposal regarding additional reporting on child labor. | Shareholder | Against | Against | For | |||||||||||
13. | Stockholder proposal regarding additional reporting on water risk. | Shareholder | For | Against | Against | |||||||||||
RALPH LAUREN CORPORATION | ||||||||||||||||
Security | 751212101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RL | Meeting Date | 04-Aug-2022 | |||||||||||||
ISIN | US7512121010 | Agenda | 935680668 - Management | |||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael A. George | For | For | For | ||||||||||||
2 | Linda Findley | For | For | For | ||||||||||||
3 | Hubert Joly | For | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. | Management | Against | For | Against | |||||||||||
QORVO, INC. | ||||||||||||||||
Security | 74736K101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QRVO | Meeting Date | 09-Aug-2022 | |||||||||||||
ISIN | US74736K1016 | Agenda | 935683448 - Management | |||||||||||||
Record Date | 16-Jun-2022 | Holding Recon Date | 16-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ralph G. Quinsey | For | For | For | ||||||||||||
2 | Robert A. Bruggeworth | For | For | For | ||||||||||||
3 | Judy Bruner | For | For | For | ||||||||||||
4 | Jeffery R. Gardner | For | For | For | ||||||||||||
5 | John R. Harding | For | For | For | ||||||||||||
6 | David H. Y. Ho | For | For | For | ||||||||||||
7 | Roderick D. Nelson | For | For | For | ||||||||||||
8 | Dr. Walden C. Rhines | For | For | For | ||||||||||||
9 | Susan L. Spradley | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | For | |||||||||||
3. | To approve the Qorvo, Inc. 2022 Stock Incentive Plan. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. | Management | For | For | For | |||||||||||
ABIOMED, INC. | ||||||||||||||||
Security | 003654100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABMD | Meeting Date | 10-Aug-2022 | |||||||||||||
ISIN | US0036541003 | Agenda | 935680670 - Management | |||||||||||||
Record Date | 13-Jun-2022 | Holding Recon Date | 13-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael R. Minogue | For | For | For | ||||||||||||
2 | Martin P. Sutter | For | For | For | ||||||||||||
3 | Paula A. Johnson | For | For | For | ||||||||||||
2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||
ELECTRONIC ARTS INC. | ||||||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EA | Meeting Date | 11-Aug-2022 | |||||||||||||
ISIN | US2855121099 | Agenda | 935682092 - Management | |||||||||||||
Record Date | 17-Jun-2022 | Holding Recon Date | 17-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office for a one- year term: Rachel A. Gonzalez | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office for a one- year term: Talbott Roche | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office for a one- year term: Richard A. Simonson | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office for a one- year term: Luis A. Ubiñas | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office for a one- year term: Andrew Wilson | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||
4. | Approve the Company's amended 2019 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Approve an amendment to the Company's Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. | Management | For | For | For | |||||||||||
6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. | Shareholder | For | Against | Against | |||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SJM | Meeting Date | 17-Aug-2022 | |||||||||||||
ISIN | US8326964058 | Agenda | 935684351 - Management | |||||||||||||
Record Date | 21-Jun-2022 | Holding Recon Date | 21-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Directors whose term of office will expire in 2023: Susan E. Chapman- Hughes | Management | For | For | For | |||||||||||
1b. | Election of Directors whose term of office will expire in 2023: Paul J. Dolan | Management | For | For | For | |||||||||||
1c. | Election of Directors whose term of office will expire in 2023: Jay L. Henderson | Management | For | For | For | |||||||||||
1d. | Election of Directors whose term of office will expire in 2023: Jonathan E. Johnson III | Management | For | For | For | |||||||||||
1e. | Election of Directors whose term of office will expire in 2023: Kirk L. Perry | Management | For | For | For | |||||||||||
1f. | Election of Directors whose term of office will expire in 2023: Sandra Pianalto | Management | For | For | For | |||||||||||
1g. | Election of Directors whose term of office will expire in 2023: Alex Shumate | Management | For | For | For | |||||||||||
1h. | Election of Directors whose term of office will expire in 2023: Mark T. Smucker | Management | For | For | For | |||||||||||
1i. | Election of Directors whose term of office will expire in 2023: Richard K. Smucker | Management | For | For | For | |||||||||||
1j. | Election of Directors whose term of office will expire in 2023: Jodi L. Taylor | Management | For | For | For | |||||||||||
1k. | Election of Directors whose term of office will expire in 2023: Dawn C. Willoughby | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Adoption of amendments to the Company's Amended Articles of Incorporation to eliminate the time phased voting provisions. | Management | For | For | For | |||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||||||
Security | 595017104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCHP | Meeting Date | 23-Aug-2022 | |||||||||||||
ISIN | US5950171042 | Agenda | 935688943 - Management | |||||||||||||
Record Date | 24-Jun-2022 | Holding Recon Date | 24-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Matthew W. Chapman | Management | For | For | For | |||||||||||
1.2 | Election of Director: Esther L. Johnson | Management | For | For | For | |||||||||||
1.3 | Election of Director: Karlton D. Johnson | Management | For | For | For | |||||||||||
1.4 | Election of Director: Wade F. Meyercord | Management | For | For | For | |||||||||||
1.5 | Election of Director: Ganesh Moorthy | Management | For | For | For | |||||||||||
1.6 | Election of Director: Karen M. Rapp | Management | For | For | For | |||||||||||
1.7 | Election of Director: Steve Sanghi | Management | For | For | For | |||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. | Management | For | For | For | |||||||||||
NIELSEN HOLDINGS PLC | ||||||||||||||||
Security | G6518L108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NLSN | Meeting Date | 01-Sep-2022 | |||||||||||||
ISIN | GB00BWFY5505 | Agenda | 935689642 - Management | |||||||||||||
Record Date | 29-Jun-2022 | Holding Recon Date | 29-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To (a) authorize the members of the Board of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. | Management | Against | For | Against | |||||||||||
NIELSEN HOLDINGS PLC | ||||||||||||||||
Security | G6518L111 | Meeting Type | Special | |||||||||||||
Ticker Symbol | Meeting Date | 01-Sep-2022 | ||||||||||||||
ISIN | Agenda | 935689654 - Management | ||||||||||||||
Record Date | 29-Jun-2022 | Holding Recon Date | 29-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve a Scheme to be made between Nielsen and the Scheme Shareholders (as defined in the Scheme). | Management | For | For | For | |||||||||||
NETAPP, INC. | ||||||||||||||||
Security | 64110D104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NTAP | Meeting Date | 09-Sep-2022 | |||||||||||||
ISIN | US64110D1046 | Agenda | 935692118 - Management | |||||||||||||
Record Date | 13-Jul-2022 | Holding Recon Date | 13-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: T. Michael Nevens | Management | For | For | For | |||||||||||
1b. | Election of Director: Deepak Ahuja | Management | For | For | For | |||||||||||
1c. | Election of Director: Gerald Held | Management | For | For | For | |||||||||||
1d. | Election of Director: Kathryn M. Hill | Management | For | For | For | |||||||||||
1e. | Election of Director: Deborah L. Kerr | Management | For | For | For | |||||||||||
1f. | Election of Director: George Kurian | Management | For | For | For | |||||||||||
1g. | Election of Director: Carrie Palin | Management | For | For | For | |||||||||||
1h. | Election of Director: Scott F. Schenkel | Management | For | For | For | |||||||||||
1i. | Election of Director: George T. Shaheen | Management | For | For | For | |||||||||||
2. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. | Management | For | For | For | |||||||||||
4. | To approve a stockholder proposal regarding Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against | |||||||||||
NIKE, INC. | ||||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NKE | Meeting Date | 09-Sep-2022 | |||||||||||||
ISIN | US6541061031 | Agenda | 935692803 - Management | |||||||||||||
Record Date | 08-Jul-2022 | Holding Recon Date | 08-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Class B Director: Peter B. Henry | Management | For | For | For | |||||||||||
1c. | Election of Class B Director: Michelle A. Peluso | Management | For | For | For | |||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares. | Management | For | For | For | |||||||||||
5. | To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
TWITTER, INC. | ||||||||||||||||
Security | 90184L102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TWTR | Meeting Date | 13-Sep-2022 | |||||||||||||
ISIN | US90184L1026 | Agenda | 935694174 - Management | |||||||||||||
Record Date | 22-Jul-2022 | Holding Recon Date | 22-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. | Management | For | For | For | |||||||||||
3. | To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | |||||||||||
NORTONLIFELOCK INC | ||||||||||||||||
Security | 668771108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NLOK | Meeting Date | 13-Sep-2022 | |||||||||||||
ISIN | US6687711084 | Agenda | 935695291 - Management | |||||||||||||
Record Date | 18-Jul-2022 | Holding Recon Date | 18-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sue Barsamian | Management | For | For | For | |||||||||||
1b. | Election of Director: Eric K. Brandt | Management | For | For | For | |||||||||||
1c. | Election of Director: Frank E. Dangeard | Management | For | For | For | |||||||||||
1d. | Election of Director: Nora M. Denzel | Management | For | For | For | |||||||||||
1e. | Election of Director: Peter A. Feld | Management | For | For | For | |||||||||||
1f. | Election of Director: Emily Heath | Management | For | For | For | |||||||||||
1g. | Election of Director: Vincent Pilette | Management | For | For | For | |||||||||||
1h. | Election of Director: Sherrese Smith | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Amendment of the 2013 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | |||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||||||
ISIN | US8740541094 | Agenda | 935695366 - Management | |||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Strauss Zelnick | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael Dornemann | Management | For | For | For | |||||||||||
1c. | Election of Director: J. Moses | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael Sheresky | Management | For | For | For | |||||||||||
1e. | Election of Director: LaVerne Srinivasan | Management | For | For | For | |||||||||||
1f. | Election of Director: Susan Tolson | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul Viera | Management | For | For | For | |||||||||||
1h. | Election of Director: Roland Hernandez | Management | For | For | For | |||||||||||
1i. | Election of Director: William "Bing" Gordon | Management | For | For | For | |||||||||||
1j. | Election of Director: Ellen Siminoff | Management | For | For | For | |||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | Against | For | Against | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||
FEDEX CORPORATION | ||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FDX | Meeting Date | 19-Sep-2022 | |||||||||||||
ISIN | US31428X1063 | Agenda | 935696306 - Management | |||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: MARVIN R. ELLISON | Management | For | For | For | |||||||||||
1b. | Election of Director: STEPHEN E. GORMAN | Management | For | For | For | |||||||||||
1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | For | |||||||||||
1d. | Election of Director: KIMBERLY A. JABAL | Management | For | For | For | |||||||||||
1e. | Election of Director: AMY B. LANE | Management | For | For | For | |||||||||||
1f. | Election of Director: R. BRAD MARTIN | Management | For | For | For | |||||||||||
1g. | Election of Director: NANCY A. NORTON | Management | For | For | For | |||||||||||
1h. | Election of Director: FREDERICK P. PERPALL | Management | For | For | For | |||||||||||
1i. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | For | |||||||||||
1j. | Election of Director: SUSAN C. SCHWAB | Management | For | For | For | |||||||||||
1k. | Election of Director: FREDERICK W. SMITH | Management | For | For | For | |||||||||||
1l. | Election of Director: DAVID P. STEINER | Management | For | For | For | |||||||||||
1m. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | For | |||||||||||
1n. | Election of Director: V. JAMES VENA | Management | For | For | For | |||||||||||
1o. | Election of Director: PAUL S. WALSH | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | Against | For | |||||||||||
9. | Proposal not applicable | Shareholder | For | None | ||||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAG | Meeting Date | 21-Sep-2022 | |||||||||||||
ISIN | US2058871029 | Agenda | 935696736 - Management | |||||||||||||
Record Date | 01-Aug-2022 | Holding Recon Date | 01-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Anil Arora | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas K. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Emanuel Chirico | Management | For | For | For | |||||||||||
1d. | Election of Director: Sean M. Connolly | Management | For | For | For | |||||||||||
1e. | Election of Director: George Dowdie | Management | For | For | For | |||||||||||
1f. | Election of Director: Fran Horowitz | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard H. Lenny | Management | For | For | For | |||||||||||
1h. | Election of Director: Melissa Lora | Management | For | For | For | |||||||||||
1i. | Election of Director: Ruth Ann Marshall | Management | For | For | For | |||||||||||
1j. | Election of Director: Denise A. Paulonis | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2023 | Management | For | For | For | |||||||||||
3. | Advisory approval of our named executive officer compensation | Management | For | For | For | |||||||||||
4. | A Board resolution to amend the Certificate of Incorporation to allow shareholders to act by written consent | Management | For | For | For | |||||||||||
5. | A shareholder proposal regarding the office of the Chair and the office of the Chief Executive Officer | Shareholder | Against | Against | For | |||||||||||
DARDEN RESTAURANTS, INC. | ||||||||||||||||
Security | 237194105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DRI | Meeting Date | 21-Sep-2022 | |||||||||||||
ISIN | US2371941053 | Agenda | 935696762 - Management | |||||||||||||
Record Date | 27-Jul-2022 | Holding Recon Date | 27-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Margaret Shân Atkins | For | For | For | ||||||||||||
2 | Ricardo Cardenas | For | For | For | ||||||||||||
3 | Juliana L. Chugg | For | For | For | ||||||||||||
4 | James P. Fogarty | For | For | For | ||||||||||||
5 | Cynthia T. Jamison | For | For | For | ||||||||||||
6 | Eugene I. Lee, Jr. | For | For | For | ||||||||||||
7 | Nana Mensah | For | For | For | ||||||||||||
8 | William S. Simon | For | For | For | ||||||||||||
9 | Charles M. Sonsteby | For | For | For | ||||||||||||
10 | Timothy J. Wilmott | For | For | For | ||||||||||||
2. | To obtain advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 28, 2023. | Management | For | For | For | |||||||||||
GENERAL MILLS, INC. | ||||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GIS | Meeting Date | 27-Sep-2022 | |||||||||||||
ISIN | US3703341046 | Agenda | 935697877 - Management | |||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: R. Kerry Clark | Management | For | For | For | |||||||||||
1b. | Election of Director: David M. Cordani | Management | For | For | For | |||||||||||
1c. | Election of Director: C. Kim Goodwin | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeffrey L. Harmening | Management | For | For | For | |||||||||||
1e. | Election of Director: Maria G. Henry | Management | For | For | For | |||||||||||
1f. | Election of Director: Jo Ann Jenkins | Management | For | For | For | |||||||||||
1g. | Election of Director: Elizabeth C. Lempres | Management | For | For | For | |||||||||||
1h. | Election of Director: Diane L. Neal | Management | For | For | For | |||||||||||
1i. | Election of Director: Steve Odland | Management | For | For | For | |||||||||||
1j. | Election of Director: Maria A. Sastre | Management | For | For | For | |||||||||||
1k. | Election of Director: Eric D. Sprunk | Management | For | For | For | |||||||||||
1l. | Election of Director: Jorge A. Uribe | Management | For | For | For | |||||||||||
2. | Approval of the 2022 Stock Compensation Plan. | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | |||||||||||
4. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal Regarding a Plastic Packaging Report. | Shareholder | Against | Against | For | |||||||||||
CENTENE CORPORATION | ||||||||||||||||
Security | 15135B101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CNC | Meeting Date | 27-Sep-2022 | |||||||||||||
ISIN | US15135B1017 | Agenda | 935702870 - Management | |||||||||||||
Record Date | 10-Aug-2022 | Holding Recon Date | 10-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt an amendment to Centene Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. | Management | For | For | For | |||||||||||
2. | To adopt an amendment to Centene Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. | Management | For | For | For | |||||||||||
3. | To adopt an amendment to Centene Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. | Management | For | For | For | |||||||||||
4. | To approve the adjournment of the Special Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. | Management | For | For | For | |||||||||||
PROLOGIS, INC. | ||||||||||||||||
Security | 74340W103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PLD | Meeting Date | 28-Sep-2022 | |||||||||||||
ISIN | US74340W1036 | Agenda | 935697651 - Management | |||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | For | For | |||||||||||
2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). | Management | For | For | For | |||||||||||
DUKE REALTY CORPORATION | ||||||||||||||||
Security | 264411505 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DRE | Meeting Date | 28-Sep-2022 | |||||||||||||
ISIN | US2644115055 | Agenda | 935698110 - Management | |||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | A proposal to approve the Agreement and Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. | Management | For | For | For | |||||||||||
2. | A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. | Management | Against | For | Against | |||||||||||
3. | A proposal to approve one or more adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. | Management | For | For | For | |||||||||||
PROLOGIS, INC. | ||||||||||||||||
Security | 74340W103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PLD | Meeting Date | 28-Sep-2022 | |||||||||||||
ISIN | US74340W1036 | Agenda | 935699554 - Management | |||||||||||||
Record Date | 08-Aug-2022 | Holding Recon Date | 08-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | For | For | |||||||||||
2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). | Management | For | For | For | |||||||||||
DUKE REALTY CORPORATION | ||||||||||||||||
Security | 264411505 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DRE | Meeting Date | 28-Sep-2022 | |||||||||||||
ISIN | US2644115055 | Agenda | 935699996 - Management | |||||||||||||
Record Date | 08-Aug-2022 | Holding Recon Date | 08-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | A proposal to approve the Agreement and Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. | Management | For | For | For | |||||||||||
2. | A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. | Management | Against | For | Against | |||||||||||
3. | A proposal to approve one or more adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. | Management | For | For | For | |||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LW | Meeting Date | 29-Sep-2022 | |||||||||||||
ISIN | US5132721045 | Agenda | 935697889 - Management | |||||||||||||
Record Date | 01-Aug-2022 | Holding Recon Date | 01-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter J. Bensen | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles A. Blixt | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert J. Coviello | Management | For | For | For | |||||||||||
1d. | Election of Director: André J. Hawaux | Management | For | For | For | |||||||||||
1e. | Election of Director: W.G. Jurgensen | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas P. Maurer | Management | For | For | For | |||||||||||
1g. | Election of Director: Hala G. Moddelmog | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert A. Niblock | Management | For | For | For | |||||||||||
1i. | Election of Director: Maria Renna Sharpe | Management | For | For | For | |||||||||||
1j. | Election of Director: Thomas P. Werner | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | For | Against | |||||||||||
3. | Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023. | Management | For | For | For | |||||||||||
Vote Summary | |||||||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||
Security | 742718109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PG | Meeting Date | 11-Oct-2022 | ||||||||||||
ISIN | US7427181091 | Agenda | 935703149 - Management | ||||||||||||
Record Date | 12-Aug-2022 | Holding Recon Date | 12-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Rajesh Subramaniam | Management | For | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For | ||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | For | For | ||||||||||
PAYCHEX, INC. | |||||||||||||||
Security | 704326107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PAYX | Meeting Date | 13-Oct-2022 | ||||||||||||
ISIN | US7043261079 | Agenda | 935704812 - Management | ||||||||||||
Record Date | 15-Aug-2022 | Holding Recon Date | 15-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Martin Mucci | Management | For | For | For | ||||||||||
1b. | Election of Director: Thomas F. Bonadio | Management | For | For | For | ||||||||||
1c. | Election of Director: Joseph G. Doody | Management | For | For | For | ||||||||||
1d. | Election of Director: David J.S. Flaschen | Management | For | For | For | ||||||||||
1e. | Election of Director: B. Thomas Golisano | Management | For | For | For | ||||||||||
1f. | Election of Director: Pamela A. Joseph | Management | For | For | For | ||||||||||
1g. | Election of Director: Kevin A. Price | Management | For | For | For | ||||||||||
1h. | Election of Director: Joseph M. Tucci | Management | For | For | For | ||||||||||
1i. | Election of Director: Joseph M. Velli | Management | For | For | For | ||||||||||
1j. | Election of Director: Kara Wilson | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
SEAGATE TECHNOLOGY HOLDINGS PLC | |||||||||||||||
Security | G7997R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STX | Meeting Date | 24-Oct-2022 | ||||||||||||
ISIN | IE00BKVD2N49 | Agenda | 935706486 - Management | ||||||||||||
Record Date | 26-Aug-2022 | Holding Recon Date | 26-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Shankar Arumugavelu | Management | For | For | For | ||||||||||
1b. | Election of Director: Prat S. Bhatt | Management | For | For | For | ||||||||||
1c. | Election of Director: Judy Bruner | Management | For | For | For | ||||||||||
1d. | Election of Director: Michael R. Cannon | Management | For | For | For | ||||||||||
1e. | Election of Director: Richard L. Clemmer | Management | For | For | For | ||||||||||
1f. | Election of Director: Yolanda L. Conyers | Management | For | For | For | ||||||||||
1g. | Election of Director: Jay L. Geldmacher | Management | For | For | For | ||||||||||
1h. | Election of Director: Dylan Haggart | Management | For | For | For | ||||||||||
1i. | Election of Director: William D. Mosley | Management | For | For | For | ||||||||||
1j. | Election of Director: Stephanie Tilenius | Management | For | For | For | ||||||||||
1k. | Election of Director: Edward J. Zander | Management | For | For | For | ||||||||||
2. | Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). | Management | Against | For | Against | ||||||||||
3. | A Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending June 30, 2023 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration. | Management | For | For | For | ||||||||||
4. | Determine the Price Range for the Re- allotment of Treasury Shares. | Management | Against | For | Against | ||||||||||
CINTAS CORPORATION | |||||||||||||||
Security | 172908105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTAS | Meeting Date | 25-Oct-2022 | ||||||||||||
ISIN | US1729081059 | Agenda | 935707173 - Management | ||||||||||||
Record Date | 29-Aug-2022 | Holding Recon Date | 29-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Gerald S. Adolph | Management | For | For | For | ||||||||||
1b. | Election of Director: John F. Barrett | Management | For | For | For | ||||||||||
1c. | Election of Director: Melanie W. Barstad | Management | For | For | For | ||||||||||
1d. | Election of Director: Karen L. Carnahan | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert E. Coletti | Management | For | For | For | ||||||||||
1f. | Election of Director: Scott D. Farmer | Management | For | For | For | ||||||||||
1g. | Election of Director: Joseph Scaminace | Management | For | For | For | ||||||||||
1h. | Election of Director: Todd M. Schneider | Management | For | For | For | ||||||||||
1i. | Election of Director: Ronald W. Tysoe | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
4. | Approval of amendments to the Company's Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. | Management | For | For | For | ||||||||||
5. | Approval of amendments to the Company's Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. | Management | For | For | For | ||||||||||
6. | Approval of amendments to the Company's Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. | Management | For | For | For | ||||||||||
7. | A shareholder proposal regarding special shareholder meeting improvement, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
8. | A shareholder proposal regarding report on political contributions, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||||
Security | 701094104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PH | Meeting Date | 26-Oct-2022 | ||||||||||||
ISIN | US7010941042 | Agenda | 935714647 - Management | ||||||||||||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Management | For | For | For | ||||||||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Management | For | For | For | ||||||||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Management | For | For | For | ||||||||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Management | For | For | For | ||||||||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Management | For | For | For | ||||||||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Management | For | For | For | ||||||||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Management | For | For | For | ||||||||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Management | For | For | For | ||||||||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Management | For | For | For | ||||||||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Management | For | For | For | ||||||||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Management | For | For | For | ||||||||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Management | For | For | For | ||||||||||
2. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||||||||||
BIO-TECHNE CORP | |||||||||||||||
Security | 09073M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TECH | Meeting Date | 27-Oct-2022 | ||||||||||||
ISIN | US09073M1045 | Agenda | 935709824 - Management | ||||||||||||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To set the number of Directors at nine. | Management | For | For | For | ||||||||||
2a. | Election of Director: Robert V. Baumgartner | Management | For | For | For | ||||||||||
2b. | Election of Director: Julie L. Bushman | Management | For | For | For | ||||||||||
2c. | Election of Director: John L. Higgins | Management | For | For | For | ||||||||||
2d. | Election of Director: Joseph D. Keegan | Management | For | For | For | ||||||||||
2e. | Election of Director: Charles R. Kummeth | Management | For | For | For | ||||||||||
2f. | Election of Director: Roeland Nusse | Management | For | For | For | ||||||||||
2g. | Election of Director: Alpna Seth | Management | For | For | For | ||||||||||
2h. | Election of Director: Randolph Steer | Management | For | For | For | ||||||||||
2i. | Election of Director: Rupert Vessey | Management | For | For | For | ||||||||||
3. | Cast a non-binding vote on named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. | Management | For | For | For | ||||||||||
5. | Ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
CATALENT, INC. | |||||||||||||||
Security | 148806102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTLT | Meeting Date | 27-Oct-2022 | ||||||||||||
ISIN | US1488061029 | Agenda | 935709975 - Management | ||||||||||||
Record Date | 06-Sep-2022 | Holding Recon Date | 06-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Madhavan Balachandran | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael J. Barber | Management | For | For | For | ||||||||||
1c. | Election of Director: J. Martin Carroll | Management | For | For | For | ||||||||||
1d. | Election of Director: John Chiminski | Management | For | For | For | ||||||||||
1e. | Election of Director: Rolf Classon | Management | For | For | For | ||||||||||
1f. | Election of Director: Rosemary A. Crane | Management | For | For | For | ||||||||||
1g. | Election of Director: Karen Flynn | Management | For | For | For | ||||||||||
1h. | Election of Director: John J. Greisch | Management | For | For | For | ||||||||||
1i. | Election of Director: Christa Kreuzburg | Management | For | For | For | ||||||||||
1j. | Election of Director: Gregory T. Lucier | Management | For | For | For | ||||||||||
1k. | Election of Director: Donald E. Morel, Jr. | Management | For | For | For | ||||||||||
1l. | Election of Director: Alessandro Maselli | Management | For | For | For | ||||||||||
1m. | Election of Director: Jack Stahl | Management | For | For | For | ||||||||||
1n. | Election of Director: Peter Zippelius | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023 | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) | Management | For | For | For | ||||||||||
COPART, INC. | |||||||||||||||
Security | 217204106 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CPRT | Meeting Date | 31-Oct-2022 | ||||||||||||
ISIN | US2172041061 | Agenda | 935722480 - Management | ||||||||||||
Record Date | 03-Oct-2022 | Holding Recon Date | 03-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Oct-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve an amendment and restatement of Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). | Management | For | For | For | ||||||||||
2. | To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. | Management | For | For | For | ||||||||||
KLA CORPORATION | |||||||||||||||
Security | 482480100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KLAC | Meeting Date | 02-Nov-2022 | ||||||||||||
ISIN | US4824801009 | Agenda | 935712681 - Management | ||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term: Richard Wallace | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||||||||||
3. | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To consider a stockholder proposal requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
FOX CORPORATION | |||||||||||||||
Security | 35137L204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOX | Meeting Date | 03-Nov-2022 | ||||||||||||
ISIN | US35137L2043 | Agenda | 935712617 - Management | ||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | For | ||||||||||
1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||||||
1c. | Election of Director: William A. Burck | Management | For | For | For | ||||||||||
1d. | Election of Director: Chase Carey | Management | For | For | For | ||||||||||
1e. | Election of Director: Anne Dias | Management | For | For | For | ||||||||||
1f. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||||||
1g. | Election of Director: Jacques Nasser AC | Management | For | For | For | ||||||||||
1h. | Election of Director: Paul D. Ryan | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | For | ||||||||||
5. | Stockholder proposal to disclose money spent on lobbying. | Shareholder | Against | Against | For | ||||||||||
FOX CORPORATION | |||||||||||||||
Security | 35137L105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FOXA | Meeting Date | 03-Nov-2022 | ||||||||||||
ISIN | US35137L1052 | Agenda | 935714039 - Management | ||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Non Voting agenda | Management | None | ||||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2022 | ||||||||||||
ISIN | US5128071082 | Agenda | 935711728 - Management | ||||||||||||
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Sohail U. Ahmed | Management | For | For | For | ||||||||||
1b. | Election of Director: Timothy M. Archer | Management | For | For | For | ||||||||||
1c. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||||
1d. | Election of Director: Michael R. Cannon | Management | For | For | For | ||||||||||
1e. | Election of Director: Bethany J. Mayer | Management | For | For | For | ||||||||||
1f. | Election of Director: Jyoti K. Mehra | Management | For | For | For | ||||||||||
1g. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||||
1h. | Election of Director: Lih Shyng (Rick L.) Tsai | Management | For | For | For | ||||||||||
1i. | Election of Director: Leslie F. Varon | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADP | Meeting Date | 09-Nov-2022 | ||||||||||||
ISIN | US0530151036 | Agenda | 935711829 - Management | ||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Peter Bisson | Management | For | For | For | ||||||||||
1b. | Election of Director: David V. Goeckeler | Management | For | For | For | ||||||||||
1c. | Election of Director: Linnie M. Haynesworth | Management | For | For | For | ||||||||||
1d. | Election of Director: John P. Jones | Management | For | For | For | ||||||||||
1e. | Election of Director: Francine S. Katsoudas | Management | For | For | For | ||||||||||
1f. | Election of Director: Nazzic S. Keene | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||||
1h. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||||||
1i. | Election of Director: William J. Ready | Management | For | For | For | ||||||||||
1j. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | ||||||||||
1k. | Election of Director: Sandra S. Wijnberg | Management | For | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of Auditors. | Management | For | For | For | ||||||||||
4. | Amendment to the Automatic Data Processing, Inc. Employees' Savings-Stock Purchase Plan. | Management | For | For | For | ||||||||||
AMCOR PLC | |||||||||||||||
Security | G0250X107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMCR | Meeting Date | 09-Nov-2022 | ||||||||||||
ISIN | JE00BJ1F3079 | Agenda | 935712629 - Management | ||||||||||||
Record Date | 14-Sep-2022 | Holding Recon Date | 14-Sep-2022 | ||||||||||||
City / | Country | / | Australia | Vote Deadline Date | 08-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Graeme Liebelt | Management | For | For | For | ||||||||||
1b. | Election of Director: Dr. Armin Meyer | Management | For | For | For | ||||||||||
1c. | Election of Director: Ron Delia | Management | For | For | For | ||||||||||
1d. | Election of Director: Achal Agarwal | Management | For | For | For | ||||||||||
1e. | Election of Director: Andrea Bertone | Management | For | For | For | ||||||||||
1f. | Election of Director: Susan Carter | Management | For | For | For | ||||||||||
1g. | Election of Director: Karen Guerra | Management | For | For | For | ||||||||||
1h. | Election of Director: Nicholas (Tom) Long | Management | For | For | For | ||||||||||
1i. | Election of Director: Arun Nayar | Management | For | For | For | ||||||||||
1j. | Election of Director: David Szczupak | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | To cast a non-binding, advisory vote on the Company's executive compensation ("Say- on-Pay Vote"). | Management | For | For | For | ||||||||||
CARDINAL HEALTH, INC. | |||||||||||||||
Security | 14149Y108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAH | Meeting Date | 09-Nov-2022 | ||||||||||||
ISIN | US14149Y1082 | Agenda | 935714673 - Management | ||||||||||||
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Steven K. Barg | Management | For | For | For | ||||||||||
1b. | Election of Director: Michelle M. Brennan | Management | For | For | For | ||||||||||
1c. | Election of Director: Sujatha Chandrasekaran | Management | For | For | For | ||||||||||
1d. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||||||
1e. | Election of Director: Bruce L. Downey | Management | For | For | For | ||||||||||
1f. | Election of Director: Sheri H. Edison | Management | For | For | For | ||||||||||
1g. | Election of Director: David C. Evans | Management | For | For | For | ||||||||||
1h. | Election of Director: Patricia A. Hemingway Hall | Management | For | For | For | ||||||||||
1i. | Election of Director: Jason M. Hollar | Management | For | For | For | ||||||||||
1j. | Election of Director: Akhil Johri | Management | For | For | For | ||||||||||
1k. | Election of Director: Gregory B. Kenny | Management | For | For | For | ||||||||||
1l. | Election of Director: Nancy Killefer | Management | For | For | For | ||||||||||
1m. | Election of Director: Christine A. Mundkur | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2023 | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers | Management | For | For | For | ||||||||||
CONSTELLATION BRANDS, INC. | |||||||||||||||
Security | 21036P108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 | ||||||||||||
ISIN | US21036P1084 | Agenda | 935714990 - Management | ||||||||||||
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. | Management | For | For | For | ||||||||||
2. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. | Management | For | For | For | ||||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||||
Security | 11133T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BR | Meeting Date | 10-Nov-2022 | ||||||||||||
ISIN | US11133T1034 | Agenda | 935713809 - Management | ||||||||||||
Record Date | 15-Sep-2022 | Holding Recon Date | 15-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: Leslie A. Brun | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Pamela L. Carter | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Richard J. Daly | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: Robert N. Duelks | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Melvin L. Flowers | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Timothy C. Gokey | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Brett A. Keller | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Maura A. Markus | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: Eileen K. Murray | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Annette L. Nazareth | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: Thomas J. Perna | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: Amit K. Zavery | Management | For | For | For | ||||||||||
2) | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Management | For | For | For | ||||||||||
3) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. | Management | For | For | For | ||||||||||
NEWS CORP | |||||||||||||||
Security | 65249B208 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWS | Meeting Date | 15-Nov-2022 | ||||||||||||
ISIN | US65249B2088 | Agenda | 935716259 - Management | ||||||||||||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: K. Rupert Murdoch | Management | For | For | For | ||||||||||
1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert J. Thomson | Management | For | For | For | ||||||||||
1d. | Election of Director: Kelly Ayotte | Management | For | For | For | ||||||||||
1e. | Election of Director: José María Aznar | Management | For | For | For | ||||||||||
1f. | Election of Director: Natalie Bancroft | Management | For | For | For | ||||||||||
1g. | Election of Director: Ana Paula Pessoa | Management | For | For | For | ||||||||||
1h. | Election of Director: Masroor Siddiqui | Management | For | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Stockholder Proposal Requesting Additional Reporting on Lobbying, if properly presented. | Shareholder | Against | Against | For | ||||||||||
NEWS CORP | |||||||||||||||
Security | 65249B109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NWSA | Meeting Date | 15-Nov-2022 | ||||||||||||
ISIN | US65249B1098 | Agenda | 935716728 - Management | ||||||||||||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/NWS2022). | Management | None | ||||||||||||
TAPESTRY, INC. | |||||||||||||||
Security | 876030107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TPR | Meeting Date | 15-Nov-2022 | ||||||||||||
ISIN | US8760301072 | Agenda | 935716893 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: John P. Bilbrey | Management | For | For | For | ||||||||||
1b. | Election of Director: Darrell Cavens | Management | For | For | For | ||||||||||
1c. | Election of Director: Joanne Crevoiserat | Management | For | For | For | ||||||||||
1d. | Election of Director: David Denton | Management | For | For | For | ||||||||||
1e. | Election of Director: Johanna (Hanneke) Faber | Management | For | For | For | ||||||||||
1f. | Election of Director: Anne Gates | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas Greco | Management | For | For | For | ||||||||||
1h. | Election of Director: Pamela Lifford | Management | For | For | For | ||||||||||
1i. | Election of Director: Annabelle Yu Long | Management | For | For | For | ||||||||||
1j. | Election of Director: Ivan Menezes | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement. | Management | For | For | For | ||||||||||
JACK HENRY & ASSOCIATES, INC. | |||||||||||||||
Security | 426281101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JKHY | Meeting Date | 15-Nov-2022 | ||||||||||||
ISIN | US4262811015 | Agenda | 935719863 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: D. Foss | Management | For | For | For | ||||||||||
1.2 | Election of Director: M. Flanigan | Management | For | For | For | ||||||||||
1.3 | Election of Director: T. Wilson | Management | For | For | For | ||||||||||
1.4 | Election of Director: J. Fiegel | Management | For | For | For | ||||||||||
1.5 | Election of Director: T. Wimsett | Management | For | For | For | ||||||||||
1.6 | Election of Director: L. Kelly | Management | For | For | For | ||||||||||
1.7 | Election of Director: S. Miyashiro | Management | For | For | For | ||||||||||
1.8 | Election of Director: W. Brown | Management | For | For | For | ||||||||||
1.9 | Election of Director: C. Campbell | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
ORACLE CORPORATION | |||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2022 | ||||||||||||
ISIN | US68389X1054 | Agenda | 935715182 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Awo Ablo | For | For | For | |||||||||||
2 | Jeffrey S. Berg | For | For | For | |||||||||||
3 | Michael J. Boskin | For | For | For | |||||||||||
4 | Safra A. Catz | For | For | For | |||||||||||
5 | Bruce R. Chizen | For | For | For | |||||||||||
6 | George H. Conrades | For | For | For | |||||||||||
7 | Lawrence J. Ellison | For | For | For | |||||||||||
8 | Rona A. Fairhead | For | For | For | |||||||||||
9 | Jeffrey O. Henley | For | For | For | |||||||||||
10 | Renee J. James | For | For | For | |||||||||||
11 | Charles W. Moorman | For | For | For | |||||||||||
12 | Leon E. Panetta | For | For | For | |||||||||||
13 | William G. Parrett | For | For | For | |||||||||||
14 | Naomi O. Seligman | For | For | For | |||||||||||
15 | Vishal Sikka | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against | ||||||||||
3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
THE CLOROX COMPANY | |||||||||||||||
Security | 189054109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLX | Meeting Date | 16-Nov-2022 | ||||||||||||
ISIN | US1890541097 | Agenda | 935716413 - Management | ||||||||||||
Record Date | 23-Sep-2022 | Holding Recon Date | 23-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Amy L. Banse | Management | For | For | For | ||||||||||
1b. | Election of Director: Julia Denman | Management | For | For | For | ||||||||||
1c. | Election of Director: Spencer C. Fleischer | Management | For | For | For | ||||||||||
1d. | Election of Director: Esther Lee | Management | For | For | For | ||||||||||
1e. | Election of Director: A.D. David Mackay | Management | For | For | For | ||||||||||
1f. | Election of Director: Paul Parker | Management | For | For | For | ||||||||||
1g. | Election of Director: Stephanie Plaines | Management | For | For | For | ||||||||||
1h. | Election of Director: Linda Rendle | Management | For | For | For | ||||||||||
1i. | Election of Director: Matthew J. Shattock | Management | For | For | For | ||||||||||
1j. | Election of Director: Kathryn Tesija | Management | For | For | For | ||||||||||
1k. | Election of Director: Russell J. Weiner | Management | For | For | For | ||||||||||
1l. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
RESMED INC. | |||||||||||||||
Security | 761152107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RMD | Meeting Date | 16-Nov-2022 | ||||||||||||
ISIN | US7611521078 | Agenda | 935716855 - Management | ||||||||||||
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until our 2023 annual meeting: Carol Burt | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until our 2023 annual meeting: Jan De Witte | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until our 2023 annual meeting: Karen Drexler | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until our 2023 annual meeting: Michael Farrell | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until our 2023 annual meeting: Peter Farrell | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until our 2023 annual meeting: Harjit Gill | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until our 2023 annual meeting: John Hernandez | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until our 2023 annual meeting: Richard Sulpizio | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until our 2023 annual meeting: Desney Tan | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until our 2023 annual meeting: Ronald Taylor | Management | For | For | For | ||||||||||
2. | Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Management | For | For | For | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||
Security | 958102105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2022 | ||||||||||||
ISIN | US9581021055 | Agenda | 935716906 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kimberly E. Alexy | Management | For | For | For | ||||||||||
1b. | Election of Director: Thomas Caulfield | Management | For | For | For | ||||||||||
1c. | Election of Director: Martin I. Cole | Management | For | For | For | ||||||||||
1d. | Election of Director: Tunç Doluca | Management | For | For | For | ||||||||||
1e. | Election of Director: David V. Goeckeler | Management | For | For | For | ||||||||||
1f. | Election of Director: Matthew E. Massengill | Management | For | For | For | ||||||||||
1g. | Election of Director: Stephanie A. Streeter | Management | For | For | For | ||||||||||
1h. | Election of Director: Miyuki Suzuki | Management | For | For | For | ||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | Against | For | Against | ||||||||||
3. | Approval of an amendment and restatement of our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. | Management | For | For | For | ||||||||||
4. | Approval of an amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
THE ESTĒE LAUDER COMPANIES INC. | |||||||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EL | Meeting Date | 18-Nov-2022 | ||||||||||||
ISIN | US5184391044 | Agenda | 935714659 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class II Director: Ronald S. Lauder | Management | For | For | For | ||||||||||
1b. | Election of Class II Director: William P. Lauder | Management | For | For | For | ||||||||||
1c. | Election of Class II Director: Richard D. Parsons | Management | For | For | For | ||||||||||
1d. | Election of Class II Director: Lynn Forester de Rothschild | Management | For | For | For | ||||||||||
1e. | Election of Class II Director: Jennifer Tejada | Management | For | For | For | ||||||||||
1f. | Election of Class II Director: Richard F. Zannino | Management | For | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
SYSCO CORPORATION | |||||||||||||||
Security | 871829107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYY | Meeting Date | 18-Nov-2022 | ||||||||||||
ISIN | US8718291078 | Agenda | 935717427 - Management | ||||||||||||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Daniel J. Brutto | Management | For | For | For | ||||||||||
1b. | Election of Director: Ali Dibadj | Management | For | For | For | ||||||||||
1c. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||||||
1d. | Election of Director: Jill M. Golder | Management | For | For | For | ||||||||||
1e. | Election of Director: Bradley M. Halverson | Management | For | For | For | ||||||||||
1f. | Election of Director: John M. Hinshaw | Management | For | For | For | ||||||||||
1g. | Election of Director: Kevin P. Hourican | Management | For | For | For | ||||||||||
1h. | Election of Director: Hans-Joachim Koerber | Management | For | For | For | ||||||||||
1i. | Election of Director: Alison Kenney Paul | Management | For | For | For | ||||||||||
1j. | Election of Director: Edward D. Shirley | Management | For | For | For | ||||||||||
1k. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
4. | To consider a stockholder proposal, if properly presented at the meeting, related to a third party civil rights audit. | Shareholder | For | Against | Against | ||||||||||
5. | To consider a stockholder proposal, if properly presented at the meeting, related to third party assessments of supply chain risks. | Shareholder | Against | Against | For | ||||||||||
6. | To consider a stockholder proposal, if properly presented at the meeting, related to a report on the reduction of plastic packaging use. | Shareholder | For | None | |||||||||||
CAMPBELL SOUP COMPANY | |||||||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | ||||||||||||
ISIN | US1344291091 | Agenda | 935719130 - Management | ||||||||||||
Record Date | 03-Oct-2022 | Holding Recon Date | 03-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | For | ||||||||||
1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | For | ||||||||||
1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. | Management | For | For | For | ||||||||||
4. | To approve the Campbell Soup Company 2022 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Against | Against | For | ||||||||||
6. | To vote on a shareholder proposal regarding a report on how the company's 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | Against | For | ||||||||||
COPART, INC. | |||||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPRT | Meeting Date | 02-Dec-2022 | ||||||||||||
ISIN | US2172041061 | Agenda | 935730552 - Management | ||||||||||||
Record Date | 11-Oct-2022 | Holding Recon Date | 11-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Willis J. Johnson | Management | For | For | For | ||||||||||
1b. | Election of Director: A. Jayson Adair | Management | For | For | For | ||||||||||
1c. | Election of Director: Matt Blunt | Management | For | For | For | ||||||||||
1d. | Election of Director: Steven D. Cohan | Management | For | For | For | ||||||||||
1e. | Election of Director: Daniel J. Englander | Management | For | For | For | ||||||||||
1f. | Election of Director: James E. Meeks | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas N. Tryforos | Management | For | For | For | ||||||||||
1h. | Election of Director: Diane M. Morefield | Management | For | For | For | ||||||||||
1i. | Election of Director: Stephen Fisher | Management | Against | For | Against | ||||||||||
1j. | Election of Director: Cherylyn Harley LeBon | Management | For | For | For | ||||||||||
1k. | Election of Director: Carl D. Sparks | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | For | For | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSCO | Meeting Date | 08-Dec-2022 | ||||||||||||
ISIN | US17275R1023 | Agenda | 935723216 - Management | ||||||||||||
Record Date | 10-Oct-2022 | Holding Recon Date | 10-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: M. Michele Burns | Management | For | For | For | ||||||||||
1b. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||
1c. | Election of Director: Michael D. Capellas | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark Garrett | Management | For | For | For | ||||||||||
1e. | Election of Director: John D. Harris II | Management | For | For | For | ||||||||||
1f. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For | ||||||||||
1g. | Election of Director: Roderick C. Mcgeary | Management | For | For | For | ||||||||||
1h. | Election of Director: Sarah Rae Murphy | Management | For | For | For | ||||||||||
1i. | Election of Director: Charles H. Robbins | Management | For | For | For | ||||||||||
1j. | Election of Director: Brenton L. Saunders | Management | For | For | For | ||||||||||
1k. | Election of Director: Dr. Lisa T. Su | Management | For | For | For | ||||||||||
1l. | Election of Director: Marianna Tessel | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
4. | Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. | Shareholder | For | Against | Against | ||||||||||
MEDTRONIC PLC | |||||||||||||||
Security | G5960L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDT | Meeting Date | 08-Dec-2022 | ||||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935723610 - Management | ||||||||||||
Record Date | 11-Oct-2022 | Holding Recon Date | 11-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | For | ||||||||||
1j. | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O'Leary | Management | For | For | For | ||||||||||
1k. | Election of Director to hold office until the 2023 Annual General Meeting: Kendall J. Powell | Management | For | For | For | ||||||||||
2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Renewing the Board of Directors' authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
5. | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | Management | For | For | For | ||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | For | ||||||||||
VIATRIS INC. | |||||||||||||||
Security | 92556V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VTRS | Meeting Date | 09-Dec-2022 | ||||||||||||
ISIN | US92556V1061 | Agenda | 935725880 - Management | ||||||||||||
Record Date | 20-Oct-2022 | Holding Recon Date | 20-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Class II Director to hold office until the 2023 annual meeting: W. Don Cornwell | Management | For | For | For | ||||||||||
1B. | Election of Class II Director to hold office until the 2023 annual meeting: Harry A. Korman | Management | For | For | For | ||||||||||
1C. | Election of Class II Director to hold office until the 2023 annual meeting: Rajiv Malik | Management | For | For | For | ||||||||||
1D. | Election of Class II Director to hold office until the 2023 annual meeting: Richard A. Mark, C.P.A. | Management | For | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, the 2021 compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
4. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | ||||||||||||
ISIN | US5949181045 | Agenda | 935722567 - Management | ||||||||||||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Reid G. Hoffman | Management | For | For | For | ||||||||||
1b. | Election of Director: Hugh F. Johnston | Management | For | For | For | ||||||||||
1c. | Election of Director: Teri L. List | Management | For | For | For | ||||||||||
1d. | Election of Director: Satya Nadella | Management | For | For | For | ||||||||||
1e. | Election of Director: Sandra E. Peterson | Management | For | For | For | ||||||||||
1f. | Election of Director: Penny S. Pritzker | Management | For | For | For | ||||||||||
1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | ||||||||||
1h. | Election of Director: Charles W. Scharf | Management | For | For | For | ||||||||||
1i. | Election of Director: John W. Stanton | Management | For | For | For | ||||||||||
1j. | Election of Director: John W. Thompson | Management | For | For | For | ||||||||||
1k. | Election of Director: Emma N. Walmsley | Management | For | For | For | ||||||||||
1l. | Election of Director: Padmasree Warrior | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | Against | For | Against | ||||||||||
3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | For | ||||||||||
4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | For | Against | Against | ||||||||||
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | For | Against | Against | ||||||||||
AUTOZONE, INC. | |||||||||||||||
Security | 053332102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZO | Meeting Date | 14-Dec-2022 | ||||||||||||
ISIN | US0533321024 | Agenda | 935724600 - Management | ||||||||||||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michael A. George | Management | For | For | For | ||||||||||
1b. | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||||||
1c. | Election of Director: Earl G. Graves, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Enderson Guimaraes | Management | For | For | For | ||||||||||
1e. | Election of Director: Brian P. Hannasch | Management | For | For | For | ||||||||||
1f. | Election of Director: D. Bryan Jordan | Management | For | For | For | ||||||||||
1g. | Election of Director: Gale V. King | Management | For | For | For | ||||||||||
1h. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | For | ||||||||||
1i. | Election of Director: William C. Rhodes, III | Management | For | For | For | ||||||||||
1j. | Election of Director: Jill A. Soltau | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | For | ||||||||||
FACTSET RESEARCH SYSTEMS INC. | |||||||||||||||
Security | 303075105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FDS | Meeting Date | 15-Dec-2022 | ||||||||||||
ISIN | US3030751057 | Agenda | 935726161 - Management | ||||||||||||
Record Date | 21-Oct-2022 | Holding Recon Date | 21-Oct-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve a three-year term expiring in 2025: James J. McGonigle | Management | For | For | For | ||||||||||
1b. | Election of Director to serve a three-year term expiring in 2025: F. Philip Snow | Management | For | For | For | ||||||||||
1c. | Election of Director to serve a three-year term expiring in 2025: Maria Teresa Tejada | Management | For | For | For | ||||||||||
2. | To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | For | ||||||||||
3. | To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. | Management | For | For | For | ||||||||||
5. | To approve an amendment to the Certificate of Incorporation to remove certain business combination restrictions. | Management | For | For | For | ||||||||||
6. | To approve an amendment to the Certificate of Incorporation to add a Delaware forum selection provision. | Management | Against | For | Against | ||||||||||
7. | To approve an amendment to the Certificate of Incorporation to add a federal forum selection provision. | Management | Against | For | Against | ||||||||||
8. | To approve an amendment to the Certificate of Incorporation to remove a creditor compromise provision. | Management | For | For | For | ||||||||||
9. | To approve amendment and restatement of the Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. | Management | For | For | For | ||||||||||
Vote Summary | |||||||||||||||
MICRON TECHNOLOGY, INC. | |||||||||||||||
Security | 595112103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MU | Meeting Date | 12-Jan-2023 | ||||||||||||
ISIN | US5951121038 | Agenda | 935742177 - Management | ||||||||||||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Linnie M. Haynesworth | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | For | ||||||||||
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||
3. | PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
4. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. | Management | For | For | For | ||||||||||
LINDE PLC | |||||||||||||||
Security | G5494J103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LIN | Meeting Date | 18-Jan-2023 | ||||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935750819 - Management | ||||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. | Management | For | For | For | ||||||||||
2. | To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. | Management | For | For | For | ||||||||||
3. | To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. | Management | For | For | For | ||||||||||
LINDE PLC | |||||||||||||||
Security | G5494J111 | Meeting Type | Special | ||||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2023 | |||||||||||||
ISIN | Agenda | 935750821 - Management | |||||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | ||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. | Management | For | For | For | ||||||||||
D.R. HORTON, INC. | |||||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DHI | Meeting Date | 18-Jan-2023 | ||||||||||||
ISIN | US23331A1097 | Agenda | 935751265 - Management | ||||||||||||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Donald R. Horton | Management | For | For | For | ||||||||||
1b. | Election of Director: Barbara K. Allen | Management | For | For | For | ||||||||||
1c. | Election of Director: Brad S. Anderson | Management | For | For | For | ||||||||||
1d. | Election of Director: Michael R. Buchanan | Management | For | For | For | ||||||||||
1e. | Election of Director: Benjamin S. Carson, Sr. | Management | For | For | For | ||||||||||
1f. | Election of Director: Maribess L. Miller | Management | For | For | For | ||||||||||
2. | Approval of the advisory resolution on executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
INTUIT INC. | |||||||||||||||
Security | 461202103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INTU | Meeting Date | 19-Jan-2023 | ||||||||||||
ISIN | US4612021034 | Agenda | 935744006 - Management | ||||||||||||
Record Date | 21-Nov-2022 | Holding Recon Date | 21-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Eve Burton | Management | For | For | For | ||||||||||
1b. | Election of Director: Scott D. Cook | Management | For | For | For | ||||||||||
1c. | Election of Director: Richard L. Dalzell | Management | For | For | For | ||||||||||
1d. | Election of Director: Sasan K. Goodarzi | Management | For | For | For | ||||||||||
1e. | Election of Director: Deborah Liu | Management | For | For | For | ||||||||||
1f. | Election of Director: Tekedra Mawakana | Management | For | For | For | ||||||||||
1g. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director: Thomas Szkutak | Management | For | For | For | ||||||||||
1i. | Election of Director: Raul Vazquez | Management | For | For | For | ||||||||||
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay) | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 | Management | For | For | For | ||||||||||
4. | Approval of the Amended and Restated Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares | Management | For | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COST | Meeting Date | 19-Jan-2023 | ||||||||||||
ISIN | US22160K1051 | Agenda | 935745933 - Management | ||||||||||||
Record Date | 11-Nov-2022 | Holding Recon Date | 11-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Susan L. Decker | Management | For | For | For | ||||||||||
1b. | Election of Director: Kenneth D. Denman | Management | For | For | For | ||||||||||
1c. | Election of Director: Richard A. Galanti | Management | For | For | For | ||||||||||
1d. | Election of Director: Hamilton E. James | Management | For | For | For | ||||||||||
1e. | Election of Director: W. Craig Jelinek | Management | For | For | For | ||||||||||
1f. | Election of Director: Sally Jewell | Management | For | For | For | ||||||||||
1g. | Election of Director: Charles T. Munger | Management | For | For | For | ||||||||||
1h. | Election of Director: Jeffrey S. Raikes | Management | For | For | For | ||||||||||
1i. | Election of Director: John W. Stanton | Management | For | For | For | ||||||||||
1j. | Election of Director: Ron M. Vachris | Management | For | For | For | ||||||||||
1k. | Election of Director: Maggie Wilderotter | Management | For | For | For | ||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Against | Against | For | ||||||||||
VISA INC. | |||||||||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | V | Meeting Date | 24-Jan-2023 | ||||||||||||
ISIN | US92826C8394 | Agenda | 935745779 - Management | ||||||||||||
Record Date | 25-Nov-2022 | Holding Recon Date | 25-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Lloyd A. Carney | Management | For | For | For | ||||||||||
1b. | Election of Director: Kermit R. Crawford | Management | For | For | For | ||||||||||
1c. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | For | ||||||||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Ramon Laguarta | Management | For | For | For | ||||||||||
1f. | Election of Director: Teri L. List | Management | For | For | For | ||||||||||
1g. | Election of Director: John F. Lundgren | Management | For | For | For | ||||||||||
1h. | Election of Director: Denise M. Morrison | Management | For | For | For | ||||||||||
1i. | Election of Director: Linda J. Rendle | Management | For | For | For | ||||||||||
1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shareholder | Against | Against | For | ||||||||||
JACOBS SOLUTIONS INC. | |||||||||||||||
Security | 46982L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | J | Meeting Date | 24-Jan-2023 | ||||||||||||
ISIN | US46982L1089 | Agenda | 935746872 - Management | ||||||||||||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Steven J. Demetriou | Management | For | For | For | ||||||||||
1b. | Election of Director: Christopher M.T. Thompson | Management | For | For | For | ||||||||||
1c. | Election of Director: Priya Abani | Management | For | For | For | ||||||||||
1d. | Election of Director: General Vincent K. Brooks | Management | For | For | For | ||||||||||
1e. | Election of Director: General Ralph E. Eberhart | Management | For | For | For | ||||||||||
1f. | Election of Director: Manny Fernandez | Management | For | For | For | ||||||||||
1g. | Election of Director: Georgette D. Kiser | Management | For | For | For | ||||||||||
1h. | Election of Director: Barbara L. Loughran | Management | For | For | For | ||||||||||
1i. | Election of Director: Robert A. McNamara | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert V. Pragada | Management | For | For | For | ||||||||||
1k. | Election of Director: Peter J. Robertson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of shareholder advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve the amendment and restatement of the Company's Stock Incentive Plan. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
BECTON, DICKINSON AND COMPANY | |||||||||||||||
Security | 075887109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BDX | Meeting Date | 24-Jan-2023 | ||||||||||||
ISIN | US0758871091 | Agenda | 935749789 - Management | ||||||||||||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: William M. Brown | Management | For | For | For | ||||||||||
1B. | Election of Director: Catherine M. Burzik | Management | For | For | For | ||||||||||
1C. | Election of Director: Carrie L. Byington | Management | For | For | For | ||||||||||
1D. | Election of Director: R Andrew Eckert | Management | For | For | For | ||||||||||
1E. | Election of Director: Claire M. Fraser | Management | For | For | For | ||||||||||
1F. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | ||||||||||
1G. | Election of Director: Christopher Jones | Management | For | For | For | ||||||||||
1H. | Election of Director: Marshall O. Larsen | Management | For | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | For | ||||||||||
1J. | Election of Director: Timothy M. Ring | Management | For | For | For | ||||||||||
1K. | Election of Director: Bertram L. Scott | Management | For | For | For | ||||||||||
2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the frequency of named executive officer compensation advisory votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of amendments to the 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For | For | ||||||||||
6. | A shareholder proposal to require prior shareholder approval of certain termination payments, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||||
Security | 009158106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APD | Meeting Date | 26-Jan-2023 | ||||||||||||
ISIN | US0091581068 | Agenda | 935746365 - Management | ||||||||||||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Tonit M. Calaway | Management | For | For | For | ||||||||||
1b. | Election of Director: Charles Cogut | Management | For | For | For | ||||||||||
1c. | Election of Director: Lisa A. Davis | Management | For | For | For | ||||||||||
1d. | Election of Director: Seifollah Ghasemi | Management | For | For | For | ||||||||||
1e. | Election of Director: David H.Y. Ho | Management | For | For | For | ||||||||||
1f. | Election of Director: Edward L. Monser | Management | For | For | For | ||||||||||
1g. | Election of Director: Matthew H. Paull | Management | For | For | For | ||||||||||
1h. | Election of Director: Wayne T. Smith | Management | For | For | For | ||||||||||
2. | Advisory vote approving the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||||
Security | 931427108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WBA | Meeting Date | 26-Jan-2023 | ||||||||||||
ISIN | US9314271084 | Agenda | 935747280 - Management | ||||||||||||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Janice M. Babiak | Management | For | For | For | ||||||||||
1b. | Election of Director: Inderpal S. Bhandari | Management | For | For | For | ||||||||||
1c. | Election of Director: Rosalind G. Brewer | Management | For | For | For | ||||||||||
1d. | Election of Director: Ginger L. Graham | Management | For | For | For | ||||||||||
1e. | Election of Director: Bryan C. Hanson | Management | For | For | For | ||||||||||
1f. | Election of Director: Valerie B. Jarrett | Management | For | For | For | ||||||||||
1g. | Election of Director: John A. Lederer | Management | For | For | For | ||||||||||
1h. | Election of Director: Dominic P. Murphy | Management | For | For | For | ||||||||||
1i. | Election of Director: Stefano Pessina | Management | For | For | For | ||||||||||
1j. | Election of Director: Nancy M. Schlichting | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
4. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Against | Against | For | ||||||||||
5. | Stockholder proposal requesting an independent board chairman. | Shareholder | Against | Against | For | ||||||||||
WESTROCK COMPANY | |||||||||||||||
Security | 96145D105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WRK | Meeting Date | 27-Jan-2023 | ||||||||||||
ISIN | US96145D1054 | Agenda | 935748612 - Management | ||||||||||||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Colleen F. Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director: Timothy J. Bernlohr | Management | For | For | For | ||||||||||
1c. | Election of Director: J. Powell Brown | Management | For | For | For | ||||||||||
1d. | Election of Director: Terrell K. Crews | Management | For | For | For | ||||||||||
1e. | Election of Director: Russell M. Currey | Management | For | For | For | ||||||||||
1f. | Election of Director: Suzan F. Harrison | Management | For | For | For | ||||||||||
1g. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||||
1h. | Election of Director: James E. Nevels | Management | For | For | For | ||||||||||
1i. | Election of Director: E. Jean Savage | Management | For | For | For | ||||||||||
1j. | Election of Director: David B. Sewell | Management | For | For | For | ||||||||||
1k. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||||
1l. | Election of Director: Alan D. Wilson | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 | Management | For | For | For | ||||||||||
HORMEL FOODS CORPORATION | |||||||||||||||
Security | 440452100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HRL | Meeting Date | 31-Jan-2023 | ||||||||||||
ISIN | US4404521001 | Agenda | 935750124 - Management | ||||||||||||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Prama Bhatt | Management | For | For | For | ||||||||||
1b. | Election of Director: Gary C. Bhojwani | Management | For | For | For | ||||||||||
1c. | Election of Director: Stephen M. Lacy | Management | For | For | For | ||||||||||
1d. | Election of Director: Elsa A. Murano, Ph.D. | Management | For | For | For | ||||||||||
1e. | Election of Director: Susan K. Nestegard | Management | For | For | For | ||||||||||
1f. | Election of Director: William A. Newlands | Management | For | For | For | ||||||||||
1g. | Election of Director: Christopher J. Policinski | Management | For | For | For | ||||||||||
1h. | Election of Director: Jose Luis Prado | Management | For | For | For | ||||||||||
1i. | Election of Director: Sally J. Smith | Management | For | For | For | ||||||||||
1j. | Election of Director: James P. Snee | Management | For | For | For | ||||||||||
1k. | Election of Director: Steven A. White | Management | For | For | For | ||||||||||
2. | Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. | Management | For | For | For | ||||||||||
3. | Approve the Named Executive Officer compensation as disclosed in the Company's 2023 annual meeting proxy statement. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of advisory votes to approve Named Executive Officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting the Company comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
ACCENTURE PLC | |||||||||||||||
Security | G1151C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACN | Meeting Date | 01-Feb-2023 | ||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 935750174 - Management | ||||||||||||
Record Date | 06-Dec-2022 | Holding Recon Date | 06-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Jan-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Appointment of Director: Jaime Ardila | Management | For | For | For | ||||||||||
1b. | Appointment of Director: Nancy McKinstry | Management | For | For | For | ||||||||||
1c. | Appointment of Director: Beth E. Mooney | Management | For | For | For | ||||||||||
1d. | Appointment of Director: Gilles C. Pélisson | Management | For | For | For | ||||||||||
1e. | Appointment of Director: Paula A. Price | Management | For | For | For | ||||||||||
1f. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For | ||||||||||
1g. | Appointment of Director: Arun Sarin | Management | For | For | For | ||||||||||
1h. | Appointment of Director: Julie Sweet | Management | For | For | For | ||||||||||
1i. | Appointment of Director: Tracey T. Travis | Management | For | For | For | ||||||||||
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | For | ||||||||||
5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
6. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | For | ||||||||||
7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For | ||||||||||
EMERSON ELECTRIC CO. | |||||||||||||||
Security | 291011104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EMR | Meeting Date | 07-Feb-2023 | ||||||||||||
ISIN | US2910111044 | Agenda | 935748600 - Management | ||||||||||||
Record Date | 29-Nov-2022 | Holding Recon Date | 29-Nov-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin S. Craighead | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria A. Flach | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew S. Levatich | Management | For | For | For | ||||||||||
2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
FRANKLIN RESOURCES, INC. | |||||||||||||||
Security | 354613101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BEN | Meeting Date | 07-Feb-2023 | ||||||||||||
ISIN | US3546131018 | Agenda | 935750491 - Management | ||||||||||||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter | Management | For | For | For | ||||||||||
1b. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman | Management | For | For | For | ||||||||||
1c. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson | Management | For | For | For | ||||||||||
1d. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson | Management | For | For | For | ||||||||||
1e. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim | Management | For | For | For | ||||||||||
1g. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King | Management | For | For | For | ||||||||||
1h. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto | Management | For | For | For | ||||||||||
1i. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel | Management | For | For | For | ||||||||||
1j. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh | Management | For | For | For | ||||||||||
1k. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
4. | To hold an advisory vote on how frequently stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | ||||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||||
Security | 773903109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2023 | ||||||||||||
ISIN | US7739031091 | Agenda | 935750504 - Management | ||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
A. | DIRECTOR | Management | |||||||||||||
1 | William P. Gipson | For | For | For | |||||||||||
2 | Pam Murphy | For | For | For | |||||||||||
3 | Donald R. Parfet | For | For | For | |||||||||||
4 | Robert W. Soderbery | For | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||||
C. | To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
D. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
ATMOS ENERGY CORPORATION | |||||||||||||||
Security | 049560105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATO | Meeting Date | 08-Feb-2023 | ||||||||||||
ISIN | US0495601058 | Agenda | 935751746 - Management | ||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: John C. Ale | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: J. Kevin Akers | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Kim R. Cocklin | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Kelly H. Compton | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Sean Donohue | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Rafael G. Garza | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Richard K. Gordon | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Nancy K. Quinn | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: Richard A. Sampson | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Diana J. Walters | Management | For | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR: Frank Yoho | Management | For | For | For | ||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). | Management | For | For | For | ||||||||||
TYSON FOODS, INC. | |||||||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSN | Meeting Date | 09-Feb-2023 | ||||||||||||
ISIN | US9024941034 | Agenda | 935751772 - Management | ||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: John H. Tyson | Management | For | For | For | ||||||||||
1b. | Election of Director: Les R. Baledge | Management | For | For | For | ||||||||||
1c. | Election of Director: Mike Beebe | Management | For | For | For | ||||||||||
1d. | Election of Director: Maria Claudia Borras | Management | For | For | For | ||||||||||
1e. | Election of Director: David J. Bronczek | Management | For | For | For | ||||||||||
1f. | Election of Director: Mikel A. Durham | Management | For | For | For | ||||||||||
1g. | Election of Director: Donnie King | Management | For | For | For | ||||||||||
1h. | Election of Director: Jonathan D. Mariner | Management | For | For | For | ||||||||||
1i. | Election of Director: Kevin M. McNamara | Management | For | For | For | ||||||||||
1j. | Election of Director: Cheryl S. Miller | Management | For | For | For | ||||||||||
1k. | Election of Director: Jeffrey K. Schomburger | Management | For | For | For | ||||||||||
1l. | Election of Director: Barbara A. Tyson | Management | For | For | For | ||||||||||
1m. | Election of Director: Noel White | Management | For | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | ||||||||||
5. | To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. | Management | For | For | For | ||||||||||
6. | Shareholder proposal regarding compliance with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. | Shareholder | Against | Against | For | ||||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||||
Security | 11133T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BR | Meeting Date | 09-Feb-2023 | ||||||||||||
ISIN | US11133T1034 | Agenda | 935762838 - Management | ||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Non-Voting agenda | Management | None | ||||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||
Security | 254687106 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Feb-2023 | ||||||||||||
ISIN | US2546871060 | Agenda | 935763816 - Opposition | ||||||||||||
Record Date | 23-Jan-2023 | Holding Recon Date | 23-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a | TRIAN RECOMMENDED NOMINEE: Nelson Peltz | Management | For | ||||||||||||
1b | OPPOSED COMPANY NOMINEE: Michael B.G. Froman | Management | Withheld | ||||||||||||
1c | ACCEPTABLE COMPANY NOMINEE: Mary T. Barra | Management | Withheld | ||||||||||||
1d | ACCEPTABLE COMPANY NOMINEE: Safra A. Catz | Management | Withheld | ||||||||||||
1e | ACCEPTABLE COMPANY NOMINEE: Amy L. Chang | Management | Withheld | ||||||||||||
1f | ACCEPTABLE COMPANY NOMINEE: Francis A. deSouza | Management | Withheld | ||||||||||||
1g | ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson | Management | Withheld | ||||||||||||
1h | ACCEPTABLE COMPANY NOMINEE: Robert A. Iger | Management | Withheld | ||||||||||||
1i | ACCEPTABLE COMPANY NOMINEE: Maria Elena Lagomasino | Management | Withheld | ||||||||||||
1j | ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald | Management | Withheld | ||||||||||||
1k | ACCEPTABLE COMPANY NOMINEE: Mark G. Parker | Management | Withheld | ||||||||||||
1l | ACCEPTABLE COMPANY NOMINEE: Derica W. Rice | Management | Withheld | ||||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2023. | Management | None | ||||||||||||
3 | CONSIDERATION OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | None | ||||||||||||
4 | CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | None | ||||||||||||
5 | Shareholder Proposal requesting a business operations report. | Shareholder | None | ||||||||||||
6 | Shareholder Proposal requesting charitable contributions disclosure. | Shareholder | None | ||||||||||||
7 | Shareholder Proposal requesting a political expenditures report. | Shareholder | None | ||||||||||||
8 | Trian's proposal to repeal certain bylaws. | Management | For | ||||||||||||
PTC INC. | |||||||||||||||
Security | 69370C100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PTC | Meeting Date | 16-Feb-2023 | ||||||||||||
ISIN | US69370C1009 | Agenda | 935751809 - Management | ||||||||||||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mark Benjamin | For | For | For | |||||||||||
2 | Janice Chaffin | For | For | For | |||||||||||
3 | Amar Hanspal | For | For | For | |||||||||||
4 | James Heppelmann | For | For | For | |||||||||||
5 | Michal Katz | For | For | For | |||||||||||
6 | Paul Lacy | For | For | For | |||||||||||
7 | Corinna Lathan | For | For | For | |||||||||||
8 | Blake Moret | For | For | For | |||||||||||
9 | Robert Schechter | For | For | For | |||||||||||
2. | Approve an increase of 6,000,000 shares available for issuance under the 2000 Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | Approve an increase of 2,000,000 shares available under the 2016 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the compensation of our named executive officers (say-on- pay). | Management | For | For | For | ||||||||||
5. | Advisory vote on the frequency of the Say- on-Pay vote. | Management | 1 Year | 1 Year | For | ||||||||||
6. | Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
DEERE & COMPANY | |||||||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2023 | ||||||||||||
ISIN | US2441991054 | Agenda | 935755009 - Management | ||||||||||||
Record Date | 27-Dec-2022 | Holding Recon Date | 27-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Leanne G. Caret | Management | For | For | For | ||||||||||
1b. | Election of Director: Tamra A. Erwin | Management | For | For | For | ||||||||||
1c. | Election of Director: Alan C. Heuberger | Management | For | For | For | ||||||||||
1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael O. Johanns | Management | For | For | For | ||||||||||
1f. | Election of Director: Clayton M. Jones | Management | For | For | For | ||||||||||
1g. | Election of Director: John C. May | Management | For | For | For | ||||||||||
1h. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||||
1i. | Election of Director: Sherry M. Smith | Management | For | For | For | ||||||||||
1j. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||||
1k. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation("say-on-pay"). | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
5. | Shareholder proposal regarding termination pay. | Shareholder | For | Against | Against | ||||||||||
RAYMOND JAMES FINANCIAL, INC. | |||||||||||||||
Security | 754730109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RJF | Meeting Date | 23-Feb-2023 | ||||||||||||
ISIN | US7547301090 | Agenda | 935755530 - Management | ||||||||||||
Record Date | 21-Dec-2022 | Holding Recon Date | 21-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Marlene Debel | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Robert M. Dutkowsky | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Jeffrey N. Edwards | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Benjamin C. Esty | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Anne Gates | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Thomas A. James | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Gordon L. Johnson | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Roderick C. McGeary | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: Paul C. Reilly | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Raj Seshadri | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | Advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve the Amended and Restated 2012 Stock Incentive Plan. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
NORDSON CORPORATION | |||||||||||||||
Security | 655663102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NDSN | Meeting Date | 28-Feb-2023 | ||||||||||||
ISIN | US6556631025 | Agenda | 935762206 - Management | ||||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Feb-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Sundaram Nagarajan | For | For | For | |||||||||||
2 | Michael J. Merriman,Jr. | For | For | For | |||||||||||
3 | Milton M. Morris | For | For | For | |||||||||||
4 | Mary G. Puma | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the frequency of our named executive officer compensation advisory vote. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approve amendments to our Articles to replace certain supermajority voting requirements with a simple majority standard. | Management | For | For | For | ||||||||||
6. | Approve an amendment to our Articles to adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. | Management | For | For | For | ||||||||||
7. | Approve amendments to our Regulations to replace certain supermajority voting requirements with a simple majority standard. | Management | For | For | For | ||||||||||
8. | Approve an amendment to our Regulations to allow the Board to amend our Regulations to the extent permitted under Ohio law. | Management | For | For | For | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2023 | ||||||||||||
ISIN | US7475251036 | Agenda | 935757281 - Management | ||||||||||||
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | Management | For | For | For | ||||||||||
1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | Management | For | For | For | ||||||||||
1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean- Pascal Tricoire | Management | For | For | For | ||||||||||
1l. | Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. | Management | For | For | For | ||||||||||
3. | Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
ANALOG DEVICES, INC. | |||||||||||||||
Security | 032654105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADI | Meeting Date | 08-Mar-2023 | ||||||||||||
ISIN | US0326541051 | Agenda | 935758740 - Management | ||||||||||||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Vincent Roche | Management | For | For | For | ||||||||||
1b. | Election of Director: James A. Champy | Management | For | For | For | ||||||||||
1c. | Election of Director: André Andonian | Management | For | For | For | ||||||||||
1d. | Election of Director: Anantha P. Chandrakasan | Management | For | For | For | ||||||||||
1e. | Election of Director: Edward H. Frank | Management | For | For | For | ||||||||||
1f. | Election of Director: Laurie H. Glimcher | Management | For | For | For | ||||||||||
1g. | Election of Director: Karen M. Golz | Management | For | For | For | ||||||||||
1h. | Election of Director: Mercedes Johnson | Management | For | For | For | ||||||||||
1i. | Election of Director: Kenton J. Sicchitano | Management | For | For | For | ||||||||||
1j. | Election of Director: Ray Stata | Management | For | For | For | ||||||||||
1k. | Election of Director: Susie Wee | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||
Security | G51502105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | ||||||||||||
ISIN | IE00BY7QL619 | Agenda | 935759590 - Management | ||||||||||||
Record Date | 05-Jan-2023 | Holding Recon Date | 05-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell | Management | For | For | For | ||||||||||
1b. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade | Management | For | For | For | ||||||||||
1c. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels | Management | For | For | For | ||||||||||
1d. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar | Management | For | For | For | ||||||||||
1e. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty | Management | For | For | For | ||||||||||
1f. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna | Management | For | For | For | ||||||||||
1g. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne | Management | For | For | For | ||||||||||
1h. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver | Management | For | For | For | ||||||||||
1i. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Jürgen Tinggren | Management | For | For | For | ||||||||||
1j. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano | Management | For | For | For | ||||||||||
1k. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young | Management | For | For | For | ||||||||||
2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For | ||||||||||
2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
6. | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
7. | To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | For | ||||||||||
8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | For | For | For | ||||||||||
HOLOGIC, INC. | |||||||||||||||
Security | 436440101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HOLX | Meeting Date | 09-Mar-2023 | ||||||||||||
ISIN | US4364401012 | Agenda | 935758132 - Management | ||||||||||||
Record Date | 11-Jan-2023 | Holding Recon Date | 11-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Stephen P. MacMillan | Management | For | For | For | ||||||||||
1b. | Election of Director: Sally W. Crawford | Management | For | For | For | ||||||||||
1c. | Election of Director: Charles J. Dockendorff | Management | For | For | For | ||||||||||
1d. | Election of Director: Scott T. Garrett | Management | For | For | For | ||||||||||
1e. | Election of Director: Ludwig N. Hantson | Management | For | For | For | ||||||||||
1f. | Election of Director: Namal Nawana | Management | For | For | For | ||||||||||
1g. | Election of Director: Christiana Stamoulis | Management | For | For | For | ||||||||||
1h. | Election of Director: Stacey D. Stewart | Management | For | For | For | ||||||||||
1i. | Election of Director: Amy M. Wendell | Management | For | For | For | ||||||||||
2. | A non-binding advisory resolution to approve executive compensation. | Management | Against | For | Against | ||||||||||
3. | A non-binding advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of the Hologic, Inc. Amended and Restated 2008 Equity Incentive Plan. | Management | For | For | For | ||||||||||
5. | Approval of the Hologic, Inc. Amended and Restated 2012 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
TRANSDIGM GROUP INCORPORATED | |||||||||||||||
Security | 893641100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TDG | Meeting Date | 09-Mar-2023 | ||||||||||||
ISIN | US8936411003 | Agenda | 935759261 - Management | ||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David Barr | For | For | For | |||||||||||
2 | Jane Cronin | For | For | For | |||||||||||
3 | Mervin Dunn | For | For | For | |||||||||||
4 | Michael Graff | For | For | For | |||||||||||
5 | Sean Hennessy | For | For | For | |||||||||||
6 | W. Nicholas Howley | For | For | For | |||||||||||
7 | Gary E. McCullough | For | For | For | |||||||||||
8 | Michele Santana | For | For | For | |||||||||||
9 | Robert Small | For | For | For | |||||||||||
10 | John Staer | For | For | For | |||||||||||
11 | Kevin Stein | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | ||||||||||
3. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||||
4. | To determine the frequency of the advisory vote regarding compensation paid to the Company's named executive officers. | Management | 1 Year | None | |||||||||||
F5, INC. | |||||||||||||||
Security | 315616102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FFIV | Meeting Date | 09-Mar-2023 | ||||||||||||
ISIN | US3156161024 | Agenda | 935760721 - Management | ||||||||||||
Record Date | 04-Jan-2023 | Holding Recon Date | 04-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik | Management | For | For | For | ||||||||||
1b. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse | Management | For | For | For | ||||||||||
1c. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer | Management | For | For | For | ||||||||||
1d. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson | Management | For | For | For | ||||||||||
1e. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein | Management | For | For | For | ||||||||||
1f. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: François Locoh-Donou | Management | For | For | For | ||||||||||
1g. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta | Management | For | For | For | ||||||||||
1h. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya | Management | For | For | For | ||||||||||
1i. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers | Management | For | For | For | ||||||||||
1j. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips | Management | For | For | For | ||||||||||
1k. | Election of Director nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda | Management | For | For | For | ||||||||||
2. | Approve the F5, Inc. Incentive Plan. | Management | For | For | For | ||||||||||
3. | Approve the F5, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
5. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
6. | Advisory vote on the frequency of the advisory vote on approval of compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||
Security | 038222105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2023 | ||||||||||||
ISIN | US0382221051 | Agenda | 935760858 - Management | ||||||||||||
Record Date | 11-Jan-2023 | Holding Recon Date | 11-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Rani Borkar | Management | For | For | For | ||||||||||
1b. | Election of Director: Judy Bruner | Management | For | For | For | ||||||||||
1c. | Election of Director: Xun (Eric) Chen | Management | For | For | For | ||||||||||
1d. | Election of Director: Aart J. de Geus | Management | For | For | For | ||||||||||
1e. | Election of Director: Gary E. Dickerson | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas J. Iannotti | Management | For | For | For | ||||||||||
1g. | Election of Director: Alexander A. Karsner | Management | For | For | For | ||||||||||
1h. | Election of Director: Kevin P. March | Management | For | For | For | ||||||||||
1i. | Election of Director: Yvonne McGill | Management | For | For | For | ||||||||||
1j. | Election of Director: Scott A. McGregor | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
5. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | For | Against | Against | ||||||||||
6. | Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | Shareholder | Against | Against | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABC | Meeting Date | 09-Mar-2023 | ||||||||||||
ISIN | US03073E1055 | Agenda | 935761242 - Management | ||||||||||||
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Ornella Barra | Management | For | For | For | ||||||||||
1b. | Election of Director: Steven H. Collis | Management | For | For | For | ||||||||||
1c. | Election of Director: D. Mark Durcan | Management | For | For | For | ||||||||||
1d. | Election of Director: Richard W. Gochnauer | Management | For | For | For | ||||||||||
1e. | Election of Director: Lon R. Greenberg | Management | For | For | For | ||||||||||
1f. | Election of Director: Kathleen W. Hyle | Management | For | For | For | ||||||||||
1g. | Election of Director: Lorence H. Kim, M.D. | Management | For | For | For | ||||||||||
1h. | Election of Director: Henry W. McGee | Management | For | For | For | ||||||||||
1i. | Election of Director: Redonda G. Miller, M.D. | Management | For | For | For | ||||||||||
1j. | Election of Director: Dennis M. Nally | Management | For | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | ||||||||||
APPLE INC. | |||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | ||||||||||||
ISIN | US0378331005 | Agenda | 935757700 - Management | ||||||||||||
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a | Election of Director: James Bell | Management | For | For | For | ||||||||||
1b | Election of Director: Tim Cook | Management | For | For | For | ||||||||||
1c | Election of Director: Al Gore | Management | For | For | For | ||||||||||
1d | Election of Director: Alex Gorsky | Management | For | For | For | ||||||||||
1e | Election of Director: Andrea Jung | Management | For | For | For | ||||||||||
1f | Election of Director: Art Levinson | Management | For | For | For | ||||||||||
1g | Election of Director: Monica Lozano | Management | For | For | For | ||||||||||
1h | Election of Director: Ron Sugar | Management | For | For | For | ||||||||||
1i | Election of Director: Sue Wagner | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2023 | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | A shareholder proposal entitled "Civil Rights and Non-Discrimination Audit Proposal" | Shareholder | Against | Against | For | ||||||||||
6. | A shareholder proposal entitled "Communist China Audit" | Shareholder | Against | Against | For | ||||||||||
7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | Against | For | ||||||||||
8. | A shareholder proposal entitled "Racial and Gender Pay Gaps" | Shareholder | Against | Against | For | ||||||||||
9. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | Against | For | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | ||||||||||||
ISIN | CH0102993182 | Agenda | 935758776 - Management | ||||||||||||
Record Date | 05-Jan-2023 | Holding Recon Date | 05-Jan-2023 | ||||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 13-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||||
1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | Management | For | For | For | ||||||||||
1i. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||||
1j. | Election of Director: Mark C. Trudeau | Management | For | For | For | ||||||||||
1k. | Election of Director: Dawn C. Willoughby | Management | For | For | For | ||||||||||
1l. | Election of Director: Laura H. Wright | Management | For | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | For | ||||||||||
3a. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||||
3b. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | ||||||||||
3c. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||||
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
9. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For | ||||||||||
16. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||||
AGILENT TECHNOLOGIES, INC. | |||||||||||||||
Security | 00846U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | A | Meeting Date | 15-Mar-2023 | ||||||||||||
ISIN | US00846U1016 | Agenda | 935762218 - Management | ||||||||||||
Record Date | 24-Jan-2023 | Holding Recon Date | 24-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a three-year term: Heidi K. Kunz | Management | For | For | For | ||||||||||
1.2 | Election of Director for a three-year term: Susan H. Rataj | Management | For | For | For | ||||||||||
1.3 | Election of Director for a three-year term: George A. Scangos, Ph.D. | Management | For | For | For | ||||||||||
1.4 | Election of Director for a three-year term: Dow R. Wilson | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
4. | To approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting. | Management | For | For | For | ||||||||||
5. | An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
THE COOPER COMPANIES, INC. | |||||||||||||||
Security | 216648402 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COO | Meeting Date | 15-Mar-2023 | ||||||||||||
ISIN | US2166484020 | Agenda | 935764010 - Management | ||||||||||||
Record Date | 19-Jan-2023 | Holding Recon Date | 19-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Colleen E. Jay | Management | For | For | For | ||||||||||
1b. | Election of Director: William A. Kozy | Management | For | For | For | ||||||||||
1c. | Election of Director: Cynthia L. Lucchese | Management | For | For | For | ||||||||||
1d. | Election of Director: Teresa S. Madden | Management | For | For | For | ||||||||||
1e. | Election of Director: Gary S. Petersmeyer | Management | For | For | For | ||||||||||
1f. | Election of Director: Maria Rivas, M.D. | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert S. Weiss | Management | For | For | For | ||||||||||
1h. | Election of Director: Albert G. White III | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. | Management | For | For | For | ||||||||||
3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | For | For | ||||||||||
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | For | ||||||||||
5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | 1 Year | For | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | ||||||||||||
ISIN | CH0102993182 | Agenda | 935772613 - Management | ||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | ||||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 13-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||||
1c. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | Management | For | For | For | ||||||||||
1i. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||||
1j. | Election of Director: Mark C. Trudeau | Management | For | For | For | ||||||||||
1k. | Election of Director: Dawn C. Willoughby | Management | For | For | For | ||||||||||
1l. | Election of Director: Laura H. Wright | Management | For | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | For | ||||||||||
3a. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||||
3b. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | ||||||||||
3c. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||||
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
9. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For | ||||||||||
16. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||||
KEYSIGHT TECHNOLOGIES, INC. | |||||||||||||||
Security | 49338L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KEYS | Meeting Date | 16-Mar-2023 | ||||||||||||
ISIN | US49338L1035 | Agenda | 935761216 - Management | ||||||||||||
Record Date | 17-Jan-2023 | Holding Recon Date | 17-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to a 3-year term: Satish C. Dhanasekaran | Management | For | For | For | ||||||||||
1.2 | Election of Director to a 3-year term: Richard P. Hamada | Management | For | For | For | ||||||||||
1.3 | Election of Director to a 3-year term: Paul A. Lacouture | Management | For | For | For | ||||||||||
1.4 | Election of Director to a 3-year term: Kevin A. Stephens | Management | For | For | For | ||||||||||
2. | Ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | For | ||||||||||
4. | Approve an amendment to Keysight's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||
STARBUCKS CORPORATION | |||||||||||||||
Security | 855244109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBUX | Meeting Date | 23-Mar-2023 | ||||||||||||
ISIN | US8552441094 | Agenda | 935762193 - Management | ||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard E. Allison, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: Andrew Campion | Management | For | For | For | ||||||||||
1c. | Election of Director: Beth Ford | Management | For | For | For | ||||||||||
1d. | Election of Director: Mellody Hobson | Management | For | For | For | ||||||||||
1e. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For | ||||||||||
1f. | Election of Director: Satya Nadella | Management | For | For | For | ||||||||||
1g. | Election of Director: Laxman Narasimhan | Management | For | For | For | ||||||||||
1h. | Election of Director: Howard Schultz | Management | For | For | For | ||||||||||
2. | Approval, on a nonbinding basis, of the compensation paid to our named executive officers | Management | Against | For | Against | ||||||||||
3. | Approval, on a nonbinding basis, of the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023 | Management | For | For | For | ||||||||||
5. | Report on Plant-Based Milk Pricing | Shareholder | Against | Against | For | ||||||||||
6. | CEO Succession Planning Policy Amendment | Shareholder | For | Against | Against | ||||||||||
7. | Annual Reports on Company Operations in China | Shareholder | Against | Against | For | ||||||||||
8. | Assessment of Worker Rights Commitments | Shareholder | For | Against | Against | ||||||||||
9. | Creation of Board Committee on Corporate Sustainability | Shareholder | Against | Against | For | ||||||||||
MCCORMICK & COMPANY, INCORPORATED | |||||||||||||||
Security | 579780206 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKC | Meeting Date | 29-Mar-2023 | ||||||||||||
ISIN | US5797802064 | Agenda | 935760339 - Management | ||||||||||||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2023). | Management | None |
Vote Summary | |||||||||||||||
BROADCOM INC | |||||||||||||||
Security | 11135F101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVGO | Meeting Date | 03-Apr-2023 | ||||||||||||
ISIN | US11135F1012 | Agenda | 935766189 - Management | ||||||||||||
Record Date | 06-Feb-2023 | Holding Recon Date | 06-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Diane M. Bryant | Management | For | For | For | ||||||||||
1b. | Election of Director: Gayla J. Delly | Management | For | For | For | ||||||||||
1c. | Election of Director: Raul J. Fernandez | Management | For | For | For | ||||||||||
1d. | Election of Director: Eddy W. Hartenstein | Management | For | For | For | ||||||||||
1e. | Election of Director: Check Kian Low | Management | For | For | For | ||||||||||
1f. | Election of Director: Justine F. Page | Management | For | For | For | ||||||||||
1g. | Election of Director: Henry Samueli | Management | For | For | For | ||||||||||
1h. | Election of Director: Hock E. Tan | Management | For | For | For | ||||||||||
1i. | Election of Director: Harry L. You | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | Management | For | For | For | ||||||||||
3. | Approve an amendment and restatement of the 2012 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve the named executive officer compensation. | Management | Against | For | Against | ||||||||||
5. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||
Security | 254687106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 | ||||||||||||
ISIN | US2546871060 | Agenda | 935766595 - Management | ||||||||||||
Record Date | 08-Feb-2023 | Holding Recon Date | 08-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Mar-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | For | ||||||||||
1b. | Election of Director: Safra A. Catz | Management | For | For | For | ||||||||||
1c. | Election of Director: Amy L. Chang | Management | For | For | For | ||||||||||
1d. | Election of Director: Francis A. deSouza | Management | For | For | For | ||||||||||
1e. | Election of Director: Carolyn N. Everson | Management | For | For | For | ||||||||||
1f. | Election of Director: Michael B.G. Froman | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert A. Iger | Management | For | For | For | ||||||||||
1h. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | ||||||||||
1i. | Election of Director: Calvin R. McDonald | Management | For | For | For | ||||||||||
1j. | Election of Director: Mark G. Parker | Management | For | For | For | ||||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. | Management | For | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Against | Against | For | ||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||||
Security | 42824C109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2023 | ||||||||||||
ISIN | US42824C1099 | Agenda | 935766583 - Management | ||||||||||||
Record Date | 06-Feb-2023 | Holding Recon Date | 06-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Daniel Ammann | Management | For | For | For | ||||||||||
1b. | Election of Director: Pamela L. Carter | Management | For | For | For | ||||||||||
1c. | Election of Director: Frank A. D'Amelio | Management | For | For | For | ||||||||||
1d. | Election of Director: Regina E. Dugan | Management | For | For | For | ||||||||||
1e. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||||
1f. | Election of Director: Raymond J. Lane | Management | For | For | For | ||||||||||
1g. | Election of Director: Ann M. Livermore | Management | For | For | For | ||||||||||
1h. | Election of Director: Antonio F. Neri | Management | For | For | For | ||||||||||
1i. | Election of Director: Charles H. Noski | Management | For | For | For | ||||||||||
1j. | Election of Director: Raymond E. Ozzie | Management | For | For | For | ||||||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||||
1l. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For | ||||||||||
3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
5. | Stockholder proposal entitled: "Transparency in Lobbying". | Shareholder | Against | Against | For | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2023 | ||||||||||||
ISIN | AN8068571086 | Agenda | 935767105 - Management | ||||||||||||
Record Date | 08-Feb-2023 | Holding Recon Date | 08-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Peter Coleman | Management | For | For | For | ||||||||||
1b. | Election of Director: Patrick de La Chevardière | Management | For | For | For | ||||||||||
1c. | Election of Director: Miguel Galuccio | Management | For | For | For | ||||||||||
1d. | Election of Director: Olivier Le Peuch | Management | For | For | For | ||||||||||
1e. | Election of Director: Samuel Leupold | Management | For | For | For | ||||||||||
1f. | Election of Director: Tatiana Mitrova | Management | For | For | For | ||||||||||
1g. | Election of Director: Maria Moraeus Hanssen | Management | For | For | For | ||||||||||
1h. | Election of Director: Vanitha Narayanan | Management | For | For | For | ||||||||||
1i. | Election of Director: Mark Papa | Management | For | For | For | ||||||||||
1j. | Election of Director: Jeff Sheets | Management | For | For | For | ||||||||||
1k. | Election of Director: Ulrich Spiesshofer | Management | For | For | For | ||||||||||
2. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
3. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | For | ||||||||||
A.O. SMITH CORPORATION | |||||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AOS | Meeting Date | 11-Apr-2023 | ||||||||||||
ISIN | US8318652091 | Agenda | 935771267 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ronald D Brown | For | For | For | |||||||||||
2 | Earl E. Exum | For | For | For | |||||||||||
3 | Michael M. Larsen | For | For | For | |||||||||||
4 | Idelle K. Wolf | For | For | For | |||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | For | ||||||||||
4. | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||
SYNOPSYS, INC. | |||||||||||||||
Security | 871607107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNPS | Meeting Date | 12-Apr-2023 | ||||||||||||
ISIN | US8716071076 | Agenda | 935768599 - Management | ||||||||||||
Record Date | 13-Feb-2023 | Holding Recon Date | 13-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Aart J. de Geus | Management | For | For | For | ||||||||||
1b. | Election of Director: Luis Borgen | Management | For | For | For | ||||||||||
1c. | Election of Director: Marc N. Casper | Management | For | For | For | ||||||||||
1d. | Election of Director: Janice D. Chaffin | Management | For | For | For | ||||||||||
1e. | Election of Director: Bruce R. Chizen | Management | For | For | For | ||||||||||
1f. | Election of Director: Mercedes Johnson | Management | For | For | For | ||||||||||
1g. | Election of Director: Jeannine P. Sargent | Management | For | For | For | ||||||||||
1h. | Election of Director: John G. Schwarz | Management | For | For | For | ||||||||||
1i. | Election of Director: Roy Vallee | Management | For | For | For | ||||||||||
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the frequency of an advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023. | Management | For | For | For | ||||||||||
6. | To vote on a stockholder proposal regarding special stockholder meetings, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
LENNAR CORPORATION | |||||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LEN | Meeting Date | 12-Apr-2023 | ||||||||||||
ISIN | US5260571048 | Agenda | 935769159 - Management | ||||||||||||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Management | For | For | For | ||||||||||
5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shareholder | For | Against | Against | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2023 | ||||||||||||
ISIN | US0640581007 | Agenda | 935771180 - Management | ||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Linda Z. Cook | Management | For | For | For | ||||||||||
1b. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||
1c. | Election of Director: M. Amy Gilliland | Management | For | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | ||||||||||
1e. | Election of Director: K. Guru Gowrappan | Management | For | For | For | ||||||||||
1f. | Election of Director: Ralph Izzo | Management | For | For | For | ||||||||||
1g. | Election of Director: Sandra E. "Sandie" O'Connor | Management | For | For | For | ||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | ||||||||||
1i. | Election of Director: Frederick O. Terrell | Management | For | For | For | ||||||||||
1j. | Election of Director: Robin Vince | Management | For | For | For | ||||||||||
1k. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | For | ||||||||||
5. | Approve the 2023 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | Against | Against | For | ||||||||||
DOW INC. | |||||||||||||||
Security | 260557103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DOW | Meeting Date | 13-Apr-2023 | ||||||||||||
ISIN | US2605571031 | Agenda | 935771178 - Management | ||||||||||||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||||
1b. | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||
1d. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||||
1e. | Election of Director: Jerri DeVard | Management | For | For | For | ||||||||||
1f. | Election of Director: Debra L. Dial | Management | For | For | For | ||||||||||
1g. | Election of Director: Jeff M. Fettig | Management | For | For | For | ||||||||||
1h. | Election of Director: Jim Fitterling | Management | For | For | For | ||||||||||
1i. | Election of Director: Jacqueline C. Hinman | Management | For | For | For | ||||||||||
1j. | Election of Director: Luis Alberto Moreno | Management | For | For | For | ||||||||||
1k. | Election of Director: Jill S. Wyant | Management | For | For | For | ||||||||||
1l. | Election of Director: Daniel W. Yohannes | Management | For | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 | Management | For | For | For | ||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||||
5. | Stockholder Proposal - Single-Use Plastics Report | Shareholder | Against | Against | For | ||||||||||
IQVIA HOLDINGS INC. | |||||||||||||||
Security | 46266C105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IQV | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US46266C1053 | Agenda | 935769628 - Management | ||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Carol J. Burt | Management | For | For | For | ||||||||||
1b. | Election of Director: Colleen A. Goggins | Management | For | For | For | ||||||||||
1c. | Election of Director: Sheila A. Stamps | Management | For | For | For | ||||||||||
2. | Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay). | Management | Against | For | Against | ||||||||||
3. | Approve a Company proposal to amend IQVIA's Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. | Management | Abstain | For | Against | ||||||||||
4. | If properly presented, a stockholder proposal concerning special stockholder meetings. | Shareholder | For | Against | Against | ||||||||||
5. | If properly presented, a stockholder proposal for separate Chairman and Chief Executive Officer roles. | Shareholder | Against | Against | For | ||||||||||
6. | Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
THE BOEING COMPANY | |||||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BA | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US0970231058 | Agenda | 935770063 - Management | ||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Robert A. Bradway | Management | For | For | For | ||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | ||||||||||
1c. | Election of Director: Lynne M. Doughtie | Management | For | For | For | ||||||||||
1d. | Election of Director: David L. Gitlin | Management | For | For | For | ||||||||||
1e. | Election of Director: Lynn J. Good | Management | For | For | For | ||||||||||
1f. | Election of Director: Stayce D. Harris | Management | For | For | For | ||||||||||
1g. | Election of Director: Akhil Johri | Management | For | For | For | ||||||||||
1h. | Election of Director: David L. Joyce | Management | For | For | For | ||||||||||
1i. | Election of Director: Lawrence W. Kellner | Management | For | For | For | ||||||||||
1j. | Election of Director: Steven M. Mollenkopf | Management | For | For | For | ||||||||||
1k. | Election of Director: John M. Richardson | Management | For | For | For | ||||||||||
1l. | Election of Director: Sabrina Soussan | Management | For | For | For | ||||||||||
1m. | Election of Director: Ronald A. Williams | Management | For | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approve The Boeing Company 2023 Incentive Stock Plan. | Management | For | For | For | ||||||||||
5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | For | ||||||||||
6. | China Report. | Shareholder | Against | Against | For | ||||||||||
7. | Report on Lobbying Activities. | Shareholder | Against | Against | For | ||||||||||
8. | Report on Climate Lobbying. | Shareholder | For | Against | Against | ||||||||||
9. | Pay Equity Disclosure. | Shareholder | For | Against | Against | ||||||||||
U.S. BANCORP | |||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | USB | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US9029733048 | Agenda | 935771914 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Warner L. Baxter | Management | For | For | For | ||||||||||
1b. | Election of Director: Dorothy J. Bridges | Management | For | For | For | ||||||||||
1c. | Election of Director: Elizabeth L. Buse | Management | For | For | For | ||||||||||
1d. | Election of Director: Andrew Cecere | Management | For | For | For | ||||||||||
1e. | Election of Director: Alan B. Colberg | Management | For | For | For | ||||||||||
1f. | Election of Director: Kimberly N. Ellison- Taylor | Management | For | For | For | ||||||||||
1g | Election of Director: Kimberly J. Harris | Management | For | For | For | ||||||||||
1h. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||||||
1i. | Election of Director: Richard P. McKenney | Management | For | For | For | ||||||||||
1j. | Election of Director: Yusuf I. Mehdi | Management | For | For | For | ||||||||||
1k. | Election of Director: Loretta E. Reynolds | Management | For | For | For | ||||||||||
1l. | Election of Director: John P. Wiehoff | Management | For | For | For | ||||||||||
1m. | Election of Director: Scott W. Wine | Management | For | For | For | ||||||||||
2. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2023 fiscal year. | Management | For | For | For | ||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WHR | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US9633201069 | Agenda | 935772663 - Management | ||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||||
1b. | Election of Director: Marc R. Bitzer | Management | For | For | For | ||||||||||
1c. | Election of Director: Greg Creed | Management | For | For | For | ||||||||||
1d. | Election of Director: Diane M. Dietz | Management | For | For | For | ||||||||||
1e. | Election of Director: Gerri T. Elliott | Management | For | For | For | ||||||||||
1f. | Election of Director: Jennifer A. LaClair | Management | For | For | For | ||||||||||
1g. | Election of Director: John D. Liu | Management | For | For | For | ||||||||||
1h. | Election of Director: James M. Loree | Management | For | For | For | ||||||||||
1i. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||||
1j. | Election of Director: Patricia K. Poppe | Management | For | For | For | ||||||||||
1k. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||||
1l. | Election of Director: Michael D. White | Management | For | For | For | ||||||||||
2. | Advisory vote to approve Whirlpool Corporation's executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on Whirlpool Corporation's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | Approval of the Whirlpool Corporation 2023 Omnibus Stock and Incentive Plan. | Management | For | For | For | ||||||||||
MOODY'S CORPORATION | |||||||||||||||
Security | 615369105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCO | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US6153691059 | Agenda | 935773386 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jorge A. Bermudez | Management | For | For | For | ||||||||||
1b. | Election of Director: Thérèse Esperdy | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert Fauber | Management | For | For | For | ||||||||||
1d. | Election of Director: Vincent A. Forlenza | Management | For | For | For | ||||||||||
1e. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||||
1f. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director: Jose M. Minaya | Management | For | For | For | ||||||||||
1h. | Election of Director: Leslie F. Seidman | Management | For | For | For | ||||||||||
1i. | Election of Director: Zig Serafin | Management | For | For | For | ||||||||||
1j. | Election of Director: Bruce Van Saun | Management | For | For | For | ||||||||||
2. | Approval of the Amended and Restated 2001 Moody's Corporation Key Employees' Stock Incentive Plan. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023. | Management | For | For | For | ||||||||||
4. | Advisory resolution approving executive compensation. | Management | For | For | For | ||||||||||
5. | Advisory resolution on the frequency of future advisory resolutions approving executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
FIFTH THIRD BANCORP | |||||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FITB | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US3167731005 | Agenda | 935773398 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until 2024 Annual Meeting: Nicholas K. Akins | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until 2024 Annual Meeting: B. Evan Bayh, III | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until 2024 Annual Meeting: Jorge L. Benitez | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until 2024 Annual Meeting: Katherine B. Blackburn | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until 2024 Annual Meeting: Emerson L. Brumback | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until 2024 Annual Meeting: Linda W. Clement-Holmes | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until 2024 Annual Meeting: C. Bryan Daniels | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until 2024 Annual Meeting: Mitchell S. Feiger | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until 2024 Annual Meeting: Thomas H. Harvey | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until 2024 Annual Meeting: Gary R. Heminger | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until 2024 Annual Meeting: Eileen A. Mallesch | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until 2024 Annual Meeting: Michael B. McCallister | Management | For | For | For | ||||||||||
1m. | Election of Director to serve until 2024 Annual Meeting: Timothy N. Spence | Management | For | For | For | ||||||||||
1n. | Election of Director to serve until 2024 Annual Meeting: Marsha C. Williams | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. | Management | For | For | For | ||||||||||
3. | An advisory vote on approval of Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||
SVB FINANCIAL GROUP | |||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIVBQ | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US78486Q1013 | Agenda | 935774566 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Greg Becker | For | For | For | |||||||||||
2 | Eric Benhamou | For | For | For | |||||||||||
3 | Elizabeth "Busy" Burr | For | For | For | |||||||||||
4 | Richard Daniels | For | For | For | |||||||||||
5 | Alison Davis | For | For | For | |||||||||||
6 | Joel Friedman | For | For | For | |||||||||||
7 | Thomas King | For | For | For | |||||||||||
8 | Jeffrey Maggioncalda | For | For | For | |||||||||||
9 | Beverly Kay Matthews | For | For | For | |||||||||||
10 | Mary Miller | For | For | For | |||||||||||
11 | Kate Mitchell | For | For | For | |||||||||||
12 | Garen Staglin | For | For | For | |||||||||||
2. | To approve our Second Amended and Restated Certificate of Incorporation to update the exculpation provision to align with Delaware law. | Management | Abstain | For | Against | ||||||||||
3. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | Abstain | For | Against | ||||||||||
4. | To approve, on an advisory basis, the frequency of future Say on Pay votes. | Management | Abstain | 1 Year | Against | ||||||||||
5. | To approve our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder. | Management | For | For | For | ||||||||||
6. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
7. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | Abstain | Against | Against | ||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||||
Security | 744573106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEG | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US7445731067 | Agenda | 935775417 - Management | ||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Ralph A. LaRossa | Management | For | For | For | ||||||||||
1b. | Election of Director: Susan Tomasky | Management | For | For | For | ||||||||||
1c. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||||
1d. | Election of Director: Jamie M. Gentoso | Management | For | For | For | ||||||||||
1e. | Election of Director: Barry H. Ostrowsky | Management | For | For | For | ||||||||||
1f. | Election of Director: Valerie A. Smith | Management | For | For | For | ||||||||||
1g. | Election of Director: Scott G. Stephenson | Management | For | For | For | ||||||||||
1h. | Election of Director: Laura A. Sugg | Management | For | For | For | ||||||||||
1i. | Election of Director: John P. Surma | Management | For | For | For | ||||||||||
1j. | Election of Director: Alfred W. Zollar | Management | For | For | For | ||||||||||
2. | Advisory Vote on the Approval of Executive Compensation | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||||
4a. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations | Management | For | For | For | ||||||||||
4b. | Approval of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause | Management | For | For | For | ||||||||||
4c. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws | Management | For | For | For | ||||||||||
5. | Ratification of the Appointment of Deloitte as Independent Auditor for 2023 | Management | For | For | For | ||||||||||
M&T BANK CORPORATION | |||||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTB | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | US55261F1049 | Agenda | 935775873 - Management | ||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. | Management | For | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich | Management | For | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. | Management | For | For | For | ||||||||||
1m. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone | Management | For | For | For | ||||||||||
1n. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell | Management | For | For | For | ||||||||||
1o. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri | Management | For | For | For | ||||||||||
1p. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters | Management | For | For | For | ||||||||||
1q. | ELECTION OF DIRECTOR FOR ONE- YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington | Management | For | For | For | ||||||||||
2. | TO APPROVE THE 2022 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | ||||||||||
THE SHERWIN-WILLIAMS COMPANY | |||||||||||||||
Security | 824348106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHW | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | US8243481061 | Agenda | 935772562 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director: Arthur F. Anton | Management | For | For | For | ||||||||||
1c. | Election of Director: Jeff M. Fettig | Management | For | For | For | ||||||||||
1d. | Election of Director: John G. Morikis | Management | For | For | For | ||||||||||
1e. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||||
1f. | Election of Director: Aaron M. Powell | Management | For | For | For | ||||||||||
1g. | Election of Director: Marta R. Stewart | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael H. Thaman | Management | For | For | For | ||||||||||
1i. | Election of Director: Matthew Thornton III | Management | For | For | For | ||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | ||||||||||
3. | Advisory approval of the frequency of the advisory vote on the compensation of the named executives. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RF | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | US7591EP1005 | Agenda | 935772586 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark A. Crosswhite | Management | For | For | For | ||||||||||
1b. | Election of Director: Noopur Davis | Management | For | For | For | ||||||||||
1c. | Election of Director: Zhanna Golodryga | Management | For | For | For | ||||||||||
1d. | Election of Director: J. Thomas Hill | Management | For | For | For | ||||||||||
1e. | Election of Director: John D. Johns | Management | For | For | For | ||||||||||
1f. | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||||
1g. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||||
1h. | Election of Director: Charles D. McCrary | Management | For | For | For | ||||||||||
1i. | Election of Director: James T. Prokopanko | Management | For | For | For | ||||||||||
1j. | Election of Director: Lee J. Styslinger III | Management | For | For | For | ||||||||||
1k. | Election of Director: José S. Suquet | Management | For | For | For | ||||||||||
1l. | Election of Director: John M. Turner, Jr. | Management | For | For | For | ||||||||||
1m. | Election of Director: Timothy Vines | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
EQT CORPORATION | |||||||||||||||
Security | 26884L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EQT | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | US26884L1098 | Agenda | 935772601 - Management | ||||||||||||
Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Lydia I. Beebe | Management | For | For | For | ||||||||||
1b. | Election of Director: Lee M. Canaan | Management | For | For | For | ||||||||||
1c. | Election of Director: Janet L. Carrig | Management | For | For | For | ||||||||||
1d. | Election of Director: Frank C. Hu | Management | For | For | For | ||||||||||
1e. | Election of Director: Kathryn J. Jackson, Ph.D | Management | For | For | For | ||||||||||
1f. | Election of Director: John F. McCartney | Management | For | For | For | ||||||||||
1g. | Election of Director: James T. McManus II | Management | For | For | For | ||||||||||
1h. | Election of Director: Anita M. Powers | Management | For | For | For | ||||||||||
1i. | Election of Director: Daniel J. Rice IV | Management | For | For | For | ||||||||||
1j. | Election of Director: Toby Z. Rice | Management | For | For | For | ||||||||||
1k. | Election of Director: Hallie A. Vanderhider | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the 2022 compensation of EQT Corporation's named executive officers (say-on-pay) | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of advisory votes on named executive officer compensation (say-on-frequency) | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 | Management | For | For | For | ||||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HBAN | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | US4461501045 | Agenda | 935775621 - Management | ||||||||||||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Alanna Y. Cotton | Management | For | For | For | ||||||||||
1b. | Election of Director: Ann B. Crane | Management | For | For | For | ||||||||||
1c. | Election of Director: Gina D. France | Management | For | For | For | ||||||||||
1d. | Election of Director: J. Michael Hochschwender | Management | For | For | For | ||||||||||
1e. | Election of Director: Richard H. King | Management | For | For | For | ||||||||||
1f. | Election of Director: Katherine M. A. Kline | Management | For | For | For | ||||||||||
1g. | Election of Director: Richard W. Neu | Management | For | For | For | ||||||||||
1h. | Election of Director: Kenneth J. Phelan | Management | For | For | For | ||||||||||
1i. | Election of Director: David L. Porteous | Management | For | For | For | ||||||||||
1j. | Election of Director: Roger J. Sit | Management | For | For | For | ||||||||||
1k. | Election of Director: Stephen D. Steinour | Management | For | For | For | ||||||||||
1l. | Election of Director: Jeffrey L. Tate | Management | For | For | For | ||||||||||
1m. | Election of Director: Gary Torgow | Management | For | For | For | ||||||||||
2. | An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | For | ||||||||||
3. | An advisory resolution to approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
HCA HEALTHCARE, INC. | |||||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HCA | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | US40412C1018 | Agenda | 935776902 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Thomas F. Frist III | Management | For | For | For | ||||||||||
1b. | Election of Director: Samuel N. Hazen | Management | For | For | For | ||||||||||
1c. | Election of Director: Meg G. Crofton | Management | For | For | For | ||||||||||
1d. | Election of Director: Robert J. Dennis | Management | For | For | For | ||||||||||
1e. | Election of Director: Nancy-Ann DeParle | Management | For | For | For | ||||||||||
1f. | Election of Director: William R. Frist | Management | For | For | For | ||||||||||
1g. | Election of Director: Hugh F. Johnston | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael W. Michelson | Management | For | For | For | ||||||||||
1i. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | For | ||||||||||
1j. | Election of Director: Andrea B. Smith | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve the HCA Healthcare, Inc. 2023 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
5. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder proposal, if properly presented at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. | Shareholder | Against | Against | For | ||||||||||
ADOBE INC. | |||||||||||||||
Security | 00724F101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADBE | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US00724F1012 | Agenda | 935770126 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | For | ||||||||||
2. | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023. | Management | For | For | For | ||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
6. | Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Shareholder | Against | Against | For | ||||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||||
Security | 494368103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMB | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US4943681035 | Agenda | 935770140 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term expire at 2024 Annual Meeting: Sylvia M. Burwell | Management | For | For | For | ||||||||||
1b. | Election of Director for a term expire at 2024 Annual Meeting: John W. Culver | Management | For | For | For | ||||||||||
1c. | Election of Director for a term expire at 2024 Annual Meeting: Michael D. Hsu | Management | For | For | For | ||||||||||
1d. | Election of Director for a term expire at 2024 Annual Meeting: Mae C. Jemison, M.D. | Management | For | For | For | ||||||||||
1e. | Election of Director for a term expire at 2024 Annual Meeting: S. Todd Maclin | Management | For | For | For | ||||||||||
1f. | Election of Director for a term expire at 2024 Annual Meeting: Deirdre A. Mahlan | Management | For | For | For | ||||||||||
1g. | Election of Director for a term expire at 2024 Annual Meeting: Sherilyn S. McCoy | Management | For | For | For | ||||||||||
1h. | Election of Director for a term expire at 2024 Annual Meeting: Christa S. Quarles | Management | For | For | For | ||||||||||
1i. | Election of Director for a term expire at 2024 Annual Meeting: Jaime A. Ramirez | Management | For | For | For | ||||||||||
1j. | Election of Director for a term expire at 2024 Annual Meeting: Dunia A. Shive | Management | For | For | For | ||||||||||
1k. | Election of Director for a term expire at 2024 Annual Meeting: Mark T. Smucker | Management | For | For | For | ||||||||||
1l. | Election of Director for a term expire at 2024 Annual Meeting: Michael D. White | Management | For | For | For | ||||||||||
2. | Ratification of Auditor. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
CARRIER GLOBAL CORPORATION | |||||||||||||||
Security | 14448C104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CARR | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US14448C1045 | Agenda | 935773336 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jean-Pierre Garnier | Management | For | For | For | ||||||||||
1b. | Election of Director: David Gitlin | Management | For | For | For | ||||||||||
1c. | Election of Director: John J. Greisch | Management | For | For | For | ||||||||||
1d. | Election of Director: Charles M. Holley, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael M. McNamara | Management | For | For | For | ||||||||||
1f. | Election of Director: Susan N. Story | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||||
1h. | Election of Director: Virginia M. Wilson | Management | For | For | For | ||||||||||
1i. | Election of Director: Beth A. Wozniak | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. | Management | For | For | For | ||||||||||
4. | Shareowner Proposal regarding independent board chairman. | Shareholder | Against | Against | For | ||||||||||
PPG INDUSTRIES, INC. | |||||||||||||||
Security | 693506107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PPG | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US6935061076 | Agenda | 935774895 - Management | ||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: HUGH GRANT | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO | Management | For | For | For | ||||||||||
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED | Shareholder | Against | Against | For | ||||||||||
THE AES CORPORATION | |||||||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AES | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US00130H1059 | Agenda | 935774984 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Janet G. Davidson | Management | For | For | For | ||||||||||
1b. | Election of Director: Andrés R. Gluski | Management | For | For | For | ||||||||||
1c. | Election of Director: Tarun Khanna | Management | For | For | For | ||||||||||
1d. | Election of Director: Holly K. Koeppel | Management | For | For | For | ||||||||||
1e. | Election of Director: Julia M. Laulis | Management | For | For | For | ||||||||||
1f. | Election of Director: Alain Monié | Management | For | For | For | ||||||||||
1g. | Election of Director: John B. Morse, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Moisés Naim | Management | For | For | For | ||||||||||
1i. | Election of Director: Teresa M. Sebastian | Management | For | For | For | ||||||||||
1j. | Election of Director: Maura Shaughnessy | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | For | ||||||||||
5. | If properly presented, to vote on a non- binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | Against | For | ||||||||||
HUMANA INC. | |||||||||||||||
Security | 444859102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HUM | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US4448591028 | Agenda | 935775467 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a) | Election of Director: Raquel C. Bono, M.D. | Management | For | For | For | ||||||||||
1b) | Election of Director: Bruce D. Broussard | Management | For | For | For | ||||||||||
1c) | Election of Director: Frank A. D'Amelio | Management | For | For | For | ||||||||||
1d) | Election of Director: David T. Feinberg, M.D. | Management | For | For | For | ||||||||||
1e) | Election of Director: Wayne A. I. Frederick, M.D. | Management | For | For | For | ||||||||||
1f) | Election of Director: John W. Garratt | Management | For | For | For | ||||||||||
1g) | Election of Director: Kurt J. Hilzinger | Management | For | For | For | ||||||||||
1h) | Election of Director: Karen W. Katz | Management | For | For | For | ||||||||||
1i) | Election of Director: Marcy S. Klevorn | Management | For | For | For | ||||||||||
1j) | Election of Director: William J. McDonald | Management | For | For | For | ||||||||||
1k) | Election of Director: Jorge S. Mesquita | Management | For | For | For | ||||||||||
1l) | Election of Director: Brad D. Smith | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2023 proxy statement. | Management | For | For | For | ||||||||||
4. | Non-binding advisory vote for the approval of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. | Management | 1 Year | 1 Year | For | ||||||||||
CELANESE CORPORATION | |||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CE | Meeting Date | 20-Apr-2023 | ||||||||||||
ISIN | US1508701034 | Agenda | 935775847 - Management | ||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jean S. Blackwell | Management | For | For | For | ||||||||||
1b. | Election of Director: William M. Brown | Management | For | For | For | ||||||||||
1c. | Election of Director: Edward G. Galante | Management | For | For | For | ||||||||||
1d. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||||
1e. | Election of Director: David F. Hoffmeister | Management | For | For | For | ||||||||||
1f. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | For | ||||||||||
1g. | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael Koenig | Management | For | For | For | ||||||||||
1i. | Election of Director: Kim K.W. Rucker | Management | For | For | For | ||||||||||
1j. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory approval of say on pay vote frequency. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of the Amended and Restated 2018 Global Incentive Plan. | Management | For | For | For | ||||||||||
CARNIVAL CORPORATION | |||||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCL | Meeting Date | 21-Apr-2023 | ||||||||||||
ISIN | PA1436583006 | Agenda | 935770671 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
5. | To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
6. | To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
7. | To elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
8. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
9. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
10. | To elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
11. | To re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||||
12. | To hold a (non-binding) advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
13. | To hold a (non-binding) advisory vote on how frequently shareholders should vote to approve compensation of the Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
14. | To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). | Management | Against | For | Against | ||||||||||
15. | To approve the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). | Management | For | For | For | ||||||||||
16. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. | Management | For | For | For | ||||||||||
17. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). | Management | For | For | For | ||||||||||
18. | To receive the accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). | Management | For | For | For | ||||||||||
19. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with UK practice). | Management | For | For | For | ||||||||||
20. | To approve the disapplication of pre- emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). | Management | For | For | For | ||||||||||
21. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). | Management | For | For | For | ||||||||||
22. | To approve the Amendment of the Carnival Corporation 2020 Stock Plan. | Management | For | For | For | ||||||||||
CENTERPOINT ENERGY, INC. | |||||||||||||||
Security | 15189T107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNP | Meeting Date | 21-Apr-2023 | ||||||||||||
ISIN | US15189T1079 | Agenda | 935773487 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Wendy Montoya Cloonan | Management | For | For | For | ||||||||||
1b. | Election of Director: Earl M. Cummings | Management | For | For | For | ||||||||||
1c. | Election of Director: Christopher H. Franklin | Management | For | For | For | ||||||||||
1d. | Election of Director: David J. Lesar | Management | For | For | For | ||||||||||
1e. | Election of Director: Raquelle W. Lewis | Management | For | For | For | ||||||||||
1f. | Election of Director: Martin H. Nesbitt | Management | For | For | For | ||||||||||
1g. | Election of Director: Theodore F. Pound | Management | For | For | For | ||||||||||
1h. | Election of Director: Phillip R. Smith | Management | For | For | For | ||||||||||
1i. | Election of Director: Barry T. Smitherman | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Approve the advisory resolution on executive compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal relating to our disclosure of Scope 3 emissions and setting Scope 3 emissions targets. | Shareholder | Against | Against | For | ||||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||||
Security | 854502101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SWK | Meeting Date | 21-Apr-2023 | ||||||||||||
ISIN | US8545021011 | Agenda | 935773514 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Donald Allan, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: Andrea J. Ayers | Management | For | For | For | ||||||||||
1c. | Election of Director: Patrick D. Campbell | Management | For | For | For | ||||||||||
1d. | Election of Director: Debra A. Crew | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael D. Hankin | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert J. Manning | Management | For | For | For | ||||||||||
1g. | Election of Director: Adrian V. Mitchell | Management | For | For | For | ||||||||||
1h. | Election of Director: Jane M. Palmieri | Management | For | For | For | ||||||||||
1i. | Election of Director: Mojdeh Poul | Management | For | For | For | ||||||||||
1j. | Election of Director: Irving Tan | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Recommend, on an advisory basis, the frequency of future shareholder advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
5. | To consider and vote on a shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | ||||||||||
CORTEVA INC. | |||||||||||||||
Security | 22052L104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTVA | Meeting Date | 21-Apr-2023 | ||||||||||||
ISIN | US22052L1044 | Agenda | 935773920 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Lamberto Andreotti | Management | For | For | For | ||||||||||
1b. | Election of Director: Klaus A. Engel | Management | For | For | For | ||||||||||
1c. | Election of Director: David C. Everitt | Management | For | For | For | ||||||||||
1d. | Election of Director: Janet P. Giesselman | Management | For | For | For | ||||||||||
1e. | Election of Director: Karen H. Grimes | Management | For | For | For | ||||||||||
1f. | Election of Director: Michael O. Johanns | Management | For | For | For | ||||||||||
1g. | Election of Director: Rebecca B. Liebert | Management | For | For | For | ||||||||||
1h. | Election of Director: Marcos M. Lutz | Management | For | For | For | ||||||||||
1i. | Election of Director: Charles V. Magro | Management | For | For | For | ||||||||||
1j. | Election of Director: Nayaki R. Nayyar | Management | For | For | For | ||||||||||
1k. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||||
1l. | Election of Director: Kerry J. Preete | Management | For | For | For | ||||||||||
1m. | Election of Director: Patrick J. Ward | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | |||||||||||||||
Security | 502431109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LHX | Meeting Date | 21-Apr-2023 | ||||||||||||
ISIN | US5024311095 | Agenda | 935775532 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Sallie B. Bailey | Management | For | For | For | ||||||||||
1b. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Peter W. Chiarelli | Management | For | For | For | ||||||||||
1c. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Thomas A. Dattilo | Management | For | For | For | ||||||||||
1d. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Roger B. Fradin | Management | For | For | For | ||||||||||
1e. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Joanna L. Geraghty | Management | For | For | For | ||||||||||
1f. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Harry B. Harris, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Lewis Hay III | Management | For | For | For | ||||||||||
1h. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christopher E. Kubasik | Management | For | For | For | ||||||||||
1i. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Rita S. Lane | Management | For | For | For | ||||||||||
1j. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Robert B. Millard | Management | For | For | For | ||||||||||
1k. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Edward A. Rice, Jr. | Management | For | For | For | ||||||||||
1l. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christina L. Zamarro | Management | For | For | For | ||||||||||
2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | For | ||||||||||
3. | Approval, in an Advisory Vote, of the Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For | For | ||||||||||
5. | Shareholder Proposal titled "Transparency in Regard to Lobbying" | Shareholder | Against | Against | For | ||||||||||
FASTENAL COMPANY | |||||||||||||||
Security | 311900104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FAST | Meeting Date | 22-Apr-2023 | ||||||||||||
ISIN | US3119001044 | Agenda | 935770669 - Management | ||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Scott A. Satterlee | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael J. Ancius | Management | For | For | For | ||||||||||
1c. | Election of Director: Stephen L. Eastman | Management | For | For | For | ||||||||||
1d. | Election of Director: Daniel L. Florness | Management | For | For | For | ||||||||||
1e. | Election of Director: Rita J. Heise | Management | For | For | For | ||||||||||
1f. | Election of Director: Hsenghung Sam Hsu | Management | For | For | For | ||||||||||
1g. | Election of Director: Daniel L. Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director: Nicholas J. Lundquist | Management | For | For | For | ||||||||||
1i. | Election of Director: Sarah N. Nielsen | Management | For | For | For | ||||||||||
1j. | Election of Director: Reyne K. Wisecup | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||||
4. | Approval, by non-binding vote, of the frequency of future executive compensation votes. | Management | 1 Year | 1 Year | For | ||||||||||
HP INC. | |||||||||||||||
Security | 40434L105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HPQ | Meeting Date | 24-Apr-2023 | ||||||||||||
ISIN | US40434L1052 | Agenda | 935775429 - Management | ||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Aida M. Alvarez | Management | For | For | For | ||||||||||
1b. | Election of Director: Shumeet Banerji | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert R. Bennett | Management | For | For | For | ||||||||||
1d. | Election of Director: Charles V. Bergh | Management | For | For | For | ||||||||||
1e. | Election of Director: Bruce Broussard | Management | For | For | For | ||||||||||
1f. | Election of Director: Stacy Brown-Philpot | Management | For | For | For | ||||||||||
1g. | Election of Director: Stephanie A. Burns | Management | For | For | For | ||||||||||
1h. | Election of Director: Mary Anne Citrino | Management | For | For | For | ||||||||||
1i. | Election of Director: Richard Clemmer | Management | For | For | For | ||||||||||
1j. | Election of Director: Enrique Lores | Management | For | For | For | ||||||||||
1k. | Election of Director: Judith Miscik | Management | For | For | For | ||||||||||
1l. | Election of Director: Kim K.W. Rucker | Management | For | For | For | ||||||||||
1m. | Election of Director: Subra Suresh | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, HP Inc.'s named executive officer compensation | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | Against | For | ||||||||||
MSCI INC. | |||||||||||||||
Security | 55354G100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSCI | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US55354G1004 | Agenda | 935774554 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Henry A. Fernandez | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert G. Ashe | Management | For | For | For | ||||||||||
1c. | Election of Director: Wayne Edmunds | Management | For | For | For | ||||||||||
1d. | Election of Director: Catherine R. Kinney | Management | For | For | For | ||||||||||
1e. | Election of Director: Robin Matlock | Management | For | For | For | ||||||||||
1f. | Election of Director: Jacques P. Perold | Management | For | For | For | ||||||||||
1g. | Election of Director: C.D. Baer Pettit | Management | For | For | For | ||||||||||
1h. | Election of Director: Sandy C. Rattray | Management | For | For | For | ||||||||||
1i. | Election of Director: Linda H. Riefler | Management | For | For | For | ||||||||||
1j. | Election of Director: Marcus L. Smith | Management | For | For | For | ||||||||||
1k. | Election of Director: Rajat Taneja | Management | For | For | For | ||||||||||
1l. | Election of Director: Paula Volent | Management | For | For | For | ||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | For | ||||||||||
3. | To recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | For | ||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBM | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US4592001014 | Agenda | 935775405 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a Term of One Year: Thomas Buberl | Management | For | For | For | ||||||||||
1b. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | For | ||||||||||
1c. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | For | ||||||||||
1d. | Election of Director for a Term of One Year: Michelle J. Howard | Management | For | For | For | ||||||||||
1e. | Election of Director for a Term of One Year: Arvind Krishna | Management | For | For | For | ||||||||||
1f. | Election of Director for a Term of One Year: Andrew N. Liveris | Management | For | For | For | ||||||||||
1g. | Election of Director for a Term of One Year: F. William McNabb III | Management | For | For | For | ||||||||||
1h. | Election of Director for a Term of One Year: Martha E. Pollack | Management | For | For | For | ||||||||||
1i. | Election of Director for a Term of One Year: Joseph R. Swedish | Management | For | For | For | ||||||||||
1j. | Election of Director for a Term of One Year: Peter R. Voser | Management | For | For | For | ||||||||||
1k. | Election of Director for a Term of One Year: Frederick H. Waddell | Management | For | For | For | ||||||||||
1l. | Election of Director for a Term of One Year: Alfred W. Zollar | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote Regarding the Frequency of the Advisory Vote on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder Proposal Requesting a Public Report on Lobbying Activities. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder Proposal Requesting a Public Report on Harassment and Discrimination Prevention Efforts. | Shareholder | Against | Against | For | ||||||||||
TRUIST FINANCIAL CORPORATION | |||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TFC | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US89832Q1094 | Agenda | 935775607 - Management | ||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | For | ||||||||||
1b. | Election of Director: K. David Boyer, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Agnes Bundy Scanlan | Management | For | For | For | ||||||||||
1d. | Election of Director: Anna R. Cablik | Management | For | For | For | ||||||||||
1e. | Election of Director: Dallas S. Clement | Management | For | For | For | ||||||||||
1f. | Election of Director: Paul D. Donahue | Management | For | For | For | ||||||||||
1g. | Election of Director: Patrick C. Graney III | Management | For | For | For | ||||||||||
1h. | Election of Director: Linnie M. Haynesworth | Management | For | For | For | ||||||||||
1i. | Election of Director: Kelly S. King | Management | For | For | For | ||||||||||
1j. | Election of Director: Easter A. Maynard | Management | For | For | For | ||||||||||
1k. | Election of Director: Donna S. Morea | Management | For | For | For | ||||||||||
1l. | Election of Director: Charles A. Patton | Management | For | For | For | ||||||||||
1m. | Election of Director: Nido R. Qubein | Management | For | For | For | ||||||||||
1n. | Election of Director: David M. Ratcliffe | Management | For | For | For | ||||||||||
1o. | Election of Director: William H. Rogers, Jr. | Management | For | For | For | ||||||||||
1p. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | For | ||||||||||
1q. | Election of Director: Christine Sears | Management | For | For | For | ||||||||||
1r. | Election of Director: Thomas E. Skains | Management | For | For | For | ||||||||||
1s. | Election of Director: Bruce L. Tanner | Management | For | For | For | ||||||||||
1t. | Election of Director: Thomas N. Thompson | Management | For | For | For | ||||||||||
1u. | Election of Director: Steven C. Voorhees | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | For | ||||||||||
4. | To recommend that a non-binding, advisory vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||||
NORTHERN TRUST CORPORATION | |||||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTRS | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US6658591044 | Agenda | 935775683 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Linda Walker Bynoe | Management | For | For | For | ||||||||||
1b. | Election of Director: Susan Crown | Management | For | For | For | ||||||||||
1c. | Election of Director: Dean M. Harrison | Management | For | For | For | ||||||||||
1d. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||||
1e. | Election of Director: Marcy S. Klevorn | Management | For | For | For | ||||||||||
1f. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael G. O'Grady | Management | For | For | For | ||||||||||
1h. | Election of Director: Jose Luis Prado | Management | For | For | For | ||||||||||
1i. | Election of Director: Martin P. Slark | Management | For | For | For | ||||||||||
1j. | Election of Director: David H. B. Smith, Jr. | Management | For | For | For | ||||||||||
1k. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||||
1l. | Election of Director: Charles A. Tribbett III | Management | For | For | For | ||||||||||
2. | Approval, by an advisory vote, of the 2022 compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||||
3. | Recommendation, by an advisory vote, on the frequency with which the Corporation should hold advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
CHARTER COMMUNICATIONS, INC. | |||||||||||||||
Security | 16119P108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US16119P1084 | Agenda | 935776003 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: W. Lance Conn | Management | For | For | For | ||||||||||
1b. | Election of Director: Kim C. Goodman | Management | For | For | For | ||||||||||
1c. | Election of Director: Craig A. Jacobson | Management | For | For | For | ||||||||||
1d. | Election of Director: Gregory B. Maffei | Management | For | For | For | ||||||||||
1e. | Election of Director: John D. Markley, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director: David C. Merritt | Management | For | For | For | ||||||||||
1g. | Election of Director: James E. Meyer | Management | For | For | For | ||||||||||
1h. | Election of Director: Steven A. Miron | Management | For | For | For | ||||||||||
1i. | Election of Director: Balan Nair | Management | For | For | For | ||||||||||
1j. | Election of Director: Michael A. Newhouse | Management | For | For | For | ||||||||||
1k. | Election of Director: Mauricio Ramos | Management | For | For | For | ||||||||||
1l. | Election of Director: Thomas M. Rutledge | Management | For | For | For | ||||||||||
1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | Against | For | Against | ||||||||||
3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 3 Years | Against | ||||||||||
4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding lobbying activities. | Shareholder | Against | Against | For | ||||||||||
PERKINELMER, INC. | |||||||||||||||
Security | 714046109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PKI | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US7140461093 | Agenda | 935776623 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term of one year: Peter Barrett, PhD | Management | For | For | For | ||||||||||
1b. | Election of Director for a term of one year: Samuel R. Chapin | Management | For | For | For | ||||||||||
1c. | Election of Director for a term of one year: Sylvie Grégoire, PharmD | Management | For | For | For | ||||||||||
1d. | Election of Director for a term of one year: Michelle McMurry-Heath, MD, PhD | Management | For | For | For | ||||||||||
1e. | Election of Director for a term of one year: Alexis P. Michas | Management | For | For | For | ||||||||||
1f. | Election of Director for a term of one year: Prahlad R. Singh, PhD | Management | For | For | For | ||||||||||
1g. | Election of Director for a term of one year: Michel Vounatsos | Management | For | For | For | ||||||||||
1h. | Election of Director for a term of one year: Frank Witney, PhD | Management | For | For | For | ||||||||||
1i. | Election of Director for a term of one year: Pascale Witz | Management | For | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | For | ||||||||||
4. | To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To approve the amendment of the company's restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. | Management | For | For | For | ||||||||||
THE COCA-COLA COMPANY | |||||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KO | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US1912161007 | Agenda | 935776685 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Herb Allen | Management | For | For | For | ||||||||||
1b. | Election of Director: Marc Bolland | Management | For | For | For | ||||||||||
1c. | Election of Director: Ana Botín | Management | For | For | For | ||||||||||
1d. | Election of Director: Christopher C. Davis | Management | For | For | For | ||||||||||
1e. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||
1f. | Election of Director: Carolyn Everson | Management | For | For | For | ||||||||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | For | ||||||||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||||
1i. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | ||||||||||
1j. | Election of Director: Amity Millhiser | Management | For | For | For | ||||||||||
1k. | Election of Director: James Quincey | Management | For | For | For | ||||||||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | For | ||||||||||
1m. | Election of Director: David B. Weinberg | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year | Management | For | For | For | ||||||||||
5. | Shareowner proposal requesting an audit of the Company's impact on nonwhite stakeholders | Shareholder | Against | Against | For | ||||||||||
6. | Shareowner proposal requesting a global transparency report | Shareholder | Against | Against | For | ||||||||||
7. | Shareowner proposal regarding political expenditures values alignment | Shareholder | Against | Against | For | ||||||||||
8. | Shareowner proposal requesting an independent Board chair policy | Shareholder | Against | Against | For | ||||||||||
9. | Shareowner proposal requesting a report on risks from state policies restricting reproductive rights | Shareholder | Against | Against | For | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US9497461015 | Agenda | 935776774 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Steven D. Black | Management | For | For | For | ||||||||||
1b. | Election of Director: Mark A. Chancy | Management | For | For | For | ||||||||||
1c. | Election of Director: Celeste A. Clark | Management | For | For | For | ||||||||||
1d. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||||
1f. | Election of Director: Wayne M. Hewett | Management | For | For | For | ||||||||||
1g. | Election of Director: CeCelia ("CeCe") G. Morken | Management | For | For | For | ||||||||||
1h. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||||
1i. | Election of Director: Felicia F. Norwood | Management | For | For | For | ||||||||||
1j. | Election of Director: Richard B. Payne, Jr. | Management | For | For | For | ||||||||||
1k. | Election of Director: Ronald L. Sargent | Management | For | For | For | ||||||||||
1l. | Election of Director: Charles W. Scharf | Management | For | For | For | ||||||||||
1m. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | For | ||||||||||
3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Against | Against | For | ||||||||||
10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | For | Against | Against | ||||||||||
11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | For | Against | Against | ||||||||||
PACCAR INC | |||||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US6937181088 | Agenda | 935776849 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for one-year term: Mark C. Pigott | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for one-year term: Dame Alison J. Carnwath | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for one-year term: Franklin L. Feder | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for one-year term: R. Preston Feight | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for one-year term: Kirk S. Hachigian | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for one-year term: Barbara B. Hulit | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for one-year term: Roderick C. McGeary | Management | For | For | For | ||||||||||
1h | Election of Director to serve for one-year term: Cynthia A. Niekamp | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for one-year term: John M. Pigott | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for one-year term: Ganesh Ramaswamy | Management | For | For | For | ||||||||||
1k. | Election of Director to serve for one-year term: Mark A. Schulz | Management | For | For | For | ||||||||||
1l. | Election of Director to serve for one-year term: Gregory M. E. Spierkel | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of executive compensation votes | Management | 1 Year | 3 Years | Against | ||||||||||
4. | Advisory vote on the ratification of independent auditors | Management | For | For | For | ||||||||||
5. | Stockholder proposal regarding ratification of executive termination pay | Shareholder | For | Against | Against | ||||||||||
6. | Stockholder proposal regarding a report on climate-related policy engagement | Shareholder | For | Against | Against | ||||||||||
KIMCO REALTY CORPORATION | |||||||||||||||
Security | 49446R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KIM | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US49446R1095 | Agenda | 935777841 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Milton Cooper | Management | For | For | For | ||||||||||
1b. | Election of Director: Philip E. Coviello | Management | For | For | For | ||||||||||
1c. | Election of Director: Conor C. Flynn | Management | For | For | For | ||||||||||
1d. | Election of Director: Frank Lourenso | Management | For | For | For | ||||||||||
1e. | Election of Director: Henry Moniz | Management | For | For | For | ||||||||||
1f. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||||
1g. | Election of Director: Valerie Richardson | Management | For | For | For | ||||||||||
1h. | Election of Director: Richard B. Saltzman | Management | For | For | For | ||||||||||
2. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||||
3. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | 1 Year | 1 Year | For | ||||||||||
4. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||||
Security | 025537101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AEP | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US0255371017 | Agenda | 935778083 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Nicholas K. Akins | Management | For | For | For | ||||||||||
1b. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Ben Fowke | Management | For | For | For | ||||||||||
1d. | Election of Director: Art A. Garcia | Management | For | For | For | ||||||||||
1e. | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||||||
1f. | Election of Director: Donna A. James | Management | For | For | For | ||||||||||
1g. | Election of Director: Sandra Beach Lin | Management | For | For | For | ||||||||||
1h. | Election of Director: Margaret M. McCarthy | Management | For | For | For | ||||||||||
1i. | Election of Director: Oliver G. Richard III | Management | For | For | For | ||||||||||
1j. | Election of Director: Daryl Roberts | Management | For | For | For | ||||||||||
1k. | Election of Director: Julia A. Sloat | Management | For | For | For | ||||||||||
1l. | Election of Director: Sara Martinez Tucker | Management | For | For | For | ||||||||||
1m. | Election of Director: Lewis Von Thaer | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Amendment to the Company's Bylaws to eliminate supermajority voting provisions. | Management | For | For | For | ||||||||||
4. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
5. | Advisory approval of the frequency of holding an advisory vote on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
DOMINO'S PIZZA, INC. | |||||||||||||||
Security | 25754A201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DPZ | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US25754A2015 | Agenda | 935779390 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David A. Brandon | For | For | For | |||||||||||
2 | C. Andrew Ballard | For | For | For | |||||||||||
3 | Andrew B. Balson | For | For | For | |||||||||||
4 | Corie S. Barry | For | For | For | |||||||||||
5 | Diana F. Cantor | For | For | For | |||||||||||
6 | Richard L. Federico | For | For | For | |||||||||||
7 | James A. Goldman | For | For | For | |||||||||||
8 | Patricia E. Lopez | For | For | For | |||||||||||
9 | Russell J. Weiner | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||
4. | Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company. | Management | 1 Year | 1 Year | For | ||||||||||
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||||
Security | 955306105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WST | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US9553061055 | Agenda | 935779453 - Management | ||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark A. Buthman | Management | For | For | For | ||||||||||
1b. | Election of Director: William F. Feehery | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert F. Friel | Management | For | For | For | ||||||||||
1d. | Election of Director: Eric M. Green | Management | For | For | For | ||||||||||
1e. | Election of Director: Thomas W. Hofmann | Management | For | For | For | ||||||||||
1f. | Election of Director: Molly E. Joseph | Management | For | For | For | ||||||||||
1g. | Election of Director: Deborah L. V. Keller | Management | For | For | For | ||||||||||
1h. | Election of Director: Myla P. Lai-Goldman | Management | For | For | For | ||||||||||
1i. | Election of Director: Stephen H. Lockhart | Management | For | For | For | ||||||||||
1j. | Election of Director: Douglas A. Michels | Management | For | For | For | ||||||||||
1k. | Election of Director: Paolo Pucci | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding Fair Elections. | Shareholder | For | Against | Against | ||||||||||
EXELON CORPORATION | |||||||||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXC | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US30161N1019 | Agenda | 935779504 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director: W. Paul Bowers | Management | For | For | For | ||||||||||
1c. | Election of Director: Calvin G. Butler, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | ||||||||||
1e. | Election of Director: Linda Jojo | Management | For | For | For | ||||||||||
1f. | Election of Director: Charisse Lillie | Management | For | For | For | ||||||||||
1g. | Election of Director: Matthew Rogers | Management | For | For | For | ||||||||||
1h. | Election of Director: John Young | Management | For | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2023. | Management | For | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
ROLLINS, INC. | |||||||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROL | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US7757111049 | Agenda | 935779566 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff | Management | For | For | For | ||||||||||
1.2 | Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning | Management | For | For | For | ||||||||||
1.3 | Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison | Management | For | For | For | ||||||||||
1.4 | Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix | Management | For | For | For | ||||||||||
1.5 | Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin | Management | For | For | For | ||||||||||
2. | To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers | Management | 1 Year | 3 Years | Against | ||||||||||
COMERICA INCORPORATED | |||||||||||||||
Security | 200340107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMA | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US2003401070 | Agenda | 935779667 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Nancy Avila | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael E. Collins | Management | For | For | For | ||||||||||
1c. | Election of Director: Roger A. Cregg | Management | For | For | For | ||||||||||
1d. | Election of Director: Curtis C. Farmer | Management | For | For | For | ||||||||||
1e. | Election of Director: Jacqueline P. Kane | Management | For | For | For | ||||||||||
1f. | Election of Director: Derek J. Kerr | Management | For | For | For | ||||||||||
1g. | Election of Director: Richard G. Lindner | Management | For | For | For | ||||||||||
1h. | Election of Director: Jennifer H. Sampson | Management | For | For | For | ||||||||||
1i. | Election of Director: Barbara R. Smith | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert S. Taubman | Management | For | For | For | ||||||||||
1k. | Election of Director: Reginald M. Turner Jr. | Management | For | For | For | ||||||||||
1l. | Election of Director: Nina G. Vaca | Management | For | For | For | ||||||||||
1m. | Election of Director: Michael G. Van de Ven | Management | For | For | For | ||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation. | Management | For | For | For | ||||||||||
4. | Non-Binding, Advisory Vote on the Frequency that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMB | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US9694571004 | Agenda | 935779706 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term: Alan S. Armstrong | Management | For | For | For | ||||||||||
1b. | Election of Director for a one-year term: Stephen W. Bergstrom | Management | For | For | For | ||||||||||
1c. | Election of Director for a one-year term: Michael A. Creel | Management | For | For | For | ||||||||||
1d. | Election of Director for a one-year term: Stacey H. Doré | Management | For | For | For | ||||||||||
1e. | Election of Director for a one-year term: Carri A. Lockhart | Management | For | For | For | ||||||||||
1f. | Election of Director for a one-year term: Richard E. Muncrief | Management | For | For | For | ||||||||||
1g. | Election of Director for a one-year term: Peter A. Ragauss | Management | For | For | For | ||||||||||
1h. | Election of Director for a one-year term: Rose M. Robeson | Management | For | For | For | ||||||||||
1i. | Election of Director for a one-year term: Scott D. Sheffield | Management | For | For | For | ||||||||||
1j. | Election of Director for a one-year term: Murray D. Smith | Management | For | For | For | ||||||||||
1k. | Election of Director for a one-year term: William H. Spence | Management | For | For | For | ||||||||||
1l. | Election of Director for a one-year term: Jesse J. Tyson | Management | For | For | For | ||||||||||
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US0605051046 | Agenda | 935779782 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | For | ||||||||||
1b. | Election of Director: José (Joe) E. Almeida | Management | For | For | For | ||||||||||
1c. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Pierre J. P. de Weck | Management | For | For | For | ||||||||||
1e. | Election of Director: Arnold W. Donald | Management | For | For | For | ||||||||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||||
1g. | Election of Director: Monica C. Lozano | Management | For | For | For | ||||||||||
1h. | Election of Director: Brian T. Moynihan | Management | For | For | For | ||||||||||
1i. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||||
1j. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||||
1k. | Election of Director: Clayton S. Rose | Management | For | For | For | ||||||||||
1l. | Election of Director: Michael D. White | Management | For | For | For | ||||||||||
1m. | Election of Director: Thomas D. Woods | Management | For | For | For | ||||||||||
1n. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) | Management | Against | For | Against | ||||||||||
3. | A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | For | For | For | ||||||||||
5. | Amending and restating the Bank of America Corporation Equity Plan | Management | For | For | For | ||||||||||
6. | Shareholder proposal requesting an independent board chair | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder proposal requesting report on transition planning | Shareholder | Against | Against | For | ||||||||||
10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | Against | Against | For | ||||||||||
11. | Shareholder proposal requesting a racial equity audit | Shareholder | For | Against | Against | ||||||||||
CONSTELLATION ENERGY CORP | |||||||||||||||
Security | 21037T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CEG | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US21037T1097 | Agenda | 935780684 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Joseph Dominguez | For | For | For | |||||||||||
2 | Julie Holzrichter | For | For | For | |||||||||||
3 | Ashish Khandpur | For | For | For | |||||||||||
2. | To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers. | Management | For | For | For | ||||||||||
3. | To consider and act on an advisory vote regarding the frequency of the approval of compensation paid to named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
CITIGROUP INC. | |||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US1729674242 | Agenda | 935781030 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Ellen M. Costello | Management | For | For | For | ||||||||||
1b. | Election of Director: Grace E. Dailey | Management | For | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||||
1d. | Election of Director: John C. Dugan | Management | For | For | For | ||||||||||
1e. | Election of Director: Jane N. Fraser | Management | For | For | For | ||||||||||
1f. | Election of Director: Duncan P. Hennes | Management | For | For | For | ||||||||||
1g. | Election of Director: Peter B. Henry | Management | For | For | For | ||||||||||
1h. | Election of Director: S. Leslie Ireland | Management | For | For | For | ||||||||||
1i. | Election of Director: Renée J. James | Management | For | For | For | ||||||||||
1j. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||||
1k. | Election of Director: Diana L. Taylor | Management | For | For | For | ||||||||||
1l. | Election of Director: James S. Turley | Management | For | For | For | ||||||||||
1m. | Election of Director: Casper W. von Koskull | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to Approve our 2022 Executive Compensation. | Management | For | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | For | ||||||||||
5. | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
6. | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | Against | Against | For | ||||||||||
9. | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Shareholder | Against | Against | For | ||||||||||
BIO-RAD LABORATORIES, INC. | |||||||||||||||
Security | 090572207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | US0905722072 | Agenda | 935806224 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 3 Years | Against | ||||||||||
5. | Stockholder proposal regarding political disclosure. | Shareholder | Against | Against | For | ||||||||||
TEXTRON INC. | |||||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TXT | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US8832031012 | Agenda | 935772649 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard F. Ambrose | Management | For | For | For | ||||||||||
1b. | Election of Director: Kathleen M. Bader | Management | For | For | For | ||||||||||
1c. | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||||||
1d. | Election of Director: Scott C. Donnelly | Management | For | For | For | ||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas A. Kennedy | Management | For | For | For | ||||||||||
1g. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||||
1h. | Election of Director: James L. Ziemer | Management | For | For | For | ||||||||||
1i. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PNC | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US6934751057 | Agenda | 935773324 - Management | ||||||||||||
Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Joseph Alvarado | Management | For | For | For | ||||||||||
1b. | Election of Director: Debra A. Cafaro | Management | For | For | For | ||||||||||
1c. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | ||||||||||
1d. | Election of Director: William S. Demchak | Management | For | For | For | ||||||||||
1e. | Election of Director: Andrew T. Feldstein | Management | For | For | For | ||||||||||
1f. | Election of Director: Richard J. Harshman | Management | For | For | For | ||||||||||
1g. | Election of Director: Daniel R. Hesse | Management | For | For | For | ||||||||||
1h. | Election of Director: Renu Khator | Management | For | For | For | ||||||||||
1i. | Election of Director: Linda R. Medler | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert A. Niblock | Management | For | For | For | ||||||||||
1k. | Election of Director: Martin Pfinsgraff | Management | For | For | For | ||||||||||
1l. | Election of Director: Bryan S. Salesky | Management | For | For | For | ||||||||||
1m. | Election of Director: Toni Townes-Whitley | Management | For | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
APTIV PLC | |||||||||||||||
Security | G6095L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | JE00B783TY65 | Agenda | 935775443 - Management | ||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kevin P. Clark | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard L. Clemmer | Management | For | For | For | ||||||||||
1c. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||||
1d. | Election of Director: Joseph L. Hooley | Management | For | For | For | ||||||||||
1e. | Election of Director: Merit E. Janow | Management | For | For | For | ||||||||||
1f. | Election of Director: Sean O. Mahoney | Management | For | For | For | ||||||||||
1g. | Election of Director: Paul M. Meister | Management | For | For | For | ||||||||||
1h. | Election of Director: Robert K. Ortberg | Management | For | For | For | ||||||||||
1i. | Election of Director: Colin J. Parris | Management | For | For | For | ||||||||||
1j. | Election of Director: Ana G. Pinczuk | Management | For | For | For | ||||||||||
2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | ||||||||||
3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | Against | For | Against | ||||||||||
NEWMONT CORPORATION | |||||||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US6516391066 | Agenda | 935776938 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: Gregory H. Boyce | Management | For | For | For | ||||||||||
1c. | Election of Director: Bruce R. Brook | Management | For | For | For | ||||||||||
1d. | Election of Director: Maura J. Clark | Management | For | For | For | ||||||||||
1e. | Election of Director: Emma FitzGerald | Management | For | For | For | ||||||||||
1f. | Election of Director: Mary A. Laschinger | Management | For | For | For | ||||||||||
1g. | Election of Director: José Manuel Madero | Management | For | For | For | ||||||||||
1h. | Election of Director: René Médori | Management | For | For | For | ||||||||||
1i. | Election of Director: Jane Nelson | Management | For | For | For | ||||||||||
1j. | Election of Director: Tom Palmer | Management | For | For | For | ||||||||||
1k. | Election of Director: Julio M. Quintana | Management | For | For | For | ||||||||||
1l. | Election of Director: Susan N. Story | Management | For | For | For | ||||||||||
2. | Approval of the advisory resolution on Newmont's executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GS | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US38141G1040 | Agenda | 935777702 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michele Burns | Management | For | For | For | ||||||||||
1b. | Election of Director: Mark Flaherty | Management | For | For | For | ||||||||||
1c. | Election of Director: Kimberley Harris | Management | For | For | For | ||||||||||
1d. | Election of Director: Kevin Johnson | Management | For | For | For | ||||||||||
1e. | Election of Director: Ellen Kullman | Management | For | For | For | ||||||||||
1f. | Election of Director: Lakshmi Mittal | Management | For | For | For | ||||||||||
1g. | Election of Director: Adebayo Ogunlesi | Management | For | For | For | ||||||||||
1h. | Election of Director: Peter Oppenheimer | Management | For | For | For | ||||||||||
1i. | Election of Director: David Solomon | Management | For | For | For | ||||||||||
1j. | Election of Director: Jan Tighe | Management | For | For | For | ||||||||||
1k. | Election of Director: Jessica Uhl | Management | For | For | For | ||||||||||
1l. | Election of Director: David Viniar | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Say on Pay | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | Management | For | For | For | ||||||||||
5. | Shareholder Proposal Regarding a Report on Lobbying | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Chinese Congruency of Certain ETFs | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | Shareholder | Against | Against | For | ||||||||||
10. | Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Against | Against | For | ||||||||||
11. | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Against | Against | For | ||||||||||
12. | Shareholder Proposal Regarding Reporting on Pay Equity | Shareholder | Against | Against | For | ||||||||||
EATON CORPORATION PLC | |||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | IE00B8KQN827 | Agenda | 935777764 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Craig Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director: Olivier Leonetti | Management | For | For | For | ||||||||||
1c. | Election of Director: Silvio Napoli | Management | For | For | For | ||||||||||
1d. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||||
1e. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert V. Pragada | Management | For | For | For | ||||||||||
1g. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||||
1h. | Election of Director: Gerald B. Smith | Management | For | For | For | ||||||||||
1i. | Election of Director: Dorothy C. Thompson | Management | For | For | For | ||||||||||
1j. | Election of Director: Darryl L. Wilson | Management | For | For | For | ||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Approving, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | For | ||||||||||
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | For | ||||||||||
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | For | ||||||||||
THE CIGNA GROUP | |||||||||||||||
Security | 125523100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CI | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US1255231003 | Agenda | 935779073 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David M. Cordani | Management | For | For | For | ||||||||||
1b. | Election of Director: William J. DeLaney | Management | For | For | For | ||||||||||
1c. | Election of Director: Eric J. Foss | Management | For | For | For | ||||||||||
1d. | Election of Director: Retired Maj. Gen. Elder Granger, M.D. | Management | For | For | For | ||||||||||
1e. | Election of Director: Neesha Hathi | Management | For | For | For | ||||||||||
1f. | Election of Director: George Kurian | Management | For | For | For | ||||||||||
1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | ||||||||||
1h. | Election of Director: Mark B. McClellan, M.D., Ph.D. | Management | For | For | For | ||||||||||
1i. | Election of Director: Kimberly A. Ross | Management | For | For | For | ||||||||||
1j. | Election of Director: Eric C. Wiseman | Management | For | For | For | ||||||||||
1k. | Election of Director: Donna F. Zarcone | Management | For | For | For | ||||||||||
2. | Advisory approval of The Cigna Group's executive compensation | Management | For | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 | Management | For | For | For | ||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law | Management | Against | For | Against | ||||||||||
6. | Shareholder proposal - Special shareholder meeting improvement | Shareholder | For | Against | Against | ||||||||||
7. | Shareholder proposal - Political contributions report | Shareholder | Against | Against | For | ||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||
Security | 03076C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMP | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US03076C1062 | Agenda | 935779148 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: James M. Cracchiolo | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Dianne Neal Blixt | Management | For | For | For | ||||||||||
1d. | Election of Director: Amy DiGeso | Management | For | For | For | ||||||||||
1e. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||||
1f. | Election of Director: Armando Pimentel, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director: Brian T. Shea | Management | For | For | For | ||||||||||
1h. | Election of Director: W. Edward Walter III | Management | For | For | For | ||||||||||
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | Against | For | Against | ||||||||||
3. | To approve a nonbinding advisory vote on the frequency of shareholder approval of the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve the Ameriprise Financial 2005 incentive compensation plan, as amended and restated. | Management | For | For | For | ||||||||||
5. | To ratify the Audit and Risk Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
BALL CORPORATION | |||||||||||||||
Security | 058498106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BALL | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US0584981064 | Agenda | 935779376 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Cathy D. Ross | Management | For | For | For | ||||||||||
1b. | Election of Director: Betty J. Sapp | Management | For | For | For | ||||||||||
1c. | Election of Director: Stuart A. Taylor II | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, by non-binding, advisory vote, the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
BORGWARNER INC. | |||||||||||||||
Security | 099724106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BWA | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US0997241064 | Agenda | 935779415 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Sara A. Greenstein | Management | For | For | For | ||||||||||
1B. | Election of Director: Michael S. Hanley | Management | For | For | For | ||||||||||
1C. | Election of Director: Frederic B. Lissalde | Management | For | For | For | ||||||||||
1D. | Election of Director: Shaun E. McAlmont | Management | For | For | For | ||||||||||
1E. | Election of Director: Deborah D. McWhinney | Management | For | For | For | ||||||||||
1F. | Election of Director: Alexis P. Michas | Management | For | For | For | ||||||||||
1G. | Election of Director: Sailaja K. Shankar | Management | For | For | For | ||||||||||
1H. | Election of Director: Hau N. Thai-Tang | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of voting on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | For | ||||||||||
5. | Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan. | Management | For | For | For | ||||||||||
6. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders. | Shareholder | For | Against | Against | ||||||||||
7. | Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report. | Shareholder | For | Against | Against | ||||||||||
W.W. GRAINGER, INC. | |||||||||||||||
Security | 384802104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GWW | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US3848021040 | Agenda | 935780761 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | ||||||||||
1b. | Election of Director: V. Ann Hailey | Management | For | For | For | ||||||||||
1c. | Election of Director: Katherine D. Jaspon | Management | For | For | For | ||||||||||
1d. | Election of Director: Stuart L. Levenick | Management | For | For | For | ||||||||||
1e. | Election of Director: D.G. Macpherson | Management | For | For | For | ||||||||||
1f. | Election of Director: Neil S. Novich | Management | For | For | For | ||||||||||
1g. | Election of Director: Beatriz R. Perez | Management | For | For | For | ||||||||||
1h. | Election of Director: E. Scott Santi | Management | For | For | For | ||||||||||
1i. | Election of Director: Susan Slavik Williams | Management | For | For | For | ||||||||||
1j. | Election of Director: Lucas E. Watson | Management | For | For | For | ||||||||||
1k. | Election of Director: Steven A. White | Management | For | For | For | ||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Say on Pay proposal to approve on a non- binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. | Management | For | For | For | ||||||||||
4. | Say When on Pay proposal to select on a non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | For | ||||||||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | For | ||||||||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | For | ||||||||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2023. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||
5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | For | ||||||||||
6. | Approval of an amendment to the company's Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. | Management | For | For | For | ||||||||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | For | Against | Against | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Against | Against | For | ||||||||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | For | Against | Against | ||||||||||
TELEDYNE TECHNOLOGIES INCORPORATED | |||||||||||||||
Security | 879360105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TDY | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | US8793601050 | Agenda | 935781232 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Kenneth C. Dahlberg | Management | For | For | For | ||||||||||
1.2 | Election of Director: Michelle A. Kumbier | Management | For | For | For | ||||||||||
1.3 | Election of Director: Robert A. Malone | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution on the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of future stockholder votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||||||
Security | 445658107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JBHT | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US4456581077 | Agenda | 935775594 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Francesca M. Edwardson | Management | For | For | For | ||||||||||
1.2 | Election of Director: Wayne Garrison | Management | For | For | For | ||||||||||
1.3 | Election of Director: Sharilyn S. Gasaway | Management | For | For | For | ||||||||||
1.4 | Election of Director: Thad (John B. III) Hill | Management | For | For | For | ||||||||||
1.5 | Election of Director: Bryan Hunt | Management | For | For | For | ||||||||||
1.6 | Election of Director: Persio Lisboa | Management | For | For | For | ||||||||||
1.7 | Election of Director: John N. Roberts III | Management | For | For | For | ||||||||||
1.8 | Election of Director: James L. Robo | Management | For | For | For | ||||||||||
1.9 | Election of Director: Kirk Thompson | Management | For | For | For | ||||||||||
2. | To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||
3. | To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. | Management | For | For | For | ||||||||||
FMC CORPORATION | |||||||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FMC | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US3024913036 | Agenda | 935776584 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: Mark Douglas | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: K'Lynne Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne | Management | For | For | For | ||||||||||
1i | Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Approval of the FMC Corporation 2023 Incentive Stock Plan. | Management | For | For | For | ||||||||||
4. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||||
5. | Recommendation, by non-binding vote, on the frequency of executive compensation voting. | Management | 1 Year | 1 Year | For | ||||||||||
AVERY DENNISON CORPORATION | |||||||||||||||
Security | 053611109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVY | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US0536111091 | Agenda | 935776609 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Bradley Alford | Management | For | For | For | ||||||||||
1b. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||||
1c. | Election of Director: Mitchell Butier | Management | For | For | For | ||||||||||
1d. | Election of Director: Ken Hicks | Management | For | For | For | ||||||||||
1e. | Election of Director: Andres Lopez | Management | For | For | For | ||||||||||
1f. | Election of Director: Francesca Reverberi | Management | For | For | For | ||||||||||
1g. | Election of Director: Patrick Siewert | Management | For | For | For | ||||||||||
1h. | Election of Director: Julia Stewart | Management | For | For | For | ||||||||||
1i. | Election of Director: Martha Sullivan | Management | For | For | For | ||||||||||
1j. | Election of Director: William Wagner | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
EDISON INTERNATIONAL | |||||||||||||||
Security | 281020107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EIX | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US2810201077 | Agenda | 935776635 - Management | ||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael C. Camuñez | Management | For | For | For | ||||||||||
1c. | Election of Director: Vanessa C.L. Chang | Management | For | For | For | ||||||||||
1d. | Election of Director: James T. Morris | Management | For | For | For | ||||||||||
1e. | Election of Director: Timothy T. O'Toole | Management | For | For | For | ||||||||||
1f. | Election of Director: Pedro J. Pizarro | Management | For | For | For | ||||||||||
1g. | Election of Director: Marcy L. Reed | Management | For | For | For | ||||||||||
1h. | Election of Director: Carey A. Smith | Management | For | For | For | ||||||||||
1i. | Election of Director: Linda G. Stuntz | Management | For | For | For | ||||||||||
1j. | Election of Director: Peter J. Taylor | Management | For | For | For | ||||||||||
1k. | Election of Director: Keith Trent | Management | For | For | For | ||||||||||
2. | Ratification of the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Say-on-Pay Vote Frequency | Management | 1 Year | 1 Year | For | ||||||||||
4. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US4781601046 | Agenda | 935776813 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Darius Adamczyk | Management | For | For | For | ||||||||||
1b. | Election of Director: Mary C. Beckerle | Management | For | For | For | ||||||||||
1c. | Election of Director: D. Scott Davis | Management | For | For | For | ||||||||||
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | For | ||||||||||
1e. | Election of Director: Joaquin Duato | Management | For | For | For | ||||||||||
1f. | Election of Director: Marillyn A. Hewson | Management | For | For | For | ||||||||||
1g. | Election of Director: Paula A. Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director: Hubert Joly | Management | For | For | For | ||||||||||
1I. | Election of Director: Mark B. McClellan | Management | For | For | For | ||||||||||
1j. | Election of Director: Anne M. Mulcahy | Management | For | For | For | ||||||||||
1k. | Election of Director: Mark A. Weinberger | Management | For | For | For | ||||||||||
1l. | Election of Director: Nadja Y. West | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | Shareholder | Abstain | None | |||||||||||
6. | Vaccine Pricing Report | Shareholder | Against | Against | For | ||||||||||
7. | Executive Compensation Adjustment Policy | Shareholder | Abstain | Against | Against | ||||||||||
8. | Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against | For | ||||||||||
GLOBAL PAYMENTS INC. | |||||||||||||||
Security | 37940X102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPN | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US37940X1028 | Agenda | 935777093 - Management | ||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: F. Thaddeus Arroyo | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert H.B. Baldwin, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: John G. Bruno | Management | For | For | For | ||||||||||
1d. | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||||
1e. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||||
1f. | Election of Director: Connie D. McDaniel | Management | For | For | For | ||||||||||
1g. | Election of Director: Joseph H. Osnoss | Management | For | For | For | ||||||||||
1h. | Election of Director: William B. Plummer | Management | For | For | For | ||||||||||
1i. | Election of Director: Jeffrey S. Sloan | Management | For | For | For | ||||||||||
1j. | Election of Director: John T. Turner | Management | For | For | For | ||||||||||
1k. | Election of Director: M. Troy Woods | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers for 2022. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | Advisory shareholder proposal on shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TXN | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US8825081040 | Agenda | 935777120 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||||
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | For | ||||||||||
1c. | Election of Director: Janet F. Clark | Management | For | For | For | ||||||||||
1d. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||||||
1e. | Election of Director: Martin S. Craighead | Management | For | For | For | ||||||||||
1f. | Election of Director: Curtis C. Farmer | Management | For | For | For | ||||||||||
1g. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||||
1h. | Election of Director: Haviv Ilan | Management | For | For | For | ||||||||||
1i. | Election of Director: Ronald Kirk | Management | For | For | For | ||||||||||
1j. | Election of Director: Pamela H. Patsley | Management | For | For | For | ||||||||||
1k. | Election of Director: Robert E. Sanchez | Management | For | For | For | ||||||||||
1l. | Election of Director: Richard K. Templeton | Management | For | For | For | ||||||||||
2. | Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | For | For | For | ||||||||||
3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
5. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | For | Against | Against | ||||||||||
7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | For | Against | Against | ||||||||||
CITIZENS FINANCIAL GROUP, INC. | |||||||||||||||
Security | 174610105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CFG | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US1746101054 | Agenda | 935777283 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Bruce Van Saun | Management | For | For | For | ||||||||||
1b. | Election of Director: Lee Alexander | Management | For | For | For | ||||||||||
1c. | Election of Director: Christine M. Cumming | Management | For | For | For | ||||||||||
1d. | Election of Director: Kevin Cummings | Management | For | For | For | ||||||||||
1e. | Election of Director: William P. Hankowsky | Management | For | For | For | ||||||||||
1f. | Election of Director: Edward J. Kelly III | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert G. Leary | Management | For | For | For | ||||||||||
1h. | Election of Director: Terrance J. Lillis | Management | For | For | For | ||||||||||
1i. | Election of Director: Michele N. Siekerka | Management | For | For | For | ||||||||||
1j. | Election of Director: Shivan Subramaniam | Management | For | For | For | ||||||||||
1k. | Election of Director: Christopher J. Swift | Management | For | For | For | ||||||||||
1l. | Election of Director: Wendy A. Watson | Management | For | For | For | ||||||||||
1m. | Election of Director: Marita Zuraitis | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
PFIZER INC. | |||||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US7170811035 | Agenda | 935778451 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Ronald E. Blaylock | Management | For | For | For | ||||||||||
1b. | Election of Director: Albert Bourla | Management | For | For | For | ||||||||||
1c. | Election of Director: Susan Desmond- Hellmann | Management | For | For | For | ||||||||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||||
1e. | Election of Director: Scott Gottlieb | Management | For | For | For | ||||||||||
1f. | Election of Director: Helen H. Hobbs | Management | For | For | For | ||||||||||
1g. | Election of Director: Susan Hockfield | Management | For | For | For | ||||||||||
1h. | Election of Director: Dan R. Littman | Management | For | For | For | ||||||||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | For | ||||||||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | ||||||||||
1k. | Election of Director: James Quincey | Management | For | For | For | ||||||||||
1l. | Election of Director: James C. Smith | Management | For | For | For | ||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023 | Management | For | For | For | ||||||||||
3. | 2023 advisory approval of executive compensation | Management | For | For | For | ||||||||||
4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding ratification of termination pay | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder proposal regarding independent board chairman policy | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder proposal regarding political contributions congruency report | Shareholder | Against | Against | For | ||||||||||
VICI PROPERTIES INC. | |||||||||||||||
Security | 925652109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VICI | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US9256521090 | Agenda | 935779174 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: James R. Abrahamson | Management | For | For | For | ||||||||||
1b. | Election of Director: Diana F. Cantor | Management | For | For | For | ||||||||||
1c. | Election of Director: Monica H. Douglas | Management | For | For | For | ||||||||||
1d. | Election of Director: Elizabeth I. Holland | Management | For | For | For | ||||||||||
1e. | Election of Director: Craig Macnab | Management | For | For | For | ||||||||||
1f. | Election of Director: Edward B. Pitoniak | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael D. Rumbolz | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | Management | For | For | For | ||||||||||
NRG ENERGY, INC. | |||||||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NRG | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US6293775085 | Agenda | 935779287 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: E. Spencer Abraham | Management | For | For | For | ||||||||||
1b. | Election of Director: Antonio Carrillo | Management | For | For | For | ||||||||||
1c. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Lawrence S. Coben | Management | For | For | For | ||||||||||
1e. | Election of Director: Heather Cox | Management | For | For | For | ||||||||||
1f. | Election of Director: Elisabeth B. Donohue | Management | For | For | For | ||||||||||
1g. | Election of Director: Mauricio Gutierrez | Management | For | For | For | ||||||||||
1h. | Election of Director: Paul W. Hobby | Management | For | For | For | ||||||||||
1i. | Election of Director: Alexandra Pruner | Management | For | For | For | ||||||||||
1j. | Election of Director: Anne C. Schaumburg | Management | For | For | For | ||||||||||
2. | To adopt the NRG Energy, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation. | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||
Security | 539830109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LMT | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US5398301094 | Agenda | 935779655 - Management | ||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | For | ||||||||||
1b. | Election of Director: David B. Burritt | Management | For | For | For | ||||||||||
1c. | Election of Director: Bruce A. Carlson | Management | For | For | For | ||||||||||
1d. | Election of Director: John M. Donovan | Management | For | For | For | ||||||||||
1e. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas J. Falk | Management | For | For | For | ||||||||||
1h. | Election of Director: Ilene S. Gordon | Management | For | For | For | ||||||||||
1i. | Election of Director: Vicki A. Hollub | Management | For | For | For | ||||||||||
1j. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||||
1k. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | ||||||||||
1l. | Election of Director: James D. Taiclet | Management | For | For | For | ||||||||||
1m. | Election of Director: Patricia E. Yarrington | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Advisory Votes to Approve the Compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2023. | Management | For | For | For | ||||||||||
5. | Stockholder Proposal Requiring Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder Proposal to Issue a Report on the Company's Intention to Reduce Full Value Chain GHG Emissions. | Shareholder | For | Against | Against | ||||||||||
INTUITIVE SURGICAL, INC. | |||||||||||||||
Security | 46120E602 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ISRG | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US46120E6023 | Agenda | 935779744 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Joseph C. Beery | Management | For | For | For | ||||||||||
1c. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | ||||||||||
1d. | Election of Director: Amal M. Johnson | Management | For | For | For | ||||||||||
1e. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | For | ||||||||||
1f. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | For | ||||||||||
1g. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | For | ||||||||||
1i. | Election of Director: Jami Dover Nachtsheim | Management | For | For | For | ||||||||||
1j. | Election of Director: Monica P. Reed, M.D. | Management | For | For | For | ||||||||||
1k. | Election of Director: Mark J. Rubash | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers | Management | For | For | For | ||||||||||
3. | To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | The stockholder proposal regarding pay equity disclosure. | Shareholder | Against | Against | For | ||||||||||
CORNING INCORPORATED | |||||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US2193501051 | Agenda | 935780545 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Donald W. Blair | Management | For | For | For | ||||||||||
1b. | Election of Director: Leslie A. Brun | Management | For | For | For | ||||||||||
1c. | Election of Director: Stephanie A. Burns | Management | For | For | For | ||||||||||
1d. | Election of Director: Richard T. Clark | Management | For | For | For | ||||||||||
1e. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Deborah A. Henretta | Management | For | For | For | ||||||||||
1i. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | ||||||||||
1j. | Election of Director: Kurt M. Landgraf | Management | For | For | For | ||||||||||
1k. | Election of Director: Kevin J. Martin | Management | For | For | For | ||||||||||
1l. | Election of Director: Deborah D. Rieman | Management | For | For | For | ||||||||||
1m. | Election of Director: Hansel E. Tookes II | Management | For | For | For | ||||||||||
1n. | Election of Director: Wendell P. Weeks | Management | For | For | For | ||||||||||
1o. | Election of Director: Mark S. Wrighton | Management | For | For | For | ||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
CHURCH & DWIGHT CO., INC. | |||||||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHD | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US1713401024 | Agenda | 935780622 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term of one year: Bradlen S. Cashaw | Management | For | For | For | ||||||||||
1b. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | For | ||||||||||
1c. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | For | ||||||||||
1d. | Election of Director for a term of one year: Penry W. Price | Management | For | For | For | ||||||||||
1e. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | For | ||||||||||
1f. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | For | ||||||||||
1g. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | For | ||||||||||
1h. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | For | ||||||||||
1i. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | For | ||||||||||
1j. | Election of Director for a term of one year: Laurie J. Yoler | Management | For | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers; | Management | For | For | For | ||||||||||
3. | An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
HEALTHPEAK PROPERTIES, INC | |||||||||||||||
Security | 42250P103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEAK | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US42250P1030 | Agenda | 935782361 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Scott M. Brinker | Management | For | For | For | ||||||||||
1b. | Election of Director: Brian G. Cartwright | Management | For | For | For | ||||||||||
1c. | Election of Director: James B. Connor | Management | For | For | For | ||||||||||
1d. | Election of Director: Christine N. Garvey | Management | For | For | For | ||||||||||
1e. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director: David B. Henry | Management | For | For | For | ||||||||||
1g. | Election of Director: Sara G. Lewis | Management | For | For | For | ||||||||||
1h. | Election of Director: Katherine M. Sandstrom | Management | For | For | For | ||||||||||
2. | Approval of 2022 executive compensation on an advisory basis. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of the Healthpeak Properties, Inc. 2023 Performance Incentive Plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
SNAP-ON INCORPORATED | |||||||||||||||
Security | 833034101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNA | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US8330341012 | Agenda | 935782498 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David C. Adams | Management | For | For | For | ||||||||||
1b. | Election of Director: Karen L. Daniel | Management | For | For | For | ||||||||||
1c. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||||
1d. | Election of Director: James P. Holden | Management | For | For | For | ||||||||||
1e. | Election of Director: Nathan J. Jones | Management | For | For | For | ||||||||||
1f. | Election of Director: Henry W. Knueppel | Management | For | For | For | ||||||||||
1g. | Election of Director: W. Dudley Lehman | Management | For | For | For | ||||||||||
1h. | Election of Director: Nicholas T. Pinchuk | Management | For | For | For | ||||||||||
1i. | Election of Director: Gregg M. Sherrill | Management | For | For | For | ||||||||||
1j. | Election of Director: Donald J. Stebbins | Management | For | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | Advisory vote related to the frequency of future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
GLOBE LIFE INC. | |||||||||||||||
Security | 37959E102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GL | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | US37959E1029 | Agenda | 935786864 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Linda L. Addison | Management | For | For | For | ||||||||||
1b. | Election of Director: Marilyn A. Alexander | Management | For | For | For | ||||||||||
1c. | Election of Director: Cheryl D. Alston | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||||
1e. | Election of Director: James P. Brannen | Management | For | For | For | ||||||||||
1f. | Election of Director: Jane Buchan | Management | For | For | For | ||||||||||
1g. | Election of Director: Alice S. Cho | Management | For | For | For | ||||||||||
1h. | Election of Director: J. Matthew Darden | Management | For | For | For | ||||||||||
1i. | Election of Director: Steven P. Johnson | Management | For | For | For | ||||||||||
1j. | Election of Director: David A. Rodriguez | Management | For | For | For | ||||||||||
1k. | Election of Director: Frank M. Svoboda | Management | For | For | For | ||||||||||
1l. | Election of Director: Mary E. Thigpen | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Approval of 2022 Executive Compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory Approval of Frequency of Executive Compensation Voting. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of Amendment to 2018 Incentive Plan. | Management | For | For | For | ||||||||||
6. | Approval of Amendment to Restated Certificate of Incorporation. | Management | Against | For | Against | ||||||||||
KELLOGG COMPANY | |||||||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | K | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | US4878361082 | Agenda | 935773540 - Management | ||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director (term expires 2026): Stephanie Burns | Management | For | For | For | ||||||||||
1b. | Election of Director (term expires 2026): Steve Cahillane | Management | For | For | For | ||||||||||
1c. | Election of Director (term expires 2026): La June Montgomery Tabron | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
5. | Shareowner proposal requesting a civil rights, nondiscrimination and return to merits audit, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
6. | Shareowner proposal requesting additional reporting on pay equity disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
CERIDIAN HCM HOLDING INC. | |||||||||||||||
Security | 15677J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CDAY | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | US15677J1088 | Agenda | 935777726 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Brent B. Bickett | For | For | For | |||||||||||
2 | Ronald F. Clarke | For | For | For | |||||||||||
3 | Ganesh B. Rao | For | For | For | |||||||||||
4 | Leagh E. Turner | For | For | For | |||||||||||
5 | Deborah A. Farrington | For | For | For | |||||||||||
6 | Thomas M. Hagerty | For | For | For | |||||||||||
7 | Linda P. Mantia | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) | Management | For | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | ||||||||||
ABBOTT LABORATORIES | |||||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABT | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | US0028241000 | Agenda | 935777865 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: R. J. Alpern | Management | For | For | For | ||||||||||
1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | For | ||||||||||
1c. | Election of Director: S. E. Blount | Management | For | For | For | ||||||||||
1d. | Election of Director: R. B. Ford | Management | For | For | For | ||||||||||
1e. | Election of Director: P. Gonzalez | Management | For | For | For | ||||||||||
1f. | Election of Director: M. A. Kumbier | Management | For | For | For | ||||||||||
1g. | Election of Director: D. W. McDew | Management | For | For | For | ||||||||||
1h. | Election of Director: N. McKinstry | Management | For | For | For | ||||||||||
1i. | Election of Director: M. G. O'Grady | Management | For | For | For | ||||||||||
1j. | Election of Director: M. F. Roman | Management | For | For | For | ||||||||||
1k. | Election of Director: D. J. Starks | Management | For | For | For | ||||||||||
1l. | Election of Director: J. G. Stratton | Management | For | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | For | ||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | For | ||||||||||
4. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal - Incentive Compensation | Shareholder | For | Against | Against | ||||||||||
LEIDOS HOLDINGS, INC. | |||||||||||||||
Security | 525327102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LDOS | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | US5253271028 | Agenda | 935782107 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Thomas A. Bell | Management | For | For | For | ||||||||||
1b. | Election of Director: Gregory R. Dahlberg | Management | For | For | For | ||||||||||
1c. | Election of Director: David G. Fubini | Management | For | For | For | ||||||||||
1d. | Election of Director: Noel B. Geer | Management | For | For | For | ||||||||||
1e. | Election of Director: Miriam E. John | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert C. Kovarik, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director: Harry M. J. Kraemer, Jr. | Management | For | For | For | ||||||||||
1h. | Election of Director: Gary S. May | Management | For | For | For | ||||||||||
1i. | Election of Director: Surya N. Mohapatra | Management | For | For | For | ||||||||||
1j. | Election of Director: Patrick M. Shanahan | Management | For | For | For | ||||||||||
1k. | Election of Director: Robert S. Shapard | Management | For | For | For | ||||||||||
1l. | Election of Director: Susan M. Stalnecker | Management | For | For | For | ||||||||||
2. | Approve, by an advisory vote, executive compensation. | Management | For | For | For | ||||||||||
3. | Approve, by an advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. | Management | For | For | For | ||||||||||
5. | Consider stockholder proposal regarding report on political expenditures, if properly presented. | Shareholder | Against | Against | For | ||||||||||
6. | Consider stockholder proposal regarding independent Board Chair, if properly presented. | Shareholder | Against | Against | For | ||||||||||
DISH NETWORK CORPORATION | |||||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | US25470M1099 | Agenda | 935782917 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kathleen Q. Abernathy | For | For | For | |||||||||||
2 | George R. Brokaw | For | For | For | |||||||||||
3 | Stephen J. Bye | For | For | For | |||||||||||
4 | W. Erik Carlson | For | For | For | |||||||||||
5 | James DeFranco | For | For | For | |||||||||||
6 | Cantey M. Ergen | For | For | For | |||||||||||
7 | Charles W. Ergen | For | For | For | |||||||||||
8 | Tom A. Ortolf | For | For | For | |||||||||||
9 | Joseph T. Proietti | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. | Management | Against | For | Against | ||||||||||
5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 1 Year | 3 Years | Against | ||||||||||
GENUINE PARTS COMPANY | |||||||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPC | Meeting Date | 01-May-2023 | ||||||||||||
ISIN | US3724601055 | Agenda | 935774693 - Management | ||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Elizabeth W. Camp | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard Cox, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Paul D. Donahue | Management | For | For | For | ||||||||||
1d. | Election of Director: Gary P. Fayard | Management | For | For | For | ||||||||||
1e. | Election of Director: P. Russell Hardin | Management | For | For | For | ||||||||||
1f. | Election of Director: John R. Holder | Management | For | For | For | ||||||||||
1g. | Election of Director: Donna W. Hyland | Management | For | For | For | ||||||||||
1h. | Election of Director: John D. Johns | Management | For | For | For | ||||||||||
1i. | Election of Director: Jean-Jacques Lafont | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | For | For | For | ||||||||||
1k. | Election of Director: Wendy B. Needham | Management | For | For | For | ||||||||||
1l. | Election of Director: Juliette W. Pryor | Management | For | For | For | ||||||||||
1m. | Election of Director: E. Jenner Wood III | Management | For | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | Frequency of advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
ELI LILLY AND COMPANY | |||||||||||||||
Security | 532457108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LLY | Meeting Date | 01-May-2023 | ||||||||||||
ISIN | US5324571083 | Agenda | 935784769 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve a three-year term: William G. Kaelin, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director to serve a three-year term: David A. Ricks | Management | For | For | For | ||||||||||
1c. | Election of Director to serve a three-year term: Marschall S. Runge | Management | For | For | For | ||||||||||
1d. | Election of Director to serve a three-year term: Karen Walker | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023. | Management | For | For | For | ||||||||||
5. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | ||||||||||
6. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | ||||||||||
7. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder proposal to eliminate supermajority voting requirements. | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | Against | For | ||||||||||
10. | Shareholder proposal to report on risks of supporting abortion. | Shareholder | Against | Against | For | ||||||||||
11. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Against | Against | For | ||||||||||
12. | Shareholder proposal to report on effectiveness of the company's diversity, equity, and inclusion efforts. | Shareholder | Against | Against | For | ||||||||||
13. | Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. | Shareholder | Against | Against | For | ||||||||||
AFLAC INCORPORATED | |||||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AFL | Meeting Date | 01-May-2023 | ||||||||||||
ISIN | US0010551028 | Agenda | 935785038 - Management | ||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the next annual meeting: Daniel P. Amos | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the next annual meeting: W. Paul Bowers | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the next annual meeting: Arthur R. Collins | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the next annual meeting: Miwako Hosoda | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the next annual meeting: Thomas J. Kenny | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the next annual meeting: Georgette D. Kiser | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the next annual meeting: Karole F. Lloyd | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the next annual meeting: Nobuchika Mori | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the next annual meeting: Joseph L. Moskowitz | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the next annual meeting: Barbara K. Rimer, DrPH | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the next annual meeting: Katherine T. Rohrer | Management | For | For | For | ||||||||||
2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". | Management | For | For | For | ||||||||||
3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
PAYCOM SOFTWARE, INC. | |||||||||||||||
Security | 70432V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PAYC | Meeting Date | 01-May-2023 | ||||||||||||
ISIN | US70432V1026 | Agenda | 935812227 - Management | ||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class I director: Sharen J. Turney | Management | For | For | For | ||||||||||
1.2 | Election of Class I director: J.C. Watts, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
4. | Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
5. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. | Management | Against | For | Against | ||||||||||
6. | Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
NVR, INC. | |||||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVR | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US62944T1051 | Agenda | 935775037 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Paul C. Saville | Management | For | For | For | ||||||||||
1b. | Election of Director: C.E. Andrews | Management | For | For | For | ||||||||||
1c. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||||||
1d. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||||
1e. | Election of Director: Alfred E. Festa | Management | For | For | For | ||||||||||
1f. | Election of Director: Alexandra A. Jung | Management | For | For | For | ||||||||||
1g. | Election of Director: Mel Martinez | Management | For | For | For | ||||||||||
1h. | Election of Director: David A. Preiser | Management | For | For | For | ||||||||||
1i. | Election of Director: W. Grady Rosier | Management | For | For | For | ||||||||||
1j. | Election of Director: Susan Williamson Ross | Management | For | For | For | ||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
EVERGY, INC. | |||||||||||||||
Security | 30034W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EVRG | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US30034W1062 | Agenda | 935779059 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David A. Campbell | Management | For | For | For | ||||||||||
1b. | Election of Director: Thomas D. Hyde | Management | For | For | For | ||||||||||
1c. | Election of Director: B. Anthony Isaac | Management | For | For | For | ||||||||||
1d. | Election of Director: Paul M. Keglevic | Management | For | For | For | ||||||||||
1e. | Election of Director: Senator Mary L. Landrieu | Management | For | For | For | ||||||||||
1f. | Election of Director: Sandra A.J. Lawrence | Management | For | For | For | ||||||||||
1g. | Election of Director: Ann D. Murtlow | Management | For | For | For | ||||||||||
1h. | Election of Director: Sandra J. Price | Management | For | For | For | ||||||||||
1i. | Election of Director: Mark A. Ruelle | Management | For | For | For | ||||||||||
1j. | Election of Director: James Scarola | Management | For | For | For | ||||||||||
1k. | Election of Director: C. John Wilder | Management | For | For | For | ||||||||||
2. | Approve the 2022 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
RAYTHEON TECHNOLOGIES | |||||||||||||||
Security | 75513E101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RTX | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US75513E1010 | Agenda | 935780468 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Tracy A. Atkinson | Management | For | For | For | ||||||||||
1b. | Election of Director: Leanne G. Caret | Management | For | For | For | ||||||||||
1c. | Election of Director: Bernard A. Harris, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Gregory J. Hayes | Management | For | For | For | ||||||||||
1e. | Election of Director: George R. Oliver | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | For | ||||||||||
1g. | Election of Director: Dinesh C. Paliwal | Management | For | For | For | ||||||||||
1h. | Election of Director: Ellen M. Pawlikowski | Management | For | For | For | ||||||||||
1i. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||||
1j. | Election of Director: Fredric G. Reynolds | Management | For | For | For | ||||||||||
1k. | Election of Director: Brian C. Rogers | Management | For | For | For | ||||||||||
1l. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | For | ||||||||||
1m. | Election of Director: Robert O. Work | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | For | For | For | ||||||||||
5. | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | Management | For | For | For | ||||||||||
6. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | Management | Against | For | Against | ||||||||||
7. | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Shareholder | Against | Against | For | ||||||||||
8. | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Shareholder | For | Against | Against | ||||||||||
ALBEMARLE CORPORATION | |||||||||||||||
Security | 012653101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALB | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US0126531013 | Agenda | 935783349 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for the ensuing year: M. Lauren Brlas | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for the ensuing year: Ralf H. Cramer | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for the ensuing year: J. Kent Masters, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for the ensuing year: Glenda J. Minor | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for the ensuing year: James J. O'Brien | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for the ensuing year: Diarmuid B. O'Connell | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for the ensuing year: Dean L. Seavers | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for the ensuing year: Gerald A. Steiner | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for the ensuing year: Holly A. Van Deursen | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for the ensuing year: Alejandro D. Wolff | Management | For | For | For | ||||||||||
2. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | To approve the 2023 Stock Compensation and Deferral Election Plan for Non- Employee Directors. | Management | For | For | For | ||||||||||
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||||||||||||
Security | 446413106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HII | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US4464131063 | Agenda | 935783541 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Augustus L. Collins | Management | For | For | For | ||||||||||
1b. | Election of Director: Leo P. Denault | Management | For | For | For | ||||||||||
1c. | Election of Director: Kirkland H. Donald | Management | For | For | For | ||||||||||
1d. | Election of Director: Victoria D. Harker | Management | For | For | For | ||||||||||
1e. | Election of Director: Frank R. Jimenez | Management | For | For | For | ||||||||||
1f. | Election of Director: Christopher D. Kastner | Management | For | For | For | ||||||||||
1g. | Election of Director: Anastasia D. Kelly | Management | For | For | For | ||||||||||
1h. | Election of Director: Tracy B. McKibben | Management | For | For | For | ||||||||||
1i. | Election of Director: Stephanie L. O'Sullivan | Management | For | For | For | ||||||||||
1j. | Election of Director: Thomas C. Schievelbein | Management | For | For | For | ||||||||||
1k. | Election of Director: John K. Welch | Management | For | For | For | ||||||||||
2. | Approve executive compensation on an advisory basis. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2023. | Management | For | For | For | ||||||||||
4. | Stockholder proposal requesting that HII disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. | Shareholder | Against | Against | For | ||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AXP | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US0258161092 | Agenda | 935784808 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | For | ||||||||||
1b. | Election of Director for a term of one year: John J. Brennan | Management | For | For | For | ||||||||||
1c. | Election of Director for a term of one year: Peter Chernin | Management | For | For | For | ||||||||||
1d. | Election of Director for a term of one year: Walter J. Clayton III | Management | For | For | For | ||||||||||
1e. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | For | ||||||||||
1f. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | For | ||||||||||
1g. | Election of Director for a term of one year: Deborah P. Majoras | Management | For | For | For | ||||||||||
1h. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | For | ||||||||||
1i. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | For | ||||||||||
1j. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | For | ||||||||||
1k. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | For | ||||||||||
1l. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | For | ||||||||||
1m. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | For | ||||||||||
1n. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory resolution to approve the frequency of future advisory say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal relating to shareholder ratification of excessive termination pay. | Shareholder | For | Against | Against | ||||||||||
6. | Shareholder proposal relating to abortion & consumer data privacy. | Shareholder | Against | Against | For | ||||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||||||||||
Security | 302130109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXPD | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US3021301094 | Agenda | 935785583 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Glenn M. Alger | Management | For | For | For | ||||||||||
1.2 | Election of Director: Robert P. Carlile | Management | For | For | For | ||||||||||
1.3 | Election of Director: James M. DuBois | Management | For | For | For | ||||||||||
1.4 | Election of Director: Mark A. Emmert | Management | For | For | For | ||||||||||
1.5 | Election of Director: Diane H. Gulyas | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jeffrey S. Musser | Management | For | For | For | ||||||||||
1.7 | Election of Director: Brandon S. Pedersen | Management | For | For | For | ||||||||||
1.8 | Election of Director: Liane J. Pelletier | Management | For | For | For | ||||||||||
1.9 | Election of Director: Olivia D. Polius | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||||
3. | Approve the Frequency of Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
5. | Shareholder Proposal: Shareholder Ratification of Excessive Termination Pay | Shareholder | For | Against | Against | ||||||||||
6. | Shareholder Proposal | Shareholder | Against | Against | For | ||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAX | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US0718131099 | Agenda | 935786218 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: José (Joe) Almeida | Management | For | For | For | ||||||||||
1b. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||||
1c. | Election of Director: Patricia B. Morrison | Management | For | For | For | ||||||||||
1d. | Election of Director: Stephen N. Oesterle | Management | For | For | For | ||||||||||
1e. | Election of Director: Nancy M. Schlichting | Management | For | For | For | ||||||||||
1f. | Election of Director: Brent Shafer | Management | For | For | For | ||||||||||
1g. | Election of Director: Cathy R. Smith | Management | For | For | For | ||||||||||
1h. | Election of Director: Amy A. Wendell | Management | For | For | For | ||||||||||
1i. | Election of Director: David S. Wilkes | Management | For | For | For | ||||||||||
1j. | Election of Director: Peter M. Wilver | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against | ||||||||||
3. | Advisory Vote on the Frequency of Executive Compensation Advisory Votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
5. | Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder Proposal - Executives to Retain Significant Stock. | Shareholder | Against | Against | For | ||||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||||
Security | 695156109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PKG | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US6951561090 | Agenda | 935787397 - Management | ||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||||
1b. | Election of Director: Duane C. Farrington | Management | For | For | For | ||||||||||
1c. | Election of Director: Donna A. Harman | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark W. Kowlzan | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert C. Lyons | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas P. Maurer | Management | For | For | For | ||||||||||
1g. | Election of Director: Samuel M. Mencoff | Management | For | For | For | ||||||||||
1h. | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||||
1i. | Election of Director: Thomas S. Souleles | Management | For | For | For | ||||||||||
1j. | Election of Director: Paul T. Stecko | Management | For | For | For | ||||||||||
2. | Proposal to ratify appointment of KPMG LLP as our auditors. | Management | For | For | For | ||||||||||
3. | Proposal to approve our executive compensation. | Management | For | For | For | ||||||||||
4. | Proposal on the frequency of the vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BMY | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US1101221083 | Agenda | 935788286 - Management | ||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | For | ||||||||||
1B. | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | Management | For | For | For | ||||||||||
1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For | ||||||||||
1D. | Election of Director: Julia A. Haller, M.D. | Management | For | For | For | ||||||||||
1E. | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | For | ||||||||||
1F. | Election of Director: Paula A. Price | Management | For | For | For | ||||||||||
1G. | Election of Director: Derica W. Rice | Management | For | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | For | ||||||||||
1I. | Election of Director: Gerald L. Storch | Management | For | For | For | ||||||||||
1J. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | For | ||||||||||
1K. | Election of Director: Phyllis R. Yale | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal on Workplace Non- Discrimination Audit. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For | ||||||||||
PUBLIC STORAGE | |||||||||||||||
Security | 74460D109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PSA | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US74460D1090 | Agenda | 935788399 - Management | ||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | For | ||||||||||
1c. | Election of Trustee: Leslie S. Heisz | Management | For | For | For | ||||||||||
1d. | Election of Trustee: Shankh S. Mitra | Management | For | For | For | ||||||||||
1e. | Election of Trustee: David J. Neithercut | Management | For | For | For | ||||||||||
1f. | Election of Trustee: Rebecca Owen | Management | For | For | For | ||||||||||
1g. | Election of Trustee: Kristy M. Pipes | Management | For | For | For | ||||||||||
1h. | Election of Trustee: Avedick B. Poladian | Management | For | For | For | ||||||||||
1i. | Election of Trustee: John Reyes | Management | For | For | For | ||||||||||
1j. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | For | ||||||||||
1k. | Election of Trustee: Tariq M. Shaukat | Management | For | For | For | ||||||||||
1l. | Election of Trustee: Ronald P. Spogli | Management | For | For | For | ||||||||||
1m. | Election of Trustee: Paul S. Williams | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Advisory vote regarding the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | Shareholder proposal requesting that the Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. | Shareholder | Against | Against | For | ||||||||||
OMNICOM GROUP INC. | |||||||||||||||
Security | 681919106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OMC | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US6819191064 | Agenda | 935790572 - Management | ||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: John D. Wren | Management | For | For | For | ||||||||||
1B. | Election of Director: Mary C. Choksi | Management | For | For | For | ||||||||||
1C. | Election of Director: Leonard S. Coleman, Jr. | Management | For | For | For | ||||||||||
1D. | Election of Director: Mark D. Gerstein | Management | For | For | For | ||||||||||
1E. | Election of Director: Ronnie S. Hawkins | Management | For | For | For | ||||||||||
1F. | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||||
1G. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||||
1H. | Election of Director: Patricia Salas Pineda | Management | For | For | For | ||||||||||
1I. | Election of Director: Linda Johnson Rice | Management | For | For | For | ||||||||||
1J. | Election of Director: Valerie M. Williams | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future shareholder advisory resolutions to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2023 fiscal year. | Management | For | For | For | ||||||||||
5. | Shareholder proposal regarding an independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
MGM RESORTS INTERNATIONAL | |||||||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2023 | ||||||||||||
ISIN | US5529531015 | Agenda | 935791788 - Management | ||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||
1b. | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||||
1c. | Election of Director: William J. Hornbuckle | Management | For | For | For | ||||||||||
1d. | Election of Director: Mary Chris Jammet | Management | For | For | For | ||||||||||
1e. | Election of Director: Joey Levin | Management | For | For | For | ||||||||||
1f. | Election of Director: Rose McKinney-James | Management | For | For | For | ||||||||||
1g. | Election of Director: Keith A. Meister | Management | For | For | For | ||||||||||
1h. | Election of Director: Paul Salem | Management | For | For | For | ||||||||||
1i. | Election of Director: Jan G. Swartz | Management | For | For | For | ||||||||||
1j. | Election of Director: Daniel J. Taylor | Management | For | For | For | ||||||||||
1k. | Election of Director: Ben Winston | Management | For | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GD | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US3695501086 | Agenda | 935781078 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard D. Clarke | Management | For | For | For | ||||||||||
1b. | Election of Director: James S. Crown | Management | For | For | For | ||||||||||
1c. | Election of Director: Rudy F. deLeon | Management | For | For | For | ||||||||||
1d. | Election of Director: Cecil D. Haney | Management | For | For | For | ||||||||||
1e. | Election of Director: Mark M. Malcolm | Management | For | For | For | ||||||||||
1f. | Election of Director: James N. Mattis | Management | For | For | For | ||||||||||
1g. | Election of Director: Phebe N. Novakovic | Management | For | For | For | ||||||||||
1h. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||||
1i. | Election of Director: Catherine B. Reynolds | Management | For | For | For | ||||||||||
1j. | Election of Director: Laura J. Schumacher | Management | For | For | For | ||||||||||
1k. | Election of Director: Robert K. Steel | Management | For | For | For | ||||||||||
1l. | Election of Director: John G. Stratton | Management | For | For | For | ||||||||||
1m. | Election of Director: Peter A. Wall | Management | For | For | For | ||||||||||
2. | Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law | Management | Against | For | Against | ||||||||||
3. | Advisory Vote on the Selection of Independent Auditors | Management | For | For | For | ||||||||||
4. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
5. | Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes | Management | 1 Year | 1 Year | For | ||||||||||
6. | Shareholder Proposal - Human Rights Impact Assessment | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||||
MOLINA HEALTHCARE, INC. | |||||||||||||||
Security | 60855R100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MOH | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US60855R1005 | Agenda | 935782296 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky | Management | For | For | For | ||||||||||
2. | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
CF INDUSTRIES HOLDINGS, INC. | |||||||||||||||
Security | 125269100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CF | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US1252691001 | Agenda | 935783616 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Javed Ahmed | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert C. Arzbaecher | Management | For | For | For | ||||||||||
1c. | Election of Director: Deborah L. DeHaas | Management | For | For | For | ||||||||||
1d. | Election of Director: John W. Eaves | Management | For | For | For | ||||||||||
1e. | Election of Director: Stephen J. Hagge | Management | For | For | For | ||||||||||
1f. | Election of Director: Jesus Madrazo Yris | Management | For | For | For | ||||||||||
1g. | Election of Director: Anne P. Noonan | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael J. Toelle | Management | For | For | For | ||||||||||
1i. | Election of Director: Theresa E. Wagler | Management | For | For | For | ||||||||||
1j. | Election of Director: Celso L. White | Management | For | For | For | ||||||||||
1k. | Election of Director: W. Anthony Will | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval and adoption of an amendment and restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. | Management | Against | For | Against | ||||||||||
5. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
6. | Shareholder proposal regarding an independent board chair, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
BROWN & BROWN, INC. | |||||||||||||||
Security | 115236101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRO | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US1152361010 | Agenda | 935783680 - Management | ||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. Hyatt Brown | For | For | For | |||||||||||
2 | J. Powell Brown | For | For | For | |||||||||||
3 | Lawrence L. Gellerstedt | For | For | For | |||||||||||
4 | James C. Hays | For | For | For | |||||||||||
5 | Theodore J. Hoepner | For | For | For | |||||||||||
6 | James S. Hunt | For | For | For | |||||||||||
7 | Toni Jennings | For | For | For | |||||||||||
8 | Timothy R.M. Main | For | For | For | |||||||||||
9 | Jaymin B. Patel | For | For | For | |||||||||||
10 | H. Palmer Proctor, Jr. | For | For | For | |||||||||||
11 | Wendell S. Reilly | For | For | For | |||||||||||
12 | Chilton D. Varner | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | ||||||||||
4. | To conduct an advisory vote on the desired frequency of holding an advisory vote on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
PEPSICO, INC. | |||||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PEP | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US7134481081 | Agenda | 935784795 - Management | ||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Segun Agbaje | Management | For | For | For | ||||||||||
1b. | Election of Director: Jennifer Bailey | Management | For | For | For | ||||||||||
1c. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||||
1d. | Election of Director: Ian Cook | Management | For | For | For | ||||||||||
1e. | Election of Director: Edith W. Cooper | Management | For | For | For | ||||||||||
1f. | Election of Director: Susan M. Diamond | Management | For | For | For | ||||||||||
1g. | Election of Director: Dina Dublon | Management | For | For | For | ||||||||||
1h. | Election of Director: Michelle Gass | Management | For | For | For | ||||||||||
1i. | Election of Director: Ramon L. Laguarta | Management | For | For | For | ||||||||||
1j. | Election of Director: Dave J. Lewis | Management | For | For | For | ||||||||||
1k. | Election of Director: David C. Page | Management | For | For | For | ||||||||||
1l. | Election of Director: Robert C. Pohlad | Management | For | For | For | ||||||||||
1m. | Election of Director: Daniel Vasella | Management | For | For | For | ||||||||||
1n. | Election of Director: Darren Walker | Management | For | For | For | ||||||||||
1o. | Election of Director: Alberto Weisser | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation | Management | For | For | For | ||||||||||
4. | Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies. | Shareholder | Against | Against | For | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PM | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US7181721090 | Agenda | 935785040 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Brant Bonin Bough | Management | For | For | For | ||||||||||
1b. | Election of Director: André Calantzopoulos | Management | For | For | For | ||||||||||
1c. | Election of Director: Michel Combes | Management | For | For | For | ||||||||||
1d. | Election of Director: Juan José Daboub | Management | For | For | For | ||||||||||
1e. | Election of Director: Werner Geissler | Management | For | For | For | ||||||||||
1f. | Election of Director: Lisa A. Hook | Management | For | For | For | ||||||||||
1g. | Election of Director: Jun Makihara | Management | For | For | For | ||||||||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | For | ||||||||||
1i. | Election of Director: Jacek Olczak | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert B. Polet | Management | For | For | For | ||||||||||
1k. | Election of Director: Dessislava Temperley | Management | For | For | For | ||||||||||
1l. | Election of Director: Shlomo Yanai | Management | For | For | For | ||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Selection of Independent Auditors | Management | For | For | For | ||||||||||
5. | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Shareholder | Against | Against | For | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IFF | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US4595061015 | Agenda | 935785470 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor | Management | For | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno | Management | For | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa | Management | For | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson | Management | For | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. | Management | For | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro | Management | For | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Christina Gold | Management | For | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Gary Hu | Management | For | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne | Management | For | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby | Management | For | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2022. | Management | For | For | For | ||||||||||
4. | Vote, on an advisory basis, on the frequency of votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||||||
Security | 313745101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FRT | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US3137451015 | Agenda | 935785672 - Management | ||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Trustee: David W. Faeder | Management | For | For | For | ||||||||||
1b. | Election of Trustee: Elizabeth I. Holland | Management | For | For | For | ||||||||||
1c. | Election of Trustee: Nicole Y. Lamb-Hale | Management | For | For | For | ||||||||||
1d. | Election of Trustee: Thomas A. McEachin | Management | For | For | For | ||||||||||
1e. | Election of Trustee: Anthony P. Nader, III | Management | For | For | For | ||||||||||
1f. | Election of Trustee: Gail P. Steinel | Management | For | For | For | ||||||||||
1g. | Election of Trustee: Donald C. Wood | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of holding future, non- binding, advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, an increase to the number of authorized common shares. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||
Security | 369604301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GE | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US3696043013 | Agenda | 935786408 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Stephen Angel | Management | For | For | For | ||||||||||
1b. | Election of Director: Sébastien Bazin | Management | For | For | For | ||||||||||
1c. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Edward Garden | Management | For | For | For | ||||||||||
1e. | Election of Director: Isabella Goren | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas Horton | Management | For | For | For | ||||||||||
1g. | Election of Director: Catherine Lesjak | Management | For | For | For | ||||||||||
1h. | Election of Director: Darren McDew | Management | For | For | For | ||||||||||
1i. | Election of Director: Paula Rosput Reynolds | Management | For | For | For | ||||||||||
1j. | Election of Director: Jessica Uhl | Management | For | For | For | ||||||||||
2. | Advisory Approval of Our Named Executives' Compensation. | Management | For | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Our Named Executives' Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of Deloitte as Independent Auditor for 2023. | Management | For | For | For | ||||||||||
5. | Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
6. | Sale of the Company. | Shareholder | Against | Against | For | ||||||||||
7. | Fiduciary Carbon-Emission Relevance Report. | Shareholder | Against | Against | For | ||||||||||
8. | Assess Energy-Related Asset Resilience. | Shareholder | Against | Against | For | ||||||||||
EVERSOURCE ENERGY | |||||||||||||||
Security | 30040W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ES | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US30040W1080 | Agenda | 935786927 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | For | ||||||||||
1b. | Election of Trustee: Francis A. Doyle | Management | For | For | For | ||||||||||
1c. | Election of Trustee: Linda Dorcena Forry | Management | For | For | For | ||||||||||
1d. | Election of Trustee: Gregory M. Jones | Management | For | For | For | ||||||||||
1e. | Election of Trustee: Loretta D. Keane | Management | For | For | For | ||||||||||
1f. | Election of Trustee: John Y. Kim | Management | For | For | For | ||||||||||
1g. | Election of Trustee: Kenneth R. Leibler | Management | For | For | For | ||||||||||
1h. | Election of Trustee: David H. Long | Management | For | For | For | ||||||||||
1i. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | For | ||||||||||
1j. | Election of Trustee: William C. Van Faasen | Management | For | For | For | ||||||||||
1k. | Election of Trustee: Frederica M. Williams | Management | For | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | Management | For | For | For | ||||||||||
5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | Management | For | For | For | ||||||||||
6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
PULTEGROUP, INC. | |||||||||||||||
Security | 745867101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PHM | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US7458671010 | Agenda | 935786991 - Management | ||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director: Bryce Blair | Management | For | For | For | ||||||||||
1c. | Election of Director: Thomas J. Folliard | Management | For | For | For | ||||||||||
1d. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||
1e. | Election of Director: André J. Hawaux | Management | For | For | For | ||||||||||
1f. | Election of Director: J. Phillip Holloman | Management | For | For | For | ||||||||||
1g. | Election of Director: Ryan R. Marshall | Management | For | For | For | ||||||||||
1h. | Election of Director: John R. Peshkin | Management | For | For | For | ||||||||||
1i. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||||||
1j. | Election of Director: Lila Snyder | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
4. | Say-on-frequency: Advisory vote to approve the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
REGENCY CENTERS CORPORATION | |||||||||||||||
Security | 758849103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REG | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US7588491032 | Agenda | 935787195 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term: Martin E. Stein, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Bryce Blair | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: C. Ronald Blankenship | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Kristin A. Campbell | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: Deirdre J. Evens | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term: Thomas W. Furphy | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Karin M. Klein | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Peter D. Linneman | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term: David P. O'Connor | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term: Lisa Palmer | Management | For | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term: James H. Simmons, III | Management | For | For | For | ||||||||||
2. | Approval, in an advisory vote, of the frequency of future shareholder votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
3. | Approval, in an advisory vote, of the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
MODERNA, INC. | |||||||||||||||
Security | 60770K107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRNA | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US60770K1079 | Agenda | 935788096 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Stephen Berenson | For | For | For | |||||||||||
2 | Sandra Horning, M.D. | For | For | For | |||||||||||
3 | Paul Sagan | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
4. | To vote on a shareholder proposal requesting a report on transferring intellectual property. | Shareholder | Against | Against | For | ||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GILD | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US3755581036 | Agenda | 935788438 - Management | ||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | For | For | ||||||||||
1c. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | For | ||||||||||
1d. | Election of Director: Kelly A. Kramer | Management | For | For | For | ||||||||||
1e. | Election of Director: Kevin E. Lofton | Management | For | For | For | ||||||||||
1f. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||||
1g. | Election of Director: Daniel P. O'Day | Management | For | For | For | ||||||||||
1h. | Election of Director: Javier J. Rodriguez | Management | For | For | For | ||||||||||
1i. | Election of Director: Anthony Welters | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. | Shareholder | Against | Against | For | ||||||||||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. | Shareholder | Against | Against | For | ||||||||||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | Against | For | ||||||||||
S&P GLOBAL INC. | |||||||||||||||
Security | 78409V104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US78409V1044 | Agenda | 935790445 - Management | ||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | For | ||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | For | ||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | For | ||||||||||
1D. | Election of Director: William D. Green | Management | For | For | For | ||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | For | ||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | For | ||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | For | ||||||||||
1H. | Election of Director: Ian P. Livingston | Management | For | For | For | ||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | For | ||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | For | ||||||||||
1L. | Election of Director: Richard E. Thornburgh | Management | For | For | For | ||||||||||
1M. | Election of Director: Gregory Washington | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2023; | Management | For | For | For | ||||||||||
POOL CORPORATION | |||||||||||||||
Security | 73278L105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POOL | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | US73278L1052 | Agenda | 935797425 - Management | ||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Peter D. Arvan | Management | For | For | For | ||||||||||
1b. | Election of Director: Martha "Marty" S. Gervasi | Management | For | For | For | ||||||||||
1c. | Election of Director: James "Jim" D. Hope | Management | For | For | For | ||||||||||
1d. | Election of Director: Debra S. Oler | Management | For | For | For | ||||||||||
1e. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | For | ||||||||||
1f. | Election of Director: Carlos A. Sabater | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert C. Sledd | Management | For | For | For | ||||||||||
1h. | Election of Director: John E. Stokely | Management | For | For | For | ||||||||||
1i. | Election of Director: David G. Whalen | Management | For | For | For | ||||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
4. | Frequency vote: Advisory vote on frequency of future Say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
WEC ENERGY GROUP, INC. | |||||||||||||||
Security | 92939U106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WEC | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US92939U1060 | Agenda | 935778247 - Management | ||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a 1-year term expiring in 2024: Ave M. Bie | Management | For | For | For | ||||||||||
1b. | Election of Director for a 1-year term expiring in 2024: Curt S. Culver | Management | For | For | For | ||||||||||
1c. | Election of Director for a 1-year term expiring in 2024: Danny L. Cunningham | Management | For | For | For | ||||||||||
1d. | Election of Director for a 1-year term expiring in 2024: William M. Farrow III | Management | For | For | For | ||||||||||
1e. | Election of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas | Management | For | For | For | ||||||||||
1f. | Election of Director for a 1-year term expiring in 2024: Maria C. Green | Management | For | For | For | ||||||||||
1g. | Election of Director for a 1-year term expiring in 2024: Gale E. Klappa | Management | For | For | For | ||||||||||
1h. | Election of Director for a 1-year term expiring in 2024: Thomas K. Lane | Management | For | For | For | ||||||||||
1i. | Election of Director for a 1-year term expiring in 2024: Scott J. Lauber | Management | For | For | For | ||||||||||
1j. | Election of Director for a 1-year term expiring in 2024: Ulice Payne, Jr. | Management | For | For | For | ||||||||||
1k. | Election of Director for a 1-year term expiring in 2024: Mary Ellen Stanek | Management | For | For | For | ||||||||||
1l. | Election of Director for a 1-year term expiring in 2024: Glen E. Tellock | Management | For | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as independent auditors for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to establish the frequency of "say-on-pay" vote. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | For | ||||||||||
METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||||
Security | 592688105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTD | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US5926881054 | Agenda | 935778449 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | For | ||||||||||
1.2 | Election of Director: Roland Diggelmann | Management | For | For | For | ||||||||||
1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | For | ||||||||||
1.4 | Election of Director: Elisha W. Finney | Management | For | For | For | ||||||||||
1.5 | Election of Director: Richard Francis | Management | For | For | For | ||||||||||
1.6 | Election of Director: Michael A. Kelly | Management | For | For | For | ||||||||||
1.7 | Election of Director: Thomas P. Salice | Management | For | For | For | ||||||||||
1.8 | Election of Director: Ingrid Zhang | Management | For | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | ||||||||||
THE KRAFT HEINZ COMPANY | |||||||||||||||
Security | 500754106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KHC | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US5007541064 | Agenda | 935780557 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Gregory E. Abel | Management | For | For | For | ||||||||||
1b. | Election of Director: Humberto P. Alfonso | Management | For | For | For | ||||||||||
1c. | Election of Director: John T. Cahill | Management | For | For | For | ||||||||||
1d. | Election of Director: Lori Dickerson Fouché | Management | For | For | For | ||||||||||
1e. | Election of Director: Diane Gherson | Management | For | For | For | ||||||||||
1f. | Election of Director: Timothy Kenesey | Management | For | For | For | ||||||||||
1g. | Election of Director: Alicia Knapp | Management | For | For | For | ||||||||||
1h. | Election of Director: Elio Leoni Sceti | Management | For | For | For | ||||||||||
1i. | Election of Director: Susan Mulder | Management | For | For | For | ||||||||||
1j. | Election of Director: James Park | Management | For | For | For | ||||||||||
1k. | Election of Director: Miguel Patricio | Management | For | For | For | ||||||||||
1l. | Election of Director: John C. Pope | Management | For | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | For | ||||||||||
4. | Stockholder Proposal - Simple majority vote, if properly presented. | Shareholder | For | Against | Against | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder Proposal - Civil rights audit, if properly presented. | Shareholder | Against | Against | For | ||||||||||
C.H. ROBINSON WORLDWIDE, INC. | |||||||||||||||
Security | 12541W209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHRW | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US12541W2098 | Agenda | 935781573 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Scott P. Anderson | Management | For | For | For | ||||||||||
1b. | Election of Director: James J. Barber, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: Kermit R. Crawford | Management | For | For | For | ||||||||||
1d. | Election of Director: Timothy C. Gokey | Management | For | For | For | ||||||||||
1e. | Election of Director: Mark A. Goodburn | Management | For | For | For | ||||||||||
1f. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||||
1g. | Election of Director: Jodee A. Kozlak | Management | For | For | For | ||||||||||
1h. | Election of Director: Henry J. Maier | Management | For | For | For | ||||||||||
1i. | Election of Director: James B. Stake | Management | For | For | For | ||||||||||
1j. | Election of Director: Paula C. Tolliver | Management | For | For | For | ||||||||||
1k. | Election of Director: Henry W. "Jay" Winship | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
AMETEK, INC. | |||||||||||||||
Security | 031100100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AME | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US0311001004 | Agenda | 935782068 - Management | ||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | For | ||||||||||
1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | For | ||||||||||
1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADM | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US0394831020 | Agenda | 935782335 - Management | ||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: M.S. Burke | Management | For | For | For | ||||||||||
1b. | Election of Director: T. Colbert | Management | For | For | For | ||||||||||
1c. | Election of Director: J.C. Collins, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: T.K. Crews | Management | For | For | For | ||||||||||
1e. | Election of Director: E. de Brabander | Management | For | For | For | ||||||||||
1f. | Election of Director: S.F. Harrison | Management | For | For | For | ||||||||||
1g. | Election of Director: J.R. Luciano | Management | For | For | For | ||||||||||
1h. | Election of Director: P.J. Moore | Management | For | For | For | ||||||||||
1i. | Election of Director: D.A. Sandler | Management | For | For | For | ||||||||||
1j. | Election of Director: L.Z. Schlitz | Management | For | For | For | ||||||||||
1k. | Election of Director: K.R. Westbrook | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder Proposal Regarding an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
ECOLAB INC. | |||||||||||||||
Security | 278865100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ECL | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US2788651006 | Agenda | 935783298 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Shari L. Ballard | Management | For | For | For | ||||||||||
1b. | Election of Director: Barbara J. Beck | Management | For | For | For | ||||||||||
1c. | Election of Director: Christophe Beck | Management | For | For | For | ||||||||||
1d. | Election of Director: Jeffrey M. Ettinger | Management | For | For | For | ||||||||||
1e. | Election of Director: Eric M. Green | Management | For | For | For | ||||||||||
1f. | Election of Director: Arthur J. Higgins | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael Larson | Management | For | For | For | ||||||||||
1h. | Election of Director: David W. MacLennan | Management | For | For | For | ||||||||||
1i. | Election of Director: Tracy B. McKibben | Management | For | For | For | ||||||||||
1j. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||||
1k. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||||
1m. | Election of Director: John J. Zillmer | Management | For | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Approve the Ecolab Inc. 2023 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approve an Amendment to the Ecolab Inc. Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
6. | Vote, on an advisory basis, on the frequency of future stockholder advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
7. | Vote on a stockholder proposal regarding an independent board chair policy, if properly presented. | Shareholder | Against | Against | For | ||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DUK | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US26441C2044 | Agenda | 935783440 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Derrick Burks | Management | For | For | For | ||||||||||
1b. | Election of Director: Annette K. Clayton | Management | For | For | For | ||||||||||
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Robert M. Davis | Management | For | For | For | ||||||||||
1e. | Election of Director: Caroline Dorsa | Management | For | For | For | ||||||||||
1f. | Election of Director: W. Roy Dunbar | Management | For | For | For | ||||||||||
1g. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | ||||||||||
1h. | Election of Director: Lynn J. Good | Management | For | For | For | ||||||||||
1i. | Election of Director: John T. Herron | Management | For | For | For | ||||||||||
1j. | Election of Director: Idalene F. Kesner | Management | For | For | For | ||||||||||
1k. | Election of Director: E. Marie McKee | Management | For | For | For | ||||||||||
1l. | Election of Director: Michael J. Pacilio | Management | For | For | For | ||||||||||
1m. | Election of Director: Thomas E. Skains | Management | For | For | For | ||||||||||
1n. | Election of Director: William E. Webster, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 | Management | For | For | For | ||||||||||
3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of the Duke Energy Corporation 2023 Long-Term Incentive Plan | Management | For | For | For | ||||||||||
6. | Shareholder proposal regarding simple majority vote | Shareholder | For | None | |||||||||||
7. | Shareholder proposal regarding formation of committee to evaluate decarbonization risk | Shareholder | Against | Against | For | ||||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||||
Security | 911312106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UPS | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US9113121068 | Agenda | 935783894 - Management | ||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until 2024 annual meeting: Carol B. Tomé | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until 2024 annual meeting: Rodney C. Adkins | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until 2024 annual meeting: Eva C. Boratto | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until 2024 annual meeting: Michael J. Burns | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until 2024 annual meeting: Wayne M. Hewett | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until 2024 annual meeting: Angela Hwang | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until 2024 annual meeting: Kate E. Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until 2024 annual meeting: William R. Johnson | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until 2024 annual meeting: Franck J. Moison | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until 2024 annual meeting: Christiana Smith Shi | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until 2024 annual meeting: Russell Stokes | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until 2024 annual meeting: Kevin Warsh | Management | For | For | For | ||||||||||
2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | Against | ||||||||||
6. | To adopt independently verified science- based greenhouse gas emissions reduction targets. | Shareholder | Against | Against | For | ||||||||||
7. | To prepare a report on integrating GHG emissions reductions targets into executive compensation. | Shareholder | Against | Against | For | ||||||||||
8. | To prepare a report on addressing the impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. | Shareholder | For | Against | Against | ||||||||||
9. | To prepare a report on risks or costs caused by state policies restricting reproductive rights. | Shareholder | Against | Against | For | ||||||||||
10. | To prepare a report on the impact of UPS's DE&I policies on civil rights, non- discrimination and returns to merit, and the company's business. | Shareholder | Against | Against | For | ||||||||||
11. | To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. | Shareholder | For | Against | Against | ||||||||||
DTE ENERGY COMPANY | |||||||||||||||
Security | 233331107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DTE | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US2333311072 | Agenda | 935784846 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | David A. Brandon | For | For | For | |||||||||||
2 | Charles G. McClure, Jr. | For | For | For | |||||||||||
3 | Gail J. McGovern | For | For | For | |||||||||||
4 | Mark A. Murray | For | For | For | |||||||||||
5 | Gerardo Norcia | For | For | For | |||||||||||
6 | Robert C. Skaggs, Jr. | For | For | For | |||||||||||
7 | David A. Thomas | For | For | For | |||||||||||
8 | Gary H. Torgow | For | For | For | |||||||||||
9 | James H. Vandenberghe | For | For | For | |||||||||||
10 | Valerie M. Williams | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | For | ||||||||||
3. | Provide a nonbinding vote to approve the Company's executive compensation | Management | For | For | For | ||||||||||
4. | Provide a nonbinding vote on the frequency of advisory votes to approve executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Vote on a management proposal to amend our bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting | Management | For | For | For | ||||||||||
6. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | Against | Against | For | ||||||||||
7. | Vote on a shareholder proposal to publish a lobbying report | Shareholder | Against | Against | For | ||||||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BSX | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US1011371077 | Agenda | 935784860 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Nelda J. Connors | Management | For | For | For | ||||||||||
1b. | Election of Director: Charles J. Dockendorff | Management | For | For | For | ||||||||||
1c. | Election of Director: Yoshiaki Fujimori | Management | For | For | For | ||||||||||
1d. | Election of Director: Edward J. Ludwig | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||||
1f. | Election of Director: David J. Roux | Management | For | For | For | ||||||||||
1g. | Election of Director: John E. Sununu | Management | For | For | For | ||||||||||
1h. | Election of Director: David S. Wichmann | Management | For | For | For | ||||||||||
1i. | Election of Director: Ellen M. Zane | Management | For | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
UNITED RENTALS, INC. | |||||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US9113631090 | Agenda | 935784884 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: José B. Alvarez | Management | For | For | For | ||||||||||
1b. | Election of Director: Marc A. Bruno | Management | For | For | For | ||||||||||
1c. | Election of Director: Larry D. De Shon | Management | For | For | For | ||||||||||
1d. | Election of Director: Matthew J. Flannery | Management | For | For | For | ||||||||||
1e. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||||
1f. | Election of Director: Kim Harris Jones | Management | For | For | For | ||||||||||
1g. | Election of Director: Terri L. Kelly | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael J. Kneeland | Management | For | For | For | ||||||||||
1i. | Election of Director: Francisco J. Lopez- Balboa | Management | For | For | For | ||||||||||
1j. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||||
1k. | Election of Director: Shiv Singh | Management | For | For | For | ||||||||||
2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on Frequency of Executive Compensation Vote. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Company Proposal to Improve Shareholder Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). | Management | For | For | For | ||||||||||
6. | Stockholder Proposal to Improve Shareholder Written Consent. | Shareholder | Against | Against | For | ||||||||||
WYNN RESORTS, LIMITED | |||||||||||||||
Security | 983134107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US9831341071 | Agenda | 935785494 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Richard J. Byrne | For | For | For | |||||||||||
2 | Patricia Mulroy | For | For | For | |||||||||||
3 | Philip G. Satre | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
COTERRA ENERGY INC. | |||||||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTRA | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US1270971039 | Agenda | 935785634 - Management | ||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Thomas E. Jorden | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert S. Boswell | Management | For | For | For | ||||||||||
1c. | Election of Director: Dorothy M. Ables | Management | For | For | For | ||||||||||
1d. | Election of Director: Amanda M. Brock | Management | For | For | For | ||||||||||
1e. | Election of Director: Dan O. Dinges | Management | For | For | For | ||||||||||
1f. | Election of Director: Paul N. Eckley | Management | For | For | For | ||||||||||
1g. | Election of Director: Hans Helmerich | Management | For | For | For | ||||||||||
1h. | Election of Director: Lisa A. Stewart | Management | For | For | For | ||||||||||
1i. | Election of Director: Frances M. Vallejo | Management | For | For | For | ||||||||||
1j. | Election of Director: Marcus A. Watts | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | A non-binding advisory vote to approve the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of the Coterra Energy Inc. 2023 Equity Incentive Plan. | Management | For | For | For | ||||||||||
6. | A shareholder proposal regarding a report on reliability of methane emission disclosures. | Shareholder | For | Against | Against | ||||||||||
7. | A shareholder proposal regarding a report on corporate climate lobbying. | Shareholder | For | Against | Against | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COF | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US14040H1059 | Agenda | 935786155 - Management | ||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard D. Fairbank | Management | For | For | For | ||||||||||
1b. | Election of Director: Ime Archibong | Management | For | For | For | ||||||||||
1c. | Election of Director: Christine Detrick | Management | For | For | For | ||||||||||
1d. | Election of Director: Ann Fritz Hackett | Management | For | For | For | ||||||||||
1e. | Election of Director: Peter Thomas Killalea | Management | For | For | For | ||||||||||
1f. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For | For | ||||||||||
1g. | Election of Director: François Locoh-Donou | Management | For | For | For | ||||||||||
1h. | Election of Director: Peter E. Raskind | Management | For | For | For | ||||||||||
1i | Election of Director: Eileen Serra | Management | For | For | For | ||||||||||
1j. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | ||||||||||
1k. | Election of Director: Bradford H. Warner | Management | For | For | For | ||||||||||
1l. | Election of Director: Craig Anthony Williams | Management | For | For | For | ||||||||||
2. | Approval of amendments to Capital One Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. | Management | For | For | For | ||||||||||
3. | Advisory vote on frequency of holding an advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). | Management | 1 Year | 1 Year | For | ||||||||||
4. | Advisory vote on our Named Executive Officer compensation ("Say on Pay"). | Management | For | For | For | ||||||||||
5. | Approval and adoption of the Capital One Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | For | ||||||||||
6. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2023. | Management | For | For | For | ||||||||||
7. | Stockholder proposal requesting a simple majority vote. | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder proposal requesting a report on Board oversight of risks related to discrimination. | Shareholder | Against | Against | For | ||||||||||
9. | Stockholder proposal requesting a Board skills and diversity matrix. | Shareholder | For | Against | Against | ||||||||||
ARCH CAPITAL GROUP LTD. | |||||||||||||||
Security | G0450A105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACGL | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | BMG0450A1053 | Agenda | 935786751 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class I Director for a term of three years: Francis Ebong | Management | For | For | For | ||||||||||
1b. | Election of Class I Director for a term of three years: Eileen Mallesch | Management | For | For | For | ||||||||||
1c. | Election of Class I Director for a term of three years: Louis J. Paglia | Management | For | For | For | ||||||||||
1d. | Election of Class I Director for a term of three years: Brian S. Posner | Management | For | For | For | ||||||||||
1e. | Election of Class I Director for a term of three years: John D. Vollaro | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote of preferred frequency for advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of the Amended and Restated Arch Capital Group Ltd. 2007 Employee Share Purchase Plan. | Management | For | For | For | ||||||||||
5. | To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
6a. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti | Management | For | For | For | ||||||||||
6b. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | Management | For | For | For | ||||||||||
6c. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin | Management | For | For | For | ||||||||||
6d. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan | Management | For | For | For | ||||||||||
6e. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney | Management | For | For | For | ||||||||||
6f. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey | Management | For | For | For | ||||||||||
6g. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal | Management | For | For | For | ||||||||||
6h. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin | Management | For | For | For | ||||||||||
6i. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | Management | For | For | For | ||||||||||
6j. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini | Management | For | For | For | ||||||||||
6k. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | Management | For | For | For | ||||||||||
6l. | To elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd | Management | For | For | For | ||||||||||
PROLOGIS, INC. | |||||||||||||||
Security | 74340W103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLD | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US74340W1036 | Agenda | 935786814 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Hamid R. Moghadam | Management | For | For | For | ||||||||||
1b. | Election of Director: Cristina G. Bita | Management | For | For | For | ||||||||||
1c. | Election of Director: James B. Connor | Management | For | For | For | ||||||||||
1d. | Election of Director: George L. Fotiades | Management | For | For | For | ||||||||||
1e. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||
1f. | Election of Director: Irving F. Lyons III | Management | For | For | For | ||||||||||
1g. | Election of Director: Avid Modjtabai | Management | For | For | For | ||||||||||
1h. | Election of Director: David P. O'Connor | Management | For | For | For | ||||||||||
1i. | Election of Director: Olivier Piani | Management | For | For | For | ||||||||||
1j. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | ||||||||||
1k. | Election of Director: Carl B. Webb | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2022. | Management | Against | For | Against | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company's Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2023. | Management | For | For | For | ||||||||||
CME GROUP INC. | |||||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CME | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US12572Q1058 | Agenda | 935788034 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Equity Director: Terrence A. Duffy | Management | For | For | For | ||||||||||
1b. | Election of Equity Director: Kathryn Benesh | Management | For | For | For | ||||||||||
1c. | Election of Equity Director: Timothy S. Bitsberger | Management | For | For | For | ||||||||||
1d. | Election of Equity Director: Charles P. Carey | Management | For | For | For | ||||||||||
1e. | Election of Equity Director: Bryan T. Durkin | Management | For | For | For | ||||||||||
1f. | Election of Equity Director: Harold Ford Jr. | Management | For | For | For | ||||||||||
1g. | Election of Equity Director: Martin J. Gepsman | Management | For | For | For | ||||||||||
1h. | Election of Equity Director: Larry G. Gerdes | Management | For | For | For | ||||||||||
1i. | Election of Equity Director: Daniel R. Glickman | Management | For | For | For | ||||||||||
1j. | Election of Equity Director: Daniel G. Kaye | Management | For | For | For | ||||||||||
1k. | Election of Equity Director: Phyllis M. Lockett | Management | For | For | For | ||||||||||
1l. | Election of Equity Director: Deborah J. Lucas | Management | For | For | For | ||||||||||
1m. | Election of Equity Director: Terry L. Savage | Management | For | For | For | ||||||||||
1n. | Election of Equity Director: Rahael Seifu | Management | For | For | For | ||||||||||
1o. | Election of Equity Director: William R. Shepard | Management | For | For | For | ||||||||||
1p. | Election of Equity Director: Howard J. Siegel | Management | For | For | For | ||||||||||
1q. | Election of Equity Director: Dennis A. Suskind | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote on the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EMN | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US2774321002 | Agenda | 935789199 - Management | ||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||||
1b. | Election of Director: BRETT D. BEGEMANN | Management | For | For | For | ||||||||||
1c. | Election of Director: ERIC L. BUTLER | Management | For | For | For | ||||||||||
1d. | Election of Director: MARK J. COSTA | Management | For | For | For | ||||||||||
1e. | Election of Director: EDWARD L. DOHENY II | Management | For | For | For | ||||||||||
1f. | Election of Director: LINNIE M. HAYNESWORTH | Management | For | For | For | ||||||||||
1g. | Election of Director: JULIE F. HOLDER | Management | For | For | For | ||||||||||
1h. | Election of Director: RENÉE J. HORNBAKER | Management | For | For | For | ||||||||||
1i. | Election of Director: KIM ANN MINK | Management | For | For | For | ||||||||||
1j. | Election of Director: JAMES J. O'BRIEN | Management | For | For | For | ||||||||||
1k. | Election of Director: DAVID W. RAISBECK | Management | For | For | For | ||||||||||
1l. | Election of Director: CHARLES K. STEVENS III | Management | For | For | For | ||||||||||
2. | Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | For | For | For | ||||||||||
4. | Advisory Vote on Frequency of Advisory Approval of Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||||
5. | Advisory Vote on Stockholder Proposal Regarding an Independent Board Chair | Shareholder | Against | Against | For | ||||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPG | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US8288061091 | Agenda | 935790736 - Management | ||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | For | ||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||||||
1C. | Election of Director: Allan Hubbard | Management | For | For | For | ||||||||||
1D. | Election of Director: Reuben S. Leibowitz | Management | For | For | For | ||||||||||
1E. | Election of Director: Randall J. Lewis | Management | For | For | For | ||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | For | ||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | For | ||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | For | ||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | For | ||||||||||
1J. | Election of Director: Marta R. Stewart | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the frequency of executive compensation advisory votes. | Management | 1 Year | 1 Year | For | ||||||||||
ALASKA AIR GROUP, INC. | |||||||||||||||
Security | 011659109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALK | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US0116591092 | Agenda | 935791598 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to One-Year Term: Patricia M. Bedient | Management | For | For | For | ||||||||||
1b. | Election of Director to One-Year Term: James A. Beer | Management | For | For | For | ||||||||||
1c. | Election of Director to One-Year Term: Raymond L. Conner | Management | For | For | For | ||||||||||
1d. | Election of Director to One-Year Term: Daniel K. Elwell | Management | For | For | For | ||||||||||
1e. | Election of Director to One-Year Term: Dhiren R. Fonseca | Management | For | For | For | ||||||||||
1f. | Election of Director to One-Year Term: Kathleen T. Hogan | Management | For | For | For | ||||||||||
1g. | Election of Director to One-Year Term: Adrienne R. Lofton | Management | For | For | For | ||||||||||
1h. | Election of Director to One-Year Term: Benito Minicucci | Management | For | For | For | ||||||||||
1i. | Election of Director to One-Year Term: Helvi K. Sandvik | Management | For | For | For | ||||||||||
1j. | Election of Director to One-Year Term: J. Kenneth Thompson | Management | For | For | For | ||||||||||
1k. | Election of Director to One-Year Term: Eric K. Yeaman | Management | For | For | For | ||||||||||
2. | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the frequency of the advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2023. | Management | For | For | For | ||||||||||
EQUIFAX INC. | |||||||||||||||
Security | 294429105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EFX | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US2944291051 | Agenda | 935792083 - Management | ||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark W. Begor | Management | For | For | For | ||||||||||
1b. | Election of Director: Mark L. Feidler | Management | For | For | For | ||||||||||
1c. | Election of Director: Karen L. Fichuk | Management | For | For | For | ||||||||||
1d. | Election of Director: G. Thomas Hough | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert D. Marcus | Management | For | For | For | ||||||||||
1f. | Election of Director: Scott A. McGregor | Management | For | For | For | ||||||||||
1g. | Election of Director: John A. McKinley | Management | For | For | For | ||||||||||
1h. | Election of Director: Melissa D. Smith | Management | For | For | For | ||||||||||
1i. | Election of Director: Audrey Boone Tillman | Management | For | For | For | ||||||||||
1j. | Election of Director: Heather H. Wilson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | Against | For | Against | ||||||||||
3. | Advisory vote on frequency of future say- on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | Approval of the 2023 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
6. | Shareholder proposal regarding a racial equity audit. | Shareholder | For | Against | Against | ||||||||||
CADENCE DESIGN SYSTEMS, INC. | |||||||||||||||
Security | 127387108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CDNS | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | US1273871087 | Agenda | 935794126 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mark W. Adams | Management | For | For | For | ||||||||||
1b. | Election of Director: Ita Brennan | Management | For | For | For | ||||||||||
1c. | Election of Director: Lewis Chew | Management | For | For | For | ||||||||||
1d. | Election of Director: Anirudh Devgan | Management | For | For | For | ||||||||||
1e. | Election of Director: ML Krakauer | Management | For | For | For | ||||||||||
1f. | Election of Director: Julia Liuson | Management | For | For | For | ||||||||||
1g. | Election of Director: James D. Plummer | Management | For | For | For | ||||||||||
1h. | Election of Director: Alberto Sangiovanni- Vincentelli | Management | For | For | For | ||||||||||
1i. | Election of Director: John B. Shoven | Management | For | For | For | ||||||||||
1j. | Election of Director: Young K. Sohn | Management | For | For | For | ||||||||||
2. | To approve the amendment of the Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||||
3. | To vote on an advisory resolution to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | To vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
6. | Stockholder proposal to remove the one- year holding period requirement to call a special stockholder meeting. | Shareholder | Against | Against | For | ||||||||||
ZIONS BANCORPORATION | |||||||||||||||
Security | 989701107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZION | Meeting Date | 05-May-2023 | ||||||||||||
ISIN | US9897011071 | Agenda | 935776015 - Management | ||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Maria Contreras-Sweet | Management | For | For | For | ||||||||||
1B. | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||||
1C. | Election of Director: Suren K. Gupta | Management | For | For | For | ||||||||||
1D. | Election of Director: Claire A. Huang | Management | For | For | For | ||||||||||
1E. | Election of Director: Vivian S. Lee | Management | For | For | For | ||||||||||
1F. | Election of Director: Scott J. McLean | Management | For | For | For | ||||||||||
1G. | Election of Director: Edward F. Murphy | Management | For | For | For | ||||||||||
1H. | Election of Director: Stephen D. Quinn | Management | For | For | For | ||||||||||
1I. | Election of Director: Harris H. Simmons | Management | For | For | For | ||||||||||
1J. | Election of Director: Aaron B. Skonnard | Management | For | For | For | ||||||||||
1K. | Election of Director: Barbara A. Yastine | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. | Management | For | For | For | ||||||||||
3. | Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. | Management | Against | For | Against | ||||||||||
ILLINOIS TOOL WORKS INC. | |||||||||||||||
Security | 452308109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ITW | Meeting Date | 05-May-2023 | ||||||||||||
ISIN | US4523081093 | Agenda | 935779035 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Daniel J. Brutto | Management | For | For | For | ||||||||||
1b. | Election of Director: Susan Crown | Management | For | For | For | ||||||||||
1c. | Election of Director: Darrell L. Ford | Management | For | For | For | ||||||||||
1d. | Election of Director: Kelly J. Grier | Management | For | For | For | ||||||||||
1e. | Election of Director: James W. Griffith | Management | For | For | For | ||||||||||
1f. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||||
1g. | Election of Director: Richard H. Lenny | Management | For | For | For | ||||||||||
1h. | Election of Director: E. Scott Santi | Management | For | For | For | ||||||||||
1i. | Election of Director: David B. Smith, Jr. | Management | For | For | For | ||||||||||
1j. | Election of Director: Pamela B. Strobel | Management | For | For | For | ||||||||||
2. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of the advisory vote on compensation of named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | A non-binding stockholder proposal, if properly presented at the meeting, for an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
ENTERGY CORPORATION | |||||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETR | Meeting Date | 05-May-2023 | ||||||||||||
ISIN | US29364G1031 | Agenda | 935786232 - Management | ||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Gina F. Adams | Management | For | For | For | ||||||||||
1b. | Election of Director: John H. Black | Management | For | For | For | ||||||||||
1c. | Election of Director: John R. Burbank | Management | For | For | For | ||||||||||
1d. | Election of Director: Patrick J. Condon | Management | For | For | For | ||||||||||
1e. | Election of Director: Kirkland H. Donald | Management | For | For | For | ||||||||||
1f. | Election of Director: Brian W. Ellis | Management | For | For | For | ||||||||||
1g. | Election of Director: Philip L. Frederickson | Management | For | For | For | ||||||||||
1h. | Election of Director: M. Elise Hyland | Management | For | For | For | ||||||||||
1i. | Election of Director: Stuart L. Levenick | Management | For | For | For | ||||||||||
1j. | Election of Director: Blanche L. Lincoln | Management | For | For | For | ||||||||||
1k. | Election of Director: Andrew S. Marsh | Management | For | For | For | ||||||||||
1l. | Election of Director: Karen A. Puckett | Management | For | For | For | ||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
6. | Approval of an Amendment to Entergy Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. | Management | Against | For | Against | ||||||||||
ABBVIE INC. | |||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2023 | ||||||||||||
ISIN | US00287Y1091 | Agenda | 935786484 - Management | ||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | For | ||||||||||
1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | For | ||||||||||
1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | For | ||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. | Management | For | For | For | ||||||||||
5. | Stockholder Proposal - to Implement Simple Majority Vote. | Shareholder | Against | Against | For | ||||||||||
6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | Against | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXY | Meeting Date | 05-May-2023 | ||||||||||||
ISIN | US6745991058 | Agenda | 935786713 - Management | ||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Vicky A. Bailey | Management | For | For | For | ||||||||||
1b. | Election of Director: Andrew Gould | Management | For | For | For | ||||||||||
1c. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | ||||||||||
1d. | Election of Director: Vicki Hollub | Management | For | For | For | ||||||||||
1e. | Election of Director: William R. Klesse | Management | For | For | For | ||||||||||
1f. | Election of Director: Jack B. Moore | Management | For | For | For | ||||||||||
1g. | Election of Director: Claire O'Neill | Management | For | For | For | ||||||||||
1h. | Election of Director: Avedick B. Poladian | Management | For | For | For | ||||||||||
1i. | Election of Director: Ken Robinson | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert M. Shearer | Management | For | For | For | ||||||||||
2. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | Ratification of Selection of KPMG as Occidental's Independent Auditor. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal Requesting an Independent Board Chairman Policy. | Shareholder | Against | Against | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMS | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US1258961002 | Agenda | 935786888 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Jon E. Barfield | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Deborah H. Butler | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Kurt L. Darrow | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: William D. Harvey | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Garrick J. Rochow | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: John G. Russell | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Suzanne F. Shank | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: Myrna M. Soto | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: John G. Sznewajs | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: Ronald J. Tanski | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: Laura H. Wright | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | For | |||||||||||
DOVER CORPORATION | ||||||||||||||||
Security | 260003108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DOV | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US2600031080 | Agenda | 935788476 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: D. L. DeHaas | Management | For | For | For | |||||||||||
1b. | Election of Director: H. J. Gilbertson, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: K. C. Graham | Management | For | For | For | |||||||||||
1d. | Election of Director: M. F. Johnston | Management | For | For | For | |||||||||||
1e. | Election of Director: M. Manley | Management | For | For | For | |||||||||||
1f. | Election of Director: E. A. Spiegel | Management | For | For | For | |||||||||||
1g. | Election of Director: R. J. Tobin | Management | For | For | For | |||||||||||
1h. | Election of Director: S. M. Todd | Management | For | For | For | |||||||||||
1i. | Election of Director: K. E. Wandell | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To consider a shareholder proposal regarding the approval of certain termination payments. | Shareholder | Against | Against | For | |||||||||||
TELEFLEX INCORPORATED | ||||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFX | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US8793691069 | Agenda | 935807113 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gretchen R. Haggerty | Management | For | For | For | |||||||||||
1b. | Election of Director: Liam J. Kelly | Management | For | For | For | |||||||||||
1c. | Election of Director: Jaewon Ryu | Management | For | For | For | |||||||||||
2. | Approval of the Teleflex Incorporated 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
3. | Approval of Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | For | |||||||||||
5. | Advisory vote on whether future advisory votes on compensation of our named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
7. | Stockholder proposal, if properly presented at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. | Management | For | Against | Against | |||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 06-May-2023 | |||||||||||||
ISIN | US0846707026 | Agenda | 935785418 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Warren E. Buffett | For | For | For | ||||||||||||
2 | Charles T. Munger | For | For | For | ||||||||||||
3 | Gregory E. Abel | For | For | For | ||||||||||||
4 | Howard G. Buffett | For | For | For | ||||||||||||
5 | Susan A. Buffett | For | For | For | ||||||||||||
6 | Stephen B. Burke | For | For | For | ||||||||||||
7 | Kenneth I. Chenault | For | For | For | ||||||||||||
8 | Christopher C. Davis | For | For | For | ||||||||||||
9 | Susan L. Decker | For | For | For | ||||||||||||
10 | Charlotte Guyman | For | For | For | ||||||||||||
11 | Ajit Jain | For | For | For | ||||||||||||
12 | Thomas S. Murphy, Jr. | For | For | For | ||||||||||||
13 | Ronald L. Olson | For | For | For | ||||||||||||
14 | Wallace R. Weitz | For | For | For | ||||||||||||
15 | Meryl B. Witmer | For | For | For | ||||||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities. | Shareholder | For | Against | Against | |||||||||||
5. | Shareholder proposal regarding how climate related risks are being governed by the Company. | Shareholder | For | Against | Against | |||||||||||
6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. | Shareholder | For | Against | Against | |||||||||||
7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. | Shareholder | For | Against | Against | |||||||||||
8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. | Shareholder | Against | Against | For | |||||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security | 460146103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IP | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US4601461035 | Agenda | 935786321 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director (one-year term): Christopher M. Connor | Management | For | For | For | |||||||||||
1b. | Election of Director (one-year term): Ahmet C. Dorduncu | Management | For | For | For | |||||||||||
1c. | Election of Director (one-year term): Ilene S. Gordon | Management | For | For | For | |||||||||||
1d. | Election of Director (one-year term): Anders Gustafsson | Management | For | For | For | |||||||||||
1e. | Election of Director (one-year term): Jacqueline C. Hinman | Management | For | For | For | |||||||||||
1f. | Election of Director (one-year term): Clinton A. Lewis, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director (one-year term): Donald G. (DG) Macpherson | Management | For | For | For | |||||||||||
1h. | Election of Director (one-year term): Kathryn D. Sullivan | Management | For | For | For | |||||||||||
1i. | Election of Director (one-year term): Mark S. Sutton | Management | For | For | For | |||||||||||
1j. | Election of Director (one-year term): Anton V. Vincent | Management | For | For | For | |||||||||||
1k. | Election of Director (one-year term): Ray G. Young | Management | For | For | For | |||||||||||
2 | Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2023 | Management | For | For | For | |||||||||||
3 | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers | Management | For | For | For | |||||||||||
4 | A Non-Binding Vote on the Frequency with which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
5 | Shareowner Proposal Concerning an Independent Board Chair | Shareholder | Against | Against | For | |||||||||||
6 | Shareowner Proposal Concerning a Report on Operations in China | Shareholder | Against | Against | For | |||||||||||
CINCINNATI FINANCIAL CORPORATION | ||||||||||||||||
Security | 172062101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CINF | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US1720621010 | Agenda | 935790926 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas J. Aaron | Management | For | For | For | |||||||||||
1b. | Election of Director: Nancy C. Benacci | Management | For | For | For | |||||||||||
1c. | Election of Director: Linda W. Clement- Holmes | Management | For | For | For | |||||||||||
1d. | Election of Director: Dirk J. Debbink | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven J. Johnston | Management | For | For | For | |||||||||||
1f. | Election of Director: Jill P. Meyer | Management | For | For | For | |||||||||||
1g. | Election of Director: David P. Osborn | Management | For | For | For | |||||||||||
1h. | Election of Director: Gretchen W. Schar | Management | For | For | For | |||||||||||
1i. | Election of Director: Charles O. Schiff | Management | For | For | For | |||||||||||
1j. | Election of Director: Douglas S. Skidmore | Management | For | For | For | |||||||||||
1k. | Election of Director: John F. Steele, Jr. | Management | For | For | For | |||||||||||
1l. | Election of Director: Larry R. Webb | Management | For | For | For | |||||||||||
2. | Approving the Amended and Restated Code of Regulations. | Management | For | For | For | |||||||||||
3. | A nonbinding proposal to approve compensation for the company's named executive officers. | Management | For | For | For | |||||||||||
4. | A nonbinding proposal to establish the frequency of future nonbinding votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
PARAMOUNT GLOBAL | ||||||||||||||||
Security | 92556H206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PARA | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US92556H2067 | Agenda | 935791372 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Non-Voting agenda | Management | None | |||||||||||||
WARNER BROS. DISCOVERY, INC. | ||||||||||||||||
Security | 934423104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Li Haslett Chen | For | For | For | ||||||||||||
2 | Kenneth W. Lowe | For | For | For | ||||||||||||
3 | Paula A. Price | For | For | For | ||||||||||||
4 | David M. Zaslav | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote. | Management | Against | For | Against | |||||||||||
4. | To vote on an advisory resolution to approve the frequency of future "Say-on- Pay" votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | For | Against | Against | |||||||||||
6. �� | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Against | Against | For | |||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TROW | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US74144T1088 | Agenda | 935784858 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Glenn R. August | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark S. Bartlett | Management | For | For | For | |||||||||||
1c. | Election of Director: Dina Dublon | Management | For | For | For | |||||||||||
1d. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert F. MacLellan | Management | For | For | For | |||||||||||
1f. | Election of Director: Eileen P. Rominger | Management | For | For | For | |||||||||||
1g. | Election of Director: Robert W. Sharps | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert J. Stevens | Management | For | For | For | |||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | For | |||||||||||
1j. | Election of Director: Sandra S. Wijnberg | Management | For | For | For | |||||||||||
1k. | Election of Director: Alan D. Wilson | Management | For | For | For | |||||||||||
2. | Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | Against | For | Against | |||||||||||
3. | Approve the restated 1986 Employee Stock Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. | Management | For | For | For | |||||||||||
4. | Recommend, by a non-binding advisory vote, the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ESSEX PROPERTY TRUST, INC. | ||||||||||||||||
Security | 297178105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESS | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2971781057 | Agenda | 935784997 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Keith R. Guericke | Management | For | For | For | |||||||||||
1b. | Election of Director: Maria R. Hawthorne | Management | For | For | For | |||||||||||
1c. | Election of Director: Amal M. Johnson | Management | For | For | For | |||||||||||
1d. | Election of Director: Mary Kasaris | Management | For | For | For | |||||||||||
1e. | Election of Director: Angela L. Kleiman | Management | For | For | For | |||||||||||
1f. | Election of Director: Irving F. Lyons, III | Management | For | For | For | |||||||||||
1g. | Election of Director: George M. Marcus | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas E. Robinson | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael J. Schall | Management | For | For | For | |||||||||||
1j. | Election of Director: Byron A. Scordelis | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote to determine the frequency of named executive officer compensation advisory votes. | Management | 1 Year | 1 Year | For | |||||||||||
CUMMINS INC. | ||||||||||||||||
Security | 231021106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2310211063 | Agenda | 935788109 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1) | Election of Director: N. Thomas Linebarger | Management | For | For | For | |||||||||||
2) | Election of Director: Jennifer W. Rumsey | Management | For | For | For | |||||||||||
3) | Election of Director: Gary L. Belske | Management | For | For | For | |||||||||||
4) | Election of Director: Robert J. Bernhard | Management | For | For | For | |||||||||||
5) | Election of Director: Bruno V. Di Leo Allen | Management | For | For | For | |||||||||||
6) | Election of Director: Stephen B. Dobbs | Management | For | For | For | |||||||||||
7) | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||
8) | Election of Director: Thomas J. Lynch | Management | For | For | For | |||||||||||
9) | Election of Director: William I. Miller | Management | For | For | For | |||||||||||
10) | Election of Director: Georgia R. Nelson | Management | For | For | For | |||||||||||
11) | Election of Director: Kimberly A. Nelson | Management | For | For | For | |||||||||||
12) | Election of Director: Karen H. Quintos | Management | For | For | For | |||||||||||
13) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
14) | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
15) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2023. | Management | For | For | For | |||||||||||
16) | Approval of the Cummins Inc. Employee Stock Purchase Plan, as amended. | Management | Against | For | Against | |||||||||||
17) | The shareholder proposal regarding an independent chairman of the board. | Shareholder | Against | Against | For | |||||||||||
18) | The shareholder proposal regarding linking executive compensation to achieving 1.5°C emissions reductions. | Shareholder | Against | Against | For | |||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WM | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US94106L1098 | Agenda | 935790178 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bruce E. Chinn | Management | For | For | For | |||||||||||
1b. | Election of Director: James C. Fish, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Andrés R. Gluski | Management | For | For | For | |||||||||||
1d. | Election of Director: Victoria M. Holt | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | |||||||||||
1f. | Election of Director: Sean E. Menke | Management | For | For | For | |||||||||||
1g. | Election of Director: William B. Plummer | Management | For | For | For | |||||||||||
1h. | Election of Director: John C. Pope | Management | For | For | For | |||||||||||
1i. | Election of Director: Maryrose T. Sylvester | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | |||||||||||
4. | To recommend the frequency of future advisory votes on our executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of our 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
LKQ CORPORATION | ||||||||||||||||
Security | 501889208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LKQ | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US5018892084 | Agenda | 935790433 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Patrick Berard | Management | For | For | For | |||||||||||
1b. | Election of Director: Meg A. Divitto | Management | For | For | For | |||||||||||
1c. | Election of Director: Joseph M. Holsten | Management | For | For | For | |||||||||||
1d. | Election of Director: Blythe J. McGarvie | Management | For | For | For | |||||||||||
1e. | Election of Director: John W. Mendel | Management | For | For | For | |||||||||||
1f. | Election of Director: Jody G. Miller | Management | For | For | For | |||||||||||
1g. | Election of Director: Guhan Subramanian | Management | For | For | For | |||||||||||
1h. | Election of Director: Xavier Urbain | Management | For | For | For | |||||||||||
1i. | Election of Director: Dominick Zarcone | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3M COMPANY | ||||||||||||||||
Security | 88579Y101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMM | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US88579Y1010 | Agenda | 935791550 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term of one year: Thomas "Tony" K. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director for a term of one year: Anne H. Chow | Management | For | For | For | |||||||||||
1c. | Election of Director for a term of one year: David B. Dillon | Management | For | For | For | |||||||||||
1d. | Election of Director for a term of one year: Michael L. Eskew | Management | For | For | For | |||||||||||
1e. | Election of Director for a term of one year: James R. Fitterling | Management | For | For | For | |||||||||||
1f. | Election of Director for a term of one year: Amy E. Hood | Management | For | For | For | |||||||||||
1g. | Election of Director for a term of one year: Suzan Kereere | Management | For | For | For | |||||||||||
1h. | Election of Director for a term of one year: Gregory R. Page | Management | For | For | For | |||||||||||
1i. | Election of Director for a term of one year: Pedro J. Pizarro | Management | For | For | For | |||||||||||
1j. | Election of Director for a term of one year: Michael F. Roman | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory approval on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PENTAIR PLC | ||||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | IE00BLS09M33 | Agenda | 935791601 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | For | |||||||||||
1b. | Re-election of director: Melissa Barra | Management | For | For | For | |||||||||||
1c. | Re-election of director: T. Michael Glenn | Management | For | For | For | |||||||||||
1d. | Re-election of director: Theodore L. Harris | Management | For | For | For | |||||||||||
1e. | Re-election of director: David A. Jones | Management | For | For | For | |||||||||||
1f. | Re-election of director: Gregory E. Knight | Management | For | For | For | |||||||||||
1g. | Re-election of director: Michael T. Speetzen | Management | For | For | For | |||||||||||
1h. | Re-election of director: John L. Stauch | Management | For | For | For | |||||||||||
1i. | Re-election of director: Billie I. Williamson | Management | For | For | For | |||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, by nonbinding, advisory vote, the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | For | |||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | For | |||||||||||
6. | To authorize the Board of Directors to opt- out of statutory preemption rights under Irish law (Special Resolution). | Management | For | For | For | |||||||||||
7. | To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | For | |||||||||||
LOEWS CORPORATION | ||||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | L | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US5404241086 | Agenda | 935791649 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | For | |||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | For | |||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | For | |||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | For | |||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | For | |||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | For | |||||||||||
1G. | Election of Director: Susan P. Peters | Management | For | For | For | |||||||||||
1H. | Election of Director: Andrew H. Tisch | Management | For | For | For | |||||||||||
1I. | Election of Director: James S. Tisch | Management | For | For | For | |||||||||||
1J. | Election of Director: Jonathan M. Tisch | Management | For | For | For | |||||||||||
1K. | Election of Director: Anthony Welters | Management | Against | For | Against | |||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | For | |||||||||||
3. | Recommend, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | For | |||||||||||
5. | Approve an amendment to Certificate of Incorporation to update exculpation provision | Management | Against | For | Against | |||||||||||
IRON MOUNTAIN INCORPORATED | ||||||||||||||||
Security | 46284V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRM | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US46284V1017 | Agenda | 935793667 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Jennifer Allerton | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Pamela M. Arway | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Clarke H. Bailey | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Kent P. Dauten | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Monte Ford | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Robin L. Matlock | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: William L. Meaney | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Wendy J. Murdock | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Walter C. Rakowich | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Doyle R. Simons | Management | For | For | For | |||||||||||
2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | For | For | |||||||||||
3. | The approval on a non-binding, advisory basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
VALERO ENERGY CORPORATION | ||||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VLO | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US91913Y1001 | Agenda | 935793706 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual meeting: Fred M. Diaz | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual meeting: H. Paulett Eberhart | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual meeting: Marie A. Ffolkes | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual meeting: Joseph W. Gorder | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual meeting: Kimberly S. Greene | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual meeting: Deborah P. Majoras | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual meeting: Eric D. Mullins | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual meeting: Donald L. Nickles | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual meeting: Robert A. Profusek | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual meeting: Randall J. Weisenburger | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual meeting: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the 2022 compensation of named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote to recommend the frequency of stockholder advisory votes on compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal to set different GHG emissions reductions targets (Scopes 1, 2, and 3). | Shareholder | For | Against | Against | |||||||||||
6. | Stockholder proposal to oversee and issue an additional racial equity audit and report. | Shareholder | Against | Against | For | |||||||||||
PRUDENTIAL FINANCIAL, INC. | ||||||||||||||||
Security | 744320102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRU | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US7443201022 | Agenda | 935793845 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Gilbert F. Casellas | Management | For | For | For | |||||||||||
1.2 | Election of Director: Robert M. Falzon | Management | For | For | For | |||||||||||
1.3 | Election of Director: Martina Hund-Mejean | Management | For | For | For | |||||||||||
1.4 | Election of Director: Wendy E. Jones | Management | For | For | For | |||||||||||
1.5 | Election of Director: Charles F. Lowrey | Management | For | For | For | |||||||||||
1.6 | Election of Director: Sandra Pianalto | Management | For | For | For | |||||||||||
1.7 | Election of Director: Christine A. Poon | Management | For | For | For | |||||||||||
1.8 | Election of Director: Douglas A. Scovanner | Management | For | For | For | |||||||||||
1.9 | Election of Director: Michael A. Todman | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal regarding an Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
FIRST SOLAR, INC. | ||||||||||||||||
Security | 336433107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSLR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3364331070 | Agenda | 935794861 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael J. Ahearn | Management | For | For | For | |||||||||||
1b. | Election of Director: Richard D. Chapman | Management | For | For | For | |||||||||||
1c. | Election of Director: Anita Marangoly George | Management | For | For | For | |||||||||||
1d. | Election of Director: George A. Hambro | Management | For | For | For | |||||||||||
1e. | Election of Director: Molly E. Joseph | Management | For | For | For | |||||||||||
1f. | Election of Director: Craig Kennedy | Management | For | For | For | |||||||||||
1g. | Election of Director: Lisa A. Kro | Management | For | For | For | |||||||||||
1h. | Election of Director: William J. Post | Management | For | For | For | |||||||||||
1i. | Election of Director: Paul H. Stebbins | Management | For | For | For | |||||||||||
1j. | Election of Director: Michael T. Sweeney | Management | For | For | For | |||||||||||
1k. | Election of Director: Mark R. Widmar | Management | For | For | For | |||||||||||
1l. | Election of Director: Norman L. Wright | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of shareholder votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
DANAHER CORPORATION | ||||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2358511028 | Agenda | 935795510 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | For | |||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | For | |||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | For | |||||||||||
1l. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | For | |||||||||||
1m. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | For | |||||||||||
1n. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. | Shareholder | Against | Against | For | |||||||||||
6. | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. | Shareholder | Against | Against | For | |||||||||||
ARTHUR J. GALLAGHER & CO. | ||||||||||||||||
Security | 363576109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AJG | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3635761097 | Agenda | 935796360 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||
1b. | Election of Director: William L. Bax | Management | For | For | For | |||||||||||
1c. | Election of Director: Teresa H. Clarke | Management | For | For | For | |||||||||||
1d. | Election of Director: D. John Coldman | Management | For | For | For | |||||||||||
1e. | Election of Director: J. Patrick Gallagher, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: David S. Johnson | Management | For | For | For | |||||||||||
1g. | Election of Director: Christopher C. Miskel | Management | For | For | For | |||||||||||
1h. | Election of Director: Ralph J. Nicoletti | Management | For | For | For | |||||||||||
1i. | Election of Director: Norman L. Rosenthal | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Vote, on an Advisory Basis, on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. | Management | Against | For | Against | |||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRL | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US1598641074 | Agenda | 935808999 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James C. Foster | Management | For | For | For | |||||||||||
1b. | Election of Director: Nancy C. Andrews | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert Bertolini | Management | For | For | For | |||||||||||
1d. | Election of Director: Deborah T. Kochevar | Management | For | For | For | |||||||||||
1e. | Election of Director: George Llado, Sr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Martin W. Mackay | Management | For | For | For | |||||||||||
1g. | Election of Director: George E. Massaro | Management | For | For | For | |||||||||||
1h. | Election of Director: C. Richard Reese | Management | For | For | For | |||||||||||
1i. | Election of Director: Craig B. Thompson | Management | For | For | For | |||||||||||
1j. | Election of Director: Richard F. Wallman | Management | For | For | For | |||||||||||
1k. | Election of Director: Virginia M. Wilson | Management | For | For | For | |||||||||||
2. | Advisory Approval of 2022 Executive Officer Compensation | Management | Against | For | Against | |||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
5. | Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. | Management | Against | Against | For | |||||||||||
STRYKER CORPORATION | ||||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SYK | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US8636671013 | Agenda | 935785444 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mary K. Brainerd | Management | For | For | For | |||||||||||
1b. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For | |||||||||||
1c. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For | |||||||||||
1d. | Election of Director: Allan C. Golston | Management | For | For | For | |||||||||||
1e. | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | For | |||||||||||
1f. | Election of Director: Sherilyn S. McCoy (Lead Independent Director) | Management | For | For | For | |||||||||||
1g. | Election of Director: Andrew K. Silvernail | Management | For | For | For | |||||||||||
1h. | Election of Director: Lisa M. Skeete Tatum | Management | For | For | For | |||||||||||
1i. | Election of Director: Ronda E. Stryker | Management | For | For | For | |||||||||||
1j. | Election of Director: Rajeev Suri | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal on Political Disclosure. | Shareholder | Against | Against | For | |||||||||||
KINDER MORGAN, INC. | ||||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KMI | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US49456B1017 | Agenda | 935785759 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | For | For | For | |||||||||||
1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | For | For | For | |||||||||||
1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | For | For | For | |||||||||||
1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | For | For | For | |||||||||||
1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | For | For | For | |||||||||||
1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | For | For | For | |||||||||||
1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | For | For | For | |||||||||||
1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | For | For | For | |||||||||||
1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | For | For | For | |||||||||||
1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | For | For | For | |||||||||||
1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | For | For | For | |||||||||||
1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | For | For | For | |||||||||||
2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | Against | For | Against | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | For | |||||||||||
CSX CORPORATION | ||||||||||||||||
Security | 126408103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSX | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US1264081035 | Agenda | 935786422 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Donna M. Alvarado | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas P. Bostick | Management | For | For | For | |||||||||||
1c. | Election of Director: Steven T. Halverson | Management | For | For | For | |||||||||||
1d. | Election of Director: Paul C. Hilal | Management | For | For | For | |||||||||||
1e. | Election of Director: Joseph R. Hinrichs | Management | For | For | For | |||||||||||
1f. | Election of Director: David M. Moffett | Management | For | For | For | |||||||||||
1g. | Election of Director: Linda H. Riefler | Management | For | For | For | |||||||||||
1h. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | |||||||||||
1i. | Election of Director: James L. Wainscott | Management | For | For | For | |||||||||||
1j. | Election of Director: J. Steven Whisler | Management | For | For | For | |||||||||||
1k. | Election of Director: John J. Zillmer | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory (non-binding) resolution to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CENTENE CORPORATION | ||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US15135B1017 | Agenda | 935788375 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Jessica L. Blume | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Kenneth A. Burdick | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Christopher J. Coughlin | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: H. James Dallas | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Wayne S. DeVeydt | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Frederick H. Eppinger | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Monte E. Ford | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: Sarah M. London | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: Lori J. Robinson | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: Theodore R. Samuels | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | |||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
5. | STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF TERMINATION PAY. | Shareholder | Against | Against | For | |||||||||||
6. | STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION METRICS IN EXECUTIVE COMPENSATION. | Shareholder | Against | Against | For | |||||||||||
DOMINION ENERGY, INC. | ||||||||||||||||
Security | 25746U109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | D | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US25746U1097 | Agenda | 935788440 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: James A. Bennett | Management | For | For | For | |||||||||||
1B. | Election of Director: Robert M. Blue | Management | For | For | For | |||||||||||
1C. | Election of Director: D. Maybank Hagood | Management | For | For | For | |||||||||||
1D. | Election of Director: Ronald W. Jibson | Management | For | For | For | |||||||||||
1E. | Election of Director: Mark J. Kington | Management | For | For | For | |||||||||||
1F. | Election of Director: Kristin G. Lovejoy | Management | For | For | For | |||||||||||
1G. | Election of Director: Joseph M. Rigby | Management | For | For | For | |||||||||||
1H. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | For | |||||||||||
1I. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | For | |||||||||||
1J. | Election of Director: Susan N. Story | Management | For | For | For | |||||||||||
1K. | Election of Director: Michael E. Szymanczyk | Management | For | For | For | |||||||||||
2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of Say on Pay Votes | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Independent Auditor | Management | For | For | For | |||||||||||
5. | Management's Proposal to Amend Article IV of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting | Management | For | For | For | |||||||||||
6. | Management's Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations | Management | For | For | For | |||||||||||
7. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | Against | Against | For | |||||||||||
SKYWORKS SOLUTIONS, INC. | ||||||||||||||||
Security | 83088M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWKS | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US83088M1027 | Agenda | 935790231 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director with terms expiring at the next Annual Meeting: Alan S. Batey | Management | For | For | For | |||||||||||
1b. | Election of Director with terms expiring at the next Annual Meeting: Kevin L. Beebe | Management | For | For | For | |||||||||||
1c. | Election of Director with terms expiring at the next Annual Meeting: Liam K. Griffin | Management | For | For | For | |||||||||||
1d. | Election of Director with terms expiring at the next Annual Meeting: Eric J. Guerin | Management | For | For | For | |||||||||||
1e. | Election of Director with terms expiring at the next Annual Meeting: Christine King | Management | For | For | For | |||||||||||
1f. | Election of Director with terms expiring at the next Annual Meeting: Suzanne E. McBride | Management | For | For | For | |||||||||||
1g. | Election of Director with terms expiring at the next Annual Meeting: David P. McGlade | Management | For | For | For | |||||||||||
1h. | Election of Director with terms expiring at the next Annual Meeting: Robert A. Schriesheim | Management | For | For | For | |||||||||||
1i. | Election of Director with terms expiring at the next Annual Meeting: Maryann Turcke | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | Against | For | Against | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. | Management | Against | For | Against | |||||||||||
6. | To approve a stockholder proposal regarding simple majority vote. | Shareholder | For | None | ||||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIG | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US0268747849 | Agenda | 935793629 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: PAOLA BERGAMASCHI | Management | For | For | For | |||||||||||
1b. | Election of Director: JAMES COLE, JR. | Management | For | For | For | |||||||||||
1c. | Election of Director: W. DON CORNWELL | Management | For | For | For | |||||||||||
1d. | Election of Director: LINDA A. MILLS | Management | For | For | For | |||||||||||
1e. | Election of Director: DIANA M. MURPHY | Management | For | For | For | |||||||||||
1f. | Election of Director: PETER R. PORRINO | Management | For | For | For | |||||||||||
1g. | Election of Director: JOHN G. RICE | Management | For | For | For | |||||||||||
1h. | Election of Director: THERESE M. VAUGHAN | Management | For | For | For | |||||||||||
1i. | Election of Director: VANESSA A. WITTMAN | Management | For | For | For | |||||||||||
1j. | Election of Director: PETER ZAFFINO | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against | |||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal Requesting an Independent Board Chair Policy. | Shareholder | Against | Against | For | |||||||||||
PHILLIPS 66 | ||||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSX | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US7185461040 | Agenda | 935793718 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes | Management | For | For | For | |||||||||||
1b. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley | Management | For | For | For | |||||||||||
1c. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton | Management | For | For | For | |||||||||||
1d. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton | Management | For | For | For | |||||||||||
1e. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington | Management | For | For | For | |||||||||||
2. | Management Proposal to Approve the Declassification of the Board of Directors. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
5. | Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario. | Shareholder | Against | Against | For | |||||||||||
AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||||
Security | 030420103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AWK | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US0304201033 | Agenda | 935793782 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | |||||||||||
1b. | Election of Director: Martha Clark Goss | Management | For | For | For | |||||||||||
1c. | Election of Director: M. Susan Hardwick | Management | For | For | For | |||||||||||
1d. | Election of Director: Kimberly J. Harris | Management | For | For | For | |||||||||||
1e. | Election of Director: Laurie P. Havanec | Management | For | For | For | |||||||||||
1f. | Election of Director: Julia L. Johnson | Management | For | For | For | |||||||||||
1g. | Election of Director: Patricia L. Kampling | Management | For | For | For | |||||||||||
1h. | Election of Director: Karl F. Kurz | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael L. Marberry | Management | For | For | For | |||||||||||
1j. | Election of Director: James G. Stavridis | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal on Racial Equity Audit as described in the proxy statement. | Shareholder | Against | Against | For | |||||||||||
JUNIPER NETWORKS, INC. | ||||||||||||||||
Security | 48203R104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JNPR | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US48203R1041 | Agenda | 935795736 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Anne DelSanto | Management | For | For | For | |||||||||||
1b. | Election of Director: Kevin DeNuccio | Management | For | For | For | |||||||||||
1c. | Election of Director: James Dolce | Management | For | For | For | |||||||||||
1d. | Election of Director: Steven Fernandez | Management | For | For | For | |||||||||||
1e. | Election of Director: Christine Gorjanc | Management | For | For | For | |||||||||||
1f. | Election of Director: Janet Haugen | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott Kriens | Management | For | For | For | |||||||||||
1h. | Election of Director: Rahul Merchant | Management | For | For | For | |||||||||||
1i. | Election of Director: Rami Rahim | Management | For | For | For | |||||||||||
1j. | Election of Director: William Stensrud | Management | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory resolution on executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of future non- binding advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan. | Management | For | For | For | |||||||||||
AMERICAN AIRLINES GROUP INC. | ||||||||||||||||
Security | 02376R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAL | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US02376R1023 | Agenda | 935796334 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeff Benjamin | Management | For | For | For | |||||||||||
1B. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Adriane Brown | Management | For | For | For | |||||||||||
1C. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: John Cahill | Management | For | For | For | |||||||||||
1D. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Mike Embler | Management | For | For | For | |||||||||||
1E. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Matt Hart | Management | For | For | For | |||||||||||
1F. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Robert Isom | Management | For | For | For | |||||||||||
1G. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sue Kronick | Management | For | For | For | |||||||||||
1H. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Marty Nesbitt | Management | For | For | For | |||||||||||
1I. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Denise O'Leary | Management | For | For | For | |||||||||||
1J. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Vicente Reynal | Management | For | For | For | |||||||||||
1K. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Greg Smith | Management | For | For | For | |||||||||||
1L | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Doug Steenland | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation (Say-on-Pay) | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the frequency of the advisory vote to approve executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve the 2023 Incentive Award Plan | Management | For | For | For | |||||||||||
6. | Advisory vote on a stockholder proposal to amend certain voting thresholds | Shareholder | For | For | For | |||||||||||
ELEVANCE HEALTH, INC. | ||||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ELV | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US0367521038 | Agenda | 935797502 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gail K. Boudreaux | Management | For | For | For | |||||||||||
1b. | Election of Director: R. Kerry Clark | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert L. Dixon, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Deanna D. Strable | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | For | Against | Against | |||||||||||
6. | Shareholder proposal requesting annual reporting from third parties seeking financial support. | Shareholder | Against | Against | For | |||||||||||
ASSURANT, INC. | ||||||||||||||||
Security | 04621X108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIZ | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US04621X1081 | Agenda | 935785165 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Elaine D. Rosen | Management | For | For | For | |||||||||||
1b. | Election of Director: Paget L. Alves | Management | For | For | For | |||||||||||
1c. | Election of Director: Rajiv Basu | Management | For | For | For | |||||||||||
1d. | Election of Director: J. Braxton Carter | Management | For | For | For | |||||||||||
1e. | Election of Director: Juan N. Cento | Management | For | For | For | |||||||||||
1f. | Election of Director: Keith W. Demmings | Management | For | For | For | |||||||||||
1g. | Election of Director: Harriet Edelman | Management | For | For | For | |||||||||||
1h. | Election of Director: Sari Granat | Management | For | For | For | |||||||||||
1i. | Election of Director: Lawrence V. Jackson | Management | For | For | For | |||||||||||
1j. | Election of Director: Debra J. Perry | Management | For | For | For | |||||||||||
1k. | Election of Director: Ognjen (Ogi) Redzic | Management | For | For | For | |||||||||||
1l. | Election of Director: Paul J. Reilly | Management | For | For | For | |||||||||||
1m. | Election of Director: Robert W. Stein | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the 2022 compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory approval of the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
FORD MOTOR COMPANY | ||||||||||||||||
Security | 345370860 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | F | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US3453708600 | Agenda | 935790128 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kimberly A. Casiano | Management | For | For | For | |||||||||||
1b. | Election of Director: Alexandra Ford English | Management | For | For | For | |||||||||||
1c. | Election of Director: James D. Farley, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Henry Ford III | Management | For | For | For | |||||||||||
1e. | Election of Director: William Clay Ford, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: William W. Helman IV | Management | For | For | For | |||||||||||
1g. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||
1i. | Election of Director: John C. May | Management | For | For | For | |||||||||||
1j. | Election of Director: Beth E. Mooney | Management | For | For | For | |||||||||||
1k. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | For | |||||||||||
1l. | Election of Director: John L. Thornton | Management | For | For | For | |||||||||||
1m. | Election of Director: John B. Veihmeyer | Management | For | For | For | |||||||||||
1n. | Election of Director: John S. Weinberg | Management | For | For | For | |||||||||||
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | For | |||||||||||
4. | An Advisory Vote on the Frequency of a Shareholder Vote to Approve the Compensation of the Named Executives. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the 2023 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
6. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Shareholder | For | Against | Against | |||||||||||
7. | Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States. | Shareholder | Against | Against | For | |||||||||||
8. | Relating to Reporting on the Company's Animal Testing Practices. | Shareholder | Against | Against | For | |||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US92343V1044 | Agenda | 935790700 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Shellye Archambeau | Management | For | For | For | |||||||||||
1B. | Election of Director: Roxanne Austin | Management | For | For | For | |||||||||||
1C. | Election of Director: Mark Bertolini | Management | For | For | For | |||||||||||
1D. | Election of Director: Vittorio Colao | Management | For | For | For | |||||||||||
1E. | Election of Director: Melanie Healey | Management | For | For | For | |||||||||||
1F. | Election of Director: Laxman Narasimhan | Management | For | For | For | |||||||||||
1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | |||||||||||
1H. | Election of Director: Daniel Schulman | Management | For | For | For | |||||||||||
1I. | Election of Director: Rodney Slater | Management | For | For | For | |||||||||||
1J. | Election of Director: Carol Tomé | Management | For | For | For | |||||||||||
1K. | Election of Director: Hans Vestberg | Management | For | For | For | |||||||||||
1L. | Election of Director: Gregory Weaver | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | For | |||||||||||
5. | Government requests to remove content | Shareholder | Against | Against | For | |||||||||||
6. | Prohibit political contributions | Shareholder | Against | Against | For | |||||||||||
7. | Amend clawback policy | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder ratification of annual equity awards | Shareholder | Against | Against | For | |||||||||||
9. | Independent chair | Shareholder | Against | Against | For | |||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EW | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US28176E1082 | Agenda | 935792261 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | For | |||||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | For | |||||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | For | |||||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | For | |||||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | For | |||||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | For | |||||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | For | |||||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | For | |||||||||||
1.9 | Election of Director: Bernard J. Zovighian | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
5. | Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers | Management | Against | For | Against | |||||||||||
6. | Stockholder Proposal regarding Independent Board Chairman Policy | Shareholder | Against | Against | For | |||||||||||
INTEL CORPORATION | ||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INTC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US4581401001 | Agenda | 935793631 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Patrick P. Gelsinger | Management | For | For | For | |||||||||||
1b. | Election of Director: James J. Goetz | Management | For | For | For | |||||||||||
1c. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | |||||||||||
1d. | Election of Director: Alyssa H. Henry | Management | For | For | For | |||||||||||
1e. | Election of Director: Omar Ishrak | Management | For | For | For | |||||||||||
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |||||||||||
1h. | Election of Director: Barbara G. Novick | Management | For | For | For | |||||||||||
1i. | Election of Director: Gregory D. Smith | Management | For | For | For | |||||||||||
1j. | Election of Director: Lip-Bu Tan | Management | For | For | For | |||||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | For | |||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
AMEREN CORPORATION | ||||||||||||||||
Security | 023608102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEE | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US0236081024 | Agenda | 935795750 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | For | |||||||||||
1l. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | For | For | For | |||||||||||
1m. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | For | |||||||||||
1n. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | For | |||||||||||
2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | |||||||||||
3. | COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. | Management | 1 Year | 1 Year | For | |||||||||||
4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES 1 AND 2 EMISSIONS TARGETS. | Shareholder | Against | Against | For | |||||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 989207105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZBRA | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US9892071054 | Agenda | 935795887 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director term to expire 2026: William Burns | Management | For | For | For | |||||||||||
1b. | Election of Class III Director term to expire 2026: Linda Connly | Management | For | For | For | |||||||||||
1c. | Election of Class III Director term to expire 2026: Anders Gustafsson | Management | For | For | For | |||||||||||
1d. | Election of Class III Director term to expire 2026: Janice Roberts | Management | For | For | For | |||||||||||
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal to approve, by non-binding vote, the frequency of holding an advisory vote to approve the compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment by our Audit Committee of Ernst & Young LLP as our independent auditors for 2023. | Management | For | For | For | |||||||||||
NUCOR CORPORATION | ||||||||||||||||
Security | 670346105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NUE | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6703461052 | Agenda | 935795990 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Norma B. Clayton | For | For | For | ||||||||||||
2 | Patrick J. Dempsey | For | For | For | ||||||||||||
3 | Christopher J. Kearney | For | For | For | ||||||||||||
4 | Laurette T. Koellner | For | For | For | ||||||||||||
5 | Michael W. Lamach | For | For | For | ||||||||||||
6 | Joseph D. Rupp | For | For | For | ||||||||||||
7 | Leon J. Topalian | For | For | For | ||||||||||||
8 | Nadja Y. West | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2022 | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on Nucor's named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security | 254709108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DFS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US2547091080 | Agenda | 935796322 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Directors: Jeffrey S. Aronin | Management | For | For | For | |||||||||||
1B | Election of Directors: Mary K. Bush | Management | For | For | For | |||||||||||
1C | Election of Directors: Gregory C. Case | Management | For | For | For | |||||||||||
1D | Election of Directors: Candace H. Duncan | Management | For | For | For | |||||||||||
1E | Election of Directors: Joseph F. Eazor | Management | For | For | For | |||||||||||
1F | Election of Directors: Roger C. Hochschild | Management | For | For | For | |||||||||||
1G | Election of Directors: Thomas G. Maheras | Management | For | For | For | |||||||||||
1H | Election of Directors: John B. Owen | Management | For | For | For | |||||||||||
1I | Election of Directors: David L. Rawlinson II | Management | For | For | For | |||||||||||
1J | Election of Directors: Beverley A. Sibblies | Management | For | For | For | |||||||||||
1K | Election of Directors: Mark A. Thierer | Management | For | For | For | |||||||||||
1L | Election of Directors: Jennifer L. Wong | Management | For | For | For | |||||||||||
2 | Advisory vote to approve named executive officer compensation: | Management | For | For | For | |||||||||||
3 | Advisory vote on the frequency of future advisory votes on named executive officer compensation: | Management | 1 Year | 1 Year | For | |||||||||||
4 | To approve the Discover Financial Services 2023 Omnibus Incentive Plan: | Management | For | For | For | |||||||||||
5 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm: | Management | For | For | For | |||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AKAM | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US00971T1016 | Agenda | 935796613 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sharon Bowen | Management | For | For | For | |||||||||||
1b. | Election of Director: Marianne Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Monte Ford | Management | For | For | For | |||||||||||
1d. | Election of Director: Dan Hesse | Management | For | For | For | |||||||||||
1e. | Election of Director: Tom Killalea | Management | For | For | For | |||||||||||
1f. | Election of Director: Tom Leighton | Management | For | For | For | |||||||||||
1g. | Election of Director: Jonathan Miller | Management | For | For | For | |||||||||||
1h. | Election of Director: Madhu Ranganathan | Management | For | For | For | |||||||||||
1i. | Election of Director: Ben Verwaayen | Management | For | For | For | |||||||||||
1j. | Election of Director: Bill Wagner | Management | For | For | For | |||||||||||
2. | To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, our named executive officer compensation | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
KEYCORP | ||||||||||||||||
Security | 493267108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEY | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US4932671088 | Agenda | 935797386 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alexander M. Cutler | Management | For | For | For | |||||||||||
1b. | Election of Director: H. James Dallas | Management | For | For | For | |||||||||||
1c. | Election of Director: Elizabeth R. Gile | Management | For | For | For | |||||||||||
1d. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher M. Gorman | Management | For | For | For | |||||||||||
1f. | Election of Director: Robin N. Hayes | Management | For | For | For | |||||||||||
1g. | Election of Director: Carlton L. Highsmith | Management | For | For | For | |||||||||||
1h. | Election of Director: Richard J. Hipple | Management | For | For | For | |||||||||||
1i. | Election of Director: Devina A. Rankin | Management | For | For | For | |||||||||||
1j. | Election of Director: Barbara R. Snyder | Management | For | For | For | |||||||||||
1k. | Election of Director: Richard J. Tobin | Management | For | For | For | |||||||||||
1l. | Election of Director: Todd J. Vasos | Management | For | For | For | |||||||||||
1m. | Election of Director: David K. Wilson | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of independent auditor. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan. | Management | For | For | For | |||||||||||
6. | Shareholder proposal seeking an independent Board Chairperson. | Shareholder | Against | Against | For | |||||||||||
STEEL DYNAMICS, INC. | ||||||||||||||||
Security | 858119100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STLD | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US8581191009 | Agenda | 935797805 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark D. Millett | For | For | For | ||||||||||||
2 | Sheree L. Bargabos | For | For | For | ||||||||||||
3 | Kenneth W. Cornew | For | For | For | ||||||||||||
4 | Traci M. Dolan | For | For | For | ||||||||||||
5 | James C. Marcuccilli | For | For | For | ||||||||||||
6 | Bradley S. Seaman | For | For | For | ||||||||||||
7 | Gabriel L. Shaheen | For | For | For | ||||||||||||
8 | Luis M. Sierra | For | For | For | ||||||||||||
9 | Steven A. Sonnenberg | For | For | For | ||||||||||||
10 | Richard P. Teets, Jr. | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | |||||||||||
3. | APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | |||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | For | |||||||||||
5. | APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY INCENTIVE PLAN | Management | For | For | For | |||||||||||
6. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For | For | |||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSCO | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US8923561067 | Agenda | 935798643 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris | Management | For | For | For | |||||||||||
1.7 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel | Management | For | For | For | |||||||||||
1.8 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III | Management | For | For | For | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | Management | 1 Year | 1 Year | For | |||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US50540R4092 | Agenda | 935798972 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: Jean-Luc Bélingard | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffrey A. Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | For | |||||||||||
1e. | Election of Director: Kirsten M. Kliphouse | Management | For | For | For | |||||||||||
1f. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Peter M. Neupert | Management | For | For | For | |||||||||||
1h. | Election of Director: Richelle P. Parham | Management | For | For | For | |||||||||||
1i. | Election of Director: Adam H. Schechter | Management | For | For | For | |||||||||||
1j. | Election of Director: Kathryn E. Wengel | Management | For | For | For | |||||||||||
1k. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | For | |||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
3. | To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies. | Shareholder | Against | Against | For | |||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LVS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US5178341070 | Agenda | 935799479 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert G. Goldstein | For | For | For | ||||||||||||
2 | Patrick Dumont | For | For | For | ||||||||||||
3 | Irwin Chafetz | For | For | For | ||||||||||||
4 | Micheline Chau | For | For | For | ||||||||||||
5 | Charles D. Forman | For | For | For | ||||||||||||
6 | Nora M. Jordan | For | For | For | ||||||||||||
7 | Lewis Kramer | For | For | For | ||||||||||||
8 | David F. Levi | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | Against | For | Against | |||||||||||
4. | An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal to require the Company to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. | Shareholder | For | Against | Against | |||||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6558441084 | Agenda | 935801729 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | For | |||||||||||
1d. | Election of Director: John C. Huffard, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher T. Jones | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas C. Kelleher | Management | For | For | For | |||||||||||
1g. | Election of Director: Steven F. Leer | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael D. Lockhart | Management | For | For | For | |||||||||||
1i. | Election of Director: Amy E. Miles | Management | For | For | For | |||||||||||
1j. | Election of Director: Claude Mongeau | Management | For | For | For | |||||||||||
1k. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | |||||||||||
1l. | Election of Director: Alan H. Shaw | Management | For | For | For | |||||||||||
1m. | Election of Director: John R. Thompson | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. | Management | Against | For | Against | |||||||||||
4. | Frequency of advisory resolution on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | A shareholder proposal regarding street name and non-street name shareholders' rights to call a special meeting. | Shareholder | For | Against | Against | |||||||||||
CBOE GLOBAL MARKETS, INC. | ||||||||||||||||
Security | 12503M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBOE | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US12503M1080 | Agenda | 935803519 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Edward T. Tilly | Management | For | For | For | |||||||||||
1b. | Election of Director: William M. Farrow, III | Management | For | For | For | |||||||||||
1c. | Election of Director: Edward J. Fitzpatrick | Management | For | For | For | |||||||||||
1d. | Election of Director: Ivan K. Fong | Management | For | For | For | |||||||||||
1e. | Election of Director: Janet P. Froetscher | Management | For | For | For | |||||||||||
1f. | Election of Director: Jill R. Goodman | Management | For | For | For | |||||||||||
1g. | Election of Director: Alexander J. Matturri, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Jennifer J. McPeek | Management | For | For | For | |||||||||||
1i. | Election of Director: Roderick A. Palmore | Management | For | For | For | |||||||||||
1j. | Election of Director: James E. Parisi | Management | For | For | For | |||||||||||
1k. | Election of Director: Joseph P. Ratterman | Management | For | For | For | |||||||||||
1l. | Election of Director: Fredric J. Tomczyk | Management | For | For | For | |||||||||||
2. | Approve, in a non-binding resolution, the compensation paid to our executive officers. | Management | For | For | For | |||||||||||
3. | Approve, in a non-binding resolution, the frequency that we will hold a non-binding vote on the compensation paid to our executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
MASCO CORPORATION | ||||||||||||||||
Security | 574599106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US5745991068 | Agenda | 935811871 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Keith J. Allman | Management | For | For | For | |||||||||||
1b. | Election of Director: Aine L. Denari | Management | For | For | For | |||||||||||
1c. | Election of Director: Christopher A. O'Herlihy | Management | For | For | For | |||||||||||
1d. | Election of Director: Charles K. Stevens, III | Management | For | For | For | |||||||||||
2. | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | To recommend, by non-binding advisory vote, the frequency of the non-binding advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. | Management | For | For | For | |||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TYL | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US9022521051 | Agenda | 935823763 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Glenn A. Carter | For | For | For | ||||||||||||
2 | Brenda A. Cline | For | For | For | ||||||||||||
3 | Ronnie D. Hawkins, Jr. | For | For | For | ||||||||||||
4 | Mary L. Landrieu | For | For | For | ||||||||||||
5 | John S. Marr, Jr. | For | For | For | ||||||||||||
6 | H. Lynn Moore, Jr. | For | For | For | ||||||||||||
7 | Daniel M. Pope | For | For | For | ||||||||||||
8 | Dustin R. Womble | For | For | For | ||||||||||||
2. | Advisory Approval of Our Executive Compensation. | Management | For | For | For | |||||||||||
3. | Ratification of Our Independent Auditors for Fiscal Year 2023. | Management | For | For | For | |||||||||||
4. | Advisory Resolution on the Frequency of Shareholder Voting on Our Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
XYLEM INC. | ||||||||||||||||
Security | 98419M100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | For | |||||||||||
2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | For | |||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLM | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US5732841060 | Agenda | 935837762 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | For | |||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | For | |||||||||||
1c. | Election of Director: Anthony R. Foxx | Management | For | For | For | |||||||||||
1d. | Election of Director: John J. Koraleski | Management | For | For | For | |||||||||||
1e. | Election of Director: C. Howard Nye | Management | For | For | For | |||||||||||
1f. | Election of Director: Laree E. Perez | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas H. Pike | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael J. Quillen | Management | For | For | For | |||||||||||
1i. | Election of Director: Donald W. Slager | Management | For | For | For | |||||||||||
1j. | Election of Director: David C. Wajsgras | Management | For | For | For | |||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | For | |||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | For | |||||||||||
4. | Selection, by a non-binding advisory vote, of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting the establishment within a year of GHG reduction targets. | Shareholder | For | Against | Against | |||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZBH | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US98956P1021 | Agenda | 935784909 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Christopher B. Begley | Management | For | For | For | |||||||||||
1b. | Election of Director: Betsy J. Bernard | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael J. Farrell | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert A. Hagemann | Management | For | For | For | |||||||||||
1e. | Election of Director: Bryan C. Hanson | Management | For | For | For | |||||||||||
1f. | Election of Director: Arthur J. Higgins | Management | For | For | For | |||||||||||
1g. | Election of Director: Maria Teresa Hilado | Management | For | For | For | |||||||||||
1h. | Election of Director: Syed Jafry | Management | For | For | For | |||||||||||
1i. | Election of Director: Sreelakshmi Kolli | Management | For | For | For | |||||||||||
1j. | Election of Director: Michael W. Michelson | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay") | Management | For | For | For | |||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes | Management | 1 Year | 1 Year | For | |||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VMC | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US9291601097 | Agenda | 935788200 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Melissa H. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Lydia H. Kennard | Management | For | For | For | |||||||||||
1d. | Election of Director: James T. Prokopanko | Management | For | For | For | |||||||||||
1e. | Election of Director: George Willis | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
TERADYNE, INC. | ||||||||||||||||
Security | 880770102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TER | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US8807701029 | Agenda | 935790281 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Timothy E. Guertin | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Peter Herweck | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Mercedes Johnson | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Ernest E. Maddock | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Marilyn Matz | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Gregory S. Smith | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Ford Tamer | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Paul J. Tufano | Management | For | For | For | |||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding, advisory vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CAMDEN PROPERTY TRUST | ||||||||||||||||
Security | 133131102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPT | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US1331311027 | Agenda | 935791613 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trust Manager: Richard J. Campo | Management | For | For | For | |||||||||||
1b. | Election of Trust Manager: Javier E. Benito | Management | For | For | For | |||||||||||
1c. | Election of Trust Manager: Heather J. Brunner | Management | For | For | For | |||||||||||
1d. | Election of Trust Manager: Mark D. Gibson | Management | For | For | For | |||||||||||
1e. | Election of Trust Manager: Scott S. Ingraham | Management | For | For | For | |||||||||||
1f. | Election of Trust Manager: Renu Khator | Management | For | For | For | |||||||||||
1g. | Election of Trust Manager: D. Keith Oden | Management | For | For | For | |||||||||||
1h. | Election of Trust Manager: Frances Aldrich Sevilla-Sacasa | Management | For | For | For | |||||||||||
1i. | Election of Trust Manager: Steven A. Webster | Management | For | For | For | |||||||||||
1j. | Election of Trust Manager: Kelvin R. Westbrook | Management | For | For | For | |||||||||||
2. | Approval, by an advisory vote, of executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | Approval, by an advisory vote, of frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
COLGATE-PALMOLIVE COMPANY | ||||||||||||||||
Security | 194162103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CL | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US1941621039 | Agenda | 935795382 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John P. Bilbrey | Management | For | For | For | |||||||||||
1b. | Election of Director: John T. Cahill | Management | For | For | For | |||||||||||
1c. | Election of Director: Steve Cahillane | Management | For | For | For | |||||||||||
1d. | Election of Director: Lisa M. Edwards | Management | For | For | For | |||||||||||
1e. | Election of Director: C. Martin Harris | Management | For | For | For | |||||||||||
1f. | Election of Director: Martina Hund-Mejean | Management | For | For | For | |||||||||||
1g. | Election of Director: Kimberly A. Nelson | Management | For | For | For | |||||||||||
1h. | Election of Director: Lorrie M. Norrington | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael B. Polk | Management | For | For | For | |||||||||||
1j. | Election of Director: Stephen I. Sadove | Management | For | For | For | |||||||||||
1k. | Election of Director: Noel R. Wallace | Management | For | For | For | |||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal on independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal on executives to retain significant stock. | Shareholder | Against | Against | For | |||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WY | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US9621661043 | Agenda | 935795407 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mark A. Emmert | Management | For | For | For | |||||||||||
1b. | Election of Director: Rick R. Holley | Management | For | For | For | |||||||||||
1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | For | |||||||||||
1d. | Election of Director: Deidra C. Merriwether | Management | For | For | For | |||||||||||
1e. | Election of Director: Al Monaco | Management | For | For | For | |||||||||||
1f. | Election of Director: Nicole W. Piasecki | Management | For | For | For | |||||||||||
1g. | Election of Director: Lawrence A. Selzer | Management | For | For | For | |||||||||||
1h. | Election of Director: Devin W. Stockfish | Management | For | For | For | |||||||||||
1i. | Election of Director: Kim Williams | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
SEMPRA ENERGY | ||||||||||||||||
Security | 816851109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRE | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US8168511090 | Agenda | 935797247 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Andrés Conesa | Management | For | For | For | |||||||||||
1b. | Election of Director: Pablo A. Ferrero | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffrey W. Martin | Management | For | For | For | |||||||||||
1d. | Election of Director: Bethany J. Mayer | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael N. Mears | Management | For | For | For | |||||||||||
1f. | Election of Director: Jack T. Taylor | Management | For | For | For | |||||||||||
1g. | Election of Director: Cynthia L. Walker | Management | For | For | For | |||||||||||
1h. | Election of Director: Cynthia J. Warner | Management | For | For | For | |||||||||||
1i. | Election of Director: James C. Yardley | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Approval of Our Executive Compensation | Management | Against | For | Against | |||||||||||
4. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | Against | For | Against | |||||||||||
6. | Amendment to Our Articles of Incorporation to Change the Company's Legal Name | Management | For | For | For | |||||||||||
7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | For | For | For | |||||||||||
8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | Against | Against | For | |||||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAR | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US5719032022 | Agenda | 935797564 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Anthony G. Capuano | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Isabella D. Goren | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Deborah M. Harrison | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: Frederick A. Henderson | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Eric Hippeau | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Lauren R. Hobart | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: Aylwin B. Lewis | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: David S. Marriott | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: Margaret M. McCarthy | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: Grant F. Reid | Management | For | For | For | |||||||||||
1l. | ELECTION OF DIRECTOR: Horacio D. Rozanski | Management | For | For | For | |||||||||||
1m. | ELECTION OF DIRECTOR: Susan C. Schwab | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | |||||||||||
5. | APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN | Management | For | For | For | |||||||||||
6. | STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS | Shareholder | Against | Against | For | |||||||||||
7. | STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE | Shareholder | Against | Against | For | |||||||||||
THE PROGRESSIVE CORPORATION | ||||||||||||||||
Security | 743315103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGR | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US7433151039 | Agenda | 935799582 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Danelle M. Barrett | Management | For | For | For | |||||||||||
1b. | Election of Director: Philip Bleser | Management | For | For | For | |||||||||||
1c. | Election of Director: Stuart B. Burgdoerfer | Management | For | For | For | |||||||||||
1d. | Election of Director: Pamela J. Craig | Management | For | For | For | |||||||||||
1e. | Election of Director: Charles A. Davis | Management | For | For | For | |||||||||||
1f. | Election of Director: Roger N. Farah | Management | For | For | For | |||||||||||
1g. | Election of Director: Lawton W. Fitt | Management | For | For | For | |||||||||||
1h. | Election of Director: Susan Patricia Griffith | Management | For | For | For | |||||||||||
1i. | Election of Director: Devin C. Johnson | Management | For | For | For | |||||||||||
1j. | Election of Director: Jeffrey D. Kelly | Management | For | For | For | |||||||||||
1k. | Election of Director: Barbara R. Snyder | Management | For | For | For | |||||||||||
1l. | Election of Director: Kahina Van Dyke | Management | For | For | For | |||||||||||
2. | Cast an advisory vote to approve our executive compensation program. | Management | For | For | For | |||||||||||
3. | Cast an advisory vote on the frequency of the advisory vote to approve our executive compensation program. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ANSYS, INC. | ||||||||||||||||
Security | 03662Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANSS | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US03662Q1058 | Agenda | 935799621 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director for Three-Year Terms: Robert M. Calderoni | Management | For | For | For | |||||||||||
1b. | Election of Class III Director for Three-Year Terms: Glenda M. Dorchak | Management | For | For | For | |||||||||||
1c. | Election of Class III Director for Three-Year Terms: Ajei S. Gopal | Management | For | For | For | |||||||||||
2. | Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
3. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Amendment of Article VI of the Charter to Declassify the Board. | Management | For | For | For | |||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RSG | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US7607591002 | Agenda | 935800169 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Manuel Kadre | Management | For | For | For | |||||||||||
1b. | Election of Director: Tomago Collins | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael A. Duffy | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas W. Handley | Management | For | For | For | |||||||||||
1e. | Election of Director: Jennifer M. Kirk | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael Larson | Management | For | For | For | |||||||||||
1g. | Election of Director: James P. Snee | Management | For | For | For | |||||||||||
1h. | Election of Director: Brian S. Tyler | Management | For | For | For | |||||||||||
1i. | Election of Director: Jon Vander Ark | Management | For | For | For | |||||||||||
1j. | Election of Director: Sandra M. Volpe | Management | For | For | For | |||||||||||
1k. | Election of Director: Katharine B. Weymouth | Management | For | For | For | |||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
CONSOLIDATED EDISON, INC. | ||||||||||||||||
Security | 209115104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ED | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US2091151041 | Agenda | 935797235 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Timothy P. Cawley | Management | For | For | For | |||||||||||
1b. | Election of Director: Ellen V. Futter | Management | For | For | For | |||||||||||
1c. | Election of Director: John F. Killian | Management | For | For | For | |||||||||||
1d. | Election of Director: Karol V. Mason | Management | For | For | For | |||||||||||
1e. | Election of Director: Dwight A. McBride | Management | For | For | For | |||||||||||
1f. | Election of Director: William J. Mulrow | Management | For | For | For | |||||||||||
1g. | Election of Director: Armando J. Olivera | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael W. Ranger | Management | For | For | For | |||||||||||
1i. | Election of Director: Linda S. Sanford | Management | For | For | For | |||||||||||
1j. | Election of Director: Deirdre Stanley | Management | For | For | For | |||||||||||
1k. | Election of Director: L. Frederick Sutherland | Management | For | For | For | |||||||||||
2. | Ratification of appointment of independent accountants. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the company's 2023 long term incentive plan. | Management | For | For | For | |||||||||||
MOTOROLA SOLUTIONS, INC. | ||||||||||||||||
Security | 620076307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSI | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6200763075 | Agenda | 935792211 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Gregory Q. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Kenneth D. Denman | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Egon P. Durban | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Ayanna M. Howard | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Clayton M. Jones | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Judy C. Lewent | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Gregory K. Mondre | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Joseph M. Tucci | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Approval of the Frequency of the Advisory Vote to Approve the Company's Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
THE HERSHEY COMPANY | ||||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSY | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US4278661081 | Agenda | 935793871 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pamela M. Arway | For | For | For | ||||||||||||
2 | Michele G. Buck | For | For | For | ||||||||||||
3 | Victor L. Crawford | For | For | For | ||||||||||||
4 | Robert M. Dutkowsky | For | For | For | ||||||||||||
5 | Mary Kay Haben | For | For | For | ||||||||||||
6 | James C. Katzman | For | For | For | ||||||||||||
7 | M. Diane Koken | For | For | For | ||||||||||||
8 | Huong Maria T. Kraus | For | For | For | ||||||||||||
9 | Robert M. Malcolm | For | For | For | ||||||||||||
10 | Anthony J. Palmer | For | For | For | ||||||||||||
11 | Juan R. Perez | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2023. | Management | For | For | For | |||||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | For | |||||||||||
4. | The frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder Proposal titled "Public Report on Living Wage & Income." | Shareholder | Against | Against | For | |||||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US20825C1045 | Agenda | 935796194 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dennis V. Arriola | Management | For | For | For | |||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | For | |||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | |||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | For | |||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | For | |||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | For | |||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | For | |||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | For | |||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | For | |||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | For | |||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | For | |||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | For | |||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | 1 Year | None | ||||||||||||
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | For | For | For | |||||||||||
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | For | For | For | |||||||||||
7. | Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
8. | Share Retention Until Retirement. | Shareholder | Against | Against | For | |||||||||||
9. | Report on Tax Payments. | Shareholder | For | Against | Against | |||||||||||
10. | Report on Lobbying Activities. | Shareholder | Against | Against | For | |||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US46625H1005 | Agenda | 935797223 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | For | |||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | For | |||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||
1e. | Election of Director: Alicia Boler Davis | Management | For | For | For | |||||||||||
1f. | Election of Director: James Dimon | Management | For | For | For | |||||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1h. | Election of Director: Alex Gorsky | Management | For | For | For | |||||||||||
1i. | Election of Director: Mellody Hobson | Management | Against | For | Against | |||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||
1k. | Election of Director: Phebe N. Novakovic | Management | For | For | For | |||||||||||
1l. | Election of Director: Virginia M. Rometty | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of independent registered public accounting firm | Management | For | For | For | |||||||||||
5. | Independent board chairman | Shareholder | Against | Against | For | |||||||||||
6. | Fossil fuel phase out | Shareholder | Against | Against | For | |||||||||||
7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Against | Against | For | |||||||||||
8. | Special shareholder meeting improvement | Shareholder | Against | Against | For | |||||||||||
9. | Report on climate transition planning | Shareholder | Against | Against | For | |||||||||||
10. | Report on ensuring respect for civil liberties | Shareholder | Against | Against | For | |||||||||||
11. | Report analyzing the congruence of the company's political and electioneering expenditures | Shareholder | Against | Against | For | |||||||||||
12. | Absolute GHG reduction goals | Shareholder | Against | Against | For | |||||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||
Security | 59522J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAA | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US59522J1034 | Agenda | 935797401 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Deborah H. Caplan | Management | For | For | For | |||||||||||
1c. | Election of Director: John P. Case | Management | For | For | For | |||||||||||
1d. | Election of Director: Tamara Fischer | Management | For | For | For | |||||||||||
1e. | Election of Director: Alan B. Graf, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Toni Jennings | Management | For | For | For | |||||||||||
1g. | Election of Director: Edith Kelly-Green | Management | For | For | For | |||||||||||
1h. | Election of Director: James K. Lowder | Management | For | For | For | |||||||||||
1i. | Election of Director: Thomas H. Lowder | Management | For | For | For | |||||||||||
1j. | Election of Director: Claude B. Nielsen | Management | For | For | For | |||||||||||
1k. | Election of Director: W. Reid Sanders | Management | For | For | For | |||||||||||
1l. | Election of Director: Gary S. Shorb | Management | For | For | For | |||||||||||
1m. | Election of Director: David P. Stockert | Management | For | For | For | |||||||||||
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote on the frequency of an advisory (non-binding) vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Approval of the 2023 OMNIBUS Incentive Plan. | Management | For | For | For | |||||||||||
BAKER HUGHES COMPANY | ||||||||||||||||
Security | 05722G100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US05722G1004 | Agenda | 935800006 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: W. Geoffrey Beattie | Management | For | For | For | |||||||||||
1.2 | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||
1.3 | Election of Director: Cynthia B. Carroll | Management | For | For | For | |||||||||||
1.4 | Election of Director: Nelda J. Connors | Management | For | For | For | |||||||||||
1.5 | Election of Director: Michael R. Dumais | Management | For | For | For | |||||||||||
1.6 | Election of Director: Lynn L. Elsenhans | Management | For | For | For | |||||||||||
1.7 | Election of Director: John G. Rice | Management | For | For | For | |||||||||||
1.8 | Election of Director: Lorenzo Simonelli | Management | For | For | For | |||||||||||
1.9 | Election of Director: Mohsen Sohi | Management | For | For | For | |||||||||||
2. | An advisory vote related to the Company's executive compensation program | Management | Against | For | Against | |||||||||||
3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||
4. | An advisory vote on the frequency of the holding of an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
TESLA, INC. | ||||||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSLA | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US88160R1014 | Agenda | 935804636 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Elon Musk | Management | For | For | For | |||||||||||
1.2 | Election of Director: Robyn Denholm | Management | For | For | For | |||||||||||
1.3 | Election of Director: JB Straubel | Management | For | For | For | |||||||||||
2. | Tesla proposal to approve executive compensation on a non- binding advisory basis. | Management | For | For | For | |||||||||||
3. | Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding reporting on key-person risk. | Shareholder | Against | Against | For | |||||||||||
PRINCIPAL FINANCIAL GROUP, INC. | ||||||||||||||||
Security | 74251V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFG | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US74251V1026 | Agenda | 935804751 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jonathan S. Auerbach | Management | For | For | For | |||||||||||
1b. | Election of Director: Mary E. Beams | Management | For | For | For | |||||||||||
1c. | Election of Director: Jocelyn Carter-Miller | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott M. Mills | Management | For | For | For | |||||||||||
1e. | Election of Director: Claudio N. Muruzabal | Management | For | For | For | |||||||||||
1f. | Election of Director: H. Elizabeth Mitchell | Management | For | For | For | |||||||||||
2. | Advisory Approval of Compensation of Our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Advisory Approval of the Frequency of Future Advisory Votes to Approve Compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as the Company's Independent Auditor for 2023. | Management | For | For | For | |||||||||||
VENTAS, INC. | ||||||||||||||||
Security | 92276F100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VTR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US92276F1003 | Agenda | 935805777 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Melody C. Barnes | Management | For | For | For | |||||||||||
1b. | Election of Director: Debra A. Cafaro | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael J. Embler | Management | For | For | For | |||||||||||
1d. | Election of Director: Matthew J. Lustig | Management | For | For | For | |||||||||||
1e. | Election of Director: Roxanne M. Martino | Management | For | For | For | |||||||||||
1f. | Election of Director: Marguerite M. Nader | Management | For | For | For | |||||||||||
1g. | Election of Director: Sean P. Nolan | Management | For | For | For | |||||||||||
1h. | Election of Director: Walter C. Rakowich | Management | For | For | For | |||||||||||
1i. | Election of Director: Sumit Roy | Management | For | For | For | |||||||||||
1j. | Election of Director: James D. Shelton | Management | For | For | For | |||||||||||
1k. | Election of Director: Maurice S. Smith | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security | 651229106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWL | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6512291062 | Agenda | 935806135 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bridget Ryan Berman | Management | For | For | For | |||||||||||
1b. | Election of Director: Patrick D. Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Gary Hu | Management | For | For | For | |||||||||||
1d. | Election of Director: Jay L. Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Gerardo I. Lopez | Management | For | For | For | |||||||||||
1f. | Election of Director: Courtney R. Mather | Management | For | For | For | |||||||||||
1g. | Election of Director: Christopher H. Peterson | Management | For | For | For | |||||||||||
1h. | Election of Director: Judith A. Sprieser | Management | For | For | For | |||||||||||
1i. | Election of Director: Stephanie P. Stahl | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert A. Steele | Management | For | For | For | |||||||||||
1k. | Election of Director: David P. Willetts | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Vote on an advisory resolution on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | A stockholder proposal to amend the stockholders' right to action by written consent. | Shareholder | Against | Against | For | |||||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||||||||||||
Security | 015271109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARE | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US0152711091 | Agenda | 935824070 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joel S. Marcus | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven R. Hash | Management | For | For | For | |||||||||||
1c. | Election of Director: James P. Cain | Management | For | For | For | |||||||||||
1d. | Election of Director: Cynthia L. Feldmann | Management | For | For | For | |||||||||||
1e. | Election of Director: Maria C. Freire | Management | For | For | For | |||||||||||
1f. | Election of Director: Richard H. Klein | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael A. Woronoff | Management | For | For | For | |||||||||||
2. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | Against | For | Against | |||||||||||
3. | To cast a non-binding, advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
IDEXX LABORATORIES, INC. | ||||||||||||||||
Security | 45168D104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDXX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US45168D1046 | Agenda | 935793996 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director (Proposal One): Daniel M. Junius | Management | For | For | For | |||||||||||
1b. | Election of Director (Proposal One): Lawrence D. Kingsley | Management | For | For | For | |||||||||||
1c. | Election of Director (Proposal One): Sophie V. Vandebroek, PhD | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). | Management | 1 Year | 1 Year | For | |||||||||||
WILLIS TOWERS WATSON PLC | ||||||||||||||||
Security | G96629103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTW | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | IE00BDB6Q211 | Agenda | 935795623 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dame Inga Beale | Management | For | For | For | |||||||||||
1b. | Election of Director: Fumbi Chima | Management | For | For | For | |||||||||||
1c. | Election of Director: Stephen Chipman | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael Hammond | Management | For | For | For | |||||||||||
1e. | Election of Director: Carl Hess | Management | For | For | For | |||||||||||
1f. | Election of Director: Jacqueline Hunt | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul Reilly | Management | For | For | For | |||||||||||
1h. | Election of Director: Michelle Swanback | Management | For | For | For | |||||||||||
1i. | Election of Director: Paul Thomas | Management | For | For | For | |||||||||||
1j. | Election of Director: Fredric Tomczyk | Management | For | For | For | |||||||||||
2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Renew the Board's existing authority to issue shares under Irish law. | Management | For | For | For | |||||||||||
6. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. | Management | For | For | For | |||||||||||
CROWN CASTLE INC. | ||||||||||||||||
Security | 22822V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US22822V1017 | Agenda | 935796788 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: P. Robert Bartolo | Management | For | For | For | |||||||||||
1b. | Election of Director: Jay A. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Cindy Christy | Management | For | For | For | |||||||||||
1d. | Election of Director: Ari Q. Fitzgerald | Management | For | For | For | |||||||||||
1e. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | |||||||||||
1f. | Election of Director: Tammy K. Jones | Management | For | For | For | |||||||||||
1g. | Election of Director: Anthony J. Melone | Management | For | For | For | |||||||||||
1h. | Election of Director: W. Benjamin Moreland | Management | For | For | For | |||||||||||
1i. | Election of Director: Kevin A. Stephens | Management | For | For | For | |||||||||||
1j. | Election of Director: Matthew Thornton, III | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | The amendment to the Company's Restated Certificate of Incorporation, as amended, regarding officer exculpation. | Management | Against | For | Against | |||||||||||
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | ||||||||||||||||
Security | 929740108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WAB | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9297401088 | Agenda | 935797487 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Elect director for a term of three years expiring in 2026: Rafael Santana | Management | For | For | For | |||||||||||
1b. | Elect director for a term of three years expiring in 2026: Lee C. Banks | Management | For | For | For | |||||||||||
1c. | Elect director for a term of three years expiring in 2026: Byron S. Foster | Management | For | For | For | |||||||||||
2. | Approve an advisory (non-binding) resolution relating to the approval of 2022 named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Approval for the one year term on an advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
HALLIBURTON COMPANY | ||||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAL | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4062161017 | Agenda | 935798528 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For | |||||||||||
1b. | Election of Director: William E. Albrecht | Management | For | For | For | |||||||||||
1c. | Election of Director: M. Katherine Banks | Management | For | For | For | |||||||||||
1d. | Election of Director: Alan M. Bennett | Management | For | For | For | |||||||||||
1e. | Election of Director: Milton Carroll | Management | For | For | For | |||||||||||
1f. | Election of Director: Earl M. Cummings | Management | For | For | For | |||||||||||
1g. | Election of Director: Murry S. Gerber | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert A. Malone | Management | For | For | For | |||||||||||
1i. | Election of Director: Jeffrey A. Miller | Management | For | For | For | |||||||||||
1j. | Election of Director: Bhavesh V. Patel | Management | For | For | For | |||||||||||
1k. | Election of Director: Maurice S. Smith | Management | For | For | For | |||||||||||
1l. | Election of Director: Janet L. Weiss | Management | For | For | For | |||||||||||
1m. | Election of Director: Tobi M. Edwards Young | Management | For | For | For | |||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | For | |||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | Against | For | Against | |||||||||||
6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | For | For | For | |||||||||||
INVITATION HOMES INC. | ||||||||||||||||
Security | 46187W107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INVH | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US46187W1071 | Agenda | 935801490 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael D. Fascitelli | For | For | For | ||||||||||||
2 | Dallas B. Tanner | For | For | For | ||||||||||||
3 | Jana Cohen Barbe | For | For | For | ||||||||||||
4 | Richard D. Bronson | For | For | For | ||||||||||||
5 | Jeffrey E. Kelter | For | For | For | ||||||||||||
6 | Joseph D. Margolis | For | For | For | ||||||||||||
7 | John B. Rhea | For | For | For | ||||||||||||
8 | Janice L. Sears | For | For | For | ||||||||||||
9 | F. A. Sevilla-Sacasa | For | For | For | ||||||||||||
10 | Keith D. Taylor | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
ROSS STORES, INC. | ||||||||||||||||
Security | 778296103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROST | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7782961038 | Agenda | 935801539 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: K. Gunnar Bjorklund | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael J. Bush | Management | For | For | For | |||||||||||
1c. | Election of Director: Edward G. Cannizzaro | Management | For | For | For | |||||||||||
1d. | Election of Director: Sharon D. Garrett | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael J. Hartshorn | Management | For | For | For | |||||||||||
1f. | Election of Director: Stephen D. Milligan | Management | For | For | For | |||||||||||
1g. | Election of Director: Patricia H. Mueller | Management | For | For | For | |||||||||||
1h. | Election of Director: George P. Orban | Management | For | For | For | |||||||||||
1i. | Election of Director: Larree M. Renda | Management | For | For | For | |||||||||||
1j. | Election of Director: Barbara Rentler | Management | For | For | For | |||||||||||
1k. | Election of Director: Doniel N. Sutton | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
CBRE GROUP, INC. | ||||||||||||||||
Security | 12504L109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBRE | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US12504L1098 | Agenda | 935802163 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brandon B. Boze | Management | For | For | For | |||||||||||
1b. | Election of Director: Beth F. Cobert | Management | For | For | For | |||||||||||
1c. | Election of Director: Reginald H. Gilyard | Management | For | For | For | |||||||||||
1d. | Election of Director: Shira D. Goodman | Management | For | For | For | |||||||||||
1e. | Election of Director: E.M. Blake Hutcheson | Management | For | For | For | |||||||||||
1f. | Election of Director: Christopher T. Jenny | Management | For | For | For | |||||||||||
1g. | Election of Director: Gerardo I. Lopez | Management | For | For | For | |||||||||||
1h. | Election of Director: Susan Meaney | Management | For | For | For | |||||||||||
1i. | Election of Director: Oscar Munoz | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert E. Sulentic | Management | For | For | For | |||||||||||
1k. | Election of Director: Sanjiv Yajnik | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation for 2022. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal regarding executive stock ownership retention. | Shareholder | Against | Against | For | |||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0162551016 | Agenda | 935802377 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Kevin J. Dallas | Management | For | For | For | |||||||||||
1.2 | Election of Director: Joseph M. Hogan | Management | For | For | For | |||||||||||
1.3 | Election of Director: Joseph Lacob | Management | For | For | For | |||||||||||
1.4 | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: George J. Morrow | Management | For | For | For | |||||||||||
1.6 | Election of Director: Anne M. Myong | Management | For | For | For | |||||||||||
1.7 | Election of Director: Andrea L. Saia | Management | For | For | For | |||||||||||
1.8 | Election of Director: Susan E. Siegel | Management | For | For | For | |||||||||||
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan. | Management | For | For | For | |||||||||||
6. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PPL CORPORATION | ||||||||||||||||
Security | 69351T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PPL | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US69351T1060 | Agenda | 935803381 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Arthur P. Beattie | Management | For | For | For | |||||||||||
1b. | Election of Director: Raja Rajamannar | Management | For | For | For | |||||||||||
1c. | Election of Director: Heather B. Redman | Management | For | For | For | |||||||||||
1d. | Election of Director: Craig A. Rogerson | Management | For | For | For | |||||||||||
1e. | Election of Director: Vincent Sorgi | Management | For | For | For | |||||||||||
1f. | Election of Director: Linda G. Sullivan | Management | For | For | For | |||||||||||
1g. | Election of Director: Natica von Althann | Management | For | For | For | |||||||||||
1h. | Election of Director: Keith H. Williamson | Management | For | For | For | |||||||||||
1i. | Election of Director: Phoebe A. Wood | Management | For | For | For | |||||||||||
1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | For | |||||||||||
2. | Advisory vote to approve compensation of named executive officers | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future executive compensation votes | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
5. | Shareowner Proposal regarding Independent Board Chairman | Shareholder | Against | Against | For | |||||||||||
FISERV, INC. | ||||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FISV | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US3377381088 | Agenda | 935806096 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frank J. Bisignano | For | For | For | ||||||||||||
2 | Henrique de Castro | For | For | For | ||||||||||||
3 | Harry F. DiSimone | For | For | For | ||||||||||||
4 | Dylan G. Haggart | For | For | For | ||||||||||||
5 | Wafaa Mamilli | For | For | For | ||||||||||||
6 | Heidi G. Miller | For | For | For | ||||||||||||
7 | Doyle R. Simons | For | For | For | ||||||||||||
8 | Kevin M. Warren | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal requesting an independent board chair policy. | Shareholder | Against | Against | For | |||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HWM | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4432011082 | Agenda | 935806351 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James F. Albaugh | Management | For | For | For | |||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | For | |||||||||||
1c. | Election of Director: Sharon R. Barner | Management | For | For | For | |||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert F. Leduc | Management | For | For | For | |||||||||||
1f. | Election of Director: David J. Miller | Management | For | For | For | |||||||||||
1g. | Election of Director: Jody G. Miller | Management | For | For | For | |||||||||||
1h. | Election of Director: John C. Plant | Management | For | For | For | |||||||||||
1i. | Election of Director: Ulrich R. Schmidt | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal regarding reducing the threshold to call special meetings. | Shareholder | For | Against | Against | |||||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||||
Security | 74834L100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DGX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US74834L1008 | Agenda | 935807137 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James E. Davis | Management | For | For | For | |||||||||||
1b. | Election of Director: Luis A. Diaz, Jr., M.D. | Management | For | For | For | |||||||||||
1c. | Election of Director: Tracey C. Doi | Management | For | For | For | |||||||||||
1d. | Election of Director: Vicky B. Gregg | Management | For | For | For | |||||||||||
1e. | Election of Director: Wright L. Lassiter, III | Management | For | For | For | |||||||||||
1f. | Election of Director: Timothy L. Main | Management | For | For | For | |||||||||||
1g. | Election of Director: Denise M. Morrison | Management | For | For | For | |||||||||||
1h. | Election of Director: Gary M. Pfeiffer | Management | For | For | For | |||||||||||
1i. | Election of Director: Timothy M. Ring | Management | For | For | For | |||||||||||
1j. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | For | |||||||||||
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2023 proxy statement | Management | For | For | For | |||||||||||
3. | An advisory vote to recommend the frequency of the stockholder advisory vote to approve executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
5. | Approval of the Amended and Restated Employee Long-Term Incentive Plan | Management | For | For | For | |||||||||||
6. | Stockholder proposal regarding a report on the Company's greenhouse gas emissions | Shareholder | Against | Against | For | |||||||||||
UNIVERSAL HEALTH SERVICES, INC. | ||||||||||||||||
Security | 913903100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UHS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9139031002 | Agenda | 935809092 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Nina Chen- Langenmayr | Management | For | For | For | |||||||||||
2. | Proposal to conduct an advisory (nonbinding) vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Proposal to conduct an advisory (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
HESS CORPORATION | ||||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HES | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US42809H1077 | Agenda | 935809117 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: T.J. CHECKI | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR. | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: L. GLATCH | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: J.B. HESS | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: D. MCMANUS | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2024: K.O. MEYERS | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY | Management | For | For | For | |||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER | Management | For | For | For | |||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory approval on the frequency of voting on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
STATE STREET CORPORATION | ||||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US8574771031 | Agenda | 935809155 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: P. de Saint-Aignan | Management | For | For | For | |||||||||||
1b. | Election of Director: M. Chandoha | Management | For | For | For | |||||||||||
1c. | Election of Director: D. DeMaio | Management | For | For | For | |||||||||||
1d. | Election of Director: A. Fawcett | Management | For | For | For | |||||||||||
1e. | Election of Director: W. Freda | Management | For | For | For | |||||||||||
1f. | Election of Director: S. Mathew | Management | For | For | For | |||||||||||
1g. | Election of Director: W. Meaney | Management | For | For | For | |||||||||||
1h. | Election of Director: R. O'Hanley | Management | For | For | For | |||||||||||
1i. | Election of Director: S. O'Sullivan | Management | For | For | For | |||||||||||
1j. | Election of Director: J. Portalatin | Management | For | For | For | |||||||||||
1k. | Election of Director: J. Rhea | Management | For | For | For | |||||||||||
1l. | Election of Director: G. Summe | Management | For | For | For | |||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | For | |||||||||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shareholder | Against | Against | For | |||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US6092071058 | Agenda | 935809357 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lewis W.K. Booth | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles E. Bunch | Management | For | For | For | |||||||||||
1c. | Election of Director: Ertharin Cousin | Management | For | For | For | |||||||||||
1d. | Election of Director: Jorge S. Mesquita | Management | For | For | For | |||||||||||
1e. | Election of Director: Anindita Mukherjee | Management | For | For | For | |||||||||||
1f. | Election of Director: Jane Hamilton Nielsen | Management | For | For | For | |||||||||||
1g. | Election of Director: Patrick T. Siewert | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael A. Todman | Management | For | For | For | |||||||||||
1i. | Election of Director: Dirk Van de Put | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | Against | For | |||||||||||
6. | Publish Annual Benchmarks for Achieving Company's 2025 Cage-Free Egg Goal. | Shareholder | Against | Against | For | |||||||||||
7. | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | Against | For | |||||||||||
VERISK ANALYTICS, INC. | ||||||||||||||||
Security | 92345Y106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRSK | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US92345Y1064 | Agenda | 935809458 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Vincent K. Brooks | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeffrey Dailey | Management | For | For | For | |||||||||||
1c. | Election of Director: Wendy Lane | Management | For | For | For | |||||||||||
1d. | Election of Director: Lee M. Shavel | Management | For | For | For | |||||||||||
1e. | Election of Director: Kimberly S. Stevenson | Management | For | For | For | |||||||||||
1f. | Election of Director: Olumide Soroye | Management | For | For | For | |||||||||||
2. | To approve executive compensation on an advisory, non-binding basis. | Management | For | For | For | |||||||||||
3. | To recommend the frequency of executive compensation votes on an advisory, non- binding basis. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2023 fiscal year. | Management | For | For | For | |||||||||||
NORTHROP GRUMMAN CORPORATION | ||||||||||||||||
Security | 666807102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOC | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US6668071029 | Agenda | 935809763 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kathy J. Warden | Management | For | For | For | |||||||||||
1b. | Election of Director: David P. Abney | Management | For | For | For | |||||||||||
1c. | Election of Director: Marianne C. Brown | Management | For | For | For | |||||||||||
1d. | Election of Director: Ann M. Fudge | Management | For | For | For | |||||||||||
1e. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | |||||||||||
1f. | Election of Director: Arvind Krishna | Management | For | For | For | |||||||||||
1g. | Election of Director: Graham N. Robinson | Management | For | For | For | |||||||||||
1h. | Election of Director: Kimberly A. Ross | Management | For | For | For | |||||||||||
1i. | Election of Director: Gary Roughead | Management | For | For | For | |||||||||||
1j. | Election of Director: Thomas M. Schoewe | Management | For | For | For | |||||||||||
1k. | Election of Director: James S. Turley | Management | For | For | For | |||||||||||
1l. | Election of Director: Mark A. Welsh III | Management | For | For | For | |||||||||||
1m. | Election of Director: Mary A. Winston | Management | For | For | For | |||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Proposal to vote on the preferred frequency of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. | Management | For | For | For | |||||||||||
6. | Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal to provide for an independent Board chair. | Shareholder | Against | Against | For | |||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRTX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US92532F1003 | Agenda | 935809852 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Sangeeta Bhatia | Management | For | For | For | |||||||||||
1.2 | Election of Director: Lloyd Carney | Management | For | For | For | |||||||||||
1.3 | Election of Director: Alan Garber | Management | For | For | For | |||||||||||
1.4 | Election of Director: Terrence Kearney | Management | For | For | For | |||||||||||
1.5 | Election of Director: Reshma Kewalramani | Management | For | For | For | |||||||||||
1.6 | Election of Director: Jeffrey Leiden | Management | For | For | For | |||||||||||
1.7 | Election of Director: Diana McKenzie | Management | For | For | For | |||||||||||
1.8 | Election of Director: Bruce Sachs | Management | For | For | For | |||||||||||
1.9 | Election of Director: Suketu Upadhyay | Management | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive office compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||||
Security | 723484101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNW | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7234841010 | Agenda | 935811857 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Glynis A. Bryan | For | For | For | ||||||||||||
2 | G. A. de la Melena, Jr. | For | For | For | ||||||||||||
3 | Richard P. Fox | For | For | For | ||||||||||||
4 | Jeffrey B. Guldner | For | For | For | ||||||||||||
5 | Kathryn L. Munro | For | For | For | ||||||||||||
6 | Bruce J. Nordstrom | For | For | For | ||||||||||||
7 | Paula J. Sims | For | For | For | ||||||||||||
8 | William H. Spence | For | For | For | ||||||||||||
9 | Kristine L. Svinicki | For | For | For | ||||||||||||
10 | James E. Trevathan, Jr. | For | For | For | ||||||||||||
11 | Director Withdrawn | For | For | For | ||||||||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote on the frequency of our shareholders advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the first amendment to the Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | To ratify the appointment of our independent accountant for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
6. | To act upon a shareholder proposal requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
ENPHASE ENERGY, INC. | ||||||||||||||||
Security | 29355A107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENPH | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US29355A1079 | Agenda | 935812013 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jamie Haenggi | For | For | For | ||||||||||||
2 | Benjamin Kortlang | For | For | For | ||||||||||||
3 | Richard Mora | For | For | For | ||||||||||||
2. | To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HIG | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4165151048 | Agenda | 935812239 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Larry D. De Shon | Management | For | For | For | |||||||||||
1b. | Election of Director: Carlos Dominguez | Management | For | For | For | |||||||||||
1c. | Election of Director: Trevor Fetter | Management | For | For | For | |||||||||||
1d. | Election of Director: Donna James | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathryn A. Mikells | Management | For | For | For | |||||||||||
1f. | Election of Director: Edmund Reese | Management | For | For | For | |||||||||||
1g. | Election of Director: Teresa W. Roseborough | Management | For | For | For | |||||||||||
1h. | Election of Director: Virginia P. Ruesterholz | Management | For | For | For | |||||||||||
1i. | Election of Director: Christopher J. Swift | Management | For | For | For | |||||||||||
1j. | Election of Director: Matthew E. Winter | Management | For | For | For | |||||||||||
1k. | Election of Director: Greig Woodring | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement | Management | For | For | For | |||||||||||
4. | Shareholder proposal that the Company's Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects | Shareholder | Against | Against | For | |||||||||||
MOLSON COORS BEVERAGE COMPANY | ||||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TAP | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US60871R2094 | Agenda | 935812405 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger G. Eaton | For | For | For | ||||||||||||
2 | Charles M. Herington | For | For | For | ||||||||||||
3 | H. Sanford Riley | For | For | For | ||||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers. | Management | For | For | For | |||||||||||
CHUBB LIMITED | ||||||||||||||||
Security | H1467J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CB | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | CH0044328745 | Agenda | 935813027 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 | Management | For | For | For | |||||||||||
2a | Allocation of disposable profit | Management | For | For | For | |||||||||||
2b | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | For | |||||||||||
3 | Discharge of the Board of Directors | Management | For | For | For | |||||||||||
4a | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | For | |||||||||||
4b | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | For | |||||||||||
4c | Election of BDO AG (Zurich) as special audit firm | Management | For | For | For | |||||||||||
5a | Election of Director: Evan G. Greenberg | Management | For | For | For | |||||||||||
5b | Election of Director: Michael P. Connors | Management | For | For | For | |||||||||||
5c | Election of Director: Michael G. Atieh | Management | For | For | For | |||||||||||
5d | Election of Director: Kathy Bonanno | Management | For | For | For | |||||||||||
5e | Election of Director: Nancy K. Buese | Management | For | For | For | |||||||||||
5f | Election of Director: Sheila P. Burke | Management | For | For | For | |||||||||||
5g | Election of Director: Michael L. Corbat | Management | For | For | For | |||||||||||
5h | Election of Director: Robert J. Hugin | Management | For | For | For | |||||||||||
5i | Election of Director: Robert W. Scully | Management | For | For | For | |||||||||||
5j | Election of Director: Theodore E. Shasta | Management | For | For | For | |||||||||||
5k | Election of Director: David H. Sidwell | Management | For | For | For | |||||||||||
5l | Election of Director: Olivier Steimer | Management | For | For | For | |||||||||||
5m | Election of Director: Frances F. Townsend | Management | For | For | For | |||||||||||
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | For | For | For | |||||||||||
7a | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | For | For | For | |||||||||||
7b | Election of the Compensation Committee of the Board of Directors: David H. Sidwell | Management | For | For | For | |||||||||||
7c | Election of the Compensation Committee of the Board of Directors: Frances F. Townsend | Management | For | For | For | |||||||||||
8 | Election of Homburger AG as independent proxy | Management | For | For | For | |||||||||||
9a | Amendments to the Articles of Association: Amendments relating to Swiss corporate law updates | Management | For | For | For | |||||||||||
9b | Amendments to the Articles of Association: Amendment to advance notice period | Management | For | For | For | |||||||||||
10a | Reduction of share capital: Cancellation of repurchased shares | Management | For | For | For | |||||||||||
10b | Reduction of share capital: Par value reduction | Management | For | For | For | |||||||||||
11a | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting | Management | For | For | For | |||||||||||
11b | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year | Management | For | For | For | |||||||||||
11c | Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report | Management | For | For | For | |||||||||||
12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | For | For | For | |||||||||||
13 | Advisory vote on the frequency of the U.S. securities law advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
14 | Shareholder proposal on greenhouse gas emissions targets, if properly presented | Shareholder | Against | Against | For | |||||||||||
15 | Shareholder proposal on human rights and underwriting, if properly presented. | Shareholder | Against | Against | For | |||||||||||
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | |||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LUV | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US8447411088 | Agenda | 935815413 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David W. Biegler | Management | For | For | For | |||||||||||
1b. | Election of Director: J. Veronica Biggins | Management | For | For | For | |||||||||||
1c. | Election of Director: Douglas H. Brooks | Management | For | For | For | |||||||||||
1d. | Election of Director: Eduardo F. Conrado | Management | For | For | For | |||||||||||
1e. | Election of Director: William H. Cunningham | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas W. Gilligan | Management | For | For | For | |||||||||||
1g. | Election of Director: David P. Hess | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert E. Jordan | Management | For | For | For | |||||||||||
1i. | Election of Director: Gary C. Kelly | Management | For | For | For | |||||||||||
1j. | Election of Director: Elaine Mendoza | Management | For | For | For | |||||||||||
1k. | Election of Director: John T. Montford | Management | For | For | For | |||||||||||
1l. | Election of Director: Christopher P. Reynolds | Management | For | For | For | |||||||||||
1m. | Election of Director: Ron Ricks | Management | For | For | For | |||||||||||
1n. | Election of Director: Jill A. Soltau | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | Shareholder | For | Against | Against | |||||||||||
6. | Advisory vote on shareholder proposal to require shareholder ratification of termination pay. | Shareholder | Against | Against | For | |||||||||||
OLD DOMINION FREIGHT LINE, INC. | ||||||||||||||||
Security | 679580100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ODFL | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US6795801009 | Agenda | 935829400 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sherry A. Aaholm | For | For | For | ||||||||||||
2 | David S. Congdon | For | For | For | ||||||||||||
3 | John R. Congdon, Jr. | For | For | For | ||||||||||||
4 | Andrew S. Davis | For | For | For | ||||||||||||
5 | Bradley R. Gabosch | For | For | For | ||||||||||||
6 | Greg C. Gantt | For | For | For | ||||||||||||
7 | Patrick D. Hanley | For | For | For | ||||||||||||
8 | John D. Kasarda | For | For | For | ||||||||||||
9 | Wendy T. Stallings | For | For | For | ||||||||||||
10 | Thomas A. Stith, III | For | For | For | ||||||||||||
11 | Leo H. Suggs | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
ROBERT HALF INTERNATIONAL INC. | ||||||||||||||||
Security | 770323103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RHI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7703231032 | Agenda | 935829765 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Julia L. Coronado | Management | For | For | For | |||||||||||
1b. | Election of Director: Dirk A. Kempthorne | Management | For | For | For | |||||||||||
1c. | Election of Director: Harold M. Messmer, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Marc H. Morial | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert J. Pace | Management | For | For | For | |||||||||||
1f. | Election of Director: Frederick A. Richman | Management | For | For | For | |||||||||||
1g. | Election of Director: M. Keith Waddell | Management | For | For | For | |||||||||||
1h. | Election of Director: Marnie H. Wilking | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
EVEREST RE GROUP, LTD. | ||||||||||||||||
Security | G3223R108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RE | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | BMG3223R1088 | Agenda | 935831645 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a term to end in 2024: John J. Amore | Management | For | For | For | |||||||||||
1.2 | Election of Director for a term to end in 2024: Juan C. Andrade | Management | For | For | For | |||||||||||
1.3 | Election of Director for a term to end in 2024: William F. Galtney, Jr. | Management | For | For | For | |||||||||||
1.4 | Election of Director for a term to end in 2024: John A. Graf | Management | For | For | For | |||||||||||
1.5 | Election of Director for a term to end in 2024: Meryl Hartzband | Management | For | For | For | |||||||||||
1.6 | Election of Director for a term to end in 2024: Gerri Losquadro | Management | For | For | For | |||||||||||
1.7 | Election of Director for a term to end in 2024: Hazel McNeilage | Management | For | For | For | |||||||||||
1.8 | Election of Director for a term to end in 2024: Roger M. Singer | Management | For | For | For | |||||||||||
1.9 | Election of Director for a term to end in 2024: Joseph V. Taranto | Management | For | For | For | |||||||||||
2. | For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. | Management | For | For | For | |||||||||||
3. | For the approval, by non-binding advisory vote, of the 2022 compensation paid to the NEOs. | Management | For | For | For | |||||||||||
4. | Advisory Vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To consider and approve a resolution to change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. | Management | For | For | For | |||||||||||
XYLEM INC. | ||||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US98419M1009 | Agenda | 935794063 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | For | |||||||||||
1b. | Election of Director: Patrick K. Decker | Management | For | For | For | |||||||||||
1c. | Election of Director: Earl R. Ellis | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert F. Friel | Management | For | For | For | |||||||||||
1e. | Election of Director: Victoria D. Harker | Management | For | For | For | |||||||||||
1f. | Election of Director: Steven R. Loranger | Management | For | For | For | |||||||||||
1g. | Election of Director: Mark D. Morelli | Management | For | For | For | |||||||||||
1h. | Election of Director: Jerome A. Peribere | Management | For | For | For | |||||||||||
1i. | Election of Director: Lila Tretikov | Management | For | For | For | |||||||||||
1j. | Election of Director: Uday Yadav | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
HOST HOTELS & RESORTS, INC. | ||||||||||||||||
Security | 44107P104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HST | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US44107P1049 | Agenda | 935794493 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Mary L. Baglivo | Management | For | For | For | |||||||||||
1.2 | Election of Director: Herman E. Bulls | Management | For | For | For | |||||||||||
1.3 | Election of Director: Diana M. Laing | Management | For | For | For | |||||||||||
1.4 | Election of Director: Richard E. Marriott | Management | For | For | For | |||||||||||
1.5 | Election of Director: Mary Hogan Preusse | Management | For | For | For | |||||||||||
1.6 | Election of Director: Walter C. Rakowich | Management | For | For | For | |||||||||||
1.7 | Election of Director: James F. Risoleo | Management | For | For | For | |||||||||||
1.8 | Election of Director: Gordon H. Smith | Management | For | For | For | |||||||||||
1.9 | Election of Director: A. William Stein | Management | For | For | For | |||||||||||
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory resolution on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4370761029 | Agenda | 935795659 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | For | |||||||||||
1b. | Election of Director: Ari Bousbib | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | For | |||||||||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||
1e. | Election of Director: J. Frank Brown | Management | For | For | For | |||||||||||
1f. | Election of Director: Albert P. Carey | Management | For | For | For | |||||||||||
1g. | Election of Director: Edward P. Decker | Management | For | For | For | |||||||||||
1h. | Election of Director: Linda R. Gooden | Management | For | For | For | |||||||||||
1i. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||
1j. | Election of Director: Manuel Kadre | Management | For | For | For | |||||||||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | |||||||||||
1l. | Election of Director: Paula Santilli | Management | For | For | For | |||||||||||
1m. | Election of Director: Caryn Seidman-Becker | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against | For | |||||||||||
ADVANCED MICRO DEVICES, INC. | ||||||||||||||||
Security | 007903107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US0079031078 | Agenda | 935797728 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nora M. Denzel | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark Durcan | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael P. Gregoire | Management | For | For | For | |||||||||||
1d. | Election of Director: Joseph A. Householder | Management | For | For | For | |||||||||||
1e. | Election of Director: John W. Marren | Management | For | For | For | |||||||||||
1f. | Election of Director: Jon A. Olson | Management | For | For | For | |||||||||||
1g. | Election of Director: Lisa T. Su | Management | For | For | For | |||||||||||
1h. | Election of Director: Abhi Y. Talwalkar | Management | For | For | For | |||||||||||
1i. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | For | |||||||||||
2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the executive compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
OTIS WORLDWIDE CORPORATION | ||||||||||||||||
Security | 68902V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OTIS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US68902V1070 | Agenda | 935801173 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey H. Black | Management | For | For | For | |||||||||||
1b. | Election of Director: Nelda J. Connors | Management | For | For | For | |||||||||||
1c. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | For | |||||||||||
1d. | Election of Director: Shailesh G. Jejurikar | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher J. Kearney | Management | For | For | For | |||||||||||
1f. | Election of Director: Judith F. Marks | Management | For | For | For | |||||||||||
1g. | Election of Director: Harold W. McGraw III | Management | For | For | For | |||||||||||
1h. | Election of Director: Margaret M. V. Preston | Management | For | For | For | |||||||||||
1i. | Election of Director: Shelley Stewart, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: John H. Walker | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | For | For | For | |||||||||||
4. | Shareholder proposal for an Independent Board Chairman, if properly presented | Shareholder | Against | Against | For | |||||||||||
SYNCHRONY FINANCIAL | ||||||||||||||||
Security | 87165B103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SYF | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US87165B1035 | Agenda | 935801197 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brian D. Doubles | Management | For | For | For | |||||||||||
1b. | Election of Director: Fernando Aguirre | Management | For | For | For | |||||||||||
1c. | Election of Director: Paget L. Alves | Management | For | For | For | |||||||||||
1d. | Election of Director: Kamila Chytil | Management | For | For | For | |||||||||||
1e. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Roy A. Guthrie | Management | For | For | For | |||||||||||
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | |||||||||||
1h. | Election of Director: Bill Parker | Management | For | For | For | |||||||||||
1i. | Election of Director: Laurel J. Richie | Management | For | For | For | |||||||||||
1j. | Election of Director: Ellen M. Zane | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2023 | Management | For | For | For | |||||||||||
ZOETIS INC. | ||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZTS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US98978V1035 | Agenda | 935801224 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Paul M. Bisaro | Management | For | For | For | |||||||||||
1b. | Election of Director: Vanessa Broadhurst | Management | For | For | For | |||||||||||
1c. | Election of Director: Frank A. D'Amelio | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael B. McCallister | Management | For | For | For | |||||||||||
1e. | Election of Director: Gregory Norden | Management | For | For | For | |||||||||||
1f. | Election of Director: Louise M. Parent | Management | For | For | For | |||||||||||
1g. | Election of Director: Kristin C. Peck | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert W. Scully | Management | For | For | For | |||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting. | Management | Abstain | For | Against | |||||||||||
5. | Shareholder proposal regarding ability to call a special meeting. | Shareholder | For | Against | Against | |||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMC | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US5717481023 | Agenda | 935801541 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Anthony K. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: John Q. Doyle | Management | For | For | For | |||||||||||
1c. | Election of Director: Hafize Gaye Erkan | Management | For | For | For | |||||||||||
1d. | Election of Director: Oscar Fanjul | Management | For | For | For | |||||||||||
1e. | Election of Director: H. Edward Hanway | Management | For | For | For | |||||||||||
1f. | Election of Director: Judith Hartmann | Management | For | For | For | |||||||||||
1g. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||
1h. | Election of Director: Tamara Ingram | Management | For | For | For | |||||||||||
1i. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||
1j. | Election of Director: Steven A. Mills | Management | For | For | For | |||||||||||
1k. | Election of Director: Bruce P. Nolop | Management | For | For | For | |||||||||||
1l. | Election of Director: Morton O. Schapiro | Management | For | For | For | |||||||||||
1m. | Election of Director: Lloyd M. Yates | Management | For | For | For | |||||||||||
1n. | Election of Director: Ray G. Young | Management | For | For | For | |||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Advisory (Nonbinding) Vote on the Frequency of Future Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US81211K1007 | Agenda | 935802050 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Elizabeth M. Adefioye | Management | For | For | For | |||||||||||
1b. | Election of Director: Zubaid Ahmad | Management | For | For | For | |||||||||||
1c. | Election of Director: Kevin C. Berryman | Management | For | For | For | |||||||||||
1d. | Election of Director: Françoise Colpron | Management | For | For | For | |||||||||||
1e. | Election of Director: Edward L. Doheny II | Management | For | For | For | |||||||||||
1f. | Election of Director: Clay M. Johnson | Management | For | For | For | |||||||||||
1g. | Election of Director: Henry R. Keizer | Management | For | For | For | |||||||||||
1h. | Election of Director: Harry A. Lawton III | Management | For | For | For | |||||||||||
1i. | Election of Director: Suzanne B. Rowland | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, as an advisory vote, of Sealed Air's 2022 executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HASBRO, INC. | ||||||||||||||||
Security | 418056107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4180561072 | Agenda | 935802656 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael R. Burns | Management | For | For | For | |||||||||||
1b. | Election of Director: Hope F. Cochran | Management | For | For | For | |||||||||||
1c. | Election of Director: Christian P. Cocks | Management | For | For | For | |||||||||||
1d. | Election of Director: Lisa Gersh | Management | For | For | For | |||||||||||
1e. | Election of Director: Elizabeth Hamren | Management | For | For | For | |||||||||||
1f. | Election of Director: Blake Jorgensen | Management | For | For | For | |||||||||||
1g. | Election of Director: Tracy A. Leinbach | Management | For | For | For | |||||||||||
1h. | Election of Director: Laurel J. Richie | Management | For | For | For | |||||||||||
1i. | Election of Director: Richard S. Stoddart | Management | For | For | For | |||||||||||
1j. | Election of Director: Mary Best West | Management | For | For | For | |||||||||||
1k. | Election of Director: Linda Zecher Higgins | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of Hasbro's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve the Frequency of the Vote on Compensation of Hasbro's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of Amendments to Hasbro's Restated 2003 Stock Incentive Performance Plan, as amended. | Management | For | For | For | |||||||||||
5. | Ratification of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
ON SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security | 682189105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ON | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US6821891057 | Agenda | 935803468 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Atsushi Abe | Management | For | For | For | |||||||||||
1b. | Election of Director: Alan Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Susan K. Carter | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas L. Deitrich | Management | For | For | For | |||||||||||
1e. | Election of Director: Hassane El-Khoury | Management | For | For | For | |||||||||||
1f. | Election of Director: Bruce E. Kiddoo | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul A. Mascarenas | Management | For | For | For | |||||||||||
1h. | Election of Director: Gregory Waters | Management | For | For | For | |||||||||||
1i. | Election of Director: Christine Y. Yan | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers (Say-on- Pay). | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the frequency of future Say-on-Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
AT&T INC. | ||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | T | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US00206R1023 | Agenda | 935803937 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Scott T. Ford | Management | For | For | For | |||||||||||
1b. | Election of Director: Glenn H. Hutchins | Management | For | For | For | |||||||||||
1c. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||
1d. | Election of Director: Stephen J. Luczo | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael B. McCallister | Management | For | For | For | |||||||||||
1f. | Election of Director: Beth E. Mooney | Management | For | For | For | |||||||||||
1g. | Election of Director: Matthew K. Rose | Management | For | For | For | |||||||||||
1h. | Election of Director: John T. Stankey | Management | For | For | For | |||||||||||
1i. | Election of Director: Cynthia B. Taylor | Management | For | For | For | |||||||||||
1j. | Election of Director: Luis A. Ubiñas | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Independent board chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Racial equity audit. | Shareholder | For | Against | Against | |||||||||||
CDW CORPORATION | ||||||||||||||||
Security | 12514G108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDW | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US12514G1085 | Agenda | 935804408 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director term to Expire at 2024 Annual Meeting: Virginia C. Addicott | Management | For | For | For | |||||||||||
1b. | Election of Director term to Expire at 2024 Annual Meeting: James A. Bell | Management | For | For | For | |||||||||||
1c. | Election of Director term to Expire at 2024 Annual Meeting: Lynda M. Clarizio | Management | For | For | For | |||||||||||
1d. | Election of Director term to Expire at 2024 Annual Meeting: Anthony R. Foxx | Management | For | For | For | |||||||||||
1e. | Election of Director term to Expire at 2024 Annual Meeting: Marc E. Jones | Management | For | For | For | |||||||||||
1f. | Election of Director term to Expire at 2024 Annual Meeting: Christine A. Leahy | Management | For | For | For | |||||||||||
1g. | Election of Director term to Expire at 2024 Annual Meeting: Sanjay Mehrotra | Management | For | For | For | |||||||||||
1h. | Election of Director term to Expire at 2024 Annual Meeting: David W. Nelms | Management | For | For | For | |||||||||||
1i. | Election of Director term to Expire at 2024 Annual Meeting: Joseph R. Swedish | Management | For | For | For | |||||||||||
1j. | Election of Director term to Expire at 2024 Annual Meeting: Donna F. Zarcone | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of the advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve the amendment to the Company's Certificate of Incorporation to allow stockholders the right to call special meetings. | Management | For | For | For | |||||||||||
6. | To approve the amendment to the Company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security | 02209S103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MO | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US02209S1033 | Agenda | 935804965 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ian L.T. Clarke | Management | For | For | For | |||||||||||
1b. | Election of Director: Marjorie M. Connelly | Management | For | For | For | |||||||||||
1c. | Election of Director: R. Matt Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: William F. Gifford, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Jacinto J. Hernandez | Management | For | For | For | |||||||||||
1f. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | For | |||||||||||
1g. | Election of Director: Kathryn B. McQuade | Management | For | For | For | |||||||||||
1h. | Election of Director: George Muñoz | Management | For | For | For | |||||||||||
1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | For | |||||||||||
1j. | Election of Director: Virginia E. Shanks | Management | For | For | For | |||||||||||
1k. | Election of Director: Ellen R. Strahlman | Management | For | For | For | |||||||||||
1l. | Election of Director: M. Max Yzaguirre | Management | For | For | For | |||||||||||
2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | For | |||||||||||
4. | Non-Binding Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with Company Values and Policies | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Commission a Civil Rights Equity Audit | Shareholder | For | Against | Against | |||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNP | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9078181081 | Agenda | 935805703 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William J. DeLaney | Management | For | For | For | |||||||||||
1b. | Election of Director: David B. Dillon | Management | For | For | For | |||||||||||
1c. | Election of Director: Sheri H. Edison | Management | For | For | For | |||||||||||
1d. | Election of Director: Teresa M. Finley | Management | For | For | For | |||||||||||
1e. | Election of Director: Lance M. Fritz | Management | For | For | For | |||||||||||
1f. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||
1g. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael R. McCarthy | Management | For | For | For | |||||||||||
1i. | Election of Director: Jose H. Villarreal | Management | For | For | For | |||||||||||
1j. | Election of Director: Christopher J. Williams | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve executive compensation ("Say On Pay"). | Management | For | For | For | |||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation ("Say on Frequency"). | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments. | Shareholder | For | Against | Against | |||||||||||
7. | Shareholder proposal requesting a paid sick leave policy. | Shareholder | Against | Against | For | |||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US1266501006 | Agenda | 935806375 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Management | For | For | For | |||||||||||
1c. | Election of Director: C. David Brown II | Management | For | For | For | |||||||||||
1d. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||
1e. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||
1f. | Election of Director: Roger N. Farah | Management | For | For | For | |||||||||||
1g. | Election of Director: Anne M. Finucane | Management | For | For | For | |||||||||||
1h. | Election of Director: Edward J. Ludwig | Management | For | For | For | |||||||||||
1i. | Election of Director: Karen S. Lynch | Management | For | For | For | |||||||||||
1j. | Election of Director: Jean-Pierre Millon | Management | For | For | For | |||||||||||
1k. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | For | |||||||||||
3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation | Management | Against | For | Against | |||||||||||
4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | For | Against | Against | |||||||||||
6. | Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder Proposal Regarding "Fair Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments | Shareholder | For | Against | Against | |||||||||||
8. | Stockholder Proposal Requesting a Report on a "Worker Rights Assessment" | Shareholder | For | Against | Against | |||||||||||
9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | Against | For | |||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORLY | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US67103H1077 | Agenda | 935808494 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David O'Reilly | Management | For | For | For | |||||||||||
1b. | Election of Director: Larry O'Reilly | Management | For | For | For | |||||||||||
1c. | Election of Director: Greg Henslee | Management | For | For | For | |||||||||||
1d. | Election of Director: Jay D. Burchfield | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas T. Hendrickson | Management | For | For | For | |||||||||||
1f. | Election of Director: John R. Murphy | Management | For | For | For | |||||||||||
1g. | Election of Director: Dana M. Perlman | Management | For | For | For | |||||||||||
1h. | Election of Director: Maria A. Sastre | Management | For | For | For | |||||||||||
1i. | Election of Director: Andrea M. Weiss | Management | For | For | For | |||||||||||
1j. | Election of Director: Fred Whitfield | Management | Against | For | Against | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future say on pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal entitled "Independent Board Chairman." | Shareholder | Against | Against | For | |||||||||||
PG&E CORPORATION | ||||||||||||||||
Security | 69331C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PCG | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US69331C1080 | Agenda | 935808521 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cheryl F. Campbell | Management | For | For | For | |||||||||||
1b. | Election of Director: Kerry W. Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director: Arno L. Harris | Management | For | For | For | |||||||||||
1d. | Election of Director: Carlos M. Hernandez | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael R. Niggli | Management | For | For | For | |||||||||||
1f. | Election of Director: Benjamin F. Wilson | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | For | |||||||||||
HILTON WORLDWIDE HOLDINGS INC. | ||||||||||||||||
Security | 43300A203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLT | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US43300A2033 | Agenda | 935808595 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Christopher J. Nassetta | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan D. Gray | Management | For | For | For | |||||||||||
1c. | Election of Director: Charlene T. Begley | Management | For | For | For | |||||||||||
1d. | Election of Director: Chris Carr | Management | For | For | For | |||||||||||
1e. | Election of Director: Melanie L. Healey | Management | For | For | For | |||||||||||
1f. | Election of Director: Raymond E. Mabus, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Judith A. McHale | Management | For | For | For | |||||||||||
1h. | Election of Director: Elizabeth A. Smith | Management | For | For | For | |||||||||||
1i. | Election of Director: Douglas M. Steenland | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US65339F1012 | Agenda | 935808696 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nicole S. Arnaboldi | Management | For | For | For | |||||||||||
1b. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||
1c. | Election of Director: James L. Camaren | Management | For | For | For | |||||||||||
1d. | Election of Director: Kenneth B. Dunn | Management | For | For | For | |||||||||||
1e. | Election of Director: Naren K. Gursahaney | Management | For | For | For | |||||||||||
1f. | Election of Director: Kirk S. Hachigian | Management | For | For | For | |||||||||||
1g. | Election of Director: John W. Ketchum | Management | For | For | For | |||||||||||
1h. | Election of Director: Amy B. Lane | Management | For | For | For | |||||||||||
1i. | Election of Director: David L. Porges | Management | For | For | For | |||||||||||
1j. | Election of Director: Deborah "Dev" Stahlkopf | Management | For | For | For | |||||||||||
1k. | Election of Director: John A. Stall | Management | For | For | For | |||||||||||
1l. | Election of Director: Darryl L. Wilson | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | Against | For | Against | |||||||||||
4. | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years | Management | 1 Year | 1 Year | For | |||||||||||
5. | A proposal entitled "Board Skills Disclosure" requesting a chart of individual board skills | Shareholder | For | Against | Against | |||||||||||
DEXCOM, INC. | ||||||||||||||||
Security | 252131107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXCM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2521311074 | Agenda | 935809395 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady | Management | For | For | For | |||||||||||
1.7 | Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D. | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To hold a non-binding vote on pay equity disclosure. | Management | Against | Against | For | |||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCHW | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8085131055 | Agenda | 935809523 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of director: Marianne C. Brown | Management | For | For | For | |||||||||||
1b. | Election of director: Frank C. Herringer | Management | For | For | For | |||||||||||
1c. | Election of director: Gerri K. Martin- Flickinger | Management | For | For | For | |||||||||||
1d. | Election of director: Todd M. Ricketts | Management | For | For | For | |||||||||||
1e. | Election of director: Carolyn Schwab- Pomerantz | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | For | |||||||||||
4. | Frequency of advisory vote on named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder Proposal requesting pay equity disclosure | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | Shareholder | Against | Against | For | |||||||||||
YUM! BRANDS, INC. | ||||||||||||||||
Security | 988498101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YUM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9884981013 | Agenda | 935815110 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Paget L. Alves | Management | For | For | For | |||||||||||
1b. | Election of Director: Keith Barr | Management | For | For | For | |||||||||||
1c. | Election of Director: Christopher M. Connor | Management | For | For | For | |||||||||||
1d. | Election of Director: Brian C. Cornell | Management | For | For | For | |||||||||||
1e. | Election of Director: Tanya L. Domier | Management | For | For | For | |||||||||||
1f. | Election of Director: David W. Gibbs | Management | For | For | For | |||||||||||
1g. | Election of Director: Mirian M. Graddick- Weir | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas C. Nelson | Management | For | For | For | |||||||||||
1i. | Election of Director: P. Justin Skala | Management | For | For | For | |||||||||||
1j. | Election of Director: Annie Young-Scrivner | Management | For | For | For | |||||||||||
2. | Ratification of Independent Auditors. | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory Vote on the Frequency of Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal Regarding Issuance of a Report on Efforts to Reduce Plastics Use. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal Regarding Issuance of Annual Report on Lobbying. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal Regarding Issuance of Civil Rights and Nondiscrimination Audit Report. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal Regarding Disclosure of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder Proposal Regarding Issuance of Report on Paid Sick Leave. | Shareholder | For | Against | Against | |||||||||||
AMPHENOL CORPORATION | ||||||||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APH | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US0320951017 | Agenda | 935823953 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Nancy A. Altobello | Management | For | For | For | |||||||||||
1.2 | Election of Director: David P. Falck | Management | For | For | For | |||||||||||
1.3 | Election of Director: Edward G. Jepsen | Management | For | For | For | |||||||||||
1.4 | Election of Director: Rita S. Lane | Management | For | For | For | |||||||||||
1.5 | Election of Director: Robert A. Livingston | Management | For | For | For | |||||||||||
1.6 | Election of Director: Martin H. Loeffler | Management | For | For | For | |||||||||||
1.7 | Election of Director: R. Adam Norwitt | Management | For | For | For | |||||||||||
1.8 | Election of Director: Prahlad Singh | Management | For | For | For | |||||||||||
1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder Proposal: Improve Political Spending Disclosure | Shareholder | Against | Against | For | |||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HON | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US4385161066 | Agenda | 935801200 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | For | |||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For | |||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | For | |||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | For | |||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | For | |||||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | For | |||||||||||
1G. | Election of Director: Vimal Kapur | Management | For | For | For | |||||||||||
1H. | Election of Director: Rose Lee | Management | For | For | For | |||||||||||
1I. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||
1K. | Election of Director: Robin Watson | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
4. | Approval of Independent Accountants. | Management | For | For | For | |||||||||||
5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Shareowner Proposal - Environmental and Health Impact Report. | Shareholder | Against | Against | For | |||||||||||
AMGEN INC. | ||||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US0311621009 | Agenda | 935805739 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Wanda M. Austin | Management | For | For | For | |||||||||||
1b. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Bradway | Management | For | For | For | |||||||||||
1c. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Michael V. Drake | Management | For | For | For | |||||||||||
1d. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Brian J. Druker | Management | For | For | For | |||||||||||
1e. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Eckert | Management | For | For | For | |||||||||||
1f. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Greg C. Garland | Management | For | For | For | |||||||||||
1g. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. S. Omar Ishrak | Management | For | For | For | |||||||||||
1i. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Tyler Jacks | Management | For | For | For | |||||||||||
1j. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Ellen J. Kullman | Management | For | For | For | |||||||||||
1k. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Amy E. Miles | Management | For | For | For | |||||||||||
1l. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Ronald D. Sugar | Management | For | For | For | |||||||||||
1m. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. R. Sanders Williams | Management | For | For | For | |||||||||||
2. | Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LYB | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | NL0009434992 | Agenda | 935805816 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jacques Aigrain | Management | For | For | For | |||||||||||
1b. | Election of Director: Lincoln Benet | Management | For | For | For | |||||||||||
1c. | Election of Director: Robin Buchanan | Management | For | For | For | |||||||||||
1d. | Election of Director: Anthony (Tony) Chase | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert (Bob) Dudley | Management | For | For | For | |||||||||||
1f. | Election of Director: Claire Farley | Management | For | For | For | |||||||||||
1g. | Election of Director: Rita Griffin | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael Hanley | Management | For | For | For | |||||||||||
1i. | Election of Director: Virginia Kamsky | Management | For | For | For | |||||||||||
1j. | Election of Director: Albert Manifold | Management | For | For | For | |||||||||||
1k. | Election of Director: Peter Vanacker | Management | For | For | For | |||||||||||
2. | Discharge of Directors from Liability | Management | For | For | For | |||||||||||
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Management | For | For | For | |||||||||||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts | Management | For | For | For | |||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay) | Management | For | For | For | |||||||||||
7. | Advisory Vote on Frequency of Say-on-Pay Vote | Management | 1 Year | 1 Year | For | |||||||||||
8. | Authorization to Conduct Share Repurchases | Management | For | For | For | |||||||||||
9. | Cancellation of Shares | Management | For | For | For | |||||||||||
MORGAN STANLEY | ||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US6174464486 | Agenda | 935808646 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alistair Darling | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||
1c. | Election of Director: James P. Gorman | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert H. Herz | Management | For | For | For | |||||||||||
1e. | Election of Director: Erika H. James | Management | For | For | For | |||||||||||
1f. | Election of Director: Hironori Kamezawa | Management | For | For | For | |||||||||||
1g. | Election of Director: Shelley B. Leibowitz | Management | For | For | For | |||||||||||
1h. | Election of Director: Stephen J. Luczo | Management | For | For | For | |||||||||||
1i. | Election of Director: Jami Miscik | Management | For | For | For | |||||||||||
1j. | Election of Director: Masato Miyachi | Management | For | For | For | |||||||||||
1k. | Election of Director: Dennis M. Nally | Management | For | For | For | |||||||||||
1l. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||
1m. | Election of Director: Perry M. Traquina | Management | For | For | For | |||||||||||
1n. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | For | |||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote) | Management | For | For | For | |||||||||||
4. | To vote on the frequency of holding a non- binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | For | Against | Against | |||||||||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | Against | For | |||||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICE | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US45866F1049 | Agenda | 935812621 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for terms expiring in 2024: Hon. Sharon Y. Bowen | Management | For | For | For | |||||||||||
1b. | Election of Director for terms expiring in 2024: Shantella E. Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director for terms expiring in 2024: Duriya M. Farooqui | Management | For | For | For | |||||||||||
1d. | Election of Director for terms expiring in 2024: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | For | |||||||||||
1e. | Election of Director for terms expiring in 2024: Mark F. Mulhern | Management | For | For | For | |||||||||||
1f. | Election of Director for terms expiring in 2024: Thomas E. Noonan | Management | For | For | For | |||||||||||
1g. | Election of Director for terms expiring in 2024: Caroline L. Silver | Management | For | For | For | |||||||||||
1h. | Election of Director for terms expiring in 2024: Jeffrey C. Sprecher | Management | For | For | For | |||||||||||
1i. | Election of Director for terms expiring in 2024: Judith A. Sprieser | Management | For | For | For | |||||||||||
1j. | Election of Director for terms expiring in 2024: Martha A. Tirinnanzi | Management | For | For | For | |||||||||||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, the advisory resolution to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LYB | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | NL0009434992 | Agenda | 935847256 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jacques Aigrain | Management | For | For | For | |||||||||||
1b. | Election of Director: Lincoln Benet | Management | For | For | For | |||||||||||
1c. | Election of Director: Robin Buchanan | Management | For | For | For | |||||||||||
1d. | Election of Director: Anthony (Tony) Chase | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert (Bob) Dudley | Management | For | For | For | |||||||||||
1f. | Election of Director: Claire Farley | Management | For | For | For | |||||||||||
1g. | Election of Director: Rita Griffin | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael Hanley | Management | For | For | For | |||||||||||
1i. | Election of Director: Virginia Kamsky | Management | For | For | For | |||||||||||
1j. | Election of Director: Albert Manifold | Management | For | For | For | |||||||||||
1k. | Election of Director: Peter Vanacker | Management | For | For | For | |||||||||||
2. | Discharge of Directors from Liability | Management | For | For | For | |||||||||||
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Management | For | For | For | |||||||||||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts | Management | For | For | For | |||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay) | Management | For | For | For | |||||||||||
7. | Advisory Vote on Frequency of Say-on-Pay Vote | Management | 1 Year | 1 Year | For | |||||||||||
8. | Authorization to Conduct Share Repurchases | Management | For | For | For | |||||||||||
9. | Cancellation of Shares | Management | For | For | For | |||||||||||
APA CORPORATION | ||||||||||||||||
Security | 03743Q108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APA | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US03743Q1085 | Agenda | 935802581 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Director: Annell R. Bay | Management | For | For | For | |||||||||||
2. | Election of Director: John J. Christmann IV | Management | For | For | For | |||||||||||
3. | Election of Director: Juliet S. Ellis | Management | For | For | For | |||||||||||
4. | Election of Director: Charles W. Hooper | Management | For | For | For | |||||||||||
5. | Election of Director: Chansoo Joung | Management | For | For | For | |||||||||||
6. | Election of Director: H. Lamar McKay | Management | For | For | For | |||||||||||
7. | Election of Director: Amy H. Nelson | Management | For | For | For | |||||||||||
8. | Election of Director: Daniel W. Rabun | Management | For | For | For | |||||||||||
9. | Election of Director: Peter A. Ragauss | Management | For | For | For | |||||||||||
10. | Election of Director: David L. Stover | Management | For | For | For | |||||||||||
11. | Ratification of Ernst & Young LLP as APA's Independent Auditors | Management | For | For | For | |||||||||||
12. | Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | For | For | For | |||||||||||
13. | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
14. | Approval of an amendment to APA's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers | Management | Against | For | Against | |||||||||||
INSULET CORPORATION | ||||||||||||||||
Security | 45784P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PODD | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US45784P1012 | Agenda | 935805195 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Luciana Borio | For | For | For | ||||||||||||
2 | Michael R. Minogue | For | For | For | ||||||||||||
3 | Corinne H. Nevinny | For | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of certain executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of certain executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GE HEALTHCARE TECHNOLOGIES INC. | ||||||||||||||||
Security | 36266G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GEHC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US36266G1076 | Agenda | 935805878 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter J. Arduini | Management | For | For | For | |||||||||||
1b. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Rodney F. Hochman | Management | For | For | For | |||||||||||
1d. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||
1f. | Election of Director: Catherine Lesjak | Management | For | For | For | |||||||||||
1g. | Election of Director: Anne T. Madden | Management | For | For | For | |||||||||||
1h. | Election of Director: Tomislav Mihaljevic | Management | For | For | For | |||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | For | |||||||||||
1j. | Election of Director: Phoebe L. Yang | Management | For | For | For | |||||||||||
2. | Approve our named executive officers' compensation in an advisory vote. | Management | For | For | For | |||||||||||
3. | Approve the frequency of future advisory votes on named executive officers' compensation in an advisory vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
REALTY INCOME CORPORATION | ||||||||||||||||
Security | 756109104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | O | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US7561091049 | Agenda | 935806248 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual meeting: Priscilla Almodovar | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual meeting: Jacqueline Brady | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual meeting: A. Larry Chapman | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual meeting: Reginald H. Gilyard | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual meeting: Mary Hogan Preusse | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual meeting: Priya Cherian Huskins | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual meeting: Gerardo I. Lopez | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual meeting: Michael D. McKee | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual meeting: Gregory T. McLaughlin | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual meeting: Ronald L. Merriman | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual meeting: Sumit Roy | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | A non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
MERCK & CO., INC. | ||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US58933Y1055 | Agenda | 935809080 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Mary Ellen Coe | Management | For | For | For | |||||||||||
1c. | Election of Director: Pamela J. Craig | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert M. Davis | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||
1f. | Election of Director: Risa J. Lavizzo- Mourey, M.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | For | |||||||||||
1h. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | For | |||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | For | |||||||||||
1j. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | For | |||||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | For | |||||||||||
1l. | Election of Director: Kathy J. Warden | Management | For | For | For | |||||||||||
1m. | Election of Director: Peter C. Wendell | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal regarding business operations in China. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal regarding indirect political spending. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal regarding patents and access. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Shareholder | Against | Against | For | |||||||||||
10. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | Against | For | |||||||||||
HENRY SCHEIN, INC. | ||||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US8064071025 | Agenda | 935809636 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mohamad Ali | Management | For | For | For | |||||||||||
1b. | Election of Director: Stanley M. Bergman | Management | For | For | For | |||||||||||
1c. | Election of Director: James P. Breslawski | Management | For | For | For | |||||||||||
1d. | Election of Director: Deborah Derby | Management | For | For | For | |||||||||||
1e. | Election of Director: Joseph L. Herring | Management | For | For | For | |||||||||||
1f. | Election of Director: Kurt P. Kuehn | Management | For | For | For | |||||||||||
1g. | Election of Director: Philip A. Laskawy | Management | For | For | For | |||||||||||
1h. | Election of Director: Anne H. Margulies | Management | For | For | For | |||||||||||
1i. | Election of Director: Mark E. Mlotek | Management | For | For | For | |||||||||||
1j. | Election of Director: Steven Paladino | Management | For | For | For | |||||||||||
1k. | Election of Director: Carol Raphael | Management | For | For | For | |||||||||||
1l. | Election of Director: Scott Serota | Management | For | For | For | |||||||||||
1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | For | |||||||||||
1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | For | |||||||||||
2. | Proposal to amend and restate the Company's 2015 Non-Employee Director Stock Incentive Plan. | Management | For | For | For | |||||||||||
3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
ALLIANT ENERGY CORPORATION | ||||||||||||||||
Security | 018802108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0188021085 | Agenda | 935814942 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for term ending in 2024: Stephanie L. Cox | Management | For | For | For | |||||||||||
1b. | Election of Director for term ending in 2026: Patrick E. Allen | Management | For | For | For | |||||||||||
1c. | Election of Director for term ending in 2026: Michael D. Garcia | Management | For | For | For | |||||||||||
1d. | Election of Director for term ending in 2026: Susan D. Whiting | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
BOSTON PROPERTIES, INC. | ||||||||||||||||
Security | 101121101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BXP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US1011211018 | Agenda | 935815386 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | For | |||||||||||
1b. | Election of Director: Bruce W. Duncan | Management | For | For | For | |||||||||||
1c. | Election of Director: Carol B. Einiger | Management | For | For | For | |||||||||||
1d. | Election of Director: Diane J. Hoskins | Management | For | For | For | |||||||||||
1e. | Election of Director: Mary E. Kipp | Management | For | For | For | |||||||||||
1f. | Election of Director: Joel I. Klein | Management | For | For | For | |||||||||||
1g. | Election of Director: Douglas T. Linde | Management | For | For | For | |||||||||||
1h. | Election of Director: Matthew J. Lustig | Management | For | For | For | |||||||||||
1i. | Election of Director: Owen D. Thomas | Management | For | For | For | |||||||||||
1j. | Election of Director: William H. Walton, III | Management | For | For | For | |||||||||||
1k. | Election of Director: Derek Anthony West | Management | For | For | For | |||||||||||
2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding, advisory vote, the frequency of holding the advisory vote on the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TARGA RESOURCES CORP. | ||||||||||||||||
Security | 87612G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRGP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US87612G1013 | Agenda | 935816047 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton | Management | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. | Shareholder | For | Against | Against | |||||||||||
QUANTA SERVICES, INC. | ||||||||||||||||
Security | 74762E102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PWR | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US74762E1029 | Agenda | 935816263 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Doyle N. Beneby | Management | For | For | For | |||||||||||
1c. | Election of Director: Vincent D. Foster | Management | For | For | For | |||||||||||
1d. | Election of Director: Bernard Fried | Management | For | For | For | |||||||||||
1e. | Election of Director: Worthing F. Jackman | Management | For | For | For | |||||||||||
1f. | Election of Director: Holli C. Ladhani | Management | For | For | For | |||||||||||
1g. | Election of Director: David M. McClanahan | Management | For | For | For | |||||||||||
1h. | Election of Director: R. Scott Rowe | Management | For | For | For | |||||||||||
1i. | Election of Director: Margaret B. Shannon | Management | For | For | For | |||||||||||
1j. | Election of Director: Martha B. Wyrsch | Management | For | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of Quanta's executive compensation. | Management | For | For | For | |||||||||||
3. | Recommendation, by non-binding advisory vote, on the frequency of future advisory votes on Quanta's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
NISOURCE INC. | ||||||||||||||||
Security | 65473P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NI | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US65473P1057 | Agenda | 935817291 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the next Annual Stockholders' Meeting: Peter A. Altabef | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the next Annual Stockholders' Meeting: Sondra L. Barbour | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the next Annual Stockholders' Meeting: Eric L. Butler | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the next Annual Stockholders' Meeting: Aristides S. Candris | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. Henretta | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. P. Hersman | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the next Annual Stockholders' Meeting: Michael E. Jesanis | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the next Annual Stockholders' Meeting: William D. Johnson | Management | For | For | For | |||||||||||
1j. | Election of Director to hold office until the next Annual Stockholders' Meeting: Kevin T. Kabat | Management | For | For | For | |||||||||||
1k. | Election of Director to hold office until the next Annual Stockholders' Meeting: Cassandra S. Lee | Management | For | For | For | |||||||||||
1l. | Election of Director to hold office until the next Annual Stockholders' Meeting: Lloyd M. Yates | Management | For | For | For | |||||||||||
2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | |||||||||||
3. | To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | To approve an Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | For | |||||||||||
6. | Stockholder proposal requesting the adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. | Shareholder | Against | Against | For | |||||||||||
WATERS CORPORATION | ||||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WAT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US9418481035 | Agenda | 935817481 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | For | For | |||||||||||
1.2 | Election of Director: Linda Baddour | Management | For | For | For | |||||||||||
1.3 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | For | For | |||||||||||
1.4 | Election of Director: Dan Brennan | Management | For | For | For | |||||||||||
1.5 | Election of Director: Richard Fearon | Management | For | For | For | |||||||||||
1.6 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | For | For | |||||||||||
1.7 | Election of Director: Wei Jiang | Management | For | For | For | |||||||||||
1.8 | Election of Director: Christopher A. Kuebler | Management | For | For | For | |||||||||||
1.9 | Election of Director: Mark Vergnano | Management | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
4. | To approve, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
THE ALLSTATE CORPORATION | ||||||||||||||||
Security | 020002101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALL | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0200021014 | Agenda | 935817859 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Donald E. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Kermit R. Crawford | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard T. Hume | Management | For | For | For | |||||||||||
1d. | Election of Director: Margaret M. Keane | Management | For | For | For | |||||||||||
1e. | Election of Director: Siddharth N. Mehta | Management | For | For | For | |||||||||||
1f. | Election of Director: Jacques P. Perold | Management | For | For | For | |||||||||||
1g. | Election of Director: Andrea Redmond | Management | For | For | For | |||||||||||
1h. | Election of Director: Gregg M. Sherrill | Management | For | For | For | |||||||||||
1i. | Election of Director: Judith A. Sprieser | Management | For | For | For | |||||||||||
1j. | Election of Director: Perry M. Traquina | Management | For | For | For | |||||||||||
1k. | Election of Director: Monica Turner | Management | For | For | For | |||||||||||
1l. | Election of Director: Thomas J. Wilson | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the named executives. | Management | For | For | For | |||||||||||
3. | Say on pay frequency vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2023. | Management | For | For | For | |||||||||||
WELLTOWER INC. | ||||||||||||||||
Security | 95040Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WELL | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US95040Q1040 | Agenda | 935820173 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kenneth J. Bacon | Management | For | For | For | |||||||||||
1b. | Election of Director: Karen B. DeSalvo | Management | For | For | For | |||||||||||
1c. | Election of Director: Philip L. Hawkins | Management | For | For | For | |||||||||||
1d. | Election of Director: Dennis G. Lopez | Management | For | For | For | |||||||||||
1e. | Election of Director: Shankh Mitra | Management | For | For | For | |||||||||||
1f. | Election of Director: Ade J. Patton | Management | For | For | For | |||||||||||
1g. | Election of Director: Diana W. Reid | Management | For | For | For | |||||||||||
1h. | Election of Director: Sergio D. Rivera | Management | For | For | For | |||||||||||
1i. | Election of Director: Johnese M. Spisso | Management | For | For | For | |||||||||||
1j. | Election of Director: Kathryn M. Sullivan | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. | Management | Against | For | Against | |||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8835561023 | Agenda | 935803709 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marc N. Casper | Management | For | For | For | |||||||||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | For | |||||||||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | For | |||||||||||
1d. | Election of Director: C. Martin Harris | Management | For | For | For | |||||||||||
1e. | Election of Director: Tyler Jacks | Management | For | For | For | |||||||||||
1f. | Election of Director: R. Alexandra Keith | Management | For | For | For | |||||||||||
1g. | Election of Director: James C. Mullen | Management | For | For | For | |||||||||||
1h. | Election of Director: Lars R. Sørensen | Management | For | For | For | |||||||||||
1i. | Election of Director: Debora L. Spar | Management | For | For | For | |||||||||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | For | |||||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | For | |||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |||||||||||
3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | For | For | For | |||||||||||
5. | Approval of the Company's Amended and Restated 2013 Stock Incentive Plan. | Management | For | For | For | |||||||||||
6. | Approval of the Company's 2023 Global Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
FIRSTENERGY CORP. | ||||||||||||||||
Security | 337932107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FE | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US3379321074 | Agenda | 935804167 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jana T. Croom | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven J. Demetriou | Management | For | For | For | |||||||||||
1c. | Election of Director: Lisa Winston Hicks | Management | For | For | For | |||||||||||
1d. | Election of Director: Paul Kaleta | Management | For | For | For | |||||||||||
1e. | Election of Director: Sean T. Klimczak | Management | For | For | For | |||||||||||
1f. | Election of Director: Jesse A. Lynn | Management | For | For | For | |||||||||||
1g. | Election of Director: James F. O'Neil III | Management | For | For | For | |||||||||||
1h. | Election of Director: John W. Somerhalder II | Management | For | For | For | |||||||||||
1i. | Election of Director: Andrew Teno | Management | For | For | For | |||||||||||
1j. | Election of Director: Leslie M. Turner | Management | For | For | For | |||||||||||
1k. | Election of Director: Melvin Williams | Management | For | For | For | |||||||||||
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2023 | Management | For | For | For | |||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | For | For | For | |||||||||||
4. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve an Amendment to the Amended and Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders | Management | For | For | For | |||||||||||
6. | Shareholder Ratification of Termination Pay | Shareholder | Against | Against | For | |||||||||||
7. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against | For | |||||||||||
AMERICAN TOWER CORPORATION | ||||||||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMT | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US03027X1000 | Agenda | 935806008 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas A. Bartlett | Management | For | For | For | |||||||||||
1b. | Election of Director: Kelly C. Chambliss | Management | For | For | For | |||||||||||
1c. | Election of Director: Teresa H. Clarke | Management | For | For | For | |||||||||||
1d. | Election of Director: Raymond P. Dolan | Management | For | For | For | |||||||||||
1e. | Election of Director: Kenneth R. Frank | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert D. Hormats | Management | For | For | For | |||||||||||
1g. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||
1h. | Election of Director: Craig Macnab | Management | For | For | For | |||||||||||
1i. | Election of Director: JoAnn A. Reed | Management | For | For | For | |||||||||||
1j. | Election of Director: Pamela D. A. Reeve | Management | For | For | For | |||||||||||
1k. | Election of Director: Bruce L. Tanner | Management | For | For | For | |||||||||||
1l. | Election of Director: Samme L. Thompson | Management | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | To vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
DUPONT DE NEMOURS, INC. | ||||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DD | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US26614N1028 | Agenda | 935808444 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Amy G. Brady | Management | For | For | For | |||||||||||
1b. | Election of Director: Edward D. Breen | Management | For | For | For | |||||||||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | For | |||||||||||
1d. | Election of Director: Terrence R. Curtin | Management | For | For | For | |||||||||||
1e. | Election of Director: Alexander M. Cutler | Management | For | For | For | |||||||||||
1f. | Election of Director: Eleuthère I. du Pont | Management | For | For | For | |||||||||||
1g. | Election of Director: Kristina M. Johnson | Management | For | For | For | |||||||||||
1h. | Election of Director: Luther C. Kissam | Management | For | For | For | |||||||||||
1i. | Election of Director: Frederick M. Lowery | Management | For | For | For | |||||||||||
1j. | Election of Director: Raymond J. Milchovich | Management | For | For | For | |||||||||||
1k. | Election of Director: Deanna M. Mulligan | Management | For | For | For | |||||||||||
1l. | Election of Director: Steven M. Sterin | Management | For | For | For | |||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | Against | For | Against | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
4. | Independent Board Chair | Shareholder | Against | Against | For | |||||||||||
MARATHON OIL CORPORATION | ||||||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US5658491064 | Agenda | 935808886 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term expiring in 2024: Chadwick C. Deaton | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term expiring in 2024: Marcela E. Donadio | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term expiring in 2024: M. Elise Hyland | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term expiring in 2024: Holli C. Ladhani | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term expiring in 2024: Mark A. McCollum | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term expiring in 2024: Brent J. Smolik | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term expiring in 2024: Lee M. Tillman | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term expiring in 2024: Shawn D. Williams | Management | For | For | For | |||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
ADVANCE AUTO PARTS, INC. | ||||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAP | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US00751Y1064 | Agenda | 935812354 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Carla J. Bailo | Management | For | For | For | |||||||||||
1b. | Election of Director: John F. Ferraro | Management | For | For | For | |||||||||||
1c. | Election of Director: Thomas R. Greco | Management | For | For | For | |||||||||||
1d. | Election of Director: Joan M. Hilson | Management | For | For | For | |||||||||||
1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | |||||||||||
1f. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Douglas A. Pertz | Management | For | For | For | |||||||||||
1h. | Election of Director: Sherice R. Torres | Management | For | For | For | |||||||||||
1i. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | For | |||||||||||
2. | Approve our 2023 Omnibus Incentive Compensation Plan. | Management | For | For | For | |||||||||||
3. | Approve our 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
5. | Approve, by advisory vote, the frequency of voting on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
6. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
7. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding requiring an independent Board Chair. | Shareholder | Against | Against | For | |||||||||||
XCEL ENERGY INC. | ||||||||||||||||
Security | 98389B100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XEL | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US98389B1008 | Agenda | 935814651 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Megan Burkhart | Management | For | For | For | |||||||||||
1b. | Election of Director: Lynn Casey | Management | For | For | For | |||||||||||
1c. | Election of Director: Bob Frenzel | Management | For | For | For | |||||||||||
1d. | Election of Director: Netha Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Patricia Kampling | Management | For | For | For | |||||||||||
1f. | Election of Director: George Kehl | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard O'Brien | Management | For | For | For | |||||||||||
1h. | Election of Director: Charles Pardee | Management | For | For | For | |||||||||||
1i. | Election of Director: Christopher Policinski | Management | For | For | For | |||||||||||
1j. | Election of Director: James Prokopanko | Management | For | For | For | |||||||||||
1k. | Election of Director: Kim Williams | Management | For | For | For | |||||||||||
1l. | Election of Director: Daniel Yohannes | Management | For | For | For | |||||||||||
2. | Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) | Management | For | For | For | |||||||||||
3. | Approval of the frequency of say on pay votes | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
EXTRA SPACE STORAGE INC. | ||||||||||||||||
Security | 30225T102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US30225T1025 | Agenda | 935814726 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kenneth M. Woolley | Management | For | For | For | |||||||||||
1b. | Election of Director: Joseph D. Margolis | Management | For | For | For | |||||||||||
1c. | Election of Director: Roger B. Porter | Management | For | For | For | |||||||||||
1d. | Election of Director: Jennifer Blouin | Management | For | For | For | |||||||||||
1e. | Election of Director: Joseph J. Bonner | Management | For | For | For | |||||||||||
1f. | Election of Director: Gary L. Crittenden | Management | For | For | For | |||||||||||
1g. | Election of Director: Spencer F. Kirk | Management | For | For | For | |||||||||||
1h. | Election of Director: Diane Olmstead | Management | For | For | For | |||||||||||
1i. | Election of Director: Jefferson S. Shreve | Management | For | For | For | |||||||||||
1j. | Election of Director: Julia Vander Ploeg | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
AVALONBAY COMMUNITIES, INC. | ||||||||||||||||
Security | 053484101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVB | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US0534841012 | Agenda | 935814841 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Glyn F. Aeppel | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Terry S. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Ronald L. Havner, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Stephen P. Hills | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Christopher B. Howard | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Richard J. Lieb | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Nnenna Lynch | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Charles E. Mueller, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Timothy J. Naughton | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Benjamin W. Schall | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Susan Swanezy | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: W. Edward Walter | Management | For | For | For | |||||||||||
2. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | For | For | |||||||||||
3. | To cast a non-binding, advisory vote as to the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIS | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US31620M1062 | Agenda | 935815184 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lee Adrean | Management | For | For | For | |||||||||||
1b. | Election of Director: Ellen R. Alemany | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark D. Benjamin | Management | For | For | For | |||||||||||
1d. | Election of Director: Vijay G. D'Silva | Management | For | For | For | |||||||||||
1e. | Election of Director: Stephanie L. Ferris | Management | For | For | For | |||||||||||
1f. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | |||||||||||
1g. | Election of Director: Lisa A. Hook | Management | For | For | For | |||||||||||
1h. | Election of Director: Kenneth T. Lamneck | Management | For | For | For | |||||||||||
1i. | Election of Director: Gary L. Lauer | Management | For | For | For | |||||||||||
1j. | Election of Director: Louise M. Parent | Management | For | For | For | |||||||||||
1k. | Election of Director: Brian T. Shea | Management | For | For | For | |||||||||||
1l. | Election of Director: James B. Stallings, Jr. | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ONEOK, INC. | ||||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OKE | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US6826801036 | Agenda | 935817037 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brian L. Derksen | Management | For | For | For | |||||||||||
1b. | Election of Director: Julie H. Edwards | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark W. Helderman | Management | For | For | For | |||||||||||
1d. | Election of Director: Randall J. Larson | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven J. Malcolm | Management | For | For | For | |||||||||||
1f. | Election of Director: Jim W. Mogg | Management | For | For | For | |||||||||||
1g. | Election of Director: Pattye L. Moore | Management | For | For | For | |||||||||||
1h. | Election of Director: Pierce H. Norton II | Management | For | For | For | |||||||||||
1i. | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | |||||||||||
1j. | Election of Director: Gerald B. Smith | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | For | For | For | |||||||||||
4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | For | |||||||||||
5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EOG | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US26875P1012 | Agenda | 935817049 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 annual meeting: Janet F. Clark | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the 2024 annual meeting: Donald F. Textor | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the 2024 annual meeting: Ezra Y. Yacob | Management | For | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
UNITED AIRLINES HOLDINGS, INC. | ||||||||||||||||
Security | 910047109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UAL | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US9100471096 | Agenda | 935819461 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Carolyn Corvi | Management | For | For | For | |||||||||||
1b. | Election of Director: Matthew Friend | Management | For | For | For | |||||||||||
1c. | Election of Director: Barney Harford | Management | For | For | For | |||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | For | |||||||||||
1e. | Election of Director: Walter Isaacson | Management | For | For | For | |||||||||||
1f. | Election of Director: James A. C. Kennedy | Management | For | For | For | |||||||||||
1g. | Election of Director: J. Scott Kirby | Management | For | For | For | |||||||||||
1h. | Election of Director: Edward M. Philip | Management | For | For | For | |||||||||||
1i. | Election of Director: Edward L. Shapiro | Management | For | For | For | |||||||||||
1j. | Election of Director: Laysha Ward | Management | For | For | For | |||||||||||
1k. | Election of Director: James M. Whitehurst | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Ernst & Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
4. | A Vote to Approve, on a Nonbinding Advisory Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | A Vote to Approve the First Amendment to the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
6. | A Vote to Approve the Amended and Restated United Airlines Holdings, Inc. Director Equity Incentive Plan. | Management | For | For | For | |||||||||||
THE SOUTHERN COMPANY | ||||||||||||||||
Security | 842587107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8425871071 | Agenda | 935819764 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Janaki Akella | Management | For | For | For | |||||||||||
1b. | Election of Director: Henry A. Clark III | Management | For | For | For | |||||||||||
1c. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas A. Fanning | Management | For | For | For | |||||||||||
1e. | Election of Director: David J. Grain | Management | For | For | For | |||||||||||
1f. | Election of Director: Colette D. Honorable | Management | For | For | For | |||||||||||
1g. | Election of Director: Donald M. James | Management | For | For | For | |||||||||||
1h. | Election of Director: John D. Johns | Management | For | For | For | |||||||||||
1i. | Election of Director: Dale E. Klein | Management | For | For | For | |||||||||||
1j. | Election of Director: David E. Meador | Management | For | For | For | |||||||||||
1k. | Election of Director: Ernest J. Moniz | Management | For | For | For | |||||||||||
1l. | Election of Director: William G. Smith, Jr. | Management | For | For | For | |||||||||||
1m. | Election of Director: Kristine L. Svinicki | Management | For | For | For | |||||||||||
1n. | Election of Director: Lizanne Thomas | Management | For | For | For | |||||||||||
1o. | Election of Director: Christopher C. Womack | Management | For | For | For | |||||||||||
1p. | Election of Director: E. Jenner Wood III | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Approve an amendment to the Restated Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. | Management | For | For | For | |||||||||||
6. | Stockholder proposal regarding simple majority vote. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal regarding setting Scope 3 GHG targets. | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder proposal regarding issuing annual report on feasibility of reaching net zero. | Shareholder | Against | Against | For | |||||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRV | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US89417E1091 | Agenda | 935820983 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alan L. Beller | Management | For | For | For | |||||||||||
1b. | Election of Director: Janet M. Dolan | Management | For | For | For | |||||||||||
1c. | Election of Director: Russell G. Golden | Management | For | For | For | |||||||||||
1d. | Election of Director: Patricia L. Higgins | Management | For | For | For | |||||||||||
1e. | Election of Director: William J. Kane | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas B. Leonardi | Management | For | For | For | |||||||||||
1g. | Election of Director: Clarence Otis Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | |||||||||||
1i. | Election of Director: Philip T. Ruegger III | Management | For | For | For | |||||||||||
1j. | Election of Director: Rafael Santana | Management | For | For | For | |||||||||||
1k. | Election of Director: Todd C. Schermerhorn | Management | For | For | For | |||||||||||
1l. | Election of Director: Alan D. Schnitzer | Management | For | For | For | |||||||||||
1m. | Election of Director: Laurie J. Thomsen | Management | For | For | For | |||||||||||
1n. | Election of Director: Bridget van Kralingen | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Non-binding vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
5. | Approve The Travelers Companies, Inc. 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
6. | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Shareholder | For | Against | Against | |||||||||||
9. | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
10. | Shareholder proposal relating to additional disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
BLACKROCK, INC. | ||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLK | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US09247X1019 | Agenda | 935821000 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bader M. Alsaad | Management | For | For | For | |||||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | For | |||||||||||
1c. | Election of Director: Laurence D. Fink | Management | For | For | For | |||||||||||
1d. | Election of Director: William E. Ford | Management | For | For | For | |||||||||||
1e. | Election of Director: Fabrizio Freda | Management | For | For | For | |||||||||||
1f. | Election of Director: Murry S. Gerber | Management | For | For | For | |||||||||||
1g. | Election of Director: Margaret "Peggy" L. Johnson | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert S. Kapito | Management | For | For | For | |||||||||||
1i. | Election of Director: Cheryl D. Mills | Management | For | For | For | |||||||||||
1j. | Election of Director: Gordon M. Nixon | Management | For | For | For | |||||||||||
1k. | Election of Director: Kristin C. Peck | Management | For | For | For | |||||||||||
1l. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||
1m. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | |||||||||||
1n. | Election of Director: Hans E. Vestberg | Management | For | For | For | |||||||||||
1o. | Election of Director: Susan L. Wagner | Management | For | For | For | |||||||||||
1p. | Election of Director: Mark Wilson | Management | For | For | For | |||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, in a non-binding advisory vote, of the frequency of future executive compensation advisory votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Civil rights, non- discrimination and returns to merit audit. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Production of a report on BlackRock's ability to "engineer decarbonization in the real economy". | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal - Impact report for climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. | Shareholder | Against | Against | For | |||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PYPL | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US70450Y1038 | Agenda | 935821036 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | For | |||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | For | |||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | For | |||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Enrique Lores | Management | For | For | For | |||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | For | |||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | For | |||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | For | |||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | For | |||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | For | |||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against | |||||||||||
3. | Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. | Management | For | For | For | |||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. | Management | For | For | For | |||||||||||
5. | Stockholder Proposal - Provision of Services in Conflict Zones. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder Proposal - Reproductive Rights and Data Privacy. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder Proposal - PayPal Transparency Reports. | Shareholder | Abstain | Against | Against | |||||||||||
8. | Stockholder Proposal - Report on Ensuring Respect for Civil Liberties. | Shareholder | Against | Against | For | |||||||||||
9. | Stockholder Proposal - Adopt Majority Vote Standard for Director Elections. | Shareholder | For | Against | Against | |||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XRAY | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US24906P1093 | Agenda | 935821074 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Eric K. Brandt | Management | For | For | For | |||||||||||
1b. | Election of Director: Simon D. Campion | Management | For | For | For | |||||||||||
1c. | Election of Director: Willie A. Deese | Management | For | For | For | |||||||||||
1d. | Election of Director: Betsy D. Holden | Management | For | For | For | |||||||||||
1e. | Election of Director: Clyde R. Hosein | Management | For | For | For | |||||||||||
1f. | Election of Director: Harry M. Kraemer, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Gregory T. Lucier | Management | For | For | For | |||||||||||
1h. | Election of Director: Jonathan J. Mazelsky | Management | For | For | For | |||||||||||
1i. | Election of Director: Leslie F. Varon | Management | For | For | For | |||||||||||
1j. | Election of Director: Janet S. Vergis | Management | For | For | For | |||||||||||
1k. | Election of Director: Dorothea Wenzel | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
3. | Approval, by non-binding vote, of the Company's executive compensation for 2022. | Management | For | For | For | |||||||||||
4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | 1 Year | 1 Year | For | |||||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US0231351067 | Agenda | 935825452 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | |||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For | |||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | For | |||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | For | |||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | |||||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | For | |||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | |||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | |||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | |||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | For | Against | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | |||||||||||
5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | Against | For | Against | |||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | For | Against | Against | |||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Against | Against | For | |||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Against | Against | For | |||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | For | Against | Against | |||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | For | Against | Against | |||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Against | Against | For | |||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | Against | For | |||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Against | Against | For | |||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | For | Against | Against | |||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | For | Against | Against | |||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | Against | For | |||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Against | Against | For | |||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | Against | For | |||||||||||
20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | Against | For | |||||||||||
21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | For | Against | Against | |||||||||||
22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | Against | For | |||||||||||
23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | Against | |||||||||||
NXP SEMICONDUCTORS N.V. | ||||||||||||||||
Security | N6596X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXPI | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | NL0009538784 | Agenda | 935858475 - Management | |||||||||||||
Record Date | 26-Apr-2023 | Holding Recon Date | 26-Apr-2023 | |||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. �� | Adoption of the 2022 Statutory Annual Accounts | Management | For | For | For | |||||||||||
2. | Discharge the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 | Management | For | For | For | |||||||||||
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | For | |||||||||||
3b. | Re-appoint Annette Clayton as non- executive director | Management | For | For | For | |||||||||||
3c. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | For | |||||||||||
3d. | Re-appoint Chunyuan Gu as non-executive director | Management | For | For | For | |||||||||||
3e. | Re-appoint Lena Olving as non-executive director | Management | For | For | For | |||||||||||
3f. | Re-appoint Julie Southern as non-executive director | Management | For | For | For | |||||||||||
3g. | Re-appoint Jasmin Staiblin as non- executive director | Management | For | For | For | |||||||||||
3h. | Re-appoint Gregory Summe as non- executive director | Management | For | For | For | |||||||||||
3i. | Re-appoint Karl-Henrik Sundström as non- executive director | Management | For | For | For | |||||||||||
3j. | Appoint Moshe Gavrielov as non-executive director | Management | For | For | For | |||||||||||
4. | Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares | Management | For | For | For | |||||||||||
5. | Authorization of the Board to restrict or exclude preemption rights accruing in connection with an issue of shares or grant of rights | Management | For | For | For | |||||||||||
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | For | |||||||||||
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | For | |||||||||||
8. | Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
9. | Non-binding, advisory vote to approve Named Executive Officer compensation | Management | For | For | For | |||||||||||
INVESCO LTD. | ||||||||||||||||
Security | G491BT108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IVZ | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | BMG491BT1088 | Agenda | 935792742 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
01 | Election of Director: Sarah E. Beshar | Management | For | For | For | |||||||||||
02 | Election of Director: Thomas M. Finke | Management | For | For | For | |||||||||||
03 | Election of Director: Martin L. Flanagan | Management | For | For | For | |||||||||||
04 | Election of Director: Thomas P. Gibbons | Management | For | For | For | |||||||||||
05 | Election of Director: William F. Glavin, Jr. | Management | For | For | For | |||||||||||
06 | Election of Director: Elizabeth S. Johnson | Management | For | For | For | |||||||||||
07 | Election of Director: Denis Kessler | Management | For | For | For | |||||||||||
08 | Election of Director: Sir Nigel Sheinwald | Management | For | For | For | |||||||||||
09 | Election of Director: Paula C. Tolliver | Management | For | For | For | |||||||||||
10 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | For | |||||||||||
11 | Election of Director: Christopher C. Womack | Management | For | For | For | |||||||||||
12 | Election of Director: Phoebe A. Wood | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the company's 2022 executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Amendment and Restatement of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions | Management | For | For | For | |||||||||||
5. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
LINCOLN NATIONAL CORPORATION | ||||||||||||||||
Security | 534187109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US5341871094 | Agenda | 935794417 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Deirdre P. Connelly | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ellen G. Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: William H. Cunningham | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Reginald E. Davis | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Eric G. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Gary C. Kelly | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: M. Leanne Lachman | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Dale LeFebvre | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Janet Liang | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Michael F. Mee | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Lynn M. Utter | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
4. | Respond to an advisory proposal regarding the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
6. | Shareholder proposal to amend our governing documents to provide an independent chair of the board. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal to require shareholder ratification of executive termination pay. | Shareholder | Against | Against | For | |||||||||||
IDEX CORPORATION | ||||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IEX | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US45167R1041 | Agenda | 935812568 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director for a term of three years: Katrina L. Helmkamp | Management | For | For | For | |||||||||||
1b. | Election of Class I Director for a term of three years: Mark A. Beck | Management | For | For | For | |||||||||||
1c. | Election of Class I Director for a term of three years: Carl R. Christenson | Management | For | For | For | |||||||||||
1d. | Election of Class I Director for a term of three years: Alejandro Quiroz Centeno | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. | Shareholder | Against | Against | For | |||||||||||
MOHAWK INDUSTRIES, INC. | ||||||||||||||||
Security | 608190104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MHK | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US6081901042 | Agenda | 935813661 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a term of three years: Karen A. Smith Bogart | Management | For | For | For | |||||||||||
1.2 | Election of Director for a term of three years: Jeffrey S. Lorberbaum | Management | For | For | For | |||||||||||
2. | The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder proposal regarding a racial equity audit. | Shareholder | Against | Against | For | |||||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US1696561059 | Agenda | 935815603 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Albert Baldocchi | Management | For | For | For | |||||||||||
1.2 | Election of Director: Matthew Carey | Management | For | For | For | |||||||||||
1.3 | Election of Director: Gregg Engles | Management | For | For | For | |||||||||||
1.4 | Election of Director: Patricia Fili-Krushel | Management | For | For | For | |||||||||||
1.5 | Election of Director: Mauricio Gutierrez | Management | For | For | For | |||||||||||
1.6 | Election of Director: Robin Hickenlooper | Management | For | For | For | |||||||||||
1.7 | Election of Director: Scott Maw | Management | For | For | For | |||||||||||
1.8 | Election of Director: Brian Niccol | Management | For | For | For | |||||||||||
1.9 | Election of Director: Mary Winston | Management | For | For | For | |||||||||||
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay"). | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of future say on pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Request to limit certain bylaw amendments. | Shareholder | For | Against | Against | |||||||||||
6. | Shareholder Proposal - Request to adopt a non-interference policy. | Shareholder | For | Against | Against | |||||||||||
THE MOSAIC COMPANY | ||||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US61945C1036 | Agenda | 935817051 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cheryl K. Beebe | Management | For | For | For | |||||||||||
1b. | Election of Director: Gregory L. Ebel | Management | For | For | For | |||||||||||
1c. | Election of Director: Timothy S. Gitzel | Management | For | For | For | |||||||||||
1d. | Election of Director: Denise C. Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Emery N. Koenig | Management | For | For | For | |||||||||||
1f. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | For | |||||||||||
1g. | Election of Director: David T. Seaton | Management | For | For | For | |||||||||||
1h. | Election of Director: Steven M. Seibert | Management | For | For | For | |||||||||||
1i. | Election of Director: João Roberto Gonçalves Teixeira | Management | For | For | For | |||||||||||
1j. | Election of Director: Gretchen H. Watkins | Management | For | For | For | |||||||||||
1k. | Election of Director: Kelvin R. Westbrook | Management | For | For | For | |||||||||||
2. | Approval of The Mosaic Company 2023 Stock and Incentive Plan. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
5. | An advisory vote on the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
6. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | For | Against | Against | |||||||||||
7. | A stockholder proposal to report on the Company's plans to reduce greenhouse gas emissions. | Shareholder | Against | Against | For | |||||||||||
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US7237871071 | Agenda | 935817241 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: A.R. Alameddine | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Lori G. Billingsley | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Edison C. Buchanan | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: Richard P. Dealy | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Maria S. Dreyfus | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Matthew M. Gallagher | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Phillip A. Gobe | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: Stacy P. Methvin | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: Royce W. Mitchell | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: Scott D. Sheffield | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: J. Kenneth Thompson | Management | For | For | For | |||||||||||
1l. | ELECTION OF DIRECTOR: Phoebe A. Wood | Management | For | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
MCDONALD'S CORPORATION | ||||||||||||||||
Security | 580135101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCD | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US5801351017 | Agenda | 935819788 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Anthony Capuano | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Kareem Daniel | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Lloyd Dean | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Catherine Engelbert | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Margaret Georgiadis | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Enrique Hernandez, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Christopher Kempczinski | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Richard Lenny | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: John Mulligan | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Jennifer Taubert | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Paul Walsh | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: Amy Weaver | Management | For | For | For | |||||||||||
1m. | Election of Director to serve until the 2024 Annual Meeting: Miles White | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2023. | Management | For | For | For | |||||||||||
5. | Advisory Vote on Adoption of Antibiotics Policy (1 of 2). | Shareholder | Against | Against | For | |||||||||||
6. | Advisory Vote on Adoption of Antibiotics Policy (2 of 2). | Shareholder | Against | Against | For | |||||||||||
7. | Advisory Vote on Annual Report on "Communist China." | Shareholder | Against | Against | For | |||||||||||
8. | Advisory Vote on Civil Rights & Returns to Merit Audit. | Shareholder | Against | Against | For | |||||||||||
9. | Advisory Vote on Annual Report on Lobbying Activities. | Shareholder | Against | Against | For | |||||||||||
10. | Advisory Vote on Annual Report on Global Political Influence. | Shareholder | Against | Against | For | |||||||||||
11. | Advisory Vote on Poultry Welfare Disclosure. | Shareholder | Against | Against | For | |||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IPG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4606901001 | Agenda | 935820161 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | For | |||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | |||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | For | |||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | For | |||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | For | |||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | For | |||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | For | |||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | For | |||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal entitled "Independent Board Chairman". | Shareholder | Against | Against | For | |||||||||||
EQUINIX, INC. | ||||||||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EQIX | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US29444U7000 | Agenda | 935820490 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell | Management | For | For | For | |||||||||||
1b. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox- Martin | Management | For | For | For | |||||||||||
1c. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier | Management | For | For | For | |||||||||||
1d. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko | Management | For | For | For | |||||||||||
1e. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers | Management | For | For | For | |||||||||||
1f. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger | Management | For | For | For | |||||||||||
1g. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley | Management | For | For | For | |||||||||||
1h. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel | Management | Against | For | Against | |||||||||||
1i. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera | Management | For | For | For | |||||||||||
1j. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo | Management | Against | For | Against | |||||||||||
1k. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp | Management | For | For | For | |||||||||||
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Approval, by a non-binding advisory vote, of the frequency with which our stockholders will vote on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
5. | A stockholder proposal related to shareholder ratification of termination pay | Shareholder | Against | Against | For | |||||||||||
SBA COMMUNICATIONS CORPORATION | ||||||||||||||||
Security | 78410G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBAC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US78410G1040 | Agenda | 935820515 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein | Management | For | For | For | |||||||||||
1.2 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen | Management | For | For | For | |||||||||||
1.3 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of SBA's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
VERISIGN, INC. | ||||||||||||||||
Security | 92343E102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRSN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US92343E1029 | Agenda | 935822557 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the next annual meeting: D. James Bidzos | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the next annual meeting: Courtney D. Armstrong | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the next annual meeting: Yehuda Ari Buchalter | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the next annual meeting: Kathleen A. Cote | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the next annual meeting: Thomas F. Frist III | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the next annual meeting: Jamie S. Gorelick | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the next annual meeting: Roger H. Moore | Management | For | For | For | |||||||||||
1.8 | Election of Director to serve until the next annual meeting: Timothy Tomlinson | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, regarding an independent chair policy | Shareholder | Against | Against | For | |||||||||||
ILLUMINA, INC. | ||||||||||||||||
Security | 452327109 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | ILMN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4523271090 | Agenda | 935842977 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Illumina Nominee: Frances Arnold, Ph.D. | Management | For | |||||||||||||
1B. | Illumina Nominee: Francis A. deSouza | Management | For | |||||||||||||
1C. | Illumina Nominee: Caroline D. Dorsa | Management | For | |||||||||||||
1D. | Illumina Nominee: Robert S. Epstein, M.D. | Management | For | |||||||||||||
1E. | Illumina Nominee: Scott Gottlieb, M.D. | Management | For | |||||||||||||
1F. | Illumina Nominee: Gary S. Guthart, Ph.D. | Management | For | |||||||||||||
1G. | Illumina Nominee: Philip W. Schiller | Management | For | |||||||||||||
1H. | Illumina Nominee: Susan E. Siegel | Management | For | |||||||||||||
1I. | Illumina Nominee: John W. Thompson | Management | For | |||||||||||||
1J. | Icahn Group Nominee OPPOSED by the Company: Vincent J. Intrieri | Management | Withheld | |||||||||||||
1K. | Icahn Group Nominee OPPOSED by the Company: Jesse A. Lynn | Management | Withheld | |||||||||||||
1L. | Icahn Group Nominee OPPOSED by the Company: Andrew J. Teno | Management | Withheld | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation provided to our named executive officers as disclosed in the Proxy Statement. | Management | For | |||||||||||||
4. | To approve, on an advisory basis, the frequency of holding an advisory vote to approve compensation provided to our "named executive officers". | Management | 1 Year | |||||||||||||
5. | To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan | Management | For | |||||||||||||
ILLUMINA, INC. | ||||||||||||||||
Security | 452327109 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | ILMN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4523271090 | Agenda | 935854516 - Opposition | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ICAHN NOMINEE: Vincent J. Intrieri | Management | For | For | For | |||||||||||
1b. | ICAHN NOMINEE: Jesse A. Lynn | Management | Withheld | For | Against | |||||||||||
1c. | ICAHN NOMINEE: Andrew J. Teno | Management | For | For | For | |||||||||||
1d. | ACCEPTABLE COMPANY NOMINEE: Frances Arnold | Management | For | None | ||||||||||||
1e. | ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa | Management | For | None | ||||||||||||
1f. | ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb | Management | For | None | ||||||||||||
1g. | ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart | Management | For | None | ||||||||||||
1h. | ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller | Management | For | None | ||||||||||||
1i. | ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel | Management | For | None | ||||||||||||
1j. | OPPOSED COMPANY NOMINEE: Francis A. deSouza | Management | Withheld | Withheld | * | |||||||||||
1k. | OPPOSED COMPANY NOMINEE: Robert S. Epstein | Management | For | Withheld | * | |||||||||||
1l. | OPPOSED COMPANY NOMINEE: John W. Thompson | Management | Withheld | Withheld | * | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | Against | Against | For | |||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan. | Management | For | None | ||||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOW | Meeting Date | 26-May-2023 | |||||||||||||
ISIN | US5486611073 | Agenda | 935817190 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raul Alvarez | For | For | For | ||||||||||||
2 | David H. Batchelder | For | For | For | ||||||||||||
3 | Scott H. Baxter | For | For | For | ||||||||||||
4 | Sandra B. Cochran | For | For | For | ||||||||||||
5 | Laurie Z. Douglas | For | For | For | ||||||||||||
6 | Richard W. Dreiling | For | For | For | ||||||||||||
7 | Marvin R. Ellison | For | For | For | ||||||||||||
8 | Daniel J. Heinrich | For | For | For | ||||||||||||
9 | Brian C. Rogers | For | For | For | ||||||||||||
10 | Bertram L. Scott | For | For | For | ||||||||||||
11 | Colleen Taylor | For | For | For | ||||||||||||
12 | Mary Beth West | For | For | For | ||||||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal requesting an independent board chairman. | Shareholder | Against | Against | For | |||||||||||
DOLLAR GENERAL CORPORATION | ||||||||||||||||
Security | 256677105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DG | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US2566771059 | Agenda | 935821137 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Warren F. Bryant | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael M. Calbert | Management | For | For | For | |||||||||||
1c. | Election of Director: Ana M. Chadwick | Management | For | For | For | |||||||||||
1d. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy I. McGuire | Management | For | For | For | |||||||||||
1f. | Election of Director: Jeffery C. Owen | Management | For | For | For | |||||||||||
1g. | Election of Director: Debra A. Sandler | Management | For | For | For | |||||||||||
1h. | Election of Director: Ralph E. Santana | Management | For | For | For | |||||||||||
1i. | Election of Director: Todd J. Vasos | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement | Management | For | For | For | |||||||||||
3. | To recommend, on an advisory (non- binding) basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
5. | To vote on a shareholder proposal regarding cage-free eggs progress disclosure. | Shareholder | Against | Against | For | |||||||||||
6. | To vote on a shareholder proposal to take steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting | Shareholder | For | Against | Against | |||||||||||
7. | To vote on a shareholder proposal requesting a worker safety and well-being audit and report. | Shareholder | For | Against | Against | |||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US30231G1022 | Agenda | 935823977 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael J. Angelakis | Management | For | For | For | |||||||||||
1b. | Election of Director: Susan K. Avery | Management | For | For | For | |||||||||||
1c. | Election of Director: Angela F. Braly | Management | For | For | For | |||||||||||
1d. | Election of Director: Gregory J. Goff | Management | For | For | For | |||||||||||
1e. | Election of Director: John D. Harris II | Management | For | For | For | |||||||||||
1f. | Election of Director: Kaisa H. Hietala | Management | For | For | For | |||||||||||
1g. | Election of Director: Joseph L. Hooley | Management | For | For | For | |||||||||||
1h. | Election of Director: Steven A. Kandarian | Management | For | For | For | |||||||||||
1i. | Election of Director: Alexander A. Karsner | Management | For | For | For | |||||||||||
1j. | Election of Director: Lawrence W. Kellner | Management | For | For | For | |||||||||||
1k. | Election of Director: Jeffrey W. Ubben | Management | For | For | For | |||||||||||
1l. | Election of Director: Darren W. Woods | Management | For | For | For | |||||||||||
2. | Ratification of Independent Auditors | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against | For | |||||||||||
6. | Reduce Executive Stock Holding Period | Shareholder | Against | Against | For | |||||||||||
7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | Against | Against | For | |||||||||||
8. | Additional Direct Methane Measurement | Shareholder | For | Against | Against | |||||||||||
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | Against | Against | For | |||||||||||
10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | For | Against | Against | |||||||||||
11. | GHG Reporting on Adjusted Basis | Shareholder | For | Against | Against | |||||||||||
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | For | Against | Against | |||||||||||
13. | Report on Plastics Under SCS Scenario | Shareholder | Against | Against | For | |||||||||||
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | Against | Against | For | |||||||||||
15. | Tax Reporting Beyond Legal Requirements | Shareholder | For | Against | Against | |||||||||||
16. | Energy Transition Social Impact Report | Shareholder | For | Against | Against | |||||||||||
17. | Report on Commitment Against AMAP Work | Shareholder | Abstain | Against | Against | |||||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US1667641005 | Agenda | 935829284 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Wanda M. Austin | Management | For | For | For | |||||||||||
1b. | Election of Director: John B. Frank | Management | For | For | For | |||||||||||
1c. | Election of Director: Alice P. Gast | Management | For | For | For | |||||||||||
1d. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |||||||||||
1f. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Charles W. Moorman | Management | For | For | For | |||||||||||
1h. | Election of Director: Dambisa F. Moyo | Management | For | For | For | |||||||||||
1i. | Election of Director: Debra Reed-Klages | Management | For | For | For | |||||||||||
1j. | Election of Director: D. James Umpleby III | Management | For | For | For | |||||||||||
1k. | Election of Director: Cynthia J. Warner | Management | For | For | For | |||||||||||
1l. | Election of Director: Michael K. Wirth | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | Shareholder | Against | Against | For | |||||||||||
6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | Against | Against | For | |||||||||||
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | For | Against | Against | |||||||||||
8. | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against | For | |||||||||||
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | For | Against | Against | |||||||||||
10. | Report on Racial Equity Audit | Shareholder | Against | Against | For | |||||||||||
11. | Report on Tax Practices | Shareholder | For | Against | Against | |||||||||||
12. | Independent Chair | Shareholder | Against | Against | For | |||||||||||
META PLATFORMS, INC. | ||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | META | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US30303M1027 | Agenda | 935830960 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peggy Alford | For | For | For | ||||||||||||
2 | Marc L. Andreessen | For | For | For | ||||||||||||
3 | Andrew W. Houston | For | For | For | ||||||||||||
4 | Nancy Killefer | For | For | For | ||||||||||||
5 | Robert M. Kimmitt | For | For | For | ||||||||||||
6 | Sheryl K. Sandberg | For | For | For | ||||||||||||
7 | Tracey T. Travis | For | For | For | ||||||||||||
8 | Tony Xu | For | For | For | ||||||||||||
9 | Mark Zuckerberg | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | A shareholder proposal regarding government takedown requests. | Shareholder | Against | Against | For | |||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | For | Against | Against | |||||||||||
5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | For | Against | Against | |||||||||||
6. | A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Against | Against | For | |||||||||||
7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | For | Against | Against | |||||||||||
8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Against | Against | For | |||||||||||
9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | For | Against | Against | |||||||||||
10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | For | Against | Against | |||||||||||
11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | For | Against | Against | |||||||||||
12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Against | Against | For | |||||||||||
13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | For | Against | Against |
WALMART INC. | |||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMT | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | US9311421039 | Agenda | 935833144 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | ||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | ||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | ||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | ||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | ||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | For | ||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | For | ||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | ||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | ||||||||||
2. | Advisory Vote on the Frequency of Future Say-On-Pay Votes. | Management | 1 Year | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against | ||||||||||
4. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | For | ||||||||||
5. | Policy Regarding Worker Pay in Executive Compensation. | Shareholder | Against | Against | For | ||||||||||
6. | Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | ||||||||||
7. | Racial Equity Audit. | Shareholder | For | Against | Against | ||||||||||
8. | Racial and Gender Layoff Diversity Report. | Shareholder | Against | Against | For | ||||||||||
9. | Request to Require Shareholder Approval of Certain Future Bylaw Amendments. | Shareholder | For | Against | Against | ||||||||||
10. | Report on Reproductive Rights and Data Privacy. | Shareholder | Against | Against | For | ||||||||||
11. | Communist China Risk Audit. | Shareholder | Against | Against | For | ||||||||||
12. | Workplace Safety & Violence Review. | Shareholder | For | Against | Against | ||||||||||
EXPEDIA GROUP, INC. | |||||||||||||||
Security | 30212P303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXPE | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | US30212P3038 | Agenda | 935835578 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Samuel Altman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||
1b. | Election of Director: Beverly Anderson | Management | For | For | For | ||||||||||
1c. | Election of Director: M. Moina Banerjee | Management | For | For | For | ||||||||||
1d. | Election of Director: Chelsea Clinton | Management | For | For | For | ||||||||||
1e. | Election of Director: Barry Diller | Management | For | For | For | ||||||||||
1f. | Election of Director: Henrique Dubugras (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||
1g. | Election of Director: Craig Jacobson | Management | For | For | For | ||||||||||
1h. | Election of Director: Peter Kern | Management | For | For | For | ||||||||||
1i. | Election of Director: Dara Khosrowshahi | Management | For | For | For | ||||||||||
1j. | Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||||
1k. | Election of Director: Alex von Furstenberg | Management | For | For | For | ||||||||||
1l. | Election of Director: Julie Whalen | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers. | Management | Against | For | Against | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of Expedia Group's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. | Management | For | For | For | ||||||||||
5. | Approval of the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. | Management | For | For | For | ||||||||||
6. | Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
SERVICENOW, INC. | |||||||||||||||
Security | 81762P102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NOW | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US81762P1021 | Agenda | 935821062 - Management | ||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | For | ||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | For | ||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | For | ||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | For | ||||||||||
1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | For | ||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | For | ||||||||||
1g. | Election of Director: William R. McDermott | Management | For | For | For | ||||||||||
1h. | Election of Director: Jeffrey A. Miller | Management | For | For | For | ||||||||||
1i. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | For | ||||||||||
1j. | Election of Director: Anita M. Sands | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | Against | For | Against | ||||||||||
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
4. | To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | For | ||||||||||
5. | To elect Deborah Black as a director. | Management | For | For | For | ||||||||||
UDR, INC. | |||||||||||||||
Security | 902653104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UDR | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US9026531049 | Agenda | 935821517 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Katherine A. Cattanach | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Jon A. Grove | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Mary Ann King | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: James D. Klingbeil | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Clint D. McDonnough | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Robert A. McNamara | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Diane M. Morefield | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Kevin C. Nickelberry | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: Mark R. Patterson | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Thomas W. Toomey | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
GARTNER, INC. | |||||||||||||||
Security | 366651107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IT | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US3666511072 | Agenda | 935825806 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for term expiring in 2024: Peter E. Bisson | Management | For | For | For | ||||||||||
1b. | Election of Director for term expiring in 2024: Richard J. Bressler | Management | For | For | For | ||||||||||
1c. | Election of Director for term expiring in 2024: Raul E. Cesan | Management | For | For | For | ||||||||||
1d. | Election of Director for term expiring in 2024: Karen E. Dykstra | Management | For | For | For | ||||||||||
1e. | Election of Director for term expiring in 2024: Diana S. Ferguson | Management | For | For | For | ||||||||||
1f. | Election of Director for term expiring in 2024: Anne Sutherland Fuchs | Management | For | For | For | ||||||||||
1g. | Election of Director for term expiring in 2024: William O. Grabe | Management | For | For | For | ||||||||||
1h. | Election of Director for term expiring in 2024: José M. Gutiérrez | Management | For | For | For | ||||||||||
1i. | Election of Director for term expiring in 2024: Eugene A. Hall | Management | For | For | For | ||||||||||
1j. | Election of Director for term expiring in 2024: Stephen G. Pagliuca | Management | For | For | For | ||||||||||
1k. | Election of Director for term expiring in 2024: Eileen M. Serra | Management | For | For | For | ||||||||||
1l. | Election of Director for term expiring in 2024: James C. Smith | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of the Gartner, Inc. Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
TRIMBLE INC. | |||||||||||||||
Security | 896239100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRMB | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US8962391004 | Agenda | 935830059 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James C. Dalton | For | For | For | |||||||||||
2 | Borje Ekholm | For | For | For | |||||||||||
3 | Ann Fandozzi | For | For | For | |||||||||||
4 | Kaigham (Ken) Gabriel | For | For | For | |||||||||||
5 | Meaghan Lloyd | For | For | For | |||||||||||
6 | Sandra MacQuillan | For | For | For | |||||||||||
7 | Robert G. Painter | For | For | For | |||||||||||
8 | Mark S. Peek | For | For | For | |||||||||||
9 | Thomas Sweet | For | For | For | |||||||||||
10 | Johan Wibergh | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of executive compensation votes | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023 | Management | For | For | For | ||||||||||
NETFLIX, INC. | |||||||||||||||
Security | 64110L106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NFLX | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US64110L1061 | Agenda | 935831126 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | Management | For | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Advisory approval of named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
6. | Stockholder proposal entitled, "Netflix- Exclusive Board of Directors," if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder proposal requesting a report on the Company's 401(K) Plan, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder proposal entitled, "Policy on Freedom of Association," if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||||
ROYAL CARIBBEAN CRUISES LTD. | |||||||||||||||
Security | V7780T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RCL | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | LR0008862868 | Agenda | 935831188 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: John F. Brock | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard D. Fain | Management | For | For | For | ||||||||||
1c. | Election of Director: Stephen R. Howe, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: William L. Kimsey | Management | For | For | For | ||||||||||
1e. | Election of Director: Michael O. Leavitt | Management | For | For | For | ||||||||||
1f. | Election of Director: Jason T. Liberty | Management | For | For | For | ||||||||||
1g. | Election of Director: Amy McPherson | Management | For | For | For | ||||||||||
1h. | Election of Director: Maritza G. Montiel | Management | For | For | For | ||||||||||
1i. | Election of Director: Ann S. Moore | Management | For | For | For | ||||||||||
1j. | Election of Director: Eyal M. Ofer | Management | For | For | For | ||||||||||
1k. | Election of Director: Vagn O. Sørensen | Management | For | For | For | ||||||||||
1l. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||||
1m. | Election of Director: Arne Alexander Wilhelmsen | Management | For | For | For | ||||||||||
1n. | Election of Director: Rebecca Yeung | Management | For | For | For | ||||||||||
2. | Advisory approval of the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of shareholder vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
ULTA BEAUTY, INC. | |||||||||||||||
Security | 90384S303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US90384S3031 | Agenda | 935831241 - Management | ||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michelle L. Collins | Management | For | For | For | ||||||||||
1b. | Election of Director: Patricia A. Little | Management | For | For | For | ||||||||||
1c. | Election of Director: Heidi G. Petz | Management | For | For | For | ||||||||||
1d. | Election of Director: Michael C. Smith | Management | For | For | For | ||||||||||
2. | To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors. | Management | For | For | For | ||||||||||
3. | To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. | Management | For | For | For | ||||||||||
4. | To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. | Management | For | For | For | ||||||||||
5. | To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard. | Management | For | For | For | ||||||||||
6. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. | Management | For | For | For | ||||||||||
7. | Advisory resolution to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
8. | Advisory vote on the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
TRANE TECHNOLOGIES PLC | |||||||||||||||
Security | G8994E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TT | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935831897 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | For | ||||||||||
1c. | Election of Director: April Miller Boise | Management | For | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | For | ||||||||||
1e. | Election of Director: Mark R. George | Management | For | For | For | ||||||||||
1f. | Election of Director: John A. Hayes | Management | For | For | For | ||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | For | ||||||||||
1i. | Election of Director: David S. Regnery | Management | For | For | For | ||||||||||
1j. | Election of Director: Melissa N. Schaeffer | Management | For | For | For | ||||||||||
1k. | Election of Director: John P. Surma | Management | For | For | For | ||||||||||
2. | Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||||
5. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | For | ||||||||||
6. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | For | ||||||||||
7. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | For | ||||||||||
SOLAREDGE TECHNOLOGIES, INC. | |||||||||||||||
Security | 83417M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SEDG | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | US83417M1045 | Agenda | 935833194 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Marcel Gani | Management | For | For | For | ||||||||||
1b. | Election of Director: Tal Payne | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Approval of, on an advisory and non- binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote). | Management | For | For | For | ||||||||||
4. | Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections. | Management | For | For | For | ||||||||||
6. | Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. | Management | For | For | For | ||||||||||
7. | Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. | Management | Against | For | Against | ||||||||||
EPAM SYSTEMS, INC. | |||||||||||||||
Security | 29414B104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EPAM | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | US29414B1044 | Agenda | 935827987 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director to hold office for a three-year term: Eugene Roman | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director to hold office for a three-year term: Jill Smart | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director to hold office for a three-year term: Ronald Vargo | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Management | For | For | For | ||||||||||
ALPHABET INC. | |||||||||||||||
Security | 02079K305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | US02079K3059 | Agenda | 935830946 - Management | ||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Larry Page | Management | For | For | For | ||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | For | ||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | ||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | ||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | ||||||||||
1f. | Election of Director: R. Martin "Marty" Chávez | Management | For | For | For | ||||||||||
1g. | Election of Director: L. John Doerr | Management | For | For | For | ||||||||||
1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | ||||||||||
1i. | Election of Director: Ann Mather | Management | For | For | For | ||||||||||
1j. | Election of Director: K. Ram Shriram | Management | For | For | For | ||||||||||
1k. | Election of Director: Robin L. Washington | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | ||||||||||
3. | Approval of amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | For | For | For | ||||||||||
4. | Advisory vote to approve compensation awarded to named executive officers | Management | Against | For | Against | ||||||||||
5. | Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | 1 Year | 3 Years | Against | ||||||||||
6. | Stockholder proposal regarding a lobbying report | Shareholder | Against | Against | For | ||||||||||
7. | Stockholder proposal regarding a congruency report | Shareholder | Against | Against | For | ||||||||||
8. | Stockholder proposal regarding a climate lobbying report | Shareholder | Against | Against | For | ||||||||||
9. | Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | For | Against | Against | ||||||||||
10. | Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Against | Against | For | ||||||||||
11. | Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | For | Against | Against | ||||||||||
12. | Stockholder proposal regarding algorithm disclosures | Shareholder | For | Against | Against | ||||||||||
13. | Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | For | Against | Against | ||||||||||
14. | Stockholder proposal regarding a content governance report | Shareholder | Against | Against | For | ||||||||||
15. | Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | For | Against | Against | ||||||||||
16. | Stockholder proposal regarding bylaws amendment | Shareholder | For | Against | Against | ||||||||||
17. | Stockholder proposal regarding "executives to retain significant stock" | Shareholder | Against | Against | For | ||||||||||
18. | Stockholder proposal regarding equal shareholder voting | Shareholder | For | Against | Against | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UNH | Meeting Date | 05-Jun-2023 | ||||||||||||
ISIN | US91324P1021 | Agenda | 935835237 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Timothy Flynn | Management | For | For | For | ||||||||||
1b. | Election of Director: Paul Garcia | Management | For | For | For | ||||||||||
1c. | Election of Director: Kristen Gil | Management | For | For | For | ||||||||||
1d. | Election of Director: Stephen Hemsley | Management | For | For | For | ||||||||||
1e. | Election of Director: Michele Hooper | Management | For | For | For | ||||||||||
1f. | Election of Director: F. William McNabb III | Management | For | For | For | ||||||||||
1g. | Election of Director: Valerie Montgomery Rice, M.D. | Management | For | For | For | ||||||||||
1h. | Election of Director: John Noseworthy, M.D. | Management | For | For | For | ||||||||||
1i. | Election of Director: Andrew Witty | Management | For | For | For | ||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory approval of the frequency of holding future say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. | Shareholder | For | Against | Against | ||||||||||
6. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. | Shareholder | Against | Against | For | ||||||||||
7. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||
FORTIVE CORPORATION | |||||||||||||||
Security | 34959J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FTV | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US34959J1088 | Agenda | 935830958 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Eric Branderiz | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: James A. Lico | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon | Management | For | For | For | ||||||||||
2. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on Fortive's named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | To consider and act upon a shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | Against | For | ||||||||||
FREEPORT-MCMORAN INC. | |||||||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCX | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US35671D8570 | Agenda | 935831493 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | For | ||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | For | ||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | For | ||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | For | ||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | For | ||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | For | ||||||||||
1i. | Election of Director: Dustan E. McCoy | Management | For | For | For | ||||||||||
1j. | Election of Director: Kathleen L. Quirk | Management | For | For | For | ||||||||||
1k. | Election of Director: John J. Stephens | Management | For | For | For | ||||||||||
1l. | Election of Director: Frances Fragos Townsend | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTSH | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US1924461023 | Agenda | 935831809 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the 2024 Annual meeting: Zein Abdalla | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual meeting: Vinita Bali | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual meeting: Eric Branderiz | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual meeting: Archana Deskus | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual meeting: John M. Dineen | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual meeting: Nella Domenici | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual meeting: Ravi Kumar S | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual meeting: Leo S. Mackay, Jr. | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the 2024 Annual meeting: Michael Patsalos-Fox | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the 2024 Annual meeting: Stephen J. Rohleder | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the 2024 Annual meeting: Abraham Schot | Management | For | For | For | ||||||||||
1l. | Election of Director to serve until the 2024 Annual meeting: Joseph M. Velli | Management | For | For | For | ||||||||||
1m. | Election of Director to serve until the 2024 Annual meeting: Sandra S. Wijnberg | Management | For | For | For | ||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay). | Management | For | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approve the Company's 2023 Incentive Award Plan. | Management | For | For | For | ||||||||||
5. | Approve an amendment to the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
7. | Shareholder proposal regarding fair elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. | Shareholder | For | Against | Against | ||||||||||
8. | Shareholder proposal regarding shareholder ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. | Shareholder | Against | Against | For | ||||||||||
DAVITA INC. | |||||||||||||||
Security | 23918K108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DVA | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US23918K1088 | Agenda | 935837952 - Management | ||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Pamela M. Arway | Management | For | For | For | ||||||||||
1b. | Election of Director: Charles G. Berg | Management | For | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||||
1d. | Election of Director: Jason M. Hollar | Management | For | For | For | ||||||||||
1e. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | For | ||||||||||
1f. | Election of Director: John M. Nehra | Management | For | For | For | ||||||||||
1g. | Election of Director: Javier J. Rodriguez | Management | For | For | For | ||||||||||
1h. | Election of Director: Adam H. Schechter | Management | For | For | For | ||||||||||
1i. | Election of Director: Phyllis R. Yale | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To approve an amendment and restatement of the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Management | Against | For | Against | ||||||||||
ORGANON & CO. | |||||||||||||||
Security | 68622V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OGN | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US68622V1061 | Agenda | 935839588 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class II Director: Carrie S. Cox | Management | For | For | For | ||||||||||
1b. | Election of Class II Director: Alan Ezekowitz, M.D. | Management | For | For | For | ||||||||||
1c. | Election of Class II Director: Helene Gayle, M.D. | Management | For | For | For | ||||||||||
1d. | Election of Class II Director: Deborah Leone | Management | For | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
BOOKING HOLDINGS INC. | |||||||||||||||
Security | 09857L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BKNG | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US09857L1089 | Agenda | 935842244 - Management | ||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Glenn D. Fogel | For | For | For | |||||||||||
2 | Mirian M. Graddick-Weir | For | For | For | |||||||||||
3 | Wei Hopeman | For | For | For | |||||||||||
4 | Robert J. Mylod, Jr. | For | For | For | |||||||||||
5 | Charles H. Noski | For | For | For | |||||||||||
6 | Larry Quinlan | For | For | For | |||||||||||
7 | Nicholas J. Read | For | For | For | |||||||||||
8 | Thomas E. Rothman | For | For | For | |||||||||||
9 | Sumit Singh | For | For | For | |||||||||||
10 | Lynn V. Radakovich | For | For | For | |||||||||||
11 | Vanessa A. Wittman | For | For | For | |||||||||||
2. | Advisory vote to approve 2022 executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting a non- binding stockholder vote to ratify termination pay of executives. | Shareholder | Against | Against | For | ||||||||||
THE TJX COMPANIES, INC. | |||||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TJX | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | US8725401090 | Agenda | 935847509 - Management | ||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: José B. Alvarez | Management | For | For | For | ||||||||||
1b. | Election of Director: Alan M. Bennett | Management | For | For | For | ||||||||||
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | For | ||||||||||
1d. | Election of Director: David T. Ching | Management | For | For | For | ||||||||||
1e. | Election of Director: C. Kim Goodwin | Management | For | For | For | ||||||||||
1f. | Election of Director: Ernie Herrman | Management | For | For | For | ||||||||||
1g. | Election of Director: Amy B. Lane | Management | For | For | For | ||||||||||
1h. | Election of Director: Carol Meyrowitz | Management | For | For | For | ||||||||||
1i. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. | Management | For | For | For | ||||||||||
3. | Advisory approval of TJX's executive compensation (the say-on-pay vote). | Management | For | For | For | ||||||||||
4. | Advisory approval of the frequency of TJX's say-on-pay votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder proposal to adopt a paid sick leave policy for all Associates. | Shareholder | For | Against | Against | ||||||||||
DEVON ENERGY CORPORATION | |||||||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DVN | Meeting Date | 07-Jun-2023 | ||||||||||||
ISIN | US25179M1036 | Agenda | 935835352 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Barbara M. Baumann | For | For | For | |||||||||||
2 | John E. Bethancourt | For | For | For | |||||||||||
3 | Ann G. Fox | For | For | For | |||||||||||
4 | Gennifer F. Kelly | For | For | For | |||||||||||
5 | Kelt Kindick | For | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | For | |||||||||||
7 | Karl F. Kurz | For | For | For | |||||||||||
8 | Michael N. Mears | For | For | For | |||||||||||
9 | Robert A. Mosbacher, Jr | For | For | For | |||||||||||
10 | Richard E. Muncrief | For | For | For | |||||||||||
11 | Valerie M. Williams | For | For | For | |||||||||||
2. | Ratify the selection of the Company's Independent Auditors for 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approve an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | Against | For | Against | ||||||||||
6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | Against | For | Against | ||||||||||
7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | For | Against | Against | ||||||||||
MARKETAXESS HOLDINGS INC. | |||||||||||||||
Security | 57060D108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MKTX | Meeting Date | 07-Jun-2023 | ||||||||||||
ISIN | US57060D1081 | Agenda | 935842333 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard M. McVey | Management | For | For | For | ||||||||||
1b. | Election of Director: Christopher R. Concannon | Management | For | For | For | ||||||||||
1c. | Election of Director: Nancy Altobello | Management | For | For | For | ||||||||||
1d. | Election of Director: Steven L. Begleiter | Management | For | For | For | ||||||||||
1e. | Election of Director: Stephen P. Casper | Management | For | For | For | ||||||||||
1f. | Election of Director: Jane Chwick | Management | For | For | For | ||||||||||
1g. | Election of Director: William F. Cruger | Management | For | For | For | ||||||||||
1h. | Election of Director: Kourtney Gibson | Management | For | For | For | ||||||||||
1i. | Election of Director: Richard G. Ketchum | Management | For | For | For | ||||||||||
1j. | Election of Director: Emily H. Portney | Management | For | For | For | ||||||||||
1k. | Election of Director: Richard L. Prager | Management | For | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
COMCAST CORPORATION | |||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 | ||||||||||||
ISIN | US20030N1019 | Agenda | 935845492 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kenneth J. Bacon | For | For | For | |||||||||||
2 | Thomas J. Baltimore Jr. | For | For | For | |||||||||||
3 | Madeline S. Bell | For | For | For | |||||||||||
4 | Edward D. Breen | For | For | For | |||||||||||
5 | Gerald L. Hassell | For | For | For | |||||||||||
6 | Jeffrey A. Honickman | For | For | For | |||||||||||
7 | Maritza G. Montiel | For | For | For | |||||||||||
8 | Asuka Nakahara | For | For | For | |||||||||||
9 | David C. Novak | For | For | For | |||||||||||
10 | Brian L. Roberts | For | For | For | |||||||||||
2. | Ratification of the appointment of our independent auditors. | Management | For | For | For | ||||||||||
3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
7. | To perform independent racial equity audit. | Shareholder | For | Against | Against | ||||||||||
8. | To report on climate risk in default retirement plan options. | Shareholder | Against | Against | For | ||||||||||
9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Against | Against | For | ||||||||||
10. | To report on political contributions and company values alignment. | Shareholder | Against | Against | For | ||||||||||
11. | To report on business in China. | Shareholder | Against | Against | For | ||||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FANG | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | US25278X1090 | Agenda | 935840339 - Management | ||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | For | ||||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | For | ||||||||||
1.3 | Election of Director: David L. Houston | Management | For | For | For | ||||||||||
1.4 | Election of Director: Rebecca A. Klein | Management | For | For | For | ||||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | For | ||||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | For | ||||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | For | ||||||||||
1.8 | Election of Director: Frank D. Tsuru | Management | For | For | For | ||||||||||
1.9 | Election of Director: Steven E. West | Management | For | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. | Management | For | For | For | ||||||||||
4. | Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. | Management | For | For | For | ||||||||||
5. | Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | ||||||||||
6. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
ALLEGION PLC | |||||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALLE | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935842369 - Management | ||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||||
1b. | Election of Director: Steven C. Mizell | Management | For | For | For | ||||||||||
1c. | Election of Director: Nicole Parent Haughey | Management | For | For | For | ||||||||||
1d. | Election of Director: Lauren B. Peters | Management | For | For | For | ||||||||||
1e. | Election of Director: Ellen Rubin | Management | For | For | For | ||||||||||
1f. | Election of Director: Dean I. Schaffer | Management | For | For | For | ||||||||||
1g. | Election of Director: John H. Stone | Management | For | For | For | ||||||||||
1h. | Election of Director: Dev Vardhan | Management | For | For | For | ||||||||||
1i. | Election of Director: Martin E. Welch III | Management | For | For | For | ||||||||||
2. | Approve the compensation of our named executive officers on an advisory (non- binding) basis. | Management | For | For | For | ||||||||||
3. | Approve the Allegion plc Incentive Stock Plan of 2023. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. | Management | For | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares under Irish law. | Management | For | For | For | ||||||||||
6. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). | Management | For | For | For | ||||||||||
BATH & BODY WORKS, INC. | |||||||||||||||
Security | 070830104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBWI | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | US0708301041 | Agenda | 935843474 - Management | ||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Patricia S. Bellinger | Management | For | For | For | ||||||||||
1b. | Election of Director: Alessandro Bogliolo | Management | For | For | For | ||||||||||
1c. | Election of Director: Gina R. Boswell | Management | For | For | For | ||||||||||
1d. | Election of Director: Lucy O. Brady | Management | For | For | For | ||||||||||
1e. | Election of Director: Francis A. Hondal | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas J. Kuhn | Management | For | For | For | ||||||||||
1g. | Election of Director: Danielle M. Lee | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael G. Morris | Management | For | For | For | ||||||||||
1i. | Election of Director: Sarah E. Nash | Management | For | For | For | ||||||||||
1j. | Election of Director: Juan Rajlin | Management | For | For | For | ||||||||||
1k. | Election of Director: Stephen D. Steinour | Management | For | For | For | ||||||||||
1l. | Election of Director: J.K. Symancyk | Management | For | For | For | ||||||||||
1m. | Election of Director: Steven E. Voskuil | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accountants. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal regarding an independent board chairman, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
SALESFORCE, INC. | |||||||||||||||
Security | 79466L302 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRM | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | US79466L3024 | Agenda | 935846127 - Management | ||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Marc Benioff | Management | For | For | For | ||||||||||
1b. | Election of Director: Laura Alber | Management | For | For | For | ||||||||||
1c. | Election of Director: Craig Conway | Management | For | For | For | ||||||||||
1d. | Election of Director: Arnold Donald | Management | For | For | For | ||||||||||
1e. | Election of Director: Parker Harris | Management | For | For | For | ||||||||||
1f. | Election of Director: Neelie Kroes | Management | For | For | For | ||||||||||
1g. | Election of Director: Sachin Mehra | Management | For | For | For | ||||||||||
1h. | Election of Director: Mason Morfit | Management | For | For | For | ||||||||||
1i. | Election of Director: Oscar Munoz | Management | For | For | For | ||||||||||
1j. | Election of Director: John V. Roos | Management | For | For | For | ||||||||||
1k. | Election of Director: Robin Washington | Management | For | For | For | ||||||||||
1l. | Election of Director: Maynard Webb | Management | For | For | For | ||||||||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | For | ||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | For | ||||||||||
4. | An advisory vote to approve the fiscal 2023 compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
5. | An advisory vote on the frequency of holding future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
6. | A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
7. | A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||
COSTAR GROUP, INC. | |||||||||||||||
Security | 22160N109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSGP | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | US22160N1090 | Agenda | 935848234 - Management | ||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michael R. Klein | Management | For | For | For | ||||||||||
1b. | Election of Director: Andrew C. Florance | Management | For | For | For | ||||||||||
1c. | Election of Director: Michael J. Glosserman | Management | For | For | For | ||||||||||
1d. | Election of Director: John W. Hill | Management | For | For | For | ||||||||||
1e. | Election of Director: Laura Cox Kaplan | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert W. Musslewhite | Management | For | For | For | ||||||||||
1g. | Election of Director: Christopher J. Nassetta | Management | For | For | For | ||||||||||
1h. | Election of Director: Louise S. Sams | Management | For | For | For | ||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Stockholder proposal regarding greenhouse gas emissions targets, if properly presented. | Shareholder | For | Against | Against | ||||||||||
DIGITAL REALTY TRUST, INC. | |||||||||||||||
Security | 253868103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DLR | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | US2538681030 | Agenda | 935849743 - Management | ||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Alexis Black Bjorlin | Management | For | For | For | ||||||||||
1b. | Election of Director: VeraLinn Jamieson | Management | For | For | For | ||||||||||
1c. | Election of Director: Kevin J. Kennedy | Management | For | For | For | ||||||||||
1d. | Election of Director: William G. LaPerch | Management | For | For | For | ||||||||||
1e. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | For | ||||||||||
1f. | Election of Director: Afshin Mohebbi | Management | For | For | For | ||||||||||
1g. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||||
1h. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||||
1i. | Election of Director: Andrew P. Power | Management | For | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). | Management | For | For | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). | Management | 1 Year | 1 Year | For | ||||||||||
5. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | Abstain | Against | Against | ||||||||||
6. | A stockholder proposal regarding inclusion in the workplace. | Shareholder | Against | Against | For | ||||||||||
REGENERON PHARMACEUTICALS, INC. | |||||||||||||||
Security | 75886F107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | REGN | Meeting Date | 09-Jun-2023 | ||||||||||||
ISIN | US75886F1075 | Agenda | 935835338 - Management | ||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Joseph L. Goldstein, M.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||||
1c. | Election of Director: Craig B. Thompson, M.D. | Management | For | For | For | ||||||||||
1d. | Election of Director: Huda Y. Zoghbi, M.D. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||||
4. | Proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Non-binding shareholder proposal, if properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. | Shareholder | Against | Against | For | ||||||||||
GARMIN LTD | |||||||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GRMN | Meeting Date | 09-Jun-2023 | ||||||||||||
ISIN | CH0114405324 | Agenda | 935842408 - Management | ||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | Approval of Garmin's 2022 Annual Report, including fiscal year 2022 financial statements | Management | For | For | For | ||||||||||
2. | Approval of appropriation of available earnings | Management | For | For | For | ||||||||||
3. | Approval of cash dividend of U.S. $2.92 per share in four equal installments | Management | For | For | For | ||||||||||
4. | Discharge of Board of Directors and Executive Management from liability for fiscal year 2022 | Management | For | For | For | ||||||||||
5a. | Re-election of Director: Jonathan C. Burrell | Management | For | For | For | ||||||||||
5b. | Re-election of Director: Joseph J. Hartnett | Management | For | For | For | ||||||||||
5c. | Re-election of Director: Min H. Kao | Management | For | For | For | ||||||||||
5d. | Re-election of Director: Catherine A. Lewis | Management | For | For | For | ||||||||||
5e. | Re-election of Director: Charles W. Peffer | Management | For | For | For | ||||||||||
5f. | Re-election of Director: Clifton A. Pemble | Management | For | For | For | ||||||||||
6. | Re-election of Min H. Kao as Chairman | Management | Against | For | Against | ||||||||||
7a. | Re-election of Compensation Committee member: Jonathan C. Burrell | Management | Against | For | Against | ||||||||||
7b. | Re-election of Compensation Committee member: Joseph J. Hartnett | Management | For | For | For | ||||||||||
7c. | Re-election of Compensation Committee member: Catherine A. Lewis | Management | For | For | For | ||||||||||
7d. | Re-election of Compensation Committee member: Charles W. Peffer | Management | For | For | For | ||||||||||
8. | Re-election of Wuersch & Gering LLP as independent voting rights representative | Management | For | For | For | ||||||||||
9. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor | Management | For | For | For | ||||||||||
10. | Advisory vote on executive compensation | Management | For | For | For | ||||||||||
11. | Advisory vote on frequency of advisory vote on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
12. | Advisory vote on Swiss Statutory Compensation Report | Management | For | For | For | ||||||||||
13. | Binding vote to approve maximum aggregate compensation for Executive Management | Management | For | For | For | ||||||||||
14. | Binding vote to approve maximum aggregate compensation for Board of Directors | Management | For | For | For | ||||||||||
15. | Cancellation of repurchased shares | Management | For | For | For | ||||||||||
16. | Amendment of Employee Stock Purchase Plan to increase authorized shares | Management | For | For | For | ||||||||||
17. | Amendment of 2011 Non-Employee Directors' Equity Incentive Plan to increase authorized shares | Management | For | For | For | ||||||||||
18. | Reduction of nominal value of shares | Management | For | For | For | ||||||||||
19. | Change of share capital currency from Swiss francs to U.S. dollars | Management | For | For | For | ||||||||||
20. | Creation of capital band | Management | For | For | For | ||||||||||
21. | Amendments to Articles of Association addressing shares, shareholder rights and general meeting | Management | For | For | For | ||||||||||
22. | Amendments to Articles of Association addressing board, compensation and related matters | Management | For | For | For | ||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLT | Meeting Date | 09-Jun-2023 | ||||||||||||
ISIN | US3390411052 | Agenda | 935842799 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a one-year term: Steven T. Stull | Management | For | For | For | ||||||||||
1b. | Election of Director for a one-year term: Annabelle Bexiga | Management | For | For | For | ||||||||||
1c. | Election of Director for a one-year term: Michael Buckman | Management | For | For | For | ||||||||||
1d. | Election of Director for a one-year term: Ronald F. Clarke | Management | For | For | For | ||||||||||
1e. | Election of Director for a one-year term: Joseph W. Farrelly | Management | For | For | For | ||||||||||
1f. | Election of Director for a one-year term: Rahul Gupta | Management | For | For | For | ||||||||||
1g. | Election of Director for a one-year term: Thomas M. Hagerty | Management | For | For | For | ||||||||||
1h. | Election of Director for a one-year term: Archie L. Jones, Jr. | Management | For | For | For | ||||||||||
1i. | Election of Director for a one-year term: Hala G. Moddelmog | Management | For | For | For | ||||||||||
1j. | Election of Director for a one-year term: Richard Macchia | Management | For | For | For | ||||||||||
1k. | Election of Director for a one-year term: Jeffrey S. Sloan | Management | For | For | For | ||||||||||
2. | Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
4. | Advisory vote to approve the frequency of shareholder voting on compensation of named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal to modify the shareholder right to call a special shareholder meeting, if properly presented. | Shareholder | For | Against | Against | ||||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYV | Meeting Date | 09-Jun-2023 | ||||||||||||
ISIN | US5380341090 | Agenda | 935843032 - Management | ||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Maverick Carter | Management | For | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Ping Fu | Management | For | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Jeffrey T. Hinson | Management | For | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Chad Hollingsworth | Management | For | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: James Iovine | Management | For | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: James S. Kahan | Management | For | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Gregory B. Maffei | Management | For | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Randall T. Mays | Management | For | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Richard A. Paul | Management | For | For | For | ||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting: Michael Rapino | Management | For | For | For | ||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting: Latriece Watkins | Management | For | For | For | ||||||||||
2. | To hold an advisory vote on the company's executive compensation. | Management | Against | For | Against | ||||||||||
3. | To hold an advisory vote on the frequency of stockholder advisory votes on the company's executive compensation. | Management | 1 Year | 3 Years | Against | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | ||||||||||
KEURIG DR PEPPER INC. | |||||||||||||||
Security | 49271V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KDP | Meeting Date | 12-Jun-2023 | ||||||||||||
ISIN | US49271V1008 | Agenda | 935848866 - Management | ||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Robert Gamgort | Management | For | For | For | ||||||||||
1B. | Election of Director: Oray Boston | Management | For | For | For | ||||||||||
1C. | Election of Director: Olivier Goudet | Management | For | For | For | ||||||||||
1D. | Election of Director: Peter Harf | Management | For | For | For | ||||||||||
1E. | Election of Director: Juliette Hickman | Management | For | For | For | ||||||||||
1F. | Election of Director: Paul Michaels | Management | For | For | For | ||||||||||
1G. | Election of Director: Pamela Patsley | Management | For | For | For | ||||||||||
1H. | Election of Director: Lubomira Rochet | Management | For | For | For | ||||||||||
1I. | Election of Director: Debra Sandler | Management | For | For | For | ||||||||||
1J. | Election of Director: Robert Singer | Management | For | For | For | ||||||||||
1K. | Election of Director: Larry Young | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation. | Management | Against | For | Against | ||||||||||
3. | To vote, on an advisory basis, whether future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | |||||||||||||||
Security | 776696106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ROP | Meeting Date | 13-Jun-2023 | ||||||||||||
ISIN | US7766961061 | Agenda | 935847989 - Management | ||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | For | ||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | For | ||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | For | ||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | For | ||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | For | ||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | For | ||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | For | ||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | For | ||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
3. | To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
5. | Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers. | Management | Against | For | Against | ||||||||||
CAESARS ENTERTAINMENT, INC. | |||||||||||||||
Security | 12769G100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CZR | Meeting Date | 13-Jun-2023 | ||||||||||||
ISIN | US12769G1004 | Agenda | 935854225 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Gary L. Carano | For | For | For | |||||||||||
2 | Bonnie S. Biumi | For | For | For | |||||||||||
3 | Jan Jones Blackhurst | For | For | For | |||||||||||
4 | Frank J. Fahrenkopf | For | For | For | |||||||||||
5 | Don R. Kornstein | For | For | For | |||||||||||
6 | Courtney R. Mather | For | For | For | |||||||||||
7 | Michael E. Pegram | For | For | For | |||||||||||
8 | Thomas R. Reeg | For | For | For | |||||||||||
9 | David P. Tomick | For | For | For | |||||||||||
2. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
3. | COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | ||||||||||
4. | COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. | Management | Against | For | Against | ||||||||||
5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. | Shareholder | For | Against | Against | ||||||||||
DOLLAR TREE, INC. | |||||||||||||||
Security | 256746108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DLTR | Meeting Date | 13-Jun-2023 | ||||||||||||
ISIN | US2567461080 | Agenda | 935854706 - Management | ||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Richard W. Dreiling | Management | For | For | For | ||||||||||
1b. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||
1c. | Election of Director: Daniel J. Heinrich | Management | For | For | For | ||||||||||
1d. | Election of Director: Paul C. Hilal | Management | For | For | For | ||||||||||
1e. | Election of Director: Edward J. Kelly, III | Management | For | For | For | ||||||||||
1f. | Election of Director: Mary A. Laschinger | Management | For | For | For | ||||||||||
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | ||||||||||
1h. | Election of Director: Winnie Y. Park | Management | For | For | For | ||||||||||
1i. | Election of Director: Bertram L. Scott | Management | For | For | For | ||||||||||
1j. | Election of Director: Stephanie P. Stahl | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | ||||||||||
5. | Shareholder proposal regarding a report on economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. | Shareholder | Against | Against | For | ||||||||||
INCYTE CORPORATION | |||||||||||||||
Security | 45337C102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INCY | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US45337C1027 | Agenda | 935840719 - Management | ||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | For | ||||||||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | For | ||||||||||
1.3 | Election of Director: Otis W. Brawley | Management | For | For | For | ||||||||||
1.4 | Election of Director: Paul J. Clancy | Management | For | For | For | ||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | For | ||||||||||
1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | For | ||||||||||
1.7 | Election of Director: Katherine A. High | Management | For | For | For | ||||||||||
1.8 | Election of Director: Hervé Hoppenot | Management | For | For | For | ||||||||||
1.9 | Election of Director: Susanne Schaffert | Management | For | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approve an amendment to the Company's Amended and Restated 2010 Stock Incentive Plan. | Management | For | For | For | ||||||||||
5. | Approve an amendment to the Company's 1997 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
6. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
TARGET CORPORATION | |||||||||||||||
Security | 87612E106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TGT | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US87612E1064 | Agenda | 935847220 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | ||||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | ||||||||||
1c. | Election of Director: George S. Barrett | Management | For | For | For | ||||||||||
1d. | Election of Director: Gail K. Boudreaux | Management | For | For | For | ||||||||||
1e. | Election of Director: Brian C. Cornell | Management | For | For | For | ||||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | For | ||||||||||
1g. | Election of Director: Donald R. Knauss | Management | For | For | For | ||||||||||
1h. | Election of Director: Christine A. Leahy | Management | For | For | For | ||||||||||
1i. | Election of Director: Monica C. Lozano | Management | For | For | For | ||||||||||
1j. | Election of Director: Grace Puma | Management | For | For | For | ||||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | ||||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||||
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | For | For | For | ||||||||||
4. | Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). | Management | 1 Year | 1 Year | For | ||||||||||
5. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | Against | Against | For | ||||||||||
BEST BUY CO., INC. | |||||||||||||||
Security | 086516101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBY | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US0865161014 | Agenda | 935847270 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a) | Election of Director: Corie S. Barry | Management | For | For | For | ||||||||||
1b) | Election of Director: Lisa M. Caputo | Management | For | For | For | ||||||||||
1c) | Election of Director: J. Patrick Doyle | Management | For | For | For | ||||||||||
1d) | Election of Director: David W. Kenny | Management | For | For | For | ||||||||||
1e) | Election of Director: Mario J. Marte | Management | For | For | For | ||||||||||
1f) | Election of Director: Karen A. McLoughlin | Management | For | For | For | ||||||||||
1g) | Election of Director: Claudia F. Munce | Management | For | For | For | ||||||||||
1h) | Election of Director: Richelle P. Parham | Management | For | For | For | ||||||||||
1i) | Election of Director: Steven E. Rendle | Management | For | For | For | ||||||||||
1j) | Election of Director: Sima D. Sistani | Management | For | For | For | ||||||||||
1k) | Election of Director: Melinda D. Whittington | Management | For | For | For | ||||||||||
1l) | Election of Director: Eugene A. Woods | Management | For | For | For | ||||||||||
2) | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024 | Management | For | For | For | ||||||||||
3) | To approve in a non-binding advisory vote our named executive officer compensation | Management | For | For | For | ||||||||||
4) | To recommend in a non binding advisory vote the frequency of holding the advisory vote on our named executive officer compensation | Management | 1 Year | 1 Year | For | ||||||||||
ETSY, INC. | |||||||||||||||
Security | 29786A106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETSY | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US29786A1060 | Agenda | 935847282 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class II Director to serve until our 2026 Annual Meeting: M. Michele Burns | Management | For | For | For | ||||||||||
1b. | Election of Class II Director to serve until our 2026 Annual Meeting: Josh Silverman | Management | For | For | For | ||||||||||
1c. | Election of Class II Director to serve until our 2026 Annual Meeting: Fred Wilson | Management | For | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | Stockholder Proposal - Advisory vote requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. | Shareholder | Against | Against | For | ||||||||||
W. R. BERKLEY CORPORATION | |||||||||||||||
Security | 084423102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WRB | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US0844231029 | Agenda | 935848020 - Management | ||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | For | ||||||||||
1b. | Election of Director: María Luisa Ferré | Management | For | For | For | ||||||||||
1c. | Election of Director: Daniel L. Mosley | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark L. Shapiro | Management | For | For | For | ||||||||||
2. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote on the frequency of future votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
ARISTA NETWORKS, INC. | |||||||||||||||
Security | 040413106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ANET | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US0404131064 | Agenda | 935849488 - Management | ||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Lewis Chew | For | For | For | |||||||||||
2 | Director Withdrawn | For | For | For | |||||||||||
3 | Mark B. Templeton | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
CATERPILLAR INC. | |||||||||||||||
Security | 149123101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAT | Meeting Date | 14-Jun-2023 | ||||||||||||
ISIN | US1491231015 | Agenda | 935854794 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | For | ||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | ||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | For | ||||||||||
1d. | Election of Director: James C. Fish, Jr. | Management | For | For | For | ||||||||||
1e. | Election of Director: Gerald Johnson | Management | For | For | For | ||||||||||
1f. | Election of Director: David W. MacLennan | Management | For | For | For | ||||||||||
1g. | Election of Director: Judith F. Marks | Management | For | For | For | ||||||||||
1h. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | ||||||||||
1i. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||||||
1j. | Election of Director: D. James Umpleby III | Management | For | For | For | ||||||||||
1k. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Executive Compensation Votes. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of Caterpillar Inc. 2023 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
6. | Shareholder Proposal - Report on Corporate Climate Lobbying in Line with Paris Agreement. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Against | Against | For | ||||||||||
8. | Shareholder Proposal - Report on Activities in Conflict-Affected Areas. | Shareholder | Against | Against | For | ||||||||||
9. | Shareholder Proposal - Civil Rights, Non- Discrimination and Returns to Merit Audit. | Shareholder | Against | Against | For | ||||||||||
EQUITY RESIDENTIAL | |||||||||||||||
Security | 29476L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EQR | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | US29476L1070 | Agenda | 935842434 - Management | ||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Angela M. Aman | For | For | For | |||||||||||
2 | Linda Walker Bynoe | For | For | For | |||||||||||
3 | Mary Kay Haben | For | For | For | |||||||||||
4 | Tahsinul Zia Huque | For | For | For | |||||||||||
5 | John E. Neal | For | For | For | |||||||||||
6 | David J. Neithercut | For | For | For | |||||||||||
7 | Mark J. Parrell | For | For | For | |||||||||||
8 | Mark S. Shapiro | For | For | For | |||||||||||
9 | Stephen E. Sterrett | For | For | For | |||||||||||
10 | Samuel Zell | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Approval of Executive Compensation. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of shareholder votes on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
GENERAC HOLDINGS INC. | |||||||||||||||
Security | 368736104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNRC | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | US3687361044 | Agenda | 935846418 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Class II Director: Marcia J. Avedon | Management | For | For | For | ||||||||||
1.2 | Election of Class II Director: Bennett J. Morgan | Management | For | For | For | ||||||||||
1.3 | Election of Class II Director: Dominick P. Zarcone | Management | For | For | For | ||||||||||
2. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote on the non-binding "say-on- pay" resolution to approve the compensation of our executive officers. | Management | For | For | For | ||||||||||
4. | Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | |||||||||||||||
Security | G66721104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NCLH | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | BMG667211046 | Agenda | 935847826 - Management | ||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Class I Director: David M. Abrams | Management | For | For | For | ||||||||||
1b. | Election of Class I Director: Zillah Byng- Thorne | Management | For | For | For | ||||||||||
1c. | Election of Class I Director: Russell W. Galbut | Management | For | For | For | ||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers | Management | Against | For | Against | ||||||||||
3. | Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee | Management | For | For | For | ||||||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||||
Security | 609839105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPWR | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | US6098391054 | Agenda | 935853069 - Management | ||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Victor K. Lee | Management | For | For | For | ||||||||||
1.2 | Election of Director: James C. Moyer | Management | Withheld | For | Against | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the 2022 executive compensation. | Management | Against | For | Against | ||||||||||
4. | Recommend, on an advisory basis, the frequency of future advisory votes on the executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approve the amendment and restatement of the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
INGERSOLL RAND INC. | |||||||||||||||
Security | 45687V106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IR | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | US45687V1061 | Agenda | 935856635 - Management | ||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Vicente Reynal | Management | For | For | For | ||||||||||
1b. | Election of Director: William P. Donnelly | Management | For | For | For | ||||||||||
1c. | Election of Director: Kirk E. Arnold | Management | For | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | For | ||||||||||
1e. | Election of Director: Jennifer Hartsock | Management | For | For | For | ||||||||||
1f. | Election of Director: John Humphrey | Management | For | For | For | ||||||||||
1g. | Election of Director: Marc E. Jones | Management | For | For | For | ||||||||||
1h. | Election of Director: Mark Stevenson | Management | For | For | For | ||||||||||
1i. | Election of Director: Michael Stubblefield | Management | For | For | For | ||||||||||
1j. | Election of Director: Tony L. White | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
3. | Non-binding vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
4. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
DELTA AIR LINES, INC. | |||||||||||||||
Security | 247361702 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DAL | Meeting Date | 15-Jun-2023 | ||||||||||||
ISIN | US2473617023 | Agenda | 935859059 - Management | ||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | ||||||||||
1b. | Election of Director: Greg Creed | Management | For | For | For | ||||||||||
1c. | Election of Director: David G. DeWalt | Management | For | For | For | ||||||||||
1d. | Election of Director: William H. Easter III | Management | For | For | For | ||||||||||
1e. | Election of Director: Leslie D. Hale | Management | For | For | For | ||||||||||
1f. | Election of Director: Christopher A. Hazleton | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael P. Huerta | Management | For | For | For | ||||||||||
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | For | ||||||||||
1i. | Election of Director: George N. Mattson | Management | For | For | For | ||||||||||
1j. | Election of Director: Vasant M. Prabhu | Management | For | For | For | ||||||||||
1k. | Election of Director: Sergio A. L. Rial | Management | For | For | For | ||||||||||
1l. | Election of Director: David S. Taylor | Management | For | For | For | ||||||||||
1m. | Election of Director: Kathy N. Waller | Management | For | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | ||||||||||
3. | To recommend, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2023. | Management | For | For | For | ||||||||||
5. | A shareholder proposal requesting shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||
6. | A shareholder proposal requesting a freedom of association and collective bargaining policy. | Shareholder | For | Against | Against | ||||||||||
T-MOBILE US, INC. | |||||||||||||||
Security | 872590104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 | ||||||||||||
ISIN | US8725901040 | Agenda | 935842206 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | André Almeida | For | For | For | |||||||||||
2 | Marcelo Claure | For | For | For | |||||||||||
3 | Srikant M. Datar | For | For | For | |||||||||||
4 | Srinivasan Gopalan | For | For | For | |||||||||||
5 | Timotheus Höttges | For | For | For | |||||||||||
6 | Christian P. Illek | For | For | For | |||||||||||
7 | Raphael Kübler | For | For | For | |||||||||||
8 | Thorsten Langheim | For | For | For | |||||||||||
9 | Dominique Leroy | For | For | For | |||||||||||
10 | Letitia A. Long | For | For | For | |||||||||||
11 | G. Michael Sievert | For | For | For | |||||||||||
12 | Teresa A. Taylor | For | For | For | |||||||||||
13 | Kelvin R. Westbrook | For | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2022. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. | Management | 1 Year | 3 Years | Against | ||||||||||
5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | For | ||||||||||
6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
FORTINET, INC. | |||||||||||||||
Security | 34959E109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FTNT | Meeting Date | 16-Jun-2023 | ||||||||||||
ISIN | US34959E1091 | Agenda | 935848400 - Management | ||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve for a term of one year: Ken Xie | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve for a term of one year: Michael Xie | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve for a term of one year: Kenneth A. Goldman | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve for a term of one year: Ming Hsieh | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve for a term of one year: Jean Hu | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve for a term of one year: William Neukom | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve for a term of one year: Judith Sim | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | 1 Year | For | ||||||||||
5 | Adopt an amendment to Fortinet's amended and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. | Management | For | For | For | ||||||||||
6. | Adopt an amendment to Fortinet's amended and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. | Management | Against | For | Against | ||||||||||
AON PLC | |||||||||||||||
Security | G0403H108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AON | Meeting Date | 16-Jun-2023 | ||||||||||||
ISIN | IE00BLP1HW54 | Agenda | 935852726 - Management | ||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Lester B. Knight | Management | For | For | For | ||||||||||
1b. | Election of Director: Gregory C. Case | Management | For | For | For | ||||||||||
1c. | Election of Director: Jin-Yong Cai | Management | For | For | For | ||||||||||
1d. | Election of Director: Jeffrey C. Campbell | Management | For | For | For | ||||||||||
1e. | Election of Director: Fulvio Conti | Management | For | For | For | ||||||||||
1f. | Election of Director: Cheryl A. Francis | Management | For | For | For | ||||||||||
1g. | Election of Director: Adriana Karaboutis | Management | For | For | For | ||||||||||
1h. | Election of Director: Richard C. Notebaert | Management | For | For | For | ||||||||||
1i. | Election of Director: Gloria Santona | Management | For | For | For | ||||||||||
1j. | Election of Director: Sarah E. Smith | Management | For | For | For | ||||||||||
1k. | Election of Director: Byron O. Spruell | Management | For | For | For | ||||||||||
1l. | Election of Director: Carolyn Y. Woo | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | ||||||||||
5. | Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law | Management | For | For | For | ||||||||||
6. | Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. | Management | For | For | For | ||||||||||
7. | Approve the Aon plc 2011 Incentive Plan, as amended and restated. | Management | For | For | For | ||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GM | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | US37045V1008 | Agenda | 935847561 - Management | ||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | For | ||||||||||
1b. | Election of Director: Aneel Bhusri | Management | For | For | For | ||||||||||
1c. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||
1d. | Election of Director: Joanne C. Crevoiserat | Management | For | For | For | ||||||||||
1e. | Election of Director: Linda R. Gooden | Management | For | For | For | ||||||||||
1f. | Election of Director: Joseph Jimenez | Management | For | For | For | ||||||||||
1g. | Election of Director: Jonathan McNeill | Management | For | For | For | ||||||||||
1h. | Election of Director: Judith A. Miscik | Management | For | For | For | ||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||||
1j. | Election of Director: Thomas M. Schoewe | Management | For | For | For | ||||||||||
1k. | Election of Director: Mark A. Tatum | Management | For | For | For | ||||||||||
1l. | Election of Director: Jan E. Tighe | Management | For | For | For | ||||||||||
1m. | Election of Director: Devin N. Wenig | Management | For | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | ||||||||||
3. | Advisory Approval of Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
4. | Approval of Amendment No. 1 to the Company's 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
5. | Shareholder Proposal Requesting a Report on the Company's Operations in China. | Shareholder | Against | Against | For | ||||||||||
6. | Shareholder Proposal Regarding Shareholder Written Consent. | Shareholder | Against | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Sustainable Materials Procurement Targets. | Shareholder | Against | Against | For | ||||||||||
METLIFE, INC. | |||||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MET | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | US59156R1086 | Agenda | 935858603 - Management | ||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||||
1b. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | ||||||||||
1c. | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||||
1d. | Election of Director: Gerald L. Hassell | Management | For | For | For | ||||||||||
1e. | Election of Director: David L. Herzog | Management | For | For | For | ||||||||||
1f. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | For | ||||||||||
1g. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||||
1h. | Election of Director: Edward J. Kelly, III | Management | For | For | For | ||||||||||
1i. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||||
1j. | Election of Director: Michel A. Khalaf | Management | For | For | For | ||||||||||
1k. | Election of Director: Catherine R. Kinney | Management | For | For | For | ||||||||||
1l. | Election of Director: Diana L. McKenzie | Management | For | For | For | ||||||||||
1m. | Election of Director: Denise M. Morrison | Management | For | For | For | ||||||||||
1n. | Election of Director: Mark A. Weinberger | Management | For | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 | Management | For | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | For | For | For | ||||||||||
4. | Advisory (non-binding) vote on the frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | 1 Year | 1 Year | For | ||||||||||
ACTIVISION BLIZZARD, INC. | |||||||||||||||
Security | 00507V109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | US00507V1098 | Agenda | 935851762 - Management | ||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | For | ||||||||||
1b. | Election of Director: Kerry Carr | Management | For | For | For | ||||||||||
1c. | Election of Director: Robert Corti | Management | For | For | For | ||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | For | ||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | For | ||||||||||
1f. | Election of Director: Barry Meyer | Management | For | For | For | ||||||||||
1g. | Election of Director: Robert Morgado | Management | For | For | For | ||||||||||
1h. | Election of Director: Peter Nolan | Management | For | For | For | ||||||||||
1i. | Election of Director: Dawn Ostroff | Management | For | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | For | Against | Against | ||||||||||
6. | Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | For | Against | Against | ||||||||||
7. | Withdrawn by proponent | Shareholder | Abstain | Against | Against | ||||||||||
NASDAQ, INC. | |||||||||||||||
Security | 631103108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NDAQ | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | US6311031081 | Agenda | 935854073 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Melissa M. Arnoldi | Management | For | For | For | ||||||||||
1b. | Election of Director: Charlene T. Begley | Management | For | For | For | ||||||||||
1c. | Election of Director: Steven D. Black | Management | For | For | For | ||||||||||
1d. | Election of Director: Adena T. Friedman | Management | For | For | For | ||||||||||
1e. | Election of Director: Essa Kazim | Management | For | For | For | ||||||||||
1f. | Election of Director: Thomas A. Kloet | Management | For | For | For | ||||||||||
1g. | Election of Director: Michael R. Splinter | Management | For | For | For | ||||||||||
1h. | Election of Director: Johan Torgeby | Management | For | For | For | ||||||||||
1i. | Election of Director: Toni Townes-Whitley | Management | For | For | For | ||||||||||
1j. | Election of Director: Jeffery W. Yabuki | Management | For | For | For | ||||||||||
1k. | Election of Director: Alfred W. Zollar | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the Company's executive compensation as presented in the Proxy Statement | Management | For | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | ||||||||||
5. | A Shareholder Proposal entitled "Independent Board Chairman" | Shareholder | Against | Against | For | ||||||||||
EBAY INC. | |||||||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EBAY | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | US2786421030 | Agenda | 935860595 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Adriane M. Brown | Management | For | For | For | ||||||||||
1b. | Election of Director: Aparna Chennapragada | Management | For | For | For | ||||||||||
1c. | Election of Director: Logan D. Green | Management | For | For | For | ||||||||||
1d. | Election of Director: E. Carol Hayles | Management | For | For | For | ||||||||||
1e. | Election of Director: Jamie Iannone | Management | For | For | For | ||||||||||
1f. | Election of Director: Shripriya Mahesh | Management | For | For | For | ||||||||||
1g. | Election of Director: Paul S. Pressler | Management | For | For | For | ||||||||||
1h. | Election of Director: Mohak Shroff | Management | For | For | For | ||||||||||
1i. | Election of Director: Perry M. Traquina | Management | For | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
4. | Say-on-Pay Frequency Vote. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan. | Management | For | For | For | ||||||||||
6. | Amendment to the Certificate of Incorporation. | Management | Against | For | Against | ||||||||||
7. | Special Shareholder Meeting, if properly presented. | Shareholder | For | Against | Against | ||||||||||
AUTODESK, INC. | |||||||||||||||
Security | 052769106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADSK | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | US0527691069 | Agenda | 935863351 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Andrew Anagnost | Management | For | For | For | ||||||||||
1b. | Election of Director: Karen Blasing | Management | For | For | For | ||||||||||
1c. | Election of Director: Reid French | Management | For | For | For | ||||||||||
1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | For | ||||||||||
1e. | Election of Director: Blake Irving | Management | For | For | For | ||||||||||
1f. | Election of Director: Mary T. McDowell | Management | For | For | For | ||||||||||
1g. | Election of Director: Stephen Milligan | Management | For | For | For | ||||||||||
1h. | Election of Director: Lorrie M. Norrington | Management | For | For | For | ||||||||||
1i. | Election of Director: Betsy Rafael | Management | For | For | For | ||||||||||
1j. | Election of Director: Rami Rahim | Management | For | For | For | ||||||||||
1k. | Election of Director: Stacy J. Smith | Management | For | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
4. | Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non- binding) vote on the compensation of Autodesk, Inc.'s named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
MONSTER BEVERAGE CORPORATION | |||||||||||||||
Security | 61174X109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MNST | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | US61174X1090 | Agenda | 935852485 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Rodney C. Sacks | For | For | For | |||||||||||
2 | Hilton H. Schlosberg | For | For | For | |||||||||||
3 | Mark J. Hall | For | For | For | |||||||||||
4 | Ana Demel | For | For | For | |||||||||||
5 | James L. Dinkins | For | For | For | |||||||||||
6 | Gary P. Fayard | For | For | For | |||||||||||
7 | Tiffany M. Hall | For | For | For | |||||||||||
8 | Jeanne P. Jackson | For | For | For | |||||||||||
9 | Steven G. Pizula | For | For | For | |||||||||||
10 | Mark S. Vidergauz | For | For | For | |||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | Proposal to approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
5. | Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. | Management | Against | For | Against | ||||||||||
6. | Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | ||||||||||
MATCH GROUP, INC. | |||||||||||||||
Security | 57667L107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTCH | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | US57667L1070 | Agenda | 935858932 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Sharmistha Dubey | Management | For | For | For | ||||||||||
1b. | Election of Director: Ann L. McDaniel | Management | For | For | For | ||||||||||
1c. | Election of Director: Thomas J. McInerney | Management | For | For | For | ||||||||||
2. | To approve a non-binding advisory resolution on executive compensation. | Management | Against | For | Against | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | ||||||||||
NVIDIA CORPORATION | |||||||||||||||
Security | 67066G104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVDA | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | US67066G1040 | Agenda | 935863224 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Robert K. Burgess | Management | For | For | For | ||||||||||
1b. | Election of Director: Tench Coxe | Management | For | For | For | ||||||||||
1c. | Election of Director: John O. Dabiri | Management | For | For | For | ||||||||||
1d. | Election of Director: Persis S. Drell | Management | For | For | For | ||||||||||
1e. | Election of Director: Jen-Hsun Huang | Management | For | For | For | ||||||||||
1f. | Election of Director: Dawn Hudson | Management | For | For | For | ||||||||||
1g. | Election of Director: Harvey C. Jones | Management | For | For | For | ||||||||||
1h. | Election of Director: Michael G. McCaffery | Management | For | For | For | ||||||||||
1i. | Election of Director: Stephen C. Neal | Management | For | For | For | ||||||||||
1j. | Election of Director: Mark L. Perry | Management | For | For | For | ||||||||||
1k. | Election of Director: A. Brooke Seawell | Management | For | For | For | ||||||||||
1l. | Election of Director: Aarti Shah | Management | For | For | For | ||||||||||
1m. | Election of Director: Mark A. Stevens | Management | For | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Management | For | For | For | ||||||||||
THE KROGER CO. | |||||||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KR | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | US5010441013 | Agenda | 935864579 - Management | ||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Nora A. Aufreiter | Management | For | For | For | ||||||||||
1b. | Election of Director: Kevin M. Brown | Management | For | For | For | ||||||||||
1c. | Election of Director: Elaine L. Chao | Management | For | For | For | ||||||||||
1d. | Election of Director: Anne Gates | Management | For | For | For | ||||||||||
1e. | Election of Director: Karen M. Hoguet | Management | For | For | For | ||||||||||
1f. | Election of Director: W. Rodney McMullen | Management | For | For | For | ||||||||||
1g. | Election of Director: Clyde R. Moore | Management | For | For | For | ||||||||||
1h. | Election of Director: Ronald L. Sargent | Management | For | For | For | ||||||||||
1i. | Election of Director: J. Amanda Sourry Knox | Management | For | For | For | ||||||||||
1j. | Election of Director: Mark S. Sutton | Management | For | For | For | ||||||||||
1k. | Election of Director: Ashok Vemuri | Management | For | For | For | ||||||||||
2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory Vote on Frequency of Future Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | For | ||||||||||
5. | Report on Public Health Costs from Sale of Tobacco Products. | Shareholder | Against | Against | For | ||||||||||
6. | Listing of Charitable Contributions of $10,000 or More. | Shareholder | Against | Against | For | ||||||||||
7. | Report on Recyclability of Packaging. | Shareholder | Against | Against | For | ||||||||||
8. | Report on Racial and Gender Pay Gaps. | Shareholder | For | Against | Against | ||||||||||
9. | Report on EEO Policy Risks. | Shareholder | Against | Against | For | ||||||||||
BIOGEN INC. | |||||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BIIB | Meeting Date | 26-Jun-2023 | ||||||||||||
ISIN | US09062X1037 | Agenda | 935850013 - Management | ||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa | Management | For | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Maria C. Freire | Management | For | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: William A. Hawkins | Management | For | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas | Management | For | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky | Management | For | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin | Management | For | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher | Management | For | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | ||||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | For | ||||||||||
4. | Say When on Pay - To approve an advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To elect Susan Langer as a director | Management | For | For | For | ||||||||||
CARMAX, INC. | |||||||||||||||
Security | 143130102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KMX | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | US1431301027 | Agenda | 935847535 - Management | ||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen | Management | For | For | For | ||||||||||
1b. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock | Management | For | For | For | ||||||||||
1c. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Sona Chawla | Management | For | For | For | ||||||||||
1d. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard | Management | For | For | For | ||||||||||
1e. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Shira Goodman | Management | For | For | For | ||||||||||
1f. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: David W. McCreight | Management | For | For | For | ||||||||||
1g. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: William D. Nash | Management | For | For | For | ||||||||||
1h. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil | Management | For | For | For | ||||||||||
1i. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano | Management | For | For | For | ||||||||||
1j. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder | Management | For | For | For | ||||||||||
1k. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||||
3. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. | Management | 1 Year | 1 Year | For | ||||||||||
5. | To approve the Carmax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | For | ||||||||||
MASTERCARD INCORPORATED | |||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | US57636Q1040 | Agenda | 935858437 - Management | ||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jun-2023 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | ELECTION OF DIRECTOR: Merit E. Janow | Management | For | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Candido Bracher | Management | For | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Richard K. Davis | Management | For | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Julius Genachowski | Management | For | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Choon Phong Goh | Management | For | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Oki Matsumoto | Management | For | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Michael Miebach | Management | For | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Youngme Moon | Management | For | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: Rima Qureshi | Management | For | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Gabrielle Sulzberger | Management | For | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR: Harit Talwar | Management | For | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | For | ||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | For | ||||||||||
6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Against | Against | For | ||||||||||
7. | Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code. | Shareholder | Against | Against | For | ||||||||||
8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Against | Against | For | ||||||||||
9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | For | Against | Against | ||||||||||
10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Against | Against | For | ||||||||||
Vote Summary | |||||
PS BUSINESS PARKS, INC. | |||||
Security | 69360J107 | Meeting Type | Special | ||
Ticker Symbol | PSB | Meeting Date | 15-Jul-2022 | ||
ISIN | US69360J1079 | Agenda | 935677510 - Management | ||
Record Date | 07-Jun-2022 | Holding Recon Date | 07-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Jul-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the merger (the "Company Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). | Management | For | For | For | |
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. | Management | Against | For | Against | |
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. | Management | For | For | For |
HEALTHCARE REALTY TRUST INCORPORATED | |||||
Security | 421946104 | Meeting Type | Special | ||
Ticker Symbol | HR | Meeting Date | 15-Jul-2022 | ||
ISIN | US4219461047 | Agenda | 935679982 - Management | ||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Jul-2022 | ||
SEDOL(s) | Quick Code | ||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the merger of HR Acquisition 2, LLC, a Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. | Management | For | For | For | |
2. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. | Management | For | For | For |
JAZZ PHARMACEUTICALS PLC | |||||
Security | G50871105 | Meeting Type | Annual | ||
Ticker Symbol | JAZZ | Meeting Date | 28-Jul-2022 | ||
ISIN | IE00B4Q5ZN47 | Agenda | 935674069 - Management | ||
Record Date | 01-Jun-2022 | Holding Recon Date | 01-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 27-Jul-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to hold office until the 2025 Annual General Meeting: Jennifer E. Cook | Management | For | For | For | |
1b. | Election of Director to hold office until the 2025 Annual General Meeting: Patrick G. Enright | Management | For | For | For | |
1c. | Election of Director to hold office until the 2025 Annual General Meeting: Seamus Mulligan | Management | For | For | For | |
1d. | Election of Director to hold office until the 2025 Annual General Meeting: Norbert G. Riedel, Ph.D. | Management | For | For | For | |
2. | To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2022 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. | Management | For | For | For | |
3. | To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. | Management | For | For | For | |
4. | To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | Management | For | For | For | |
5. | To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. | Management | For | For | For |
KYNDRYL HOLDINGS, INC. | |||||
Security | 50155Q100 | Meeting Type | Annual | ||
Ticker Symbol | KD | Meeting Date | 28-Jul-2022 | ||
ISIN | US50155Q1004 | Agenda | 935676429 - Management | ||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||
City / Country | / United States | Vote Deadline Date | 27-Jul-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class I Director for a three-year term: Janina Kugel | Management | For | For | For | |
1b. | Election of Class I Director for a three-year term: Denis Machuel | Management | For | For | For | |
1c. | Election of Class I Director for a three-year term: Rahul N. Merchant | Management | For | For | For | |
2. | Approval, in a non-binding vote, of the compensation of the Company's named executive officers. | Management | Against | For | Against | |
3. | Approval, in a non-binding vote, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |
4. | Approval of the amendment and restatement of the Kyndryl 2021 Long-Term Performance Plan. | Management | For | For | For | |
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For |
CIRRUS LOGIC, INC. | |||||
Security | 172755100 | Meeting Type | Annual | ||
Ticker Symbol | CRUS | Meeting Date | 01-Aug-2022 | ||
ISIN | US1727551004 | Agenda | 935676556 - Management | ||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Jul-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | John C. Carter | For | For | For | |||
2 | Alexander M. Davern | For | For | For | |||
3 | Timothy R. Dehne | For | For | For | |||
4 | John M. Forsyth | For | For | For | |||
5 | Deirdre R. Hanford | For | For | For | |||
6 | Raghib Hussain | For | For | For | |||
7 | Catherine P. Lego | For | For | For | |||
8 | David J. Tupman | For | For | For | |||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. | Management | For | For | For | ||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||
4. | Approval of the Second Amendment to the 2018 Long Term Incentive Plan. | Management | For | For | For |
CAPRI HOLDINGS LIMITED | |||||
Security | G1890L107 | Meeting Type | Annual | ||
Ticker Symbol | CPRI | Meeting Date | 03-Aug-2022 | ||
ISIN | VGG1890L1076 | Agenda | 935676479 - Management | ||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 01-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Judy Gibbons | Management | For | For | For | |
1b. | Election of Director: Jane Thompson | Management | For | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. | Management | For | For | For | |
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | For | |
4. | To approve the Capri Holdings Limited Third Amended and Restated Omnibus Incentive Plan. | Management | For | For | For |
ENERSYS | |||||
Security | 29275Y102 | Meeting Type | Annual | ||
Ticker Symbol | ENS | Meeting Date | 04-Aug-2022 | ||
ISIN | US29275Y1029 | Agenda | 935678079 - Management | ||
Record Date | 09-Jun-2022 | Holding Recon Date | 09-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of class III Director: Howard I. Hoffen | Management | For | For | For | |
1.2 | Election of class III Director: David M. Shaffer | Management | For | For | For | |
1.3 | Election of class III Director: Ronald P. Vargo | Management | For | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | |
3. | An advisory vote to approve EnerSys' named executive officer compensation. | Management | For | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. | |||||
Security | 024835100 | Meeting Type | Special | ||
Ticker Symbol | ACC | Meeting Date | 04-Aug-2022 | ||
ISIN | US0248351001 | Agenda | 935681189 - Management | ||
Record Date | 14-Jun-2022 | Holding Recon Date | 14-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the merger of American Campus Communities, Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. | Management | For | For | For | |
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. | Management | Against | For | Against | |
3. | To approve any adjournment of the Virtual Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. | Management | For | For | For |
HAEMONETICS CORPORATION | |||||
Security | 405024100 | Meeting Type | Annual | ||
Ticker Symbol | HAE | Meeting Date | 05-Aug-2022 | ||
ISIN | US4050241003 | Agenda | 935677178 - Management | ||
Record Date | 02-Jun-2022 | Holding Recon Date | 02-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 04-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Robert E. Abernathy | Management | For | For | For | |
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | For | |
1.3 | Election of Director: Michael J. Coyle | Management | For | For | For | |
1.4 | Election of Director: Charles J. Dockendorff | Management | For | For | For | |
1.5 | Election of Director: Lloyd E. Johnson | Management | For | For | For | |
1.6 | Election of Director: Mark W. Kroll | Management | For | For | For | |
1.7 | Election of Director: Claire Pomeroy | Management | For | For | For | |
1.8 | Election of Director: Christopher A. Simon | Management | For | For | For | |
1.9 | Election of Director: Ellen M. Zane | Management | For | For | For | |
2. | To approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 | Management | For | For | For |
EAGLE MATERIALS INC. | |||||
Security | 26969P108 | Meeting Type | Annual | ||
Ticker Symbol | EXP | Meeting Date | 05-Aug-2022 | ||
ISIN | US26969P1084 | Agenda | 935680656 - Management | ||
Record Date | 08-Jun-2022 | Holding Recon Date | 08-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 04-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: George J. Damiris | Management | For | For | For | |
1b. | Election of Director: Martin M. Ellen | Management | For | For | For | |
1c. | Election of Director: David B. Powers | Management | For | For | For | |
2. | Advisory resolution regarding the compensation of our named executive officers. | Management | For | For | For | |
3. | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2023. | Management | For | For | For |
LIVERAMP HOLDINGS, INC. | |||||
Security | 53815P108 | Meeting Type | Annual | ||
Ticker Symbol | RAMP | Meeting Date | 09-Aug-2022 | ||
ISIN | US53815P1084 | Agenda | 935681533 - Management | ||
Record Date | 13-Jun-2022 | Holding Recon Date | 13-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Clark M. Kokich | Management | For | For | For | |
1b. | Election of Director: Kamakshi Sivaramakrishnan | Management | For | For | For | |
2. | Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. | Management | For | For | For | |
3. | Approval of an increase in the number of shares available for issuance under the Company's Employee Stock Purchase Plan. | Management | For | For | For | |
4. | Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |
5. | Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2023. | Management | For | For | For |
NEOGEN CORPORATION | |||||
Security | 640491106 | Meeting Type | Special | ||
Ticker Symbol | NEOG | Meeting Date | 17-Aug-2022 | ||
ISIN | US6404911066 | Agenda | 935691914 - Management | ||
Record Date | 05-Jul-2022 | Holding Recon Date | 05-Jul-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the issuance of shares of Neogen common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). | Management | For | For | For | |
2. | To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). | Management | For | For | For | |
3. | To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). | Management | For | For | For | |
4. | To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. | Management | Against | For | Against | |
5. | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. | Management | For | For | For |
HELEN OF TROY LIMITED | |||||
Security | G4388N106 | Meeting Type | Annual | ||
Ticker Symbol | HELE | Meeting Date | 24-Aug-2022 | ||
ISIN | BMG4388N1065 | Agenda | 935684058 - Management | ||
Record Date | 22-Jun-2022 | Holding Recon Date | 22-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 23-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Julien R. Mininberg | Management | For | For | For | |
1b. | Election of Director: Timothy F. Meeker | Management | For | For | For | |
1c. | Election of Director: Krista L. Berry | Management | For | For | For | |
1d. | Election of Director: Vincent D. Carson | Management | For | For | For | |
1e. | Election of Director: Thurman K. Case | Management | For | For | For | |
1f. | Election of Director: Tabata L. Gomez | Management | For | For | For | |
1g. | Election of Director: Elena B. Otero | Management | For | For | For | |
1h. | Election of Director: Beryl B. Raff | Management | For | For | For | |
1i. | Election of Director: Darren G. Woody | Management | For | For | For | |
2. | To provide advisory approval of the Company's executive compensation. | Management | For | For | For | |
3. | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | For |
COMMVAULT SYSTEMS, INC. | |||||
Security | 204166102 | Meeting Type | Annual | ||
Ticker Symbol | CVLT | Meeting Date | 24-Aug-2022 | ||
ISIN | US2041661024 | Agenda | 935686381 - Management | ||
Record Date | 30-Jun-2022 | Holding Recon Date | 30-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 23-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director for a one-year term: Nicholas Adamo | Management | For | For | For | |
1.2 | Election of Director for a one-year term: Martha H. Bejar | Management | For | For | For | |
1.3 | Election of Director for a one-year term: David F. Walker | Management | For | For | For | |
1.4 | Election of Director for a one-year term: Keith Geeslin | Management | For | For | For | |
1.5 | Election of Director for a one-year term: Vivie "YY" Lee | Management | For | For | For | |
1.6 | Election of Director for a one-year term: Sanjay Mirchandani | Management | For | For | For | |
2. | Approve, by non-binding vote, the Company's executive compensation. | Management | For | For | For | |
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for the fiscal year ending March 31, 2023. | Management | For | For | For | |
4. | Approve amendment providing additional shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. | Management | For | For | For |
CASEY'S GENERAL STORES, INC. | |||||
Security | 147528103 | Meeting Type | Annual | ||
Ticker Symbol | CASY | Meeting Date | 30-Aug-2022 | ||
ISIN | US1475281036 | Agenda | 935688450 - Management | ||
Record Date | 30-Jun-2022 | Holding Recon Date | 30-Jun-2022 | ||
City / Country | / United States | Vote Deadline Date | 29-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | For | For | For | |
1b. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | For | |
1c. | Election of Director to serve until the next Annual Meeting: Sri Donthi | Management | For | For | For | |
1d. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | For | |
1e. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | For | |
1f. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | For | |
1g. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | For | |
1h. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | For | |
1i. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | For | |
1j. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | For | |
1k. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | For | |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. | Management | For | For | For | |
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | For |
VIASAT, INC. | |||||
Security | 92552V100 | Meeting Type | Annual | ||
Ticker Symbol | VSAT | Meeting Date | 01-Sep-2022 | ||
ISIN | US92552V1008 | Agenda | 935693350 - Management | ||
Record Date | 07-Jul-2022 | Holding Recon Date | 07-Jul-2022 | ||
City / Country | / United States | Vote Deadline Date | 31-Aug-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Richard Baldridge | Management | For | For | For | |
1b. | Election of Director: James Bridenstine | Management | For | For | For | |
1c. | Election of Director: Sean Pak | Management | For | For | For | |
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 | Management | For | For | For | |
3. | Advisory Vote on Executive Compensation | Management | For | For | For | |
4. | Amendment and Restatement of the 1996 Equity Participation Plan | Management | For | For | For |
PATTERSON COMPANIES, INC. | |||||
Security | 703395103 | Meeting Type | Annual | ||
Ticker Symbol | PDCO | Meeting Date | 12-Sep-2022 | ||
ISIN | US7033951036 | Agenda | 935691471 - Management | ||
Record Date | 15-Jul-2022 | Holding Recon Date | 15-Jul-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Sep-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to have terms expiring in 2023: John D. Buck | Management | For | For | For | |
1b. | Election of Director to have terms expiring in 2023: Alex N. Blanco | Management | For | For | For | |
1c. | Election of Director to have terms expiring in 2023: Jody H. Feragen | Management | For | For | For | |
1d. | Election of Director to have terms expiring in 2023: Robert C. Frenzel | Management | For | For | For | |
1e. | Election of Director to have terms expiring in 2023: Philip G. McKoy | Management | For | For | For | |
1f. | Election of Director to have terms expiring in 2023: Ellen A. Rudnick | Management | For | For | For | |
1g. | Election of Director to have terms expiring in 2023: Neil A. Schrimsher | Management | For | For | For | |
1h. | Election of Director to have terms expiring in 2023: Mark S. Walchirk | Management | For | For | For | |
2. | Advisory approval of executive compensation. | Management | For | For | For | |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | Management | For | For | For |
DECKERS OUTDOOR CORPORATION | |||||
Security | 243537107 | Meeting Type | Annual | ||
Ticker Symbol | DECK | Meeting Date | 12-Sep-2022 | ||
ISIN | US2435371073 | Agenda | 935691483 - Management | ||
Record Date | 14-Jul-2022 | Holding Recon Date | 14-Jul-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Sep-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Michael F. Devine, III | For | For | For | |||
2 | David A. Burwick | For | For | For | |||
3 | Nelson C. Chan | For | For | For | |||
4 | Cynthia L. Davis | For | For | For | |||
5 | Juan R. Figuereo | For | For | For | |||
6 | Maha S. Ibrahim | For | For | For | |||
7 | Victor Luis | For | For | For | |||
8 | Dave Powers | For | For | For | |||
9 | Lauri M. Shanahan | For | For | For | |||
10 | Bonita C. Stewart | For | For | For | |||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2023. | Management | For | For | For | ||
3. | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. | Management | For | For | For | ||
WORTHINGTON INDUSTRIES, INC. | |||||
Security | 981811102 | Meeting Type | Annual | ||
Ticker Symbol | WOR | Meeting Date | 28-Sep-2022 | ||
ISIN | US9818111026 | Agenda | 935698273 - Management | ||
Record Date | 01-Aug-2022 | Holding Recon Date | 01-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 27-Sep-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Kerrii B. Anderson | For | For | For | |||
2 | David P. Blom | For | For | For | |||
3 | John P. McConnell | For | For | For | |||
4 | Mary Schiavo | For | For | For | |||
2. | Approval of advisory resolution to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | ||
3. | Ratification of selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. | Management | For | For | For | ||
JOHN WILEY & SONS, INC. | |||||
Security | 968223206 | Meeting Type | Annual | ||
Ticker Symbol | WLY | Meeting Date | 29-Sep-2022 | ||
ISIN | US9682232064 | Agenda | 935700458 - Management | ||
Record Date | 05-Aug-2022 | Holding Recon Date | 05-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Sep-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Beth Birnbaum | For | For | For | |||
2 | David C. Dobson | For | For | For | |||
3 | Brian O. Hemphill | For | For | For | |||
4 | Inder M. Singh | For | For | For | |||
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2023. | Management | For | For | For | ||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | ||
4. | To approve the John Wiley & Sons, Inc. 2022 Omnibus Stock and Long-Term Incentive Plan. | Management | For | For | For | ||
Vote Summary
| |||||
RPM INTERNATIONAL INC. | |||||
Security | 749685103 | Meeting Type | Annual | ||
Ticker Symbol | RPM | Meeting Date | 06-Oct-2022 | ||
ISIN | US7496851038 | Agenda | 935703808 - Management | ||
Record Date | 12-Aug-2022 | Holding Recon Date | 12-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 05-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Kirkland B. Andrews | For | For | For | |||
2 | Ellen M. Pawlikowski | For | For | For | |||
3 | Frank C. Sullivan | For | For | For | |||
4 | Elizabeth F. Whited | For | For | For | |||
2. | Approve the Company's executive compensation. | Management | For | For | For | ||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For |
NEOGEN CORPORATION | |||||
Security | 640491106 | Meeting Type | Annual | ||
Ticker Symbol | NEOG | Meeting Date | 06-Oct-2022 | ||
ISIN | US6404911066 | Agenda | 935707628 - Management | ||
Record Date | 09-Aug-2022 | Holding Recon Date | 09-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 05-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | JOHN E. ADENT | For | For | For | |||
2 | WILLIAM T. BOEHM, PH.D. | For | For | For | |||
3 | JAMES P. TOBIN | For | For | For | |||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | For | ||
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
MILLERKNOLL, INC. | |||||
Security | 600544100 | Meeting Type | Annual | ||
Ticker Symbol | MLKN | Meeting Date | 17-Oct-2022 | ||
ISIN | US6005441000 | Agenda | 935703769 - Management | ||
Record Date | 19-Aug-2022 | Holding Recon Date | 19-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Lisa A. Kro | For | For | For | |||
2 | Michael C. Smith | For | For | For | |||
3 | Michael A. Volkema | For | For | For | |||
2. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Management | For | For | For | ||
3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For |
CACI INTERNATIONAL INC | |||||
Security | 127190304 | Meeting Type | Annual | ||
Ticker Symbol | CACI | Meeting Date | 20-Oct-2022 | ||
ISIN | US1271903049 | Agenda | 935707262 - Management | ||
Record Date | 26-Aug-2022 | Holding Recon Date | 26-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 19-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Michael A. Daniels | Management | For | For | For | |
1b. | Election of Director: Lisa S. Disbrow | Management | For | For | For | |
1c. | Election of Director: Susan M. Gordon | Management | For | For | For | |
1d. | Election of Director: William L. Jews | Management | For | For | For | |
1e. | Election of Director: Gregory G. Johnson | Management | For | For | For | |
1f. | Election of Director: Ryan D. McCarthy | Management | For | For | For | |
1g. | Election of Director: John S. Mengucci | Management | For | For | For | |
1h. | Election of Director: Philip O. Nolan | Management | For | For | For | |
1i. | Election of Director: James L. Pavitt | Management | For | For | For | |
1j. | Election of Director: Debora A. Plunkett | Management | For | For | For | |
1k. | Election of Director: William S. Wallace | Management | For | For | For | |
2. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For | For | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
WOLFSPEED, INC. | |||||
Security | 977852102 | Meeting Type | Annual | ||
Ticker Symbol | WOLF | Meeting Date | 24-Oct-2022 | ||
ISIN | US9778521024 | Agenda | 935709862 - Management | ||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 21-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Glenda M. Dorchak | For | For | For | |||
2 | John C. Hodge | For | For | For | |||
3 | Clyde R. Hosein | For | For | For | |||
4 | Darren R. Jackson | For | For | For | |||
5 | Duy-Loan T. Le | For | For | For | |||
6 | Gregg A. Lowe | For | For | For | |||
7 | John B. Replogle | For | For | For | |||
8 | Marvin A. Riley | For | For | For | |||
9 | Thomas H. Werner | For | For | For | |||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. | Management | For | For | For | ||
3. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
KENNAMETAL INC. | |||||
Security | 489170100 | Meeting Type | Annual | ||
Ticker Symbol | KMT | Meeting Date | 25-Oct-2022 | ||
ISIN | US4891701009 | Agenda | 935707616 - Management | ||
Record Date | 30-Aug-2022 | Holding Recon Date | 30-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Joseph Alvarado | For | For | For | |||
2 | Cindy L. Davis | For | For | For | |||
3 | William J. Harvey | For | For | For | |||
4 | William M. Lambert | For | For | For | |||
5 | Lorraine M. Martin | For | For | For | |||
6 | Sagar A. Patel | For | For | For | |||
7 | Christopher Rossi | For | For | For | |||
8 | Lawrence W Stranghoener | For | For | For | |||
9 | Steven H. Wunning | For | For | For | |||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. | Management | For | For | For | ||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | For |
SYNAPTICS INCORPORATED | |||||
Security | 87157D109 | Meeting Type | Annual | ||
Ticker Symbol | SYNA | Meeting Date | 25-Oct-2022 | ||
ISIN | US87157D1090 | Agenda | 935708202 - Management | ||
Record Date | 31-Aug-2022 | Holding Recon Date | 31-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Michael Hurlston | Management | For | For | For | |
1b. | Election of Director: Patricia Kummrow | Management | For | For | For | |
1c. | Election of Director: Vivie Lee | Management | For | For | For | |
2. | Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |
3. | Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. | Management | For | For | For | |
4. | Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. | Management | For | For | For |
MERCURY SYSTEMS, INC. | |||||
Security | 589378108 | Meeting Type | Annual | ||
Ticker Symbol | MRCY | Meeting Date | 26-Oct-2022 | ||
ISIN | US5893781089 | Agenda | 935714661 - Management | ||
Record Date | 24-Aug-2022 | Holding Recon Date | 24-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class I Director to serve for a three-year term: William L. Ballhaus | Management | For | For | For | |
1.2 | Election of Class I Director to serve for a three-year term: Lisa S. Disbrow | Management | For | For | For | |
1.3 | Election of Class I Director to serve for a three-year term: Howard L. Lance | Management | For | For | For | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | |
3. | To approve our amended and restated 2018 stock incentive plan. | Management | For | For | For | |
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
5. | To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. | Management | Against | For | Against |
COTY INC. | |||||
Security | 222070203 | Meeting Type | Annual | ||
Ticker Symbol | COTY | Meeting Date | 03-Nov-2022 | ||
ISIN | US2220702037 | Agenda | 935711324 - Management | ||
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Beatrice Ballini | For | For | For | |||
2 | Joachim Creus | For | For | For | |||
3 | Olivier Goudet | For | For | For | |||
4 | Peter Harf | For | For | For | |||
5 | Johannes P. Huth | Withheld | For | Against | |||
6 | Mariasun A. Larregui | For | For | For | |||
7 | Anna Adeola Makanju | For | For | For | |||
8 | Sue Y. Nabi | For | For | For | |||
9 | Isabelle Parize | For | For | For | |||
10 | Erhard Schoewel | For | For | For | |||
11 | Robert Singer | For | For | For | |||
2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement | Management | Against | For | Against | ||
3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 | Management | For | For | For |
H&R BLOCK, INC. | |||||
Security | 093671105 | Meeting Type | Annual | ||
Ticker Symbol | HRB | Meeting Date | 04-Nov-2022 | ||
ISIN | US0936711052 | Agenda | 935711716 - Management | ||
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Sean H. Cohan | Management | For | For | For | |
1b. | Election of Director: Robert A. Gerard | Management | For | For | For | |
1c. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | For | |
1d. | Election of Director: Richard A. Johnson | Management | For | For | For | |
1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | |
1f. | Election of Director: Mia F. Mends | Management | For | For | For | |
1g. | Election of Director: Yolande G. Piazza | Management | For | For | For | |
1h. | Election of Director: Victoria J. Reich | Management | For | For | For | |
1i. | Election of Director: Matthew E. Winter | Management | For | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | |
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | For |
LANCASTER COLONY CORPORATION | |||||
Security | 513847103 | Meeting Type | Annual | ||
Ticker Symbol | LANC | Meeting Date | 09-Nov-2022 | ||
ISIN | US5138471033 | Agenda | 935721060 - Management | ||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Barbara L. Brasier | For | For | For | |||
2 | David A. Ciesinski | For | For | For | |||
3 | Elliot K. Fullen | For | For | For | |||
4 | Alan F. Harris | For | For | For | |||
2. | To approve, by non-binding vote, the compensation of the Corporation's named executive officers. | Management | For | For | For | ||
3. | To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. | Management | For | For | For |
LUMENTUM HOLDINGS INC. | |||||
Security | 55024U109 | Meeting Type | Annual | ||
Ticker Symbol | LITE | Meeting Date | 16-Nov-2022 | ||
ISIN | US55024U1097 | Agenda | 935715194 - Management | ||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Penelope A. Herscher | Management | For | For | For | |
1b. | Election of Director: Harold L. Covert | Management | For | For | For | |
1c. | Election of Director: Isaac H. Harris | Management | For | For | For | |
1d. | Election of Director: Julia S. Johnson | Management | For | For | For | |
1e. | Election of Director: Brian J. Lillie | Management | For | For | For | |
1f. | Election of Director: Alan S. Lowe | Management | For | For | For | |
1g. | Election of Director: Ian S. Small | Management | For | For | For | |
1h. | Election of Director: Janet S. Wong | Management | For | For | For | |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | |
3. | To approve the Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | For | |
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2023. | Management | For | For | For |
COHERENT CORP. | |||||
Security | 19247G107 | Meeting Type | Annual | ||
Ticker Symbol | COHR | Meeting Date | 16-Nov-2022 | ||
ISIN | US19247G1076 | Agenda | 935717352 - Management | ||
Record Date | 15-Sep-2022 | Holding Recon Date | 15-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class Two Director for a three- year term to expire at the 2025 Annual Meeting: Enrico Digirolamo | Management | For | For | For | |
1b. | Election of Class Two Director for a three- year term to expire at the 2025 Annual Meeting: David L. Motley | Management | For | For | For | |
1c. | Election of Class Two Director for a three- year term to expire at the 2025 Annual Meeting: Shaker Sadasivam | Management | For | For | For | |
1d. | Election of Class Two Director for a three- year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves | Management | For | For | For | |
2. | Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2022. | Management | For | For | For | |
3. | Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For |
PERFORMANCE FOOD GROUP COMPANY | |||||
Security | 71377A103 | Meeting Type | Annual | ||
Ticker Symbol | PFGC | Meeting Date | 16-Nov-2022 | ||
ISIN | US71377A1034 | Agenda | 935719801 - Management | ||
Record Date | 30-Sep-2022 | Holding Recon Date | 30-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: George L. Holm | Management | For | For | For | |
1b. | Election of Director: Manuel A. Fernandez | Management | For | For | For | |
1c. | Election of Director: Barbara J. Beck | Management | For | For | For | |
1d. | Election of Director: William F. Dawson Jr. | Management | For | For | For | |
1e. | Election of Director: Laura Flanagan | Management | For | For | For | |
1f. | Election of Director: Matthew C. Flanigan | Management | For | For | For | |
1g. | Election of Director: Kimberly S. Grant | Management | For | For | For | |
1h. | Election of Director: Jeffrey M. Overly | Management | For | For | For | |
1i. | Election of Director: David V. Singer | Management | For | For | For | |
1j. | Election of Director: Randall N. Spratt | Management | For | For | For | |
1k. | Election of Director: Warren M. Thompson | Management | For | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
3. | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | Management | For | For | For | |
4. | To approve, in a non-binding advisory vote, the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. | Management | 1 Year | 1 Year | For |
AVNET, INC. | |||||
Security | 053807103 | Meeting Type | Annual | ||
Ticker Symbol | AVT | Meeting Date | 17-Nov-2022 | ||
ISIN | US0538071038 | Agenda | 935714077 - Management | ||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | |
1b. | Election of Director: Carlo Bozotti | Management | For | For | For | |
1c. | Election of Director: Brenda L. Freeman | Management | For | For | For | |
1d. | Election of Director: Philip R. Gallagher | Management | For | For | For | |
1e. | Election of Director: Jo Ann Jenkins | Management | For | For | For | |
1f. | Election of Director: Oleg Khaykin | Management | For | For | For | |
1g. | Election of Director: James A. Lawrence | Management | For | For | For | |
1h. | Election of Director: Ernest E. Maddock | Management | For | For | For | |
1i. | Election of Director: Avid Modjtabai | Management | For | For | For | |
1j. | Election of Director: Adalio T. Sanchez | Management | For | For | For | |
2. | Advisory vote on executive compensation. | Management | For | For | For | |
3. | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 1, 2023. | Management | For | For | For |
THE HAIN CELESTIAL GROUP, INC. | |||||
Security | 405217100 | Meeting Type | Annual | ||
Ticker Symbol | HAIN | Meeting Date | 17-Nov-2022 | ||
ISIN | US4052171000 | Agenda | 935716261 - Management | ||
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Richard A. Beck | Management | For | For | For | |
1b. | Election of Director: Celeste A. Clark | Management | For | For | For | |
1c. | Election of Director: Dean Hollis | Management | For | For | For | |
1d. | Election of Director: Shervin J. Korangy | Management | For | For | For | |
1e. | Election of Director: Mark L. Schiller | Management | For | For | For | |
1f. | Election of Director: Michael B. Sims | Management | For | For | For | |
1g. | Election of Director: Carlyn R. Taylor | Management | For | For | For | |
1h. | Election of Director: Dawn M. Zier | Management | For | For | For | |
2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | Against | For | Against | |
3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. | Management | For | For | For | |
4. | Proposal to approve the 2022 Long Term Incentive and Stock Award Plan. | Management | For | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. | |||||
Security | 22410J106 | Meeting Type | Annual | ||
Ticker Symbol | CBRL | Meeting Date | 17-Nov-2022 | ||
ISIN | US22410J1060 | Agenda | 935718873 - Management | ||
Record Date | 30-Sep-2022 | Holding Recon Date | 30-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Thomas H. Barr | For | For | For | |||
2 | Carl T. Berquist | For | For | For | |||
3 | Jody L. Bilney | For | For | For | |||
4 | Sandra B. Cochran | For | For | For | |||
5 | Meg G. Crofton | For | For | For | |||
6 | Gilbert R. Dávila | For | For | For | |||
7 | William W. McCarten | For | For | For | |||
8 | Coleman H. Peterson | For | For | For | |||
9 | Gisel Ruiz | For | For | For | |||
10 | Darryl L. Wade | For | For | For | |||
11 | Andrea M. Weiss | For | For | For | |||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For |
DONALDSON COMPANY, INC. | |||||
Security | 257651109 | Meeting Type | Annual | ||
Ticker Symbol | DCI | Meeting Date | 18-Nov-2022 | ||
ISIN | US2576511099 | Agenda | 935716247 - Management | ||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 17-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Douglas A. Milroy | For | For | For | |||
2 | Willard D. Oberton | For | For | For | |||
3 | Richard M. Olson | For | For | For | |||
4 | Jacinth C. Smiley | For | For | For | |||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers | Management | For | For | For | ||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | For | For |
PAYLOCITY HOLDING CORPORATION | |||||
Security | 70438V106 | Meeting Type | Annual | ||
Ticker Symbol | PCTY | Meeting Date | 01-Dec-2022 | ||
ISIN | US70438V1061 | Agenda | 935720361 - Management | ||
Record Date | 04-Oct-2022 | Holding Recon Date | 04-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 30-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Steven R. Beauchamp | For | For | For | |||
2 | Virginia G. Breen | For | For | For | |||
3 | Robin L. Pederson | For | For | For | |||
4 | Andres D. Reiner | For | For | For | |||
5 | Kenneth B. Robinson | For | For | For | |||
6 | Ronald V. Waters III | For | For | For | |||
7 | Toby J. Williams | For | For | For | |||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
3. | Advisory vote to approve compensation of named executive officers. | Management | For | For | For | ||
4. | Frequency of advisory vote to approve the compensation of named executive officers. | Management | 1 Year | 1 Year | For |
APARTMENT INCOME REIT CORP | |||||
Security | 03750L109 | Meeting Type | Annual | ||
Ticker Symbol | AIRC | Meeting Date | 07-Dec-2022 | ||
ISIN | US03750L1098 | Agenda | 935726351 - Management | ||
Record Date | 20-Oct-2022 | Holding Recon Date | 20-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 06-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Terry Considine | Management | For | For | For | |
1b. | Election of Director: Thomas N. Bohjalian | Management | For | For | For | |
1c. | Election of Director: Kristin Finney-Cooke | Management | For | For | For | |
1d. | Election of Director: Thomas L. Keltner | Management | For | For | For | |
1e. | Election of Director: Devin I. Murphy | Management | For | For | For | |
1f. | Election of Director: Margarita Paláu- Hernández | Management | For | For | For | |
1g. | Election of Director: John D. Rayis | Management | For | For | For | |
1h. | Election of Director: Ann Sperling | Management | For | For | For | |
1i. | Election of Director: Nina A. Tran | Management | For | For | For | |
2. | Ratification of the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. | Management | Against | For | Against | |
3. | Advisory vote on executive compensation (Say on Pay). | Management | For | For | For | |
4. | Approval of the Apartment Income REIT Corp. Amended and Restated 2020 Stock Award and Incentive Plan. | Management | For | For | For |
STORE CAPITAL CORPORATION | |||||
Security | 862121100 | Meeting Type | Special | ||
Ticker Symbol | STOR | Meeting Date | 09-Dec-2022 | ||
ISIN | US8621211007 | Agenda | 935732518 - Management | ||
Record Date | 24-Oct-2022 | Holding Recon Date | 24-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the merger of STORE Capital Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). | Management | For | For | For | |
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Management | Against | For | Against | |
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. | Management | For | For | For |
ASPEN TECHNOLOGY, INC. | |||||
Security | 29109X106 | Meeting Type | Annual | ||
Ticker Symbol | AZPN | Meeting Date | 15-Dec-2022 | ||
ISIN | US29109X1063 | Agenda | 935726806 - Management | ||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to hold office until the 2023 Annual Meeting: Patrick M. Antkowiak | Management | For | For | For | |
1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert E. Beauchamp | Management | For | For | For | |
1c. | Election of Director to hold office until the 2023 Annual Meeting: Thomas F. Bogan | Management | For | For | For | |
1d. | Election of Director to hold office until the 2023 Annual Meeting: Karen M. Golz | Management | For | For | For | |
1e. | Election of Director to hold office until the 2023 Annual Meeting: Ram R. Krishnan | Management | For | For | For | |
1f. | Election of Director to hold office until the 2023 Annual Meeting: Antonio J. Pietri | Management | For | For | For | |
1g. | Election of Director to hold office until the 2023 Annual Meeting: Arlen R. Shenkman | Management | For | For | For | |
1h. | Election of Director to hold office until the 2023 Annual Meeting: Jill D. Smith | Management | For | For | For | |
1i. | Election of Director to hold office until the 2023 Annual Meeting: Robert M. Whelan, Jr. | Management | For | For | For | |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |
4. | Approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. | Management | 1 Year | 1 Year | For |
THOR INDUSTRIES, INC. | |||||
Security | 885160101 | Meeting Type | Annual | ||
Ticker Symbol | THO | Meeting Date | 16-Dec-2022 | ||
ISIN | US8851601018 | Agenda | 935726173 - Management | ||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Andrew Graves | For | For | For | |||
2 | Christina Hennington | For | For | For | |||
3 | Amelia A. Huntington | For | For | For | |||
4 | Laurel Hurd | For | For | For | |||
5 | Wilson Jones | For | For | For | |||
6 | William J. Kelley, Jr. | For | For | For | |||
7 | Christopher Klein | For | For | For | |||
8 | Robert W. Martin | For | For | For | |||
9 | Peter B. Orthwein | For | For | For | |||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. | Management | For | For | For | ||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Management | For | For | For |
Vote Summary
COMMERCIAL METALS COMPANY | |||||
Security | 201723103 | Meeting Type | Annual | ||
Ticker Symbol | CMC | Meeting Date | 11-Jan-2023 | ||
ISIN | US2017231034 | Agenda | 935743321 - Management | ||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 10-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class I Director until the 2026 annual meeting of stockholders: Peter R. Matt | Management | For | For | For | |
1.2 | Election of Class I Director until the 2026 annual meeting of stockholders: Sarah E. Raiss | Management | For | For | For | |
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | For | |
3. | An advisory vote on executive compensation. | Management | For | For | For |
THE SCOTTS MIRACLE-GRO COMPANY | |||||
Security | 810186106 | Meeting Type | Annual | ||
Ticker Symbol | SMG | Meeting Date | 23-Jan-2023 | ||
ISIN | US8101861065 | Agenda | 935748624 - Management | ||
Record Date | 29-Nov-2022 | Holding Recon Date | 29-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 20-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn | Management | For | For | For | |
1b. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta | Management | For | For | For | |
1c. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas | Management | For | For | For | |
1d. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles | Management | For | For | For | |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
4. | Approval of an amendment and restatement of The Scotts Miracle- Gro Company Long- Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. | Management | For | For | For |
ASHLAND INC. | |||||
Security | 044186104 | Meeting Type | Annual | ||
Ticker Symbol | ASH | Meeting Date | 24-Jan-2023 | ||
ISIN | US0441861046 | Agenda | 935748701 - Management | ||
Record Date | 01-Dec-2022 | Holding Recon Date | 01-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 23-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Steven D. Bishop | Management | For | For | For | |
1.2 | Election of Director: Brendan M. Cummins | Management | For | For | For | |
1.3 | Election of Director: Suzan F. Harrison | Management | For | For | For | |
1.4 | Election of Director: Jay V. Ihlenfeld | Management | For | For | For | |
1.5 | Election of Director: Wetteny Joseph | Management | For | For | For | |
1.6 | Election of Director: Susan L. Main | Management | For | For | For | |
1.7 | Election of Director: Guillermo Novo | Management | For | For | For | |
1.8 | Election of Director: Jerome A. Peribere | Management | For | For | For | |
1.9 | Election of Director: Janice J. Teal | Management | For | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. | Management | For | For | For | |
3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | For | |
4. | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. | Management | 1 Year | 1 Year | For |
NEW JERSEY RESOURCES CORPORATION | |||||
Security | 646025106 | Meeting Type | Annual | ||
Ticker Symbol | NJR | Meeting Date | 25-Jan-2023 | ||
ISIN | US6460251068 | Agenda | 935747278 - Management | ||
Record Date | 29-Nov-2022 | Holding Recon Date | 29-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Michael A. O'Sullivan # | For | For | For | |||
2 | Jane M. Kenny * | For | For | For | |||
3 | Sharon C. Taylor * | For | For | For | |||
4 | Stephen D. Westhoven * | For | For | For | |||
2. | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||
3. | To provide a non-binding advisory vote as to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||
4. | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For |
WOODWARD, INC. | |||||
Security | 980745103 | Meeting Type | Annual | ||
Ticker Symbol | WWD | Meeting Date | 25-Jan-2023 | ||
ISIN | US9807451037 | Agenda | 935748181 - Management | ||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: David P. Hess | Management | For | For | For | |
2. | Vote on an advisory resolution regarding the compensation of the Company's named executive officers. | Management | For | For | For | |
3. | Vote on an advisory proposal regarding the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
5. | Approve an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. | Management | For | For | For |
ACUITY BRANDS, INC. | |||||
Security | 00508Y102 | Meeting Type | Annual | ||
Ticker Symbol | AYI | Meeting Date | 25-Jan-2023 | ||
ISIN | US00508Y1029 | Agenda | 935748991 - Management | ||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Neil M. Ashe | Management | For | For | For | |
1b. | Election of Director: Marcia J. Avedon, Ph.D. | Management | For | For | For | |
1c. | Election of Director: W. Patrick Battle | Management | For | For | For | |
1d. | Election of Director: Michael J. Bender | Management | For | For | For | |
1e. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | For | |
1f. | Election of Director: James H. Hance, Jr. | Management | For | For | For | |
1g. | Election of Director: Maya Leibman | Management | For | For | For | |
1h. | Election of Director: Laura G. O'Shaughnessy | Management | For | For | For | |
1i. | Election of Director: Mark J. Sachleben | Management | For | For | For | |
1j. | Election of Director: Mary A. Winston | Management | For | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
MSC INDUSTRIAL DIRECT CO., INC. | |||||
Security | 553530106 | Meeting Type | Annual | ||
Ticker Symbol | MSM | Meeting Date | 25-Jan-2023 | ||
ISIN | US5535301064 | Agenda | 935749006 - Management | ||
Record Date | 07-Dec-2022 | Holding Recon Date | 07-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Erik Gershwind | For | For | For | |||
2 | Louise Goeser | For | For | For | |||
3 | Mitchell Jacobson | For | For | For | |||
4 | Michael Kaufmann | For | For | For | |||
5 | Steven Paladino | For | For | For | |||
6 | Philip Peller | For | For | For | |||
7 | Rahquel Purcell | For | For | For | |||
8 | Rudina Seseri | For | For | For | |||
2. | Ratification of the Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||
3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. | Management | For | For | For | ||
4. | Approval of the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. | Management | For | For | For |
POST HOLDINGS, INC. | |||||
Security | 737446104 | Meeting Type | Annual | ||
Ticker Symbol | POST | Meeting Date | 26-Jan-2023 | ||
ISIN | US7374461041 | Agenda | 935742711 - Management | ||
Record Date | 21-Nov-2022 | Holding Recon Date | 21-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | For | |
1.2 | Election of Director: Robert E. Grote | Management | For | For | For | |
1.3 | Election of Director: David W. Kemper | Management | For | For | For | |
1.4 | Election of Director: Robert V. Vitale | Management | For | For | For | |
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | Against | For | Against |
SPIRE INC. | |||||
Security | 84857L101 | Meeting Type | Annual | ||
Ticker Symbol | SR | Meeting Date | 26-Jan-2023 | ||
ISIN | US84857L1017 | Agenda | 935746858 - Management | ||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Edward L. Glotzbach | For | For | For | |||
2 | Rob L. Jones | For | For | For | |||
3 | John P. Stupp Jr. | For | For | For | |||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | For | ||
3. | Advisory nonbinding vote on frequency with which we seek shareholder advisory approval of compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2023 fiscal year. | Management | For | For | For |
JABIL INC. | |||||
Security | 466313103 | Meeting Type | Annual | ||
Ticker Symbol | JBL | Meeting Date | 26-Jan-2023 | ||
ISIN | US4663131039 | Agenda | 935747317 - Management | ||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve until the next Annual Meeting of Shareholders: Anousheh Ansari | Management | For | For | For | |
1b. | Election of Director to serve until the next Annual Meeting of Shareholders: Christopher S. Holland | Management | For | For | For | |
1c. | Election of Director to serve until the next Annual Meeting of Shareholders: Mark T. Mondello | Management | For | For | For | |
1d. | Election of Director to serve until the next Annual Meeting of Shareholders: John C. Plant | Management | For | For | For | |
1e. | Election of Director to serve until the next Annual Meeting of Shareholders: Steven A. Raymund | Management | For | For | For | |
1f. | Election of Director to serve until the next Annual Meeting of Shareholders: Thomas A. Sansone | Management | For | For | For | |
1g. | Election of Director to serve until the next Annual Meeting of Shareholders: David M. Stout | Management | For | For | For | |
1h. | Election of Director to serve until the next Annual Meeting of Shareholders: Kathleen A. Walters | Management | For | For | For | |
2. | Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | For | |
3. | Approve (on an advisory basis) Jabil's executive compensation. | Management | For | For | For |
VALVOLINE INC. | |||||
Security | 92047W101 | Meeting Type | Annual | ||
Ticker Symbol | VVV | Meeting Date | 26-Jan-2023 | ||
ISIN | US92047W1018 | Agenda | 935749044 - Management | ||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code | ||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | For | |
1b. | Election of Director: Richard J. Freeland | Management | For | For | For | |
1c. | Election of Director: Carol H. Kruse | Management | For | For | For | |
1d. | Election of Director: Vada O. Manager | Management | For | For | For | |
1e. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | For | |
1f. | Election of Director: Jennifer L. Slater | Management | For | For | For | |
1g. | Election of Director: Charles M. Sonsteby | Management | For | For | For | |
1h. | Election of Director: Mary J. Twinem | Management | For | For | For | |
2. | Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | For | |
3. | Non-binding Advisory Resolution Approving our Executive Compensation. | Management | For | For | For | |
4. | Non-binding Advisory Vote on the Frequency of Shareholder Advisory Votes on our Executive Compensation. | Management | 1 Year | 1 Year | For |
UGI CORPORATION | |||||
Security | 902681105 | Meeting Type | Annual | ||
Ticker Symbol | UGI | Meeting Date | 27-Jan-2023 | ||
ISIN | US9026811052 | Agenda | 935748155 - Management | ||
Record Date | 18-Nov-2022 | Holding Recon Date | 18-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 26-Jan-2023 | ||
SEDOL(s) | Quick Code | ||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director for terms expiring in 2024: Frank S. Hermance, Chair | Management | For | For | For | |
1b. | Election of Director for terms expiring in 2024: M. Shawn Bort | Management | For | For | For | |
1c. | Election of Director for terms expiring in 2024: Theodore A. Dosch | Management | For | For | For | |
1d. | Election of Director for terms expiring in 2024: Alan N. Harris | Management | For | For | For | |
1e. | Election of Director for terms expiring in 2024: Mario Longhi | Management | For | For | For | |
1f. | Election of Director for terms expiring in 2024: William J. Marrazzo | Management | For | For | For | |
1g. | Election of Director for terms expiring in 2024: Cindy J. Miller | Management | For | For | For | |
1h. | Election of Director for terms expiring in 2024: Roger Perreault | Management | For | For | For | |
1i. | Election of Director for terms expiring in 2024: Kelly A. Romano | Management | For | For | For | |
1j. | Election of Director for terms expiring in 2024: James B. Stallings, Jr. | Management | For | For | For | |
2. | Advisory Vote on Executive Compensation | Management | For | For | For | |
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | |
4. | Ratification of Independent Registered Public Accounting Firm for 2023 | Management | For | For | For |
ENERGIZER HOLDINGS, INC. | |||||
Security | 29272W109 | Meeting Type | Annual | ||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | ||
ISIN | US29272W1099 | Agenda | 935750162 - Management | ||
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 27-Jan-2023 | ||
SEDOL(s) | Quick Code | ||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | For | |
1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | For | |
1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | For | |
1d. | Election of Director: Kevin J. Hunt | Management | For | For | For | |
1e. | Election of Director: James C. Johnson | Management | For | For | For | |
1f. | Election of Director: Mark S. LaVigne | Management | For | For | For | |
1g. | Election of Director: Patrick J. Moore | Management | For | For | For | |
1h. | Election of Director: Donal L. Mulligan | Management | For | For | For | |
1i. | Election of Director: Nneka L. Rimmer | Management | For | For | For | |
1j. | Election of Director: Robert V. Vitale | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |
4. | Approval of the 2023 Omnibus Incentive Plan. | Management | For | For | For |
AZENTA, INC. | |||||
Security | 114340102 | Meeting Type | Annual | ||
Ticker Symbol | AZTA | Meeting Date | 31-Jan-2023 | ||
ISIN | US1143401024 | Agenda | 935750530 - Management | ||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 30-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Frank E. Casal | For | For | For | |||
2 | Robyn C. Davis | For | For | For | |||
3 | Joseph R. Martin | For | For | For | |||
4 | Erica J. McLaughlin | For | For | For | |||
5 | Tina S. Nova | For | For | For | |||
6 | Krishna G. Palepu | For | For | For | |||
7 | Dorothy E. Puhy | For | For | For | |||
8 | Michael Rosenblatt | For | For | For | |||
9 | Stephen S. Schwartz | For | For | For | |||
10 | Ellen M. Zane | For | For | For | |||
2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | For | ||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. | Management | For | For | For |
BELLRING BRANDS, INC. | |||||
Security | 07831C103 | Meeting Type | Annual | ||
Ticker Symbol | BRBR | Meeting Date | 06-Feb-2023 | ||
ISIN | US07831C1036 | Agenda | 935751924 - Management | ||
Record Date | 13-Dec-2022 | Holding Recon Date | 13-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Darcy H. Davenport | Management | For | For | For | |
1.2 | Election of Director: Elliot H. Stein, Jr. | Management | For | For | For | |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
3. | To consider and vote upon a proposal to increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. | Management | For | For | For | |
4. | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. | Management | For | For | For |
RH | |||||
Security | 74967X103 | Meeting Type | Special | ||
Ticker Symbol | RH | Meeting Date | 07-Feb-2023 | ||
ISIN | US74967X1037 | Agenda | 935756099 - Management | ||
Record Date | 21-Dec-2022 | Holding Recon Date | 21-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 06-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the RH 2023 Stock Incentive Plan. | Management | Against | For | Against |
WASHINGTON FEDERAL, INC. | |||||
Security | 938824109 | Meeting Type | Annual | ||
Ticker Symbol | WAFD | Meeting Date | 14-Feb-2023 | ||
ISIN | US9388241096 | Agenda | 935752243 - Management | ||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 13-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Stephen M. Graham | For | For | For | |||
2 | David K. Grant | For | For | For | |||
3 | Randall H. Talbot | For | For | For | |||
2. | APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||
3. | APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED COMPENSATION PLAN. | Management | For | For | For | ||
4. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For |
TETRA TECH, INC. | ||||||||||
Security | 88162G103 | Meeting Type | Annual | |||||||
Ticker Symbol | TTEK | Meeting Date | 28-Feb-2023 | |||||||
ISIN | US88162G1031 | Agenda | 935756594 - Management | |||||||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | |||||||
City / Country | / United States | Vote Deadline Date | 27-Feb-2023 | |||||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1A. | Election of Director: Dan L. Batrack | Management | For | For | For | |
1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For | For | |
1C. | Election of Director: Prashant Gandhi | Management | For | For | For | |
1D. | Election of Director: Joanne M. Maguire | Management | For | For | For | |
1E. | Election of Director: Christiana Obiaya | Management | For | For | For | |
1F. | Election of Director: Kimberly E. Ritrievi | Management | For | For | For | |
1G. | Election of Director: J. Kenneth Thompson | Management | For | For | For | |
1H. | Election of Director: Kirsten M. Volpi | Management | For | For | For | |
2. | To approve, on an advisory basis, the Company's named executive officers' compensation. | Management | For | For | For | |
3. | To indicate, on an advisory basis, the preferred frequency of future advisory votes on the Company's named executive officers' compensation. | Management | 1 Year | 1 Year | For | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
FAIR ISAAC CORPORATION | |||||
Security | 303250104 | Meeting Type | Annual | ||
Ticker Symbol | FICO | Meeting Date | 01-Mar-2023 | ||
ISIN | US3032501047 | Agenda | 935759209 - Management | ||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 28-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve until the 2024 Annual Meeting: Braden R. Kelly | Management | For | For | For | |
1b. | Election of Director to serve until the 2024 Annual Meeting: Fabiola R. Arredondo | Management | For | For | For | |
1c. | Election of Director to serve until the 2024 Annual Meeting: James D. Kirsner | Management | For | For | For | |
1d. | Election of Director to serve until the 2024 Annual Meeting: William J. Lansing | Management | For | For | For | |
1e. | Election of Director to serve until the 2024 Annual Meeting: Eva Manolis | Management | For | For | For | |
1f. | Election of Director to serve until the 2024 Annual Meeting: Marc F. McMorris | Management | For | For | For | |
1g. | Election of Director to serve until the 2024 Annual Meeting: Joanna Rees | Management | For | For | For | |
1h. | Election of Director to serve until the 2024 Annual Meeting: David A. Rey | Management | For | For | For | |
2. | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | Management | For | For | For | |
3. | To approve, on an advisory (non-binding) basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. | Management | 1 Year | 1 Year | For | |
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | |||||
Security | 55405Y100 | Meeting Type | Annual | ||
Ticker Symbol | MTSI | Meeting Date | 02-Mar-2023 | ||
ISIN | US55405Y1001 | Agenda | 935757469 - Management | ||
Record Date | 05-Jan-2023 | Holding Recon Date | 05-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 01-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Charles Bland | For | For | For | |||
2 | Stephen Daly | For | For | For | |||
3 | Susan Ocampo | For | For | For | |||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | ||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. | Management | For | For | For | ||
4. | Approve an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | Against | For | Against |
ADIENT PLC | |||||
Security | G0084W101 | Meeting Type | Annual | ||
Ticker Symbol | ADNT | Meeting Date | 07-Mar-2023 | ||
ISIN | IE00BD845X29 | Agenda | 935759603 - Management | ||
Record Date | 11-Jan-2023 | Holding Recon Date | 11-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 03-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Julie L. Bushman | Management | For | For | For | |
1b. | Election of Director: Peter H. Carlin | Management | For | For | For | |
1c. | Election of Director: Douglas G. Del Grosso | Management | For | For | For | |
1d. | Election of Director: Ricky T. Dillon | Management | For | For | For | |
1e. | Election of Director: Richard Goodman | Management | For | For | For | |
1f. | Election of Director: José M. Gutiérrez | Management | For | For | For | |
1g. | Election of Director: Frederick A. Henderson | Management | For | For | For | |
1h. | Election of Director: Barb J. Samardzich | Management | For | For | For | |
2. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | Management | For | For | For | |
3. | To approve, on an advisory basis, our named executive officer compensation | Management | For | For | For | |
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |
5. | To renew the Board of Directors' authority to issue shares under Irish Law. | Management | For | For | For | |
6. | To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. | Management | For | For | For |
TOLL BROTHERS, INC. | |||||
Security | 889478103 | Meeting Type | Annual | ||
Ticker Symbol | TOL | Meeting Date | 07-Mar-2023 | ||
ISIN | US8894781033 | Agenda | 935759653 - Management | ||
Record Date | 12-Jan-2023 | Holding Recon Date | 12-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 06-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | For | |
1b. | Election of Director: Stephen F. East | Management | For | For | For | |
1c. | Election of Director: Christine N. Garvey | Management | For | For | For | |
1d. | Election of Director: Karen H. Grimes | Management | For | For | For | |
1e. | Election of Director: Derek T. Kan | Management | For | For | For | |
1f. | Election of Director: Carl B. Marbach | Management | For | For | For | |
1g. | Election of Director: John A. McLean | Management | For | For | For | |
1h. | Election of Director: Wendell E. Pritchett | Management | For | For | For | |
1i. | Election of Director: Paul E. Shapiro | Management | For | For | For | |
1j. | Election of Director: Scott D. Stowell | Management | For | For | For | |
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |
3. | The approval, in an advisory and non- binding vote, of the compensation of the Company's named executive officers. | Management | For | For | For | |
4. | The consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For |
CABOT CORPORATION | |||||
Security | 127055101 | Meeting Type | Annual | ||
Ticker Symbol | CBT | Meeting Date | 09-Mar-2023 | ||
ISIN | US1270551013 | Agenda | 935759627 - Management | ||
Record Date | 17-Jan-2023 | Holding Recon Date | 17-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director term expires in 2026: Juan Enriquez | Management | For | For | For | |
1.2 | Election of Director term expires in 2026: Sean D. Keohane | Management | For | For | For | |
1.3 | Election of Director term expires in 2026: William C. Kirby | Management | For | For | For | |
1.4 | Election of Director term expires in 2026: Raffiq Nathoo | Management | For | For | For | |
2. | To approve, in an advisory vote, Cabot's executive compensation. | Management | For | For | For | |
3. | To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |
4. | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For |
NATIONAL FUEL GAS COMPANY | |||||
Security | 636180101 | Meeting Type | Annual | ||
Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | ||
ISIN | US6361801011 | Agenda | 935760000 - Management | ||
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | David C. Carroll | For | For | For | |||
2 | Steven C. Finch | For | For | For | |||
3 | Joseph N. Jaggers | For | For | For | |||
4 | Jeffrey W. Shaw | For | For | For | |||
5 | Thomas E. Skains | For | For | For | |||
6 | David F. Smith | For | For | For | |||
7 | Ronald J. Tanski | For | For | For | |||
2. | Advisory approval of named executive officer compensation. | Management | For | For | For | ||
3. | Advisory vote on the frequency of future "Say-on-Pay" votes. | Management | 1 Year | 1 Year | For | ||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For |
MAXIMUS, INC. | |||||
Security | 577933104 | Meeting Type | Annual | ||
Ticker Symbol | MMS | Meeting Date | 14-Mar-2023 | ||
ISIN | US5779331041 | Agenda | 935760163 - Management | ||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 13-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Anne K. Altman | Management | For | For | For | |
1b. | Election of Director: Bruce L. Caswell | Management | For | For | For | |
1c. | Election of Director: John J. Haley | Management | For | For | For | |
1d. | Election of Director: Jan D. Madsen | Management | For | For | For | |
1e. | Election of Director: Richard A. Montoni | Management | For | For | For | |
1f. | Election of Director: Gayathri Rajan | Management | For | For | For | |
1g. | Election of Director: Raymond B. Ruddy | Management | For | For | For | |
1h. | Election of Director: Michael J. Warren | Management | For | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year. | Management | For | For | For | |
3. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | For | |
4. | Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years. | Management | 1 Year | 1 Year | For |
IAA, INC. | |||||
Security | 449253103 | Meeting Type | Special | ||
Ticker Symbol | IAA | Meeting Date | 14-Mar-2023 | ||
ISIN | US4492531037 | Agenda | 935766785 - Management | ||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 13-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | IAA Merger Proposal: To adopt the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. | Management | For | For | For | |
2. | IAA Compensation Proposal: To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. | Management | For | For | For | |
3. | IAA Adjournment Proposal: To approve the adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. | Management | For | For | For |
ARROWHEAD PHARMACEUTICALS, INC. | |||||
Security | 04280A100 | Meeting Type | Annual | ||
Ticker Symbol | ARWR | Meeting Date | 16-Mar-2023 | ||
ISIN | US04280A1007 | Agenda | 935761331 - Management | ||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Douglass Given | Management | For | For | For | |
1b. | Election of Director: Michael S. Perry | Management | For | For | For | |
1c.
| Election of Director: Christopher Anzalone | Management | For | For | For | |
1d. | Election of Director: Marianne De Backer | Management | For | For | For | |
1e. | Election of Director: Mauro Ferrari | Management | For | For | For | |
1f. | Election of Director: Adeoye Olukotun | Management | For | For | For | |
1g. | Election of Director: William Waddill | Management | For | For | For | |
1h. | Election of Director: Victoria Vakiener | Management | For | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |
3. | Approval of Amendment to Arrowhead Pharmaceuticals, Inc.'s Amended and Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. | Management | For | For | For | |
4. | To ratify the selection of Rose, Snyder & Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2023. | Management | For | For | For |
THE TORO COMPANY | |||||
Security | 891092108 | Meeting Type | Annual | ||
Ticker Symbol | TTC | Meeting Date | 21-Mar-2023 | ||
ISIN | US8910921084 | Agenda | 935762143 - Management | ||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 20-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Jeffrey M. Ettinger | For | For | For | |||
2 | Eric P. Hansotia | For | For | For | |||
3 | D. Christian Koch | For | For | For | |||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. | Management | For | For | For | ||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | For | ||
4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | 1 Year | For |
TD SYNNEX CORPORATION | |||||
Security | 87162W100 | Meeting Type | Annual | ||
Ticker Symbol | SNX | Meeting Date | 21-Mar-2023 | ||
ISIN | US87162W1009 | Agenda | 935762307 - Management | ||
Record Date | 23-Jan-2023 | Holding Recon Date | 23-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 20-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Dennis Polk | Management | For | For | For | |
1b. | Election of Director: Robert Kalsow-Ramos | Management | For | For | For | |
1c. | Election of Director: Ann Vezina | Management | For | For | For | |
1d. | Election of Director: Richard Hume | Management | For | For | For | |
1e. | Election of Director: Fred Breidenbach | Management | For | For | For | |
1f. | Election of Director: Hau Lee | Management | For | For | For | |
1g. | Election of Director: Matthew Miau | Management | For | For | For | |
1h. | Election of Director: Nayaki Nayyar | Management | For | For | For | |
1i. | Election of Director: Matthew Nord | Management | For | For | For | |
1j. | Election of Director: Merline Saintil | Management | For | For | For | |
1k. | Election of Director: Duane Zitzner | Management | For | For | For | |
2. | An advisory vote to approve our Executive Compensation | Management | For | For | For | |
3. | An advisory vote on the frequency of holding an advisory vote on Executive Compensation | Management | 1 Year | 1 Year | For | |
4. | Ratification of the appointment of KPMG LLP as our independent auditors for 2023 | Management | For | For | For |
CONCENTRIX CORPORATION | |||||
Security | 20602D101 | Meeting Type | Annual | ||
Ticker Symbol | CNXC | Meeting Date | 23-Mar-2023 | ||
ISIN | US20602D1019 | Agenda | 935764008 - Management | ||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 22-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Chris Caldwell | Management | For | For | For | |
1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Teh- Chien Chou | Management | For | For | For | |
1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: LaVerne H. Council | Management | For | For | For | |
1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Jennifer Deason | Management | For | For | For | |
1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Hayley | Management | For | For | For | |
1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Marinello | Management | For | For | For | |
1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Dennis Polk | Management | For | For | For | |
1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ann Vezina | Management | For | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2023. | Management | For | For | For | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For |
JEFFERIES FINANCIAL GROUP INC. | |||||
Security | 47233W109 | Meeting Type | Annual | ||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2023 | ||
ISIN | US47233W1099 | Agenda | 935765860 - Management | ||
Record Date | 30-Jan-2023 | Holding Recon Date | 30-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 28-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Linda L. Adamany | Management | For | For | For | |
1b. | Election of Director: Barry J. Alperin | Management | For | For | For | |
1c. | Election of Director: Robert D. Beyer | Management | For | For | For | |
1d. | Election of Director: Matrice Ellis Kirk | Management | For | For | For | |
1e. | Election of Director: Brian P. Friedman | Management | For | For | For | |
1f. | Election of Director: MaryAnne Gilmartin | Management | For | For | For | |
1g. | Election of Director: Richard B. Handler | Management | For | For | For | |
1h. | Election of Director: Thomas W. Jones | Management | For | For | For | |
1i. | Election of Director: Jacob M. Katz | Management | For | For | For | |
1j. | Election of Director: Michael T. O'Kane | Management | For | For | For | |
1k. | Election of Director: Joseph S. Steinberg | Management | For | For | For | |
1l. | Election of Director: Melissa V. Weiler | Management | For | For | For | |
2. | Advisory vote to approve 2022 executive- compensation program. | Management | Against | For | Against | |
3. | Advisory vote on the frequency of future advisory votes to approve executive- compensation program. | Management | 1 Year | 1 Year | For | |
4. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2023. | Management | For | For | For |
CIENA CORPORATION | |||||
Security | 171779309 | Meeting Type | Annual | ||
Ticker Symbol | CIEN | Meeting Date | 30-Mar-2023 | ||
ISIN | US1717793095 | Agenda | 935765214 - Management | ||
Record Date | 30-Jan-2023 | Holding Recon Date | 30-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 29-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class II Director: Joanne B. Olsen | Management | For | For | For | |
1b. | Election of Class II Director: Gary B. Smith | Management | For | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
3. | Advisory vote on our named executive officer compensation, as described in the proxy materials. | Management | For | For | For | |
4. | Advisory vote on the frequency of future stockholder advisory votes on our named executive officer compensation. | Management | 1 Year | 1 Year | For |
AECOM | |||||
Security | 00766T100 | Meeting Type | Annual | ||
Ticker Symbol | ACM | Meeting Date | 31-Mar-2023 | ||
ISIN | US00766T1007 | Agenda | 935763727 - Management | ||
Record Date | 30-Jan-2023 | Holding Recon Date | 30-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 30-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Bradley W. Buss | Management | For | For | For | |
1.2 | Election of Director: Lydia H. Kennard | Management | For | For | For | |
1.3 | Election of Director: Kristy Pipes | Management | For | For | For | |
1.4 | Election of Director: Troy Rudd | Management | For | For | For | |
1.5 | Election of Director: Douglas W. Stotlar | Management | For | For | For | |
1.6 | Election of Director: Daniel R. Tishman | Management | For | For | For | |
1.7 | Election of Director: Sander van 't Noordende | Management | For | For | For | |
1.8 | Election of Director: General Janet C. Wolfenbarger | Management | For | For | For | |
2 | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. | Management | For | For | For | |
3 | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | |
4 | Frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For |
Vote Summary
| ||||||||||||||||
RH | ||||||||||||||||
Security | 74967X103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RH | Meeting Date | 04-Apr-2023 | |||||||||||||
ISIN | US74967X1037 | Agenda | 935784442 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the RH 2023 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
THE GOODYEAR TIRE & RUBBER COMPANY | ||||||||||||||||
Security | 382550101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GT | Meeting Date | 10-Apr-2023 | |||||||||||||
ISIN | US3825501014 | Agenda | 935784872 - Management | |||||||||||||
Record Date | 14-Feb-2023 | Holding Recon Date | 14-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Norma B. Clayton | Management | For | For | For | |||||||||||
1b. | Election of Director: James A. Firestone | Management | For | For | For | |||||||||||
1c. | Election of Director: Werner Geissler | Management | For | For | For | |||||||||||
1d. | Election of Director: Laurette T. Koellner | Management | For | For | For | |||||||||||
1e. | Election of Director: Richard J. Kramer | Management | For | For | For | |||||||||||
1f. | Election of Director: Karla R. Lewis | Management | For | For | For | |||||||||||
1g. | Election of Director: Prashanth Mahendra- Rajah | Management | For | For | For | |||||||||||
1h. | Election of Director: John E. McGlade | Management | For | For | For | |||||||||||
1i. | Election of Director: Roderick A. Palmore | Management | For | For | For | |||||||||||
1j. | Election of Director: Hera K. Siu | Management | For | For | For | |||||||||||
1k. | Election of Director: Michael R. Wessel | Management | For | For | For | |||||||||||
1l. | Election of Director: Thomas L. Williams | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of future shareholder votes regarding executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
5. | Company Proposal re: amending its Articles to eliminate statutory supermajority vote requirements. | Management | For | For | For | |||||||||||
6. | Shareholder Proposal re: Shareholder Ratification of Excessive Termination Pay. | Shareholder | Against | Against | For | |||||||||||
TEXAS CAPITAL BANCSHARES, INC. | ||||||||||||||||
Security | 88224Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TCBI | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US88224Q1076 | Agenda | 935771318 - Management | |||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Paola M. Arbour | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan E. Baliff | Management | For | For | For | |||||||||||
1c. | Election of Director: James H. Browning | Management | For | For | For | |||||||||||
1d. | Election of Director: Rob C. Holmes | Management | For | For | For | |||||||||||
1e. | Election of Director: David S. Huntley | Management | For | For | For | |||||||||||
1f. | Election of Director: Charles S. Hyle | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas E. Long | Management | For | For | For | |||||||||||
1h. | Election of Director: Elysia Holt Ragusa | Management | For | For | For | |||||||||||
1i. | Election of Director: Steven P. Rosenberg | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert W. Stallings | Management | For | For | For | |||||||||||
1k. | Election of Director: Dale W. Tremblay | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Approval of Say on Pay Frequency. | Management | 1 Year | 1 Year | For | |||||||||||
PINNACLE FINANCIAL PARTNERS, INC. | ||||||||||||||||
Security | 72346Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNFP | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US72346Q1040 | Agenda | 935773374 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III | Management | For | For | For | |||||||||||
1b. | Election of Director for a term of one year and until the due election and qualification of their successors: Charles E. Brock | Management | For | For | For | |||||||||||
1c. | Election of Director for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart | Management | For | For | For | |||||||||||
1d. | Election of Director for a term of one year and until the due election and qualification of their successors: Gregory L. Burns | Management | For | For | For | |||||||||||
1e. | Election of Director for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II | Management | For | For | For | |||||||||||
1f. | Election of Director for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III | Management | For | For | For | |||||||||||
1g. | Election of Director for a term of one year and until the due election and qualification of their successors: Joseph C. Galante | Management | For | For | For | |||||||||||
1h. | Election of Director for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover | Management | For | For | For | |||||||||||
1i. | Election of Director for a term of one year and until the due election and qualification of their successors: David B. Ingram | Management | For | For | For | |||||||||||
1j. | Election of Director for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins | Management | For | For | For | |||||||||||
1k. | Election of Director for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. | Management | For | For | For | |||||||||||
1l. | Election of Director for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson | Management | For | For | For | |||||||||||
1m. | Election of Director for a term of one year and until the due election and qualification of their successors: M. Terry Turner | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. | Management | Against | For | Against | |||||||||||
4. | To vote on the frequency (either annual, biennial, or triennial) with which the non- binding, advisory vote regarding compensation of the Company's named executive officers will be held. | Management | 1 Year | 1 Year | For | |||||||||||
PROSPERITY BANCSHARES, INC. | ||||||||||||||||
Security | 743606105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PB | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US7436061052 | Agenda | 935786585 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: William T. Luedke IV | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. | Management | For | For | For | |||||||||||
1.4 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Harrison Stafford II | Management | For | For | For | |||||||||||
1.5 | Election of Class II Director to serve until the Company's 2024 annual meeting of shareholders: Laura Murillo | Management | For | For | For | |||||||||||
1.6 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Ileana Blanco | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | For | For | |||||||||||
4. | Advisory approval of the frequency of future advisory votes on executive compensation ("Say-On-Frequency"). | Management | 1 Year | 1 Year | For | |||||||||||
COMMERCE BANCSHARES, INC. | ||||||||||||||||
Security | 200525103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBSH | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US2005251036 | Agenda | 935769084 - Management | |||||||||||||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to the 2026 Class for a term of three years: Blackford F. Brauer | Management | For | For | For | |||||||||||
1.2 | Election of Director to the 2026 Class for a term of three years: W. Kyle Chapman | Management | For | For | For | |||||||||||
1.3 | Election of Director to the 2026 Class for a term of three years: Karen L. Daniel | Management | For | For | For | |||||||||||
1.4 | Election of Director to the 2026 Class for a term of three years: David W. Kemper | Management | For | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory approval on the frequency of the Company's executive compensation vote. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve the Amendment of the Company's Articles of Incorporation to increase the number of shares of authorized common stock. | Management | For | For | For | |||||||||||
6. | Approval of amendment and restatement of the Commerce Bancshares, Inc. Equity Incentive Plan, including an extension of the term. | Management | For | For | For | |||||||||||
AUTONATION, INC. | ||||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AN | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US05329W1027 | Agenda | 935773918 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Rick L. Burdick | Management | For | For | For | |||||||||||
1b. | Election of Director: David B. Edelson | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert R. Grusky | Management | For | For | For | |||||||||||
1d. | Election of Director: Norman K. Jenkins | Management | For | For | For | |||||||||||
1e. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael Manley | Management | For | For | For | |||||||||||
1g. | Election of Director: G. Mike Mikan | Management | For | For | For | |||||||||||
1h. | Election of Director: Jacqueline A. Travisano | Management | For | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
5. | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. | Shareholder | Against | Against | For | |||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||||||
Security | 533900106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LECO | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US5339001068 | Agenda | 935788337 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Brian D. Chambers | For | For | For | ||||||||||||
2 | Curtis E. Espeland | For | For | For | ||||||||||||
3 | Patrick P. Goris | For | For | For | ||||||||||||
4 | Michael F. Hilton | For | For | For | ||||||||||||
5 | Kathryn Jo Lincoln | For | For | For | ||||||||||||
6 | Christopher L. Mapes | For | For | For | ||||||||||||
7 | Phillip J. Mason | For | For | For | ||||||||||||
8 | Ben P. Patel | For | For | For | ||||||||||||
9 | Hellene S. Runtagh | For | For | For | ||||||||||||
10 | Kellye L. Walker | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers (NEOs). | Management | For | For | For | |||||||||||
4. | To recommend, on an advisory basis, the frequency for future advisory votes to approve the compensation of our NEOs. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve Lincoln Electric's 2023 Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
6. | To approve Lincoln Electric's 2023 Stock Plan for Non-Employee Directors. | Management | For | For | For | |||||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SON | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US8354951027 | Agenda | 935790332 - Management | |||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Steven L. Boyd | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: R. Howard Coker | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Dr. Pamela L. Davies | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Theresa J. Drew | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Philippe Guillemot | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: John R. Haley | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Robert R. Hill, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Eleni Istavridis | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Richard G. Kyle | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Blythe J. McGarvie | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Thomas E. Whiddon | Management | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory (nonbinding) basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To vote, on an advisory (non-binding) basis, on the frequency of advisory (non-binding) votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Advisory (non-binding) shareholder proposal regarding special shareholder meeting improvement. | Shareholder | Against | Against | For | |||||||||||
LITHIA MOTORS, INC. | ||||||||||||||||
Security | 536797103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAD | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US5367971034 | Agenda | 935773475 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of director: Sidney B. DeBoer | Management | For | For | For | |||||||||||
1b. | Election of director: Susan O. Cain | Management | For | For | For | |||||||||||
1c. | Election of director: Bryan B. DeBoer | Management | For | For | For | |||||||||||
1d. | Election of director: James E. Lentz | Management | For | For | For | |||||||||||
1e. | Election of director: Shauna F. McIntyre | Management | For | For | For | |||||||||||
1f. | Election of director: Louis P. Miramontes | Management | For | For | For | |||||||||||
1g. | Election of director: Kenneth E. Roberts | Management | For | For | For | |||||||||||
1h. | Election of director: David J. Robino | Management | For | For | For | |||||||||||
1i. | Election of director: Stacy C. Loretz- Congdon | Management | For | For | For | |||||||||||
2. | To approve, by an advisory vote, named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To approve, by an advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SILICON LABORATORIES INC. | ||||||||||||||||
Security | 826919102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLAB | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US8269191024 | Agenda | 935773576 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | To vote on an advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To vote on an advisory (non-binding) resolution regarding the frequency of holding future advisory votes regarding executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US45841N1072 | Agenda | 935774530 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas Peterffy | Management | For | For | For | |||||||||||
1b. | Election of Director: Earl H. Nemser | Management | For | For | For | |||||||||||
1c. | Election of Director: Milan Galik | Management | For | For | For | |||||||||||
1d. | Election of Director: Paul J. Brody | Management | For | For | For | |||||||||||
1e. | Election of Director: Lawrence E. Harris | Management | For | For | For | |||||||||||
1f. | Election of Director: Philip Uhde | Management | For | For | For | |||||||||||
1g. | Election of Director: William Peterffy | Management | For | For | For | |||||||||||
1h. | Election of Director: Nicole Yuen | Management | For | For | For | |||||||||||
1i. | Election of Director: Jill Bright | Management | For | For | For | |||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | Against | For | Against | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 2 Years | Against | |||||||||||
5. | To approve an amendment to the Company's 2007 Stock Incentive Plan. | Management | For | For | For | |||||||||||
KB HOME | ||||||||||||||||
Security | 48666K109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KBH | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US48666K1097 | Agenda | 935774871 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jose M. Barra | Management | For | For | For | |||||||||||
1b. | Election of Director: Arthur R. Collins | Management | For | For | For | |||||||||||
1c. | Election of Director: Dorene C. Dominguez | Management | For | For | For | |||||||||||
1d. | Election of Director: Kevin P. Eltife | Management | For | For | For | |||||||||||
1e. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | For | |||||||||||
1f. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | For | |||||||||||
1g. | Election of Director: Jodeen A. Kozlak | Management | For | For | For | |||||||||||
1h. | Election of Director: Melissa Lora | Management | For | For | For | |||||||||||
1i. | Election of Director: Jeffrey T. Mezger | Management | For | For | For | |||||||||||
1j. | Election of Director: Brian R. Niccol | Management | For | For | For | |||||||||||
1k. | Election of Director: James C. Weaver | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | Against | For | Against | |||||||||||
3. | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 | Management | For | For | For | |||||||||||
4. | Approve the Amended and Restated KB Home 2014 Equity Incentive Plan | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of the advisory vote to approve named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
HOME BANCSHARES, INC. | ||||||||||||||||
Security | 436893200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOMB | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US4368932004 | Agenda | 935778134 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John W. Allison | Management | For | For | For | |||||||||||
1b. | Election of Director: Brian S. Davis | Management | For | For | For | |||||||||||
1c. | Election of Director: Milburn Adams | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert H. Adcock, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Richard H. Ashley | Management | For | For | For | |||||||||||
1f. | Election of Director: Mike D. Beebe | Management | For | For | For | |||||||||||
1g. | Election of Director: Jack E. Engelkes | Management | For | For | For | |||||||||||
1h. | Election of Director: Tracy M. French | Management | For | For | For | |||||||||||
1i. | Election of Director: Karen E. Garrett | Management | For | For | For | |||||||||||
1j. | Election of Director: J. Pat Hickman | Management | For | For | For | |||||||||||
1k. | Election of Director: James G. Hinkle | Management | For | For | For | |||||||||||
1l. | Election of Director: Alex R. Lieblong | Management | For | For | For | |||||||||||
1m. | Election of Director: Thomas J. Longe | Management | For | For | For | |||||||||||
1n. | Election of Director: Jim Rankin, Jr. | Management | For | For | For | |||||||||||
1o. | Election of Director: Larry W. Ross | Management | For | For | For | |||||||||||
1p. | Election of Director: Donna J. Townsell | Management | For | For | For | |||||||||||
2. | Advisory (non-binding) vote approving the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. | Management | For | For | For | |||||||||||
OWENS CORNING | ||||||||||||||||
Security | 690742101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OC | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US6907421019 | Agenda | 935780507 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brian D. Chambers | Management | For | For | For | |||||||||||
1b. | Election of Director: Eduardo E. Cordeiro | Management | For | For | For | |||||||||||
1c. | Election of Director: Adrienne D. Elsner | Management | For | For | For | |||||||||||
1d. | Election of Director: Alfred E. Festa | Management | For | For | For | |||||||||||
1e. | Election of Director: Edward F. Lonergan | Management | For | For | For | |||||||||||
1f. | Election of Director: Maryann T. Mannen | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul E. Martin | Management | For | For | For | |||||||||||
1h. | Election of Director: W. Howard Morris | Management | For | For | For | |||||||||||
1i. | Election of Director: Suzanne P. Nimocks | Management | For | For | For | |||||||||||
1j. | Election of Director: John D. Williams | Management | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, named executive office compensation. | Management | For | For | For | |||||||||||
4. | To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the Owens Corning 2023 Stock Plan. | Management | For | For | For | |||||||||||
6. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
7. | To approve an amendment to the Company's exclusive forum provision in its Third Amended and Restated Bylaws. | Management | Against | For | Against | |||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POR | Meeting Date | 21-Apr-2023 | |||||||||||||
ISIN | US7365088472 | Agenda | 935771952 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dawn Farrell | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark Ganz | Management | For | For | For | |||||||||||
1c. | Election of Director: Marie Oh Huber | Management | For | For | For | |||||||||||
1d. | Election of Director: Kathryn Jackson, PhD | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael Lewis | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael Millegan | Management | For | For | For | |||||||||||
1g. | Election of Director: Lee Pelton, PhD | Management | For | For | For | |||||||||||
1h. | Election of Director: Patricia Pineda | Management | For | For | For | |||||||||||
1i. | Election of Director: Maria Pope | Management | For | For | For | |||||||||||
1j. | Election of Director: James Torgerson | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve the frequency of future advisory votes on executive compensation ("Say-On- Pay Frequency"). | Management | 1 Year | 1 Year | For | |||||||||||
HANESBRANDS INC. | ||||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HBI | Meeting Date | 24-Apr-2023 | |||||||||||||
ISIN | US4103451021 | Agenda | 935775900 - Management | |||||||||||||
Record Date | 13-Feb-2023 | Holding Recon Date | 13-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cheryl K. Beebe | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen B. Bratspies | Management | For | For | For | |||||||||||
1c. | Election of Director: Geralyn R. Breig | Management | For | For | For | |||||||||||
1d. | Election of Director: Mark A. Irvin | Management | For | For | For | |||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Franck J. Moison | Management | For | For | For | |||||||||||
1g. | Election of Director: Robert F. Moran | Management | For | For | For | |||||||||||
1h. | Election of Director: Ronald L. Nelson | Management | For | For | For | |||||||||||
1i. | Election of Director: William S. Simon | Management | For | For | For | |||||||||||
1j. | Election of Director: Ann E. Ziegler | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting | Management | For | For | For | |||||||||||
4. | To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the amendment of the Hanesbrands Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting | Management | For | For | For | |||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VMI | Meeting Date | 24-Apr-2023 | |||||||||||||
ISIN | US9202531011 | Agenda | 935776990 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mogens C. Bay | For | For | For | ||||||||||||
2 | Ritu Favre | For | For | For | ||||||||||||
3 | Richard A. Lanoha | For | For | For | ||||||||||||
2. | Advisory approval of the company's executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the advisory vote on the company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023. | Management | For | For | For | |||||||||||
EQUITRANS MIDSTREAM CORPORATION | ||||||||||||||||
Security | 294600101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ETRN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US2946001011 | Agenda | 935770051 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term expiring at the 2024 annual meeting: Vicky A. Bailey | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term expiring at the 2024 annual meeting: Sarah M. Barpoulis | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term expiring at the 2024 annual meeting: Kenneth M. Burke | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term expiring at the 2024 annual meeting: Diana M. Charletta | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term expiring at the 2024 annual meeting: Thomas F. Karam | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term expiring at the 2024 annual meeting: D. Mark Leland | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term expiring at the 2024 annual meeting: Norman J. Szydlowski | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term expiring at the 2024 annual meeting: Robert F. Vagt | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ASSOCIATED BANC-CORP | ||||||||||||||||
Security | 045487105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASB | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0454871056 | Agenda | 935775479 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. Jay Gerken | For | For | For | ||||||||||||
2 | Judith P. Greffin | For | For | For | ||||||||||||
3 | Michael J. Haddad | For | For | For | ||||||||||||
4 | Andrew J. Harmening | For | For | For | ||||||||||||
5 | Robert A. Jeffe | For | For | For | ||||||||||||
6 | Eileen A. Kamerick | For | For | For | ||||||||||||
7 | Gale E. Klappa | For | For | For | ||||||||||||
8 | Cory L. Nettles | For | For | For | ||||||||||||
9 | Karen T. van Lith | For | For | For | ||||||||||||
10 | John (Jay) B. Williams | For | For | For | ||||||||||||
2. | Advisory approval of Associated Banc- Corp's named executive officer compensation. | Management | For | For | For | |||||||||||
3. | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
UMB FINANCIAL CORPORATION | ||||||||||||||||
Security | 902788108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UMBF | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US9027881088 | Agenda | 935775962 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robin C. Beery | Management | For | For | For | |||||||||||
1b. | Election of Director: Janine A. Davidson | Management | For | For | For | |||||||||||
1c. | Election of Director: Kevin C. Gallagher | Management | For | For | For | |||||||||||
1d. | Election of Director: Greg M. Graves | Management | For | For | For | |||||||||||
1e. | Election of Director: Alexander C. Kemper | Management | For | For | For | |||||||||||
1f. | Election of Director: J. Mariner Kemper | Management | For | For | For | |||||||||||
1g. | Election of Director: Gordon E. Lansford III | Management | For | For | For | |||||||||||
1h. | Election of Director: Timothy R. Murphy | Management | For | For | For | |||||||||||
1i. | Election of Director: Tamara M. Peterman | Management | For | For | For | |||||||||||
1j. | Election of Director: Kris A. Robbins | Management | For | For | For | |||||||||||
1k. | Election of Director: L. Joshua Sosland | Management | For | For | For | |||||||||||
1l. | Election of Director: Leroy J. Williams, Jr. | Management | For | For | For | |||||||||||
2. | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | For | For | For | |||||||||||
3. | An advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to UMB's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
KIRBY CORPORATION | ||||||||||||||||
Security | 497266106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEX | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US4972661064 | Agenda | 935776712 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of class I Director: Richard J. Alario | Management | For | For | For | |||||||||||
1.2 | Election of class I Director: Susan W. Dio | Management | For | For | For | |||||||||||
1.3 | Election of class I Director: David W. Grzebinski | Management | For | For | For | |||||||||||
1.4 | Election of class I Director: Richard R. Stewart | Management | For | For | For | |||||||||||
2. | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Advisory vote on the approval of the compensation of Kirby's named executive officers | Management | For | For | For | |||||||||||
4. | A non-binding, advisory vote of the Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non- binding say-on-pay vote on compensation paid to its named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
REGAL REXNORD CORPORATION | ||||||||||||||||
Security | 758750103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RRX | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US7587501039 | Agenda | 935777322 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director whose term would expire in 2024: Jan A. Bertsch | Management | For | For | For | |||||||||||
1b. | Election of Director whose term would expire in 2024: Stephen M. Burt | Management | For | For | For | |||||||||||
1c. | Election of Director whose term would expire in 2024: Anesa T. Chaibi | Management | For | For | For | |||||||||||
1d. | Election of Director whose term would expire in 2024: Theodore D. Crandall | Management | For | For | For | |||||||||||
1e. | Election of Director whose term would expire in 2024: Michael P. Doss | Management | For | For | For | |||||||||||
1f. | Election of Director whose term would expire in 2024: Michael F. Hilton | Management | For | For | For | |||||||||||
1g. | Election of Director whose term would expire in 2024: Louis V. Pinkham | Management | For | For | For | |||||||||||
1h. | Election of Director whose term would expire in 2024: Rakesh Sachdev | Management | For | For | For | |||||||||||
1i. | Election of Director whose term would expire in 2024: Curtis W. Stoelting | Management | For | For | For | |||||||||||
1j. | Election of Director whose term would expire in 2024: Robin A. Walker-Lee | Management | For | For | For | |||||||||||
2. | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the company's advisory vote on the compensation of the company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Approval of the Regal Rexnord Corporation 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
COUSINS PROPERTIES INCORPORATED | ||||||||||||||||
Security | 222795502 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CUZ | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US2227955026 | Agenda | 935777803 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Charles T. Cannada | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert M. Chapman | Management | For | For | For | |||||||||||
1c. | Election of Director: M. Colin Connolly | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott W. Fordham | Management | For | For | For | |||||||||||
1e. | Election of Director: Lillian C. Giornelli | Management | For | For | For | |||||||||||
1f. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Donna W. Hyland | Management | For | For | For | |||||||||||
1h. | Election of Director: Dionne Nelson | Management | For | For | For | |||||||||||
1i. | Election of Director: R. Dary Stone | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FIRST HORIZON CORPORATION | ||||||||||||||||
Security | 320517105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FHN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3205171057 | Agenda | 935778211 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John N. Casbon | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John C. Compton | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Wendy P. Davidson | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: William H. Fenstermaker | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: D. Bryan Jordan | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rick E. Maples | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Vicki R. Palmer | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Colin V. Reed | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: E. Stewart Shea, III | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Cecelia D. Stewart | Management | For | For | For | |||||||||||
1m. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rosa Sugrañes | Management | For | For | For | |||||||||||
1n. | Election of Director to serve until the 2024 Annual Meeting of Shareholders: R. Eugene Taylor | Management | For | For | For | |||||||||||
2. | Ratification of appointment of KPMG LLP as auditors | Management | For | For | For | |||||||||||
3. | Approval of an advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||
4. | Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
UNITED STATES STEEL CORPORATION | ||||||||||||||||
Security | 912909108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | X | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US9129091081 | Agenda | 935779768 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Tracy A. Atkinson | Management | For | For | For | |||||||||||
1b. | Election of Director: Andrea J. Ayers | Management | For | For | For | |||||||||||
1c. | Election of Director: David B. Burritt | Management | For | For | For | |||||||||||
1d. | Election of Director: Alicia J. Davis | Management | For | For | For | |||||||||||
1e. | Election of Director: Terry L. Dunlap | Management | For | For | For | |||||||||||
1f. | Election of Director: John J. Engel | Management | For | For | For | |||||||||||
1g. | Election of Director: John V. Faraci | Management | For | For | For | |||||||||||
1h. | Election of Director: Murry S. Gerber | Management | For | For | For | |||||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | For | |||||||||||
1j. | Election of Director: Paul A. Mascarenas | Management | For | For | For | |||||||||||
1k. | Election of Director: Michael H. McGarry | Management | For | For | For | |||||||||||
1l. | Election of Director: David S. Sutherland | Management | For | For | For | |||||||||||
1m. | Election of Director: Patricia A. Tracey | Management | For | For | For | |||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | Approval, in a non-binding advisory vote, of the frequency of the vote on the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For | |||||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||||
Security | 919794107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VLY | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US9197941076 | Agenda | 935780519 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Andrew B. Abramson | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Peter J. Baum | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Eric P. Edelstein | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: Dafna Landau | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Marc J. Lenner | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Peter V. Maio | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Avner Mendelson | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: Ira Robbins | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: Suresh L. Sani | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: Lisa J. Schultz | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: Jennifer W. Steans | Management | For | For | For | |||||||||||
1l. | ELECTION OF DIRECTOR: Jeffrey S. Wilks | Management | For | For | For | |||||||||||
1m. | ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. | Management | For | For | For | |||||||||||
2. | An advisory vote to approve Valley's named executive officer compensation. | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Approval of the Valley National Bancorp 2023 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHDN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US1714841087 | Agenda | 935782311 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director: Robert L. Fealy | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director: Douglas C. Grissom | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director: Daniel P. Harrington | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To conduct an advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKH | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0921131092 | Agenda | 935784947 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Scott M. Prochazka | For | For | For | ||||||||||||
2 | Rebecca B. Roberts | For | For | For | ||||||||||||
3 | Teresa A. Taylor | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on our executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FIRST FINANCIAL BANKSHARES, INC. | ||||||||||||||||
Security | 32020R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFIN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US32020R1095 | Agenda | 935794037 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: April K. Anthony | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: David L. Copeland | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Mike B. Denny | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: F. Scott Dueser | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Murray H. Edwards | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Kade L. Matthews | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Robert C. Nickles | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter | Management | For | For | For | |||||||||||
2. | To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To conduct an advisory, non-binding vote on the compensation of named executive officers. | Management | For | For | For | |||||||||||
4. | To conduct an advisory, non-binding vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PAPA JOHN'S INTERNATIONAL, INC. | ||||||||||||||||
Security | 698813102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PZZA | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US6988131024 | Agenda | 935797285 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Christopher L. Coleman | Management | For | For | For | |||||||||||
1b. | Election of Director: Laurette T. Koellner | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert M. Lynch | Management | For | For | For | |||||||||||
1d. | Election of Director: Jocelyn C. Mangan | Management | For | For | For | |||||||||||
1e. | Election of Director: Sonya E. Medina | Management | For | For | For | |||||||||||
1f. | Election of Director: Shaquille R. O'Neal | Management | For | For | For | |||||||||||
1g. | Election of Director: Anthony M. Sanfilippo | Management | For | For | For | |||||||||||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of advisory approval of executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security | 11120U105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRX | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US11120U1051 | Agenda | 935772726 - Management | |||||||||||||
Record Date | 09-Feb-2023 | Holding Recon Date | 09-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence | Management | For | For | For | |||||||||||
1.8 | Election of Director to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CFR | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US2298991090 | Agenda | 935775758 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Carlos Alvarez | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Chris M. Avery | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Anthony R. Chase | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Patrick B. Frost | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Phillip D. Green | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: David J. Haemisegger | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Charles W. Matthews | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce | Management | For | For | For | |||||||||||
1l. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford | Management | For | For | For | |||||||||||
1m. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Jack Willome | Management | For | For | For | |||||||||||
2. | To provide nonbinding approval of executive compensation. | Management | For | For | For | |||||||||||
3. | To provide a nonbinding selection of the frequency of future votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. | Management | For | For | For | |||||||||||
UFP INDUSTRIES, INC. | ||||||||||||||||
Security | 90278Q108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UFPI | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US90278Q1085 | Agenda | 935776053 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until 2026: Benjamin J. McLean | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until 2026: Mary Tuuk Kuras | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until 2026: Michael G. Wooldridge | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | To participate in an advisory vote to approve the compensation paid to our Named Executives. | Management | For | For | For | |||||||||||
4. | To consider an advisory vote on the frequency of a shareholder advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HANCOCK WHITNEY CORPORATION | ||||||||||||||||
Security | 410120109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HWC | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US4101201097 | Agenda | 935776534 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frank E. Bertucci | For | For | For | ||||||||||||
2 | Constantine S. Liollio | For | For | For | ||||||||||||
3 | Thomas H. Olinde | For | For | For | ||||||||||||
4 | Joan C. Teofilo | For | For | For | ||||||||||||
5 | C. Richard Wilkins | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. | Management | For | For | For | |||||||||||
CADENCE BANK | ||||||||||||||||
Security | 12740C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US12740C1036 | Agenda | 935777194 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Deborah M. Cannon | Management | For | For | For | |||||||||||
1.2 | Election of Director: Warren A. Hood, Jr. | Management | For | For | For | |||||||||||
1.3 | Election of Director: Precious W. Owodunni | Management | For | For | For | |||||||||||
1.4 | Election of Director: Thomas R. Stanton | Management | For | For | For | |||||||||||
2. | Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Non-Binding, Advisory Vote Regarding Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WBS | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US9478901096 | Agenda | 935777889 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for one year term: James J. Landy | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | For | |||||||||||
1l. | Election of Director to serve for one year term: Richard O'Toole | Management | For | For | For | |||||||||||
1m. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | For | |||||||||||
1n. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | For | |||||||||||
1o. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). | Management | For | For | For | |||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | Management | For | For | For | |||||||||||
5. | To approve an amendment to Webster's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | Management | Against | For | Against | |||||||||||
6. | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | Management | For | For | For | |||||||||||
DANA INCORPORATED | ||||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US2358252052 | Agenda | 935777978 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernesto M. Hernández | For | For | For | ||||||||||||
2 | Gary Hu | For | For | For | ||||||||||||
3 | Brett M. Icahn | For | For | For | ||||||||||||
4 | James K. Kamsickas | For | For | For | ||||||||||||
5 | Virginia A. Kamsky | For | For | For | ||||||||||||
6 | Bridget E. Karlin | For | For | For | ||||||||||||
7 | Michael J. Mack, Jr. | For | For | For | ||||||||||||
8 | R. Bruce McDonald | For | For | For | ||||||||||||
9 | Diarmuid B. O'Connell | For | For | For | ||||||||||||
10 | Keith E. Wandell | For | For | For | ||||||||||||
2. �� | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | For | |||||||||||
5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
THE NEW YORK TIMES COMPANY | ||||||||||||||||
Security | 650111107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NYT | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US6501111073 | Agenda | 935778970 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Beth Brooke | For | For | For | ||||||||||||
2 | Rachel Glaser | For | For | For | ||||||||||||
3 | Brian P. McAndrews | For | For | For | ||||||||||||
4 | John W. Rogers, Jr. | For | For | For | ||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of The New York Times Company 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
SIMPSON MANUFACTURING CO., INC. | ||||||||||||||||
Security | 829073105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSD | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US8290731053 | Agenda | 935778994 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the next annual meeting: James S. Andrasick | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the next annual meeting: Jennifer A. Chatman | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the next annual meeting: Gary M. Cusumano | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the next annual meeting: Philip E. Donaldson | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the next annual meeting: Celeste Volz Ford | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the next annual meeting: Kenneth D. Knight | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the next annual meeting: Robin G. MacGillivray | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the next annual meeting: Michael Olosky | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
PARK HOTELS & RESORTS INC | ||||||||||||||||
Security | 700517105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PK | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US7005171050 | Agenda | 935779326 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | For | |||||||||||
1B. | Election of Director: Patricia M. Bedient | Management | For | For | For | |||||||||||
1C. | Election of Director: Thomas D. Eckert | Management | For | For | For | |||||||||||
1D. | Election of Director: Geoffrey M. Garrett | Management | For | For | For | |||||||||||
1E. | Election of Director: Christie B. Kelly | Management | For | For | For | |||||||||||
1F. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | For | |||||||||||
1G. | Election of Director: Thomas A. Natelli | Management | For | For | For | |||||||||||
1H. | Election of Director: Timothy J. Naughton | Management | For | For | For | |||||||||||
1I. | Election of Director: Stephen I. Sadove | Management | For | For | For | |||||||||||
2. | To approve the 2017 Omnibus Incentive Plan (as Amended and Restated). | Management | For | For | For | |||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory (non-binding) basis, the frequency of our future advisory votes approving the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNV | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US87161C5013 | Agenda | 935780610 - Management | |||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Stacy Apter | Management | For | For | For | |||||||||||
1b. | Election of Director: Tim E. Bentsen | Management | For | For | For | |||||||||||
1c. | Election of Director: Kevin S. Blair | Management | For | For | For | |||||||||||
1d. | Election of Director: Pedro Cherry | Management | For | For | For | |||||||||||
1e. | Election of Director: John H. Irby | Management | For | For | For | |||||||||||
1f. | Election of Director: Diana M. Murphy | Management | For | For | For | |||||||||||
1g. | Election of Director: Harris Pastides | Management | For | For | For | |||||||||||
1h. | Election of Director: John L. Stallworth | Management | For | For | For | |||||||||||
1i. | Election of Director: Barry L. Storey | Management | For | For | For | |||||||||||
1j. | Election of Director: Alexandra Villoch | Management | For | For | For | |||||||||||
1k. | Election of Director: Teresa White | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2023. | Management | For | For | For | |||||||||||
THE CHEMOURS COMPANY | ||||||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CC | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US1638511089 | Agenda | 935781206 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio | Management | For | For | For | |||||||||||
1b. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston | Management | For | For | For | |||||||||||
1c. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford | Management | For | For | For | |||||||||||
1d. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell | Management | For | For | For | |||||||||||
1e. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane | Management | For | For | For | |||||||||||
1f. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane | Management | For | For | For | |||||||||||
1g. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman | Management | For | For | For | |||||||||||
1h. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy | Management | For | For | For | |||||||||||
1i. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2023 | Management | For | For | For | |||||||||||
GLACIER BANCORP, INC. | ||||||||||||||||
Security | 37637Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GBCI | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US37637Q1058 | Agenda | 935788159 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David C. Boyles | For | For | For | ||||||||||||
2 | Robert A. Cashell, Jr. | For | For | For | ||||||||||||
3 | Randall M. Chesler | For | For | For | ||||||||||||
4 | Sherry L. Cladouhos | For | For | For | ||||||||||||
5 | Jesus T. Espinoza | For | For | For | ||||||||||||
6 | Annie M. Goodwin | For | For | For | ||||||||||||
7 | Kristen L. Heck | For | For | For | ||||||||||||
8 | Michael B. Hormaechea | For | For | For | ||||||||||||
9 | Craig A. Langel | For | For | For | ||||||||||||
10 | Douglas J. McBride | For | For | For | ||||||||||||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To vote, in an advisory (non-binding) capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PILGRIM'S PRIDE CORPORATION | ||||||||||||||||
Security | 72147K108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PPC | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US72147K1088 | Agenda | 935812823 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of JBS Director: Gilberto Tomazoni | Management | For | For | For | |||||||||||
1b. | Election of JBS Director: Wesley Mendonça Batista Filho | Management | For | For | For | |||||||||||
1c. | Election of JBS Director: Andre Nogueira de Souza | Management | For | For | For | |||||||||||
1d. | Election of JBS Director: Farha Aslam | Management | For | For | For | |||||||||||
1e. | Election of JBS Director: Joanita Karoleski | Management | For | For | For | |||||||||||
1f. | Election of JBS Director: Raul Padilla | Management | For | For | For | |||||||||||
2a. | Election of Equity Director: Wallim Cruz De Vasconcellos Junior | Management | For | For | For | |||||||||||
2b. | Election of Equity Director: Arquimedes A. Celis | Management | For | For | For | |||||||||||
2c. | Election of Equity Director: Ajay Menon | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve conducting advisory vote on executive compensation every ONE YEAR. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
6. | Approve an Amendment to the Amended and Restated Certificate of Incorporation. | Management | For | For | For | |||||||||||
7. | A Stockholder Proposal to Provide a Report Regarding Efforts to Eliminate Deforestation. | Shareholder | Against | Against | For | |||||||||||
LITTELFUSE, INC. | ||||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LFUS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US5370081045 | Agenda | 935774605 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kristina A. Cerniglia | Management | For | For | For | |||||||||||
1b. | Election of Director: Tzau-Jin Chung | Management | For | For | For | |||||||||||
1c. | Election of Director: Cary T. Fu | Management | For | For | For | |||||||||||
1d. | Election of Director: Maria C. Green | Management | For | For | For | |||||||||||
1e. | Election of Director: Anthony Grillo | Management | For | For | For | |||||||||||
1f. | Election of Director: David W. Heinzmann | Management | For | For | For | |||||||||||
1g. | Election of Director: Gordon Hunter | Management | For | For | For | |||||||||||
1h. | Election of Director: William P. Noglows | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve the First Amendment to the Amended and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. | Management | For | For | For | |||||||||||
5. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2023. | Management | For | For | For | |||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SXT | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US81725T1007 | Agenda | 935774718 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joseph Carleone | Management | For | For | For | |||||||||||
1b. | Election of Director: Kathleen Da Cunha | Management | For | For | For | |||||||||||
1c. | Election of Director: Mario Ferruzzi | Management | For | For | For | |||||||||||
1d. | Election of Director: Carol R. Jackson | Management | For | For | For | |||||||||||
1e. | Election of Director: Sharad P. Jain | Management | For | For | For | |||||||||||
1f. | Election of Director: Donald W. Landry | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul Manning | Management | For | For | For | |||||||||||
1h. | Election of Director: Deborah McKeithan- Gebhardt | Management | For | For | For | |||||||||||
1i. | Election of Director: Scott C. Morrison | Management | For | For | For | |||||||||||
1j. | Election of Director: Essie Whitelaw | Management | For | For | For | |||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | For | |||||||||||
3. | Proposal to approve the frequency of future advisory votes on the compensation of Sensient's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. | Management | For | For | For | |||||||||||
NEWMARKET CORPORATION | ||||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEU | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US6515871076 | Agenda | 935774821 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Mark M. Gambill | Management | For | For | For | |||||||||||
1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | For | |||||||||||
1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | For | |||||||||||
1.4 | Election of Director: Patrick D. Hanley | Management | For | For | For | |||||||||||
1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | For | |||||||||||
1.6 | Election of Director: James E. Rogers | Management | For | For | For | |||||||||||
1.7 | Election of Director: Ting Xu | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the NewMarket Corporation 2023 Incentive Compensation and Stock Plan. | Management | For | For | For | |||||||||||
6. | Shareholder proposal regarding publication of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. | Shareholder | Against | Against | For | |||||||||||
OLIN CORPORATION | ||||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OLN | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US6806652052 | Agenda | 935775582 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Beverley A. Babcock | Management | For | For | For | |||||||||||
1b. | Election of Director: C. Robert Bunch | Management | For | For | For | |||||||||||
1c. | Election of Director: Matthew S. Darnall | Management | For | For | For | |||||||||||
1d. | Election of Director: Earl L. Shipp | Management | For | For | For | |||||||||||
1e. | Election of Director: Scott M. Sutton | Management | For | For | For | |||||||||||
1f. | Election of Director: William H. Weideman | Management | For | For | For | |||||||||||
1g. | Election of Director: W. Anthony Will | Management | For | For | For | |||||||||||
1h. | Election of Director: Carol A. Williams | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of a shareholder vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | |||||||||||
LANTHEUS HOLDINGS, INC. | ||||||||||||||||
Security | 516544103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNTH | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US5165441032 | Agenda | 935779403 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director: Ms. Minnie Baylor-Henry | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director: Mr. Heinz Mäusli | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director: Ms. Julie McHugh | Management | For | For | For | |||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
3. | The approval of the Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
INGEVITY CORPORATION | ||||||||||||||||
Security | 45688C107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NGVT | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US45688C1071 | Agenda | 935780569 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Jean S. Blackwell | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Luis Fernandez-Moreno | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: John C. Fortson | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Diane H. Gulyas | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Bruce D. Hoechner | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Frederick J. Lynch | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Karen G. Narwold | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Daniel F. Sansone | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: William J. Slocum | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Benjamin G. (Shon) Wright | Management | For | For | For | |||||||||||
2. | Advisory vote on compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | Advisory Vote on the frequency of Named Executive Officer Compensation Advisory Vote (Say-on-Frequency). | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Amendment and Restatement of 2017 Ingevity Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. | Management | For | For | For | |||||||||||
POLARIS INC. | ||||||||||||||||
Security | 731068102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PII | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US7310681025 | Agenda | 935782070 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: George W. Bilicic | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Gary E. Hendrickson | Management | For | For | For | |||||||||||
1c. | Election of Class II Director: Gwenne A. Henricks | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future votes to approve the compensation of our Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
4. | Reincorporation of the Company from Minnesota to Delaware | Management | For | For | For | |||||||||||
5. | Adoption of an exclusive forum provision in the Delaware Bylaws | Management | Against | For | Against | |||||||||||
6. | Adoption of officer exculpation provision in the Delaware Certificate of Incorporation | Management | Against | For | Against | |||||||||||
7. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023 | Management | For | For | For | |||||||||||
SAIA, INC | ||||||||||||||||
Security | 78709Y105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAIA | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US78709Y1055 | Agenda | 935796093 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Donna E. Epps | Management | For | For | For | |||||||||||
1.2 | Election of Director: John P. Gainor, Jr. | Management | For | For | For | |||||||||||
1.3 | Election of Director: Kevin A. Henry | Management | For | For | For | |||||||||||
1.4 | Election of Director: Frederick J. Holzgrefe, III | Management | For | For | For | |||||||||||
1.5 | Election of Director: Donald R. James | Management | For | For | For | |||||||||||
1.6 | Election of Director: Randolph W. Melville | Management | For | For | For | |||||||||||
1.7 | Election of Director: Richard D. O'Dell | Management | For | For | For | |||||||||||
2. | Approve on an advisory basis the compensation of Saia's Named Executive Officers | Management | For | For | For | |||||||||||
3. | Approve on an advisory basis the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2023 | Management | For | For | For | |||||||||||
MGIC INVESTMENT CORPORATION | ||||||||||||||||
Security | 552848103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTG | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US5528481030 | Agenda | 935797893 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Analisa M. Allen | For | For | For | ||||||||||||
2 | Daniel A. Arrigoni | For | For | For | ||||||||||||
3 | C. Edward Chaplin | For | For | For | ||||||||||||
4 | Curt S. Culver | For | For | For | ||||||||||||
5 | Jay C. Hartzell | For | For | For | ||||||||||||
6 | Timothy A. Holt | For | For | For | ||||||||||||
7 | Jodeen A. Kozlak | For | For | For | ||||||||||||
8 | Michael E. Lehman | For | For | For | ||||||||||||
9 | Teresita M. Lowman | For | For | For | ||||||||||||
10 | Timothy J. Mattke | For | For | For | ||||||||||||
11 | Sheryl L. Sculley | For | For | For | ||||||||||||
12 | Mark M. Zandi | For | For | For | ||||||||||||
2. | Advisory Vote to Approve our Executive Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
AGCO CORPORATION | ||||||||||||||||
Security | 001084102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGCO | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US0010841023 | Agenda | 935800210 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael C. Arnold | Management | For | For | For | |||||||||||
1b. | Election of Director: Sondra L. Barbour | Management | For | For | For | |||||||||||
1c. | Election of Director: Suzanne P. Clark | Management | For | For | For | |||||||||||
1d. | Election of Director: Bob De Lange | Management | For | For | For | |||||||||||
1e. | Election of Director: Eric P. Hansotia | Management | For | For | For | |||||||||||
1f. | Election of Director: George E. Minnich | Management | For | For | For | |||||||||||
1g. | Election of Director: Niels Pörksen | Management | For | For | For | |||||||||||
1h. | Election of Director: David Sagehorn | Management | For | For | For | |||||||||||
1i. | Election of Director: Mallika Srinivasan | Management | For | For | For | |||||||||||
1j. | Election of Director: Matthew Tsien | Management | For | For | For | |||||||||||
2. | Frequency (one, two or three years) of the non-binding advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
3. | Non-binding advisory resolution to approve the compensation of the Company's named executive officers | Management | For | For | For | |||||||||||
4. | Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||||
Security | 379577208 | Meeting Type | Special | |||||||||||||
Ticker Symbol | GMED | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US3795772082 | Agenda | 935813964 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the issuance of shares of Class A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). | Management | For | For | For | |||||||||||
2. | To approve adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. | Management | For | For | For | |||||||||||
BANK OF HAWAII CORPORATION | ||||||||||||||||
Security | 062540109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOH | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US0625401098 | Agenda | 935777930 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: S. Haunani Apoliona | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark A. Burak | Management | For | For | For | |||||||||||
1c. | Election of Director: John C. Erickson | Management | For | For | For | |||||||||||
1d. | Election of Director: Joshua D. Feldman | Management | For | For | For | |||||||||||
1e. | Election of Director: Peter S. Ho | Management | For | For | For | |||||||||||
1f. | Election of Director: Michelle E. Hulst | Management | For | For | For | |||||||||||
1g. | Election of Director: Kent T. Lucien | Management | For | For | For | |||||||||||
1h. | Election of Director: Elliot K. Mills | Management | For | For | For | |||||||||||
1i. | Election of Director: Alicia E. Moy | Management | For | For | For | |||||||||||
1j. | Election of Director: Victor K. Nichols | Management | For | For | For | |||||||||||
1k. | Election of Director: Barbara J. Tanabe | Management | For | For | For | |||||||||||
1l. | Election of Director: Dana M. Tokioka | Management | For | For | For | |||||||||||
1m. | Election of Director: Raymond P. Vara, Jr. | Management | For | For | For | |||||||||||
1n. | Election of Director: Robert W. Wo | Management | For | For | For | |||||||||||
2. | Say on Pay - An advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
3. | Say When on Pay - An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Re-appointment of Ernst & Young LLP for 2023. | Management | For | For | For | |||||||||||
LOUISIANA-PACIFIC CORPORATION | ||||||||||||||||
Security | 546347105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LPX | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US5463471053 | Agenda | 935780583 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: Jose A. Bayardo | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Stephen E. Macadam | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
GRACO INC. | ||||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lee R. Mitau | Management | For | For | For | |||||||||||
1b. | Election of Director: Martha A. Morfitt | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark W. Sheahan | Management | For | For | For | |||||||||||
1d. | Election of Director: Kevin J. Wheeler | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWE | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US6680743050 | Agenda | 935781927 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Brian Bird | For | For | For | ||||||||||||
2 | Anthony Clark | For | For | For | ||||||||||||
3 | Dana Dykhouse | For | For | For | ||||||||||||
4 | Sherina Edwards | For | For | For | ||||||||||||
5 | Jan Horsfall | For | For | For | ||||||||||||
6 | Britt Ide | For | For | For | ||||||||||||
7 | Kent Larson | For | For | For | ||||||||||||
8 | Linda Sullivan | For | For | For | ||||||||||||
9 | Mahvash Yazdi | For | For | For | ||||||||||||
10 | Jeffrey Yingling | For | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GATX CORPORATION | ||||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US3614481030 | Agenda | 935786876 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | For | |||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | For | |||||||||||
1.3 | Election of Director: Robert C. Lyons | Management | For | For | For | |||||||||||
1.4 | Election of Director: James B. Ream | Management | For | For | For | |||||||||||
1.5 | Election of Director: Adam L. Stanley | Management | For | For | For | |||||||||||
1.6 | Election of Director: David S. Sutherland | Management | For | For | For | |||||||||||
1.7 | Election of Director: Stephen R. Wilson | Management | For | For | For | |||||||||||
1.8 | Election of Director: Paul G. Yovovich | Management | For | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | |||||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | For | |||||||||||
TOPBUILD CORP. | ||||||||||||||||
Security | 89055F103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLD | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US89055F1030 | Agenda | 935777916 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alec C. Covington | Management | For | For | For | |||||||||||
1b. | Election of Director: Ernesto Bautista, III | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert M. Buck | Management | For | For | For | |||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | For | |||||||||||
1e. | Election of Director: Tina M. Donikowski | Management | For | For | For | |||||||||||
1f. | Election of Director: Deirdre C. Drake | Management | For | For | For | |||||||||||
1g. | Election of Director: Mark A. Petrarca | Management | For | For | For | |||||||||||
1h. | Election of Director: Nancy M. Taylor | Management | For | For | For | |||||||||||
2. | To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
POTLATCHDELTIC CORPORATION | ||||||||||||||||
Security | 737630103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PCH | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US7376301039 | Agenda | 935797398 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Linda M. Breard | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Eric J. Cremers | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: James M. DeCosmo | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Lawrence S. Peiros | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Recommendation, by advisory vote, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve the amendment to the Third Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | For | |||||||||||
HUBBELL INCORPORATED | ||||||||||||||||
Security | 443510607 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HUBB | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US4435106079 | Agenda | 935780672 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gerben W. Bakker | For | For | For | ||||||||||||
2 | Carlos M. Cardoso | For | For | For | ||||||||||||
3 | Anthony J. Guzzi | For | For | For | ||||||||||||
4 | Rhett A. Hernandez | For | For | For | ||||||||||||
5 | Neal J. Keating | For | For | For | ||||||||||||
6 | Bonnie C. Lind | For | For | For | ||||||||||||
7 | John F. Malloy | For | For | For | ||||||||||||
8 | Jennifer M. Pollino | For | For | For | ||||||||||||
9 | John G. Russell | For | For | For | ||||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
3. | To recommend, by non-binding vote, the frequency with which executive compensation will be subject to a shareholder vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. | Management | For | For | For | |||||||||||
PACWEST BANCORP | ||||||||||||||||
Security | 695263103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PACW | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US6952631033 | Agenda | 935785127 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Tanya M. Acker | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Paul R. Burke | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Craig A. Carlson | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: John M. Eggemeyer, III | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: C. William Hosler | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Polly B. Jessen | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Susan E. Lester | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Roger H. Molvar | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Stephanie B. Mudick | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Paul W. Taylor | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Matthew P. Wagner | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SERVICE CORPORATION INTERNATIONAL | ||||||||||||||||
Security | 817565104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCI | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US8175651046 | Agenda | 935791067 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alan R. Buckwalter | Management | For | For | For | |||||||||||
1b. | Election of Director: Anthony L. Coelho | Management | For | For | For | |||||||||||
1c. | Election of Director: Jakki L. Haussler | Management | For | For | For | |||||||||||
1d. | Election of Director: Victor L. Lund | Management | For | For | For | |||||||||||
1e. | Election of Director: Ellen Ochoa | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas L. Ryan | Management | For | For | For | |||||||||||
1g. | Election of Director: C. Park Shaper | Management | For | For | For | |||||||||||
1h. | Election of Director: Sara Martinez Tucker | Management | For | For | For | |||||||||||
1i. | Election of Director: W. Blair Waltrip | Management | For | For | For | |||||||||||
1j. | Election of Director: Marcus A. Watts | Management | For | For | For | |||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To approve, by advisory vote, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
ESSENT GROUP LTD | ||||||||||||||||
Security | G3198U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESNT | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | BMG3198U1027 | Agenda | 935826036 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark A. Casale | For | For | For | ||||||||||||
2 | Douglas J. Pauls | For | For | For | ||||||||||||
3 | William Spiegel | For | For | For | ||||||||||||
2. | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | For | |||||||||||
3. | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
4. | APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For | |||||||||||
FLUOR CORPORATION | ||||||||||||||||
Security | 343412102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLR | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US3434121022 | Agenda | 935777992 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Alan M. Bennett | Management | For | For | For | |||||||||||
1B. | Election of Director: Rosemary T. Berkery | Management | For | For | For | |||||||||||
1C. | Election of Director: David E. Constable | Management | For | For | For | |||||||||||
1D. | Election of Director: H. Paulett Eberhart | Management | For | For | For | |||||||||||
1E. | Election of Director: James T. Hackett | Management | For | For | For | |||||||||||
1F. | Election of Director: Thomas C. Leppert | Management | For | For | For | |||||||||||
1G. | Election of Director: Teri P. McClure | Management | For | For | For | |||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | For | |||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | For | |||||||||||
2. | An advisory vote to approve the company's executive compensation. | Management | Against | For | Against | |||||||||||
3. | An advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
COGNEX CORPORATION | ||||||||||||||||
Security | 192422103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CGNX | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1924221039 | Agenda | 935779439 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a term ending in 2026: Angelos Papadimitriou | Management | For | For | For | |||||||||||
1.2 | Election of Director for a term ending in 2026: Dianne M. Parrotte | Management | For | For | For | |||||||||||
1.3 | Election of Director for a term ending in 2025: John T.C. Lee | Management | For | For | For | |||||||||||
2. | To approve the Cognex Corporation 2023 Stock Option and Incentive Plan. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on- pay"). | Management | For | For | For | |||||||||||
5. | To recommend, by non-binding vote, the frequency of shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CARLISLE COMPANIES INCORPORATED | ||||||||||||||||
Security | 142339100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSL | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1423391002 | Agenda | 935780987 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert G. Bohn | Management | For | For | For | |||||||||||
1b. | Election of Director: Gregg A. Ostrander | Management | For | For | For | |||||||||||
1c. | Election of Director: Jesse G. Singh | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Company's named executive officer compensation in 2022. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of holding an advisory vote to approve the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
PHYSICIANS REALTY TRUST | ||||||||||||||||
Security | 71943U104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DOC | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US71943U1043 | Agenda | 935781319 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Trustee: John T. Thomas | Management | For | For | For | |||||||||||
1.2 | Election of Trustee: Tommy G. Thompson | Management | For | For | For | |||||||||||
1.3 | Election of Trustee: Stanton D. Anderson | Management | For | For | For | |||||||||||
1.4 | Election of Trustee: Mark A. Baumgartner | Management | For | For | For | |||||||||||
1.5 | Election of Trustee: Albert C. Black, Jr. | Management | For | For | For | |||||||||||
1.6 | Election of Trustee: William A. Ebinger, M.D. | Management | For | For | For | |||||||||||
1.7 | Election of Trustee: Pamela J. Kessler | Management | For | For | For | |||||||||||
1.8 | Election of Trustee: Ava E. Lias-Booker | Management | For | For | For | |||||||||||
1.9 | Election of Trustee: Richard A. Weiss | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the Amended and Restated Physicians Realty Trust 2013 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve the Amended and Restated Physicians Realty Trust 2015 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
SPIRIT REALTY CAPITAL, INC. | ||||||||||||||||
Security | 84860W300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRC | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US84860W3007 | Agenda | 935782373 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Kevin M. Charlton | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Elizabeth F. Frank | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Michelle M. Frymire | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Kristian M. Gathright | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Richard I. Gilchrist | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Jackson Hsieh | Management | For | For | For | |||||||||||
1.7 | Election of Director to hold office until the next annual meeting: Diana M. Laing | Management | For | For | For | |||||||||||
1.8 | Election of Director to hold office until the next annual meeting: Nicholas P. Shepherd | Management | For | For | For | |||||||||||
1.9 | Election of Director to hold office until the next annual meeting: Thomas J. Sullivan | Management | For | For | For | |||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in our Proxy Statement. | Management | For | For | For | |||||||||||
APTARGROUP, INC. | ||||||||||||||||
Security | 038336103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATR | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US0383361039 | Agenda | 935783666 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: George L. Fotiades | Management | For | For | For | |||||||||||
1b. | Election of Director: Candace Matthews | Management | For | For | For | |||||||||||
1c. | Election of Director: B. Craig Owens | Management | For | For | For | |||||||||||
1d. | Election of Director: Julie Xing | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of an amendment to the 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
BRUNSWICK CORPORATION | ||||||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BC | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1170431092 | Agenda | 935784822 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nancy E. Cooper | Management | For | For | For | |||||||||||
1b. | Election of Director: David C. Everitt | Management | For | For | For | |||||||||||
1c. | Election of Director: Reginald Fils-Aimé | Management | For | For | For | |||||||||||
1d. | Election of Director: Lauren P. Flaherty | Management | For | For | For | |||||||||||
1e. | Election of Director: David M. Foulkes | Management | For | For | For | |||||||||||
1f. | Election of Director: Joseph W. McClanathan | Management | For | For | For | |||||||||||
1g. | Election of Director: David V. Singer | Management | For | For | For | |||||||||||
1h. | Election of Director: J. Steven Whisler | Management | For | For | For | |||||||||||
1i. | Election of Director: Roger J. Wood | Management | For | For | For | |||||||||||
1j. | Election of Director: MaryAnn Wright | Management | For | For | For | |||||||||||
2a. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Include officer exculpation. | Management | Against | For | Against | |||||||||||
2b. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. | Management | For | For | For | |||||||||||
2c. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Eliminate outdated language. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Brunswick Corporation 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
6. | The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
OSHKOSH CORPORATION | ||||||||||||||||
Security | 688239201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSK | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US6882392011 | Agenda | 935784935 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Keith J. Allman | For | For | For | ||||||||||||
2 | Douglas L. Davis | For | For | For | ||||||||||||
3 | Tyrone M. Jordan | For | For | For | ||||||||||||
4 | K. Metcalf-Kupres | For | For | For | ||||||||||||
5 | Stephen D. Newlin | For | For | For | ||||||||||||
6 | Duncan J. Palmer | For | For | For | ||||||||||||
7 | David G. Perkins | For | For | For | ||||||||||||
8 | John C. Pfeifer | For | For | For | ||||||||||||
9 | Sandra E. Rowland | For | For | For | ||||||||||||
10 | John S. Shiely | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approval, by advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, by advisory vote, of the frequency of the advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To vote on a shareholder proposal on the subject of majority voting for directors. | Shareholder | For | Against | Against | |||||||||||
PBF ENERGY INC. | ||||||||||||||||
Security | 69318G106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PBF | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US69318G1067 | Agenda | 935786509 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas Nimbley | Management | For | For | For | |||||||||||
1b. | Election of Director: Spencer Abraham | Management | For | For | For | |||||||||||
1c. | Election of Director: Wayne Budd | Management | For | For | For | |||||||||||
1d. | Election of Director: Paul J. Donahue, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: S. Eugene Edwards | Management | For | For | For | |||||||||||
1f. | Election of Director: Georganne Hodges | Management | For | For | For | |||||||||||
1g. | Election of Director: Kimberly Lubel | Management | For | For | For | |||||||||||
1h. | Election of Director: George Ogden | Management | For | For | For | |||||||||||
1i. | Election of Director: Damian W. Wilmot | Management | For | For | For | |||||||||||
1j. | Election of Director: Lawrence Ziemba | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote on the 2022 compensation of the named executive officers. | Management | For | For | For | |||||||||||
ESSENTIAL UTILITIES, INC. | ||||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTRG | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US29670G1022 | Agenda | 935786612 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth B. Amato | For | For | For | ||||||||||||
2 | David A. Ciesinski | For | For | For | ||||||||||||
3 | Christopher H. Franklin | For | For | For | ||||||||||||
4 | Daniel J. Hilferty | For | For | For | ||||||||||||
5 | Edwina Kelly | For | For | For | ||||||||||||
6 | W. Bryan Lewis | For | For | For | ||||||||||||
7 | Ellen T. Ruff | For | For | For | ||||||||||||
8 | Lee C. Stewart | For | For | For | ||||||||||||
2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2022. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | For | For | For | |||||||||||
4. | To approve an advisory vote on whether the frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. | Management | 1 Year | 1 Year | For | |||||||||||
KEMPER CORPORATION | ||||||||||||||||
Security | 488401100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KMPR | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US4884011002 | Agenda | 935786624 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Teresa A. Canida | Management | For | For | For | |||||||||||
1b. | Election of Director: George N. Cochran | Management | For | For | For | |||||||||||
1c. | Election of Director: Kathleen M. Cronin | Management | For | For | For | |||||||||||
1d. | Election of Director: Jason N. Gorevic | Management | For | For | For | |||||||||||
1e. | Election of Director: Lacy M. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Joseph P. Lacher, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Gerald Laderman | Management | For | For | For | |||||||||||
1h. | Election of Director: Alberto J. Paracchini | Management | For | For | For | |||||||||||
1i. | Election of Director: Stuart B. Parker | Management | For | For | For | |||||||||||
1j. | Election of Director: Christopher B. Sarofim | Management | For | For | For | |||||||||||
1k. | Election of Director: Susan D. Whiting | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
3. | Vote to approve the Kemper Corporation 2023 Omnibus Plan. | Management | For | For | For | |||||||||||
4. | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Advisory vote to approve the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JHG | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935787056 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brian Baldwin | Management | For | For | For | |||||||||||
1b. | Election of Director: John Cassaday | Management | For | For | For | |||||||||||
1c. | Election of Director: Alison Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: Kalpana Desai | Management | For | For | For | |||||||||||
1e. | Election of Director: Ali Dibadj | Management | For | For | For | |||||||||||
1f. | Election of Director: Kevin Dolan | Management | For | For | For | |||||||||||
1g. | Election of Director: Eugene Flood Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Ed Garden | Management | For | For | For | |||||||||||
1i. | Election of Director: Alison Quirk | Management | For | For | For | |||||||||||
1j. | Election of Director: Angela Seymour- Jackson | Management | For | For | For | |||||||||||
1k. | Election of Director: Anne Sheehan | Management | For | For | For | |||||||||||
2. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | Against | For | Against | |||||||||||
3. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | For | |||||||||||
4. | Renewal of Authority to Repurchase CDIs. | Management | For | For | For | |||||||||||
5. | Reappointment and Remuneration of Auditors. | Management | For | For | For | |||||||||||
SELECTIVE INSURANCE GROUP, INC. | ||||||||||||||||
Security | 816300107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIGI | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US8163001071 | Agenda | 935791548 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: LISA ROJAS BACUS | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: WOLE C. COAXUM | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: JOHN J. MARCHIONI | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: THOMAS A. MCCARTHY | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: STEPHEN C. MILLS | Management | For | For | For | |||||||||||
1i. | ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL | Management | For | For | For | |||||||||||
1j. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For | For | |||||||||||
1k. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For | For | |||||||||||
1l. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For | For | |||||||||||
1m. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For | For | |||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | |||||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||||||||||||||
Security | 32054K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FR | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US32054K1034 | Agenda | 935815499 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director (term expires in 2024): Peter E. Baccile | Management | For | For | For | |||||||||||
1.2 | Election of Director (term expires in 2024): Teresa B. Bazemore | Management | For | For | For | |||||||||||
1.3 | Election of Director (term expires in 2024): Matthew S. Dominski | Management | For | For | For | |||||||||||
1.4 | Election of Director (term expires in 2024): H. Patrick Hackett, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director (term expires in 2024): Denise A. Olsen | Management | For | For | For | |||||||||||
1.6 | Election of Director (term expires in 2024): John E. Rau | Management | For | For | For | |||||||||||
1.7 | Election of Director (term expires in 2024): Marcus L. Smith | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (i.e. non- binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. | Management | For | For | For | |||||||||||
3. | Indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
JBG SMITH PROPERTIES | ||||||||||||||||
Security | 46590V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JBGS | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US46590V1008 | Agenda | 935773437 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Phyllis R. Caldwell | Management | For | For | For | |||||||||||
1b. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Scott A. Estes | Management | For | For | For | |||||||||||
1c. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Alan S. Forman | Management | For | For | For | |||||||||||
1d. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Michael J. Glosserman | Management | For | For | For | |||||||||||
1e. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: W. Matthew Kelly | Management | For | For | For | |||||||||||
1f. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Alisa M. Mall | Management | For | For | For | |||||||||||
1g. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Carol A. Melton | Management | For | For | For | |||||||||||
1h. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: William J. Mulrow | Management | For | For | For | |||||||||||
1i. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: D. Ellen Shuman | Management | For | For | For | |||||||||||
1j. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Robert A. Stewart | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on- Pay"). | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
LEGGETT & PLATT, INCORPORATED | ||||||||||||||||
Security | 524660107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LEG | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US5246601075 | Agenda | 935774631 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Angela Barbee | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark A. Blinn | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert E. Brunner | Management | For | For | For | |||||||||||
1d. | Election of Director: Mary Campbell | Management | For | For | For | |||||||||||
1e. | Election of Director: J. Mitchell Dolloff | Management | For | For | For | |||||||||||
1f. | Election of Director: Manuel A. Fernandez | Management | For | For | For | |||||||||||
1g. | Election of Director: Karl G. Glassman | Management | For | For | For | |||||||||||
1h. | Election of Director: Joseph W. McClanathan | Management | For | For | For | |||||||||||
1i. | Election of Director: Srikanth Padmanabhan | Management | For | For | For | |||||||||||
1j. | Election of Director: Jai Shah | Management | For | For | For | |||||||||||
1k. | Election of Director: Phoebe A. Wood | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. | Management | For | For | For | |||||||||||
4. | An advisory vote concerning the frequency of future votes on named executive officer compensation to be held every. | Management | 1 Year | 1 Year | For | |||||||||||
UNIVAR SOLUTIONS INC. | ||||||||||||||||
Security | 91336L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNVR | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US91336L1070 | Agenda | 935782385 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term of one year: Joan A. Braca | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term of one year: Mark J. Byrne | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term of one year: Daniel P. Doheny | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term of one year: Rhonda Germany | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term of one year: David C. Jukes | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term of one year: Varun Laroyia | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term of one year: Stephen D. Newlin | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term of one year: Christopher D. Pappas | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a term of one year: Kerry J. Preete | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a term of one year: Robert L. Wood | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
YETI HOLDINGS, INC. | ||||||||||||||||
Security | 98585X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YETI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US98585X1046 | Agenda | 935783793 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mary Lou Kelley | For | For | For | ||||||||||||
2 | Dustan E. McCoy | For | For | For | ||||||||||||
3 | Robert K. Shearer | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
CNX RESOURCES CORPORATION | ||||||||||||||||
Security | 12653C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNX | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US12653C1080 | Agenda | 935785014 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert O. Agbede | Management | For | For | For | |||||||||||
1b. | Election of Director: J. Palmer Clarkson | Management | For | For | For | |||||||||||
1c. | Election of Director: Nicholas J. DeIuliis | Management | For | For | For | |||||||||||
1d. | Election of Director: Maureen E. Lally- Green | Management | For | For | For | |||||||||||
1e. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Ian McGuire | Management | For | For | For | |||||||||||
1g. | Election of Director: William N. Thorndike, Jr. | Management | For | For | For | |||||||||||
2. | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory Approval of CNX's 2022 Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Approval of the Frequency of Future Advisory Votes on CNX's Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Shareholder Proposal Requesting that the Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. | Shareholder | Against | Against | For | |||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CW | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US2315611010 | Agenda | 935785329 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lynn M. Bamford | For | For | For | ||||||||||||
2 | Dean M. Flatt | For | For | For | ||||||||||||
3 | S. Marce Fuller | For | For | For | ||||||||||||
4 | Bruce D. Hoechner | For | For | For | ||||||||||||
5 | Glenda J. Minor | For | For | For | ||||||||||||
6 | Anthony J. Moraco | For | For | For | ||||||||||||
7 | William F. Moran | For | For | For | ||||||||||||
8 | Robert J. Rivet | For | For | For | ||||||||||||
9 | Peter C. Wallace | For | For | For | ||||||||||||
10 | Larry D. Wyche | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | To approve an amendment to the Curtiss- Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan | Management | For | For | For | |||||||||||
4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | For | |||||||||||
5. | To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
TREX COMPANY, INC. | ||||||||||||||||
Security | 89531P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TREX | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US89531P1057 | Agenda | 935786369 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jay M. Gratz | Management | For | For | For | |||||||||||
1.2 | Election of Director: Ronald W. Kaplan | Management | For | For | For | |||||||||||
1.3 | Election of Director: Gerald Volas | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote on executive compensation ("say-on-pay"). | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote on the frequency of future advisory votes on the compensation of named executive officers ("say-on-frequency"). | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve the Trex Company, Inc. 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
BOYD GAMING CORPORATION | ||||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BYD | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US1033041013 | Agenda | 935786511 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John R. Bailey | For | For | For | ||||||||||||
2 | William R. Boyd | For | For | For | ||||||||||||
3 | Marianne Boyd Johnson | For | For | For | ||||||||||||
4 | Keith E. Smith | For | For | For | ||||||||||||
5 | Christine J. Spadafor | For | For | For | ||||||||||||
6 | A. Randall Thoman | For | For | For | ||||||||||||
7 | Peter M. Thomas | For | For | For | ||||||||||||
8 | Paul W. Whetsell | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | E. Renae Conley | For | For | For | ||||||||||||
2 | Andrew W. Evans | For | For | For | ||||||||||||
3 | Karen S. Haller | For | For | For | ||||||||||||
4 | Jane Lewis-Raymond | For | For | For | ||||||||||||
5 | Henry P. Linginfelter | For | For | For | ||||||||||||
6 | Anne L. Mariucci | For | For | For | ||||||||||||
7 | Carlos A. Ruisanchez | For | For | For | ||||||||||||
8 | Ruby Sharma | For | For | For | ||||||||||||
9 | Andrew J. Teno | For | For | For | ||||||||||||
10 | A. Randall Thoman | For | For | For | ||||||||||||
11 | Leslie T. Thornton | For | For | For | ||||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | For | |||||||||||
GENPACT LIMITED | ||||||||||||||||
Security | G3922B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | G | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | BMG3922B1072 | Agenda | 935787385 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the next annual Meeting: N.V. Tyagarajan | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the next annual Meeting: James Madden | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the next annual Meeting: Ajay Agrawal | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the next annual Meeting: Stacey Cartwright | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the next annual Meeting: Laura Conigliaro | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the next annual Meeting: Tamara Franklin | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the next annual Meeting: Carol Lindstrom | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the next annual Meeting: CeCelia Morken | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the next annual Meeting: Brian Stevens | Management | For | For | For | |||||||||||
1j. | Election of Director to hold office until the next annual Meeting: Mark Verdi | Management | For | For | For | |||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Recommend, in a non-binding, advisory vote, whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
RLI CORP. | ||||||||||||||||
Security | 749607107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RLI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US7496071074 | Agenda | 935787513 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kaj Ahlmann | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael E. Angelina | Management | For | For | For | |||||||||||
1c. | Election of Director: David B. Duclos | Management | For | For | For | |||||||||||
1d. | Election of Director: Susan S. Fleming | Management | For | For | For | |||||||||||
1e. | Election of Director: Jordan W. Graham | Management | For | For | For | |||||||||||
1f. | Election of Director: Craig W. Kliethermes | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul B. Medini | Management | For | For | For | |||||||||||
1h. | Election of Director: Jonathan E. Michael | Management | For | For | For | |||||||||||
1i. | Election of Director: Robert P. Restrepo | Management | For | For | For | |||||||||||
1j. | Election of Director: Debbie S. Roberts | Management | For | For | For | |||||||||||
1k. | Election of Director: Michael J. Stone | Management | For | For | For | |||||||||||
2. | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). | Management | For | For | For | |||||||||||
3. | Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. | Management | Against | For | Against | |||||||||||
4. | Approval of the 2023 RLI Corp. Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
PERRIGO COMPANY PLC | ||||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRGO | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | IE00BGH1M568 | Agenda | 935788464 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford | Management | For | For | For | |||||||||||
1B. | Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford | Management | For | For | For | |||||||||||
1C. | Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle | Management | For | For | For | |||||||||||
1D. | Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis | Management | For | For | For | |||||||||||
1E. | Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler | Management | For | For | For | |||||||||||
1F. | Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler | Management | For | For | For | |||||||||||
1G. | Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann | Management | For | For | For | |||||||||||
1H. | Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone | Management | For | For | For | |||||||||||
1I. | Election of Director to hold office until the 2024 Annual General Meeting: Donal O'Connor | Management | For | For | For | |||||||||||
1J. | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker | Management | For | For | For | |||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Renew the Board's authority to issue shares under Irish law | Management | For | For | For | |||||||||||
6. | Renew the Board's authority to opt-out of statutory pre-emption rights under Irish law | Management | For | For | For | |||||||||||
7. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium | Management | For | For | For | |||||||||||
HEXCEL CORPORATION | ||||||||||||||||
Security | 428291108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HXL | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US4282911084 | Agenda | 935788729 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nick L. Stanage | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeffrey C. Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Cynthia M. Egnotovich | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas A. Gendron | Management | For | For | For | |||||||||||
1e. | Election of Director: Dr. Jeffrey A. Graves | Management | For | For | For | |||||||||||
1f. | Election of Director: Guy C. Hachey | Management | For | For | For | |||||||||||
1g. | Election of Director: Dr. Marilyn L. Minus | Management | For | For | For | |||||||||||
1h. | Election of Director: Catherine A. Suever | Management | For | For | For | |||||||||||
2. | Advisory non-binding vote to approve 2022 executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory non-binding vote to approve the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
MURPHY USA INC. | ||||||||||||||||
Security | 626755102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MUSA | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US6267551025 | Agenda | 935790560 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming | Management | For | For | For | |||||||||||
1b. | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips | Management | For | For | For | |||||||||||
1c. | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | Management | For | For | For | |||||||||||
4. | Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
IRIDIUM COMMUNICATIONS INC. | ||||||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRDM | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US46269C1027 | Agenda | 935795370 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert H. Niehaus | For | For | For | ||||||||||||
2 | Thomas C. Canfield | For | For | For | ||||||||||||
3 | Matthew J. Desch | For | For | For | ||||||||||||
4 | Thomas J. Fitzpatrick | For | For | For | ||||||||||||
5 | L. Anthony Frazier | For | For | For | ||||||||||||
6 | Jane L. Harman | For | For | For | ||||||||||||
7 | Alvin B. Krongard | For | For | For | ||||||||||||
8 | Suzanne E. McBride | For | For | For | ||||||||||||
9 | Admiral Eric T. Olson | For | For | For | ||||||||||||
10 | Parker W. Rush | For | For | For | ||||||||||||
11 | Kay N. Sears | For | For | For | ||||||||||||
12 | Jacqueline E. Yeaney | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | For | |||||||||||
1.2 | Election of Director: Danielle Conley | Management | For | For | For | |||||||||||
1.3 | Election of Director: Christopher C. Davis | Management | For | For | For | |||||||||||
ENCOMPASS HEALTH CORPORATION | ||||||||||||||||
Security | 29261A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EHC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US29261A1007 | Agenda | 935812291 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until 2024 Annual Meeting: Greg D. Carmichael | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until 2024 Annual Meeting: John W. Chidsey | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until 2024 Annual Meeting: Donald L. Correll | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until 2024 Annual Meeting: Joan E. Herman | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until 2024 Annual Meeting: Leslye G. Katz | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until 2024 Annual Meeting: Patricia A. Maryland | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until 2024 Annual Meeting: Kevin J. O'Connor | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until 2024 Annual Meeting: Christopher R. Reidy | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until 2024 Annual Meeting: Nancy M. Schlichting | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until 2024 Annual Meeting: Mark J. Tarr | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until 2024 Annual Meeting: Terrance Williams | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, the named executive officers compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US40637H1095 | Agenda | 935782121 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Class I Director: Bernadette Connaughton | Management | For | For | For | |||||||||||
1B. | Election of Class I Director: Moni Miyashita | Management | For | For | For | |||||||||||
1C. | Election of Class I Director: Matthew L. Posard | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE TIMKEN COMPANY | ||||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TKR | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US8873891043 | Agenda | 935783692 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Maria A. Crowe | For | For | For | ||||||||||||
2 | Elizabeth A. Harrell | For | For | For | ||||||||||||
3 | Richard G. Kyle | For | For | For | ||||||||||||
4 | Sarah C. Lauber | For | For | For | ||||||||||||
5 | John A. Luke, Jr. | For | For | For | ||||||||||||
6 | Christopher L. Mapes | For | For | For | ||||||||||||
7 | James F. Palmer | For | For | For | ||||||||||||
8 | Ajita G. Rajendra | For | For | For | ||||||||||||
9 | Frank C. Sullivan | For | For | For | ||||||||||||
10 | John M. Timken, Jr. | For | For | For | ||||||||||||
11 | Ward J. Timken, Jr. | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | For | |||||||||||
6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | For | Against | Against | |||||||||||
LATTICE SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security | 518415104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSCC | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US5184151042 | Agenda | 935785709 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: James R. Anderson | Management | For | For | For | |||||||||||
1.2 | Election of Director: Robin A. Abrams | Management | For | For | For | |||||||||||
1.3 | Election of Director: Douglas Bettinger | Management | For | For | For | |||||||||||
1.4 | Election of Director: Mark E. Jensen | Management | For | For | For | |||||||||||
1.5 | Election of Director: James P. Lederer | Management | For | For | For | |||||||||||
1.6 | Election of Director: D. Jeffrey Richardson | Management | For | For | For | |||||||||||
1.7 | Election of Director: Elizabeth Schwarting | Management | For | For | For | |||||||||||
1.8 | Election of Director: Raejeanne Skillern | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | To approve on a non-binding, advisory basis, our Named Executive Officers' compensation. | Management | For | For | For | |||||||||||
4. | To approve on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve our 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
DT MIDSTREAM, INC. | ||||||||||||||||
Security | 23345M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DTM | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US23345M1071 | Agenda | 935786206 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter Tumminello | For | For | For | ||||||||||||
2 | Dwayne Wilson | For | For | For | ||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
ALCOA CORPORATION | ||||||||||||||||
Security | 013872106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AA | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US0138721065 | Agenda | 935786371 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for one-year terms expiring in 2024: Steven W. Williams | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for one-year terms expiring in 2024: Mary Anne Citrino | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for one-year terms expiring in 2024: Pasquale (Pat) Fiore | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for one-year terms expiring in 2024: Thomas J. Gorman | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for one-year terms expiring in 2024: Roy C. Harvey | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for one-year terms expiring in 2024: James A. Hughes | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for one-year terms expiring in 2024: Carol L. Roberts | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for one-year terms expiring in 2024: Jackson (Jackie) P. Roberts | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for one-year terms expiring in 2024: Ernesto Zedillo | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the Company's 2022 named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote to approve the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal to subject termination pay to stockholder approval, if properly presented. | Shareholder | Against | Against | For | |||||||||||
RYDER SYSTEM, INC. | ||||||||||||||||
Security | 783549108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | R | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US7835491082 | Agenda | 935786573 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert J. Eck | Management | For | For | For | |||||||||||
1b. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert A. Hagemann | Management | For | For | For | |||||||||||
1c. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Michael F. Hilton | Management | For | For | For | |||||||||||
1d. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Tamara L. Lundgren | Management | For | For | For | |||||||||||
1e. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: David G. Nord | Management | For | For | For | |||||||||||
1g. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert E. Sanchez | Management | For | For | For | |||||||||||
1h. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Abbie J. Smith | Management | For | For | For | |||||||||||
1i. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: E. Follin Smith | Management | For | For | For | |||||||||||
1j. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Dmitri L. Stockton | Management | For | For | For | |||||||||||
1k. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Charles M. Swoboda | Management | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
6. | To vote, on an advisory basis, on a shareholder proposal regarding independent board chair. | Shareholder | Against | Against | For | |||||||||||
FOX FACTORY HOLDING CORP. | ||||||||||||||||
Security | 35138V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOXF | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US35138V1026 | Agenda | 935786636 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director (term expires in 2026): Elizabeth A. Fetter | Management | For | For | For | |||||||||||
1.2 | Election of Director (term expires in 2026): Dudley W. Mendenhall | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. | Management | Against | For | Against | |||||||||||
5. | To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. | Management | For | For | For | |||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HE | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US4198701009 | Agenda | 935788248 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas B. Fargo | Management | For | For | For | |||||||||||
1b. | Election of Director: Celeste A. Connors | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard J. Dahl | Management | For | For | For | |||||||||||
1d. | Election of Director: Elisia K. Flores | Management | For | For | For | |||||||||||
1e. | Election of Director: Peggy Y. Fowler | Management | For | For | For | |||||||||||
1f. | Election of Director: Micah A. Kane | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael J. Kennedy | Management | For | For | For | |||||||||||
1h. | Election of Director: Yoko Otani | Management | For | For | For | |||||||||||
1i. | Election of Director: William James Scilacci, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: Scott W. H. Seu | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on HEI's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2023. | Management | For | For | For | |||||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security | 56418H100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAN | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US56418H1005 | Agenda | 935790205 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Jean-Philippe Courtois | Management | For | For | For | |||||||||||
1B. | Election of Director: William Downe | Management | For | For | For | |||||||||||
1C. | Election of Director: John F. Ferraro | Management | For | For | For | |||||||||||
1D. | Election of Director: William P. Gipson | Management | For | For | For | |||||||||||
1E. | Election of Director: Patricia Hemingway Hall | Management | For | For | For | |||||||||||
1F. | Election of Director: Julie M. Howard | Management | For | For | For | |||||||||||
1G. | Election of Director: Ulice Payne, Jr. | Management | For | For | For | |||||||||||
1H. | Election of Director: Muriel Pénicaud | Management | For | For | For | |||||||||||
1I. | Election of Director: Jonas Prising | Management | For | For | For | |||||||||||
1J. | Election of Director: Paul Read | Management | For | For | For | |||||||||||
1K. | Election of Director: Elizabeth P. Sartain | Management | For | For | For | |||||||||||
1L. | Election of Director: Michael J. Van Handel | Management | For | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as our independent auditors for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
THE BRINK'S COMPANY | ||||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCO | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US1096961040 | Agenda | 935790370 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kathie J. Andrade | Management | For | For | For | |||||||||||
1b. | Election of Director: Paul G. Boynton | Management | For | For | For | |||||||||||
1c. | Election of Director: Ian D. Clough | Management | For | For | For | |||||||||||
1d. | Election of Director: Susan E. Docherty | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark Eubanks | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael J. Herling | Management | For | For | For | |||||||||||
1g. | Election of Director: A. Louis Parker | Management | For | For | For | |||||||||||
1h. | Election of Director: Timothy J. Tynan | Management | For | For | For | |||||||||||
1i. | Election of Director: Keith R. Wyche | Management | For | For | For | |||||||||||
2. | Approval of an advisory resolution on named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ZIFF DAVIS, INC. | ||||||||||||||||
Security | 48123V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZD | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US48123V1026 | Agenda | 935821404 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To provide an advisory vote on the compensation of Ziff Davis' named executive officers. | Management | Against | For | Against | |||||||||||
4. | To approve, in an advisory vote, the frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
BANK OZK | ||||||||||||||||
Security | 06417N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OZK | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US06417N1037 | Agenda | 935774946 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nicholas Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Paula Cholmondeley | Management | For | For | For | |||||||||||
1c. | Election of Director: Beverly Cole | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert East | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen Franklin | Management | For | For | For | |||||||||||
1f. | Election of Director: Jeffrey Gearhart | Management | For | For | For | |||||||||||
1g. | Election of Director: George Gleason | Management | For | For | For | |||||||||||
1h. | Election of Director: Peter Kenny | Management | For | For | For | |||||||||||
1i | Election of Director: William A. Koefoed, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: Elizabeth Musico | Management | For | For | For | |||||||||||
1k. | Election of Director: Christopher Orndorff | Management | For | For | For | |||||||||||
1l. | Election of Director: Steven Sadoff | Management | For | For | For | |||||||||||
1m. | Election of Director: Ross Whipple | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
MDU RESOURCES GROUP, INC. | ||||||||||||||||
Security | 552690109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDU | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US5526901096 | Agenda | 935783678 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: German Carmona Alvarez | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas Everist | Management | For | For | For | |||||||||||
1c. | Election of Director: Karen B. Fagg | Management | For | For | For | |||||||||||
1d. | Election of Director: David L. Goodin | Management | For | For | For | |||||||||||
1e. | Election of Director: Dennis W. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Patricia L. Moss | Management | For | For | For | |||||||||||
1g. | Election of Director: Dale S. Rosenthal | Management | For | For | For | |||||||||||
1h. | Election of Director: Edward A. Ryan | Management | For | For | For | |||||||||||
1i. | Election of Director: David M. Sparby | Management | For | For | For | |||||||||||
1j. | Election of Director: Chenxi Wang | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
RENAISSANCERE HOLDINGS LTD. | ||||||||||||||||
Security | G7496G103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RNR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | BMG7496G1033 | Agenda | 935785052 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David C. Bushnell | Management | For | For | For | |||||||||||
1b. | Election of Director: James L. Gibbons | Management | For | For | For | |||||||||||
1c. | Election of Director: Shyam Gidumal | Management | For | For | For | |||||||||||
1d. | Election of Director: Torsten Jeworrek | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To approve, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. | Management | For | For | For | |||||||||||
TERADATA CORPORATION | ||||||||||||||||
Security | 88076W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDC | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US88076W1036 | Agenda | 935785519 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director: Daniel R. Fishback | Management | For | For | For | |||||||||||
1b. | Election of Class I Director: Stephen McMillan | Management | For | For | For | |||||||||||
1c. | Election of Class I Director: Kimberly K. Nelson | Management | For | For | For | |||||||||||
1d. | Election of Class III Director: Todd E. McElhatton | Management | For | For | For | |||||||||||
2. | An advisory (non-binding) vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote to approve the frequency of say- on-pay vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Teradata 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | Approval of the Teradata Employee Stock Purchase Plan as Amended and Restated. | Management | For | For | For | |||||||||||
6. | Approval of the ratification of the appointment of the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
DARLING INGREDIENTS INC. | ||||||||||||||||
Security | 237266101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2372661015 | Agenda | 935786915 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Randall C. Stuewe | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles Adair | Management | For | For | For | |||||||||||
1c. | Election of Director: Beth Albright | Management | For | For | For | |||||||||||
1d. | Election of Director: Larry A. Barden | Management | For | For | For | |||||||||||
1e. | Election of Director: Celeste A. Clark | Management | For | For | For | |||||||||||
1f. | Election of Director: Linda Goodspeed | Management | For | For | For | |||||||||||
1g. | Election of Director: Enderson Guimaraes | Management | For | For | For | |||||||||||
1h. | Election of Director: Gary W. Mize | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael E. Rescoe | Management | For | For | For | |||||||||||
1j. | Election of Director: Kurt Stoffel | Management | For | For | For | |||||||||||
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
COCA-COLA CONSOLIDATED, INC. | ||||||||||||||||
Security | 191098102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COKE | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US1910981026 | Agenda | 935790510 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | J. Frank Harrison, III | For | For | For | ||||||||||||
2 | Elaine Bowers Coventry | For | For | For | ||||||||||||
3 | Sharon A. Decker | For | For | For | ||||||||||||
4 | Morgan H. Everett | For | For | For | ||||||||||||
5 | James R. Helvey, III | For | For | For | ||||||||||||
6 | William H. Jones | For | For | For | ||||||||||||
7 | Umesh M. Kasbekar | For | For | For | ||||||||||||
8 | David M. Katz | For | For | For | ||||||||||||
9 | James H. Morgan | For | For | For | ||||||||||||
10 | Dennis A. Wicker | For | For | For | ||||||||||||
11 | Richard T. Williams | For | For | For | ||||||||||||
2. | Advisory vote to approve Coca-Cola Consolidated's named executive officer compensation in fiscal 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
5. | Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. | Management | Against | For | Against | |||||||||||
NATIONAL INSTRUMENTS CORPORATION | ||||||||||||||||
Security | 636518102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NATI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6365181022 | Agenda | 935791930 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael E. McGrath | For | For | For | ||||||||||||
2 | Alexander M. Davern | For | For | For | ||||||||||||
2. | To approve, on an advisory (non-binding) basis, National Instruments Corporation's executive compensation program. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory (non-binding) basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE HANOVER INSURANCE GROUP, INC. | ||||||||||||||||
Security | 410867105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THG | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US4108671052 | Agenda | 935792374 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a three-year term: Francisco A. Aristeguieta | Management | For | For | For | |||||||||||
1.2 | Election of Director for a three-year term: Jane D. Carlin | Management | For | For | For | |||||||||||
1.3 | Election of Director for a three-year term: Elizabeth A. Ward | Management | For | For | For | |||||||||||
2. | Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan | Management | For | For | For | |||||||||||
3. | Advisory approval of the company's executive compensation | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm | Management | For | For | For | |||||||||||
ALLETE, Inc. | ||||||||||||||||
Security | 018522300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALE | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US0185223007 | Agenda | 935793908 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bethany M. Owen | Management | For | For | For | |||||||||||
1b. | Election of Director: Susan K. Nestegard | Management | For | For | For | |||||||||||
1c. | Election of Director: George G. Goldfarb | Management | For | For | For | |||||||||||
1d. | Election of Director: James J. Hoolihan | Management | For | For | For | |||||||||||
1e. | Election of Director: Madeleine W. Ludlow | Management | For | For | For | |||||||||||
1f. | Election of Director: Charles R. Matthews | Management | For | For | For | |||||||||||
1g. | Election of Director: Douglas C. Neve | Management | For | For | For | |||||||||||
1h. | Election of Director: Barbara A. Nick | Management | For | For | For | |||||||||||
1i. | Election of Director: Robert P. Powers | Management | For | For | For | |||||||||||
1j. | Election of Director: Charlene A. Thomas | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WH | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US98311A1051 | Agenda | 935794001 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Stephen P. Holmes | Management | For | For | For | |||||||||||
1b. | Election of Director: Geoffrey A. Ballotti | Management | For | For | For | |||||||||||
1c. | Election of Director: Myra J. Biblowit | Management | For | For | For | |||||||||||
1d. | Election of Director: James E. Buckman | Management | For | For | For | |||||||||||
1e. | Election of Director: Bruce B. Churchill | Management | For | For | For | |||||||||||
1f. | Election of Director: Mukul V. Deoras | Management | For | For | For | |||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | For | |||||||||||
1h. | Election of Director: Pauline D.E. Richards | Management | For | For | For | |||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | For | |||||||||||
3. | To vote on an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | Against | For | Against | |||||||||||
4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
THE GAP, INC. | ||||||||||||||||
Security | 364760108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPS | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3647601083 | Agenda | 935795495 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Richard Dickson | Management | For | For | For | |||||||||||
1b. | Election of Director: Elisabeth B. Donohue | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert J. Fisher | Management | For | For | For | |||||||||||
1d. | Election of Director: William S. Fisher | Management | For | For | For | |||||||||||
1e. | Election of Director: Tracy Gardner | Management | For | For | For | |||||||||||
1f. | Election of Director: Kathryn Hall | Management | For | For | For | |||||||||||
1g. | Election of Director: Bob L. Martin | Management | For | For | For | |||||||||||
1h. | Election of Director: Amy Miles | Management | For | For | For | |||||||||||
1i. | Election of Director: Chris O'Neill | Management | For | For | For | |||||||||||
1j. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | |||||||||||
1k. | Election of Director: Tariq Shaukat | Management | For | For | For | |||||||||||
1l. | Election of Director: Salaam Coleman Smith | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the overall compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Amended and Restated 2016 Long-Term Incentive Plan. | Management | Against | For | Against | |||||||||||
PNM RESOURCES, INC. | ||||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNM | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US69349H1077 | Agenda | 935799695 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Vicky A. Bailey | Management | For | For | For | |||||||||||
1B. | Election of Director: Norman P. Becker | Management | For | For | For | |||||||||||
1C. | Election of Director: Patricia K. Collawn | Management | For | For | For | |||||||||||
1D. | Election of Director: E. Renae Conley | Management | For | For | For | |||||||||||
1E. | Election of Director: Alan J. Fohrer | Management | For | For | For | |||||||||||
1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | For | |||||||||||
1G. | Election of Director: James A. Hughes | Management | For | For | For | |||||||||||
1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | For | |||||||||||
1I. | Election of Director: Donald K. Schwanz | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approve the 2023 Performance Equity Plan. | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. | Management | For | For | For | |||||||||||
5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||||
Security | 686688102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORA | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6866881021 | Agenda | 935799823 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel | Management | For | For | For | |||||||||||
1B. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee | Management | For | For | For | |||||||||||
1C. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot | Management | For | For | For | |||||||||||
1D. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom | Management | For | For | For | |||||||||||
1E. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel | Management | For | For | For | |||||||||||
1F. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir | Management | For | For | For | |||||||||||
1G. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern | Management | For | For | For | |||||||||||
1H. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi | Management | For | For | For | |||||||||||
1I. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Byron G. Wong | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
WERNER ENTERPRISES, INC. | ||||||||||||||||
Security | 950755108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WERN | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US9507551086 | Agenda | 935810007 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Diane K. Duren | For | For | For | ||||||||||||
2 | Derek J. Leathers | For | For | For | ||||||||||||
3 | Michelle D. Livingstone | For | For | For | ||||||||||||
2. | To approve the advisory resolution on executive compensation. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the Company's 2023 Long- Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | ||||||||||||||||
Security | 31847R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FAF | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US31847R1023 | Agenda | 935812126 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: Kenneth D. DeGiorgio | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: James L. Doti | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director: Michael D. McKee | Management | For | For | For | |||||||||||
1.4 | Election of Class I Director: Marsha A. Spence | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to recommend whether a stockholder vote to approve the Company's executive compensation should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the amendment and restatement of the 2020 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
5. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
UNITED BANKSHARES, INC. | ||||||||||||||||
Security | 909907107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UBSI | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US9099071071 | Agenda | 935781422 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Richard M. Adams | For | For | For | ||||||||||||
2 | Richard M. Adams, Jr. | For | For | For | ||||||||||||
3 | Charles L. Capito, Jr. | For | For | For | ||||||||||||
4 | Peter A. Converse | For | For | For | ||||||||||||
5 | Michael P. Fitzgerald | For | For | For | ||||||||||||
6 | Patrice A. Harris MD | For | For | For | ||||||||||||
7 | Diana Lewis Jackson | For | For | For | ||||||||||||
8 | J. Paul McNamara | For | For | For | ||||||||||||
9 | Mark R. Nesselroad | For | For | For | ||||||||||||
10 | Jerold L. Rexroad | For | For | For | ||||||||||||
11 | Lacy I. Rice, III | For | For | For | ||||||||||||
12 | Albert H. Small, Jr. | For | For | For | ||||||||||||
13 | Mary K. Weddle | For | For | For | ||||||||||||
14 | Gary G. White | For | For | For | ||||||||||||
15 | P. Clinton Winter | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve a non-binding advisory proposal on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
F.N.B. CORPORATION | ||||||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FNB | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US3025201019 | Agenda | 935783301 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pamela A. Bena | For | For | For | ||||||||||||
2 | William B. Campbell | For | For | For | ||||||||||||
3 | James D. Chiafullo | For | For | For | ||||||||||||
4 | Vincent J. Delie, Jr. | For | For | For | ||||||||||||
5 | Mary Jo Dively | For | For | For | ||||||||||||
6 | David J. Malone | For | For | For | ||||||||||||
7 | Frank C. Mencini | For | For | For | ||||||||||||
8 | David L. Motley | For | For | For | ||||||||||||
9 | Heidi A. Nicholas | For | For | For | ||||||||||||
10 | John S. Stanik | For | For | For | ||||||||||||
11 | William J. Strimbu | For | For | For | ||||||||||||
2. | Advisory approval of the 2022 named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory approval on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
ITT INC. | ||||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITT | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US45073V1089 | Agenda | 935786307 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Donald DeFosset, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard P. Lavin | Management | For | For | For | |||||||||||
1d. | Election of Director: Rebecca A. McDonald | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy H. Powers | Management | For | For | For | |||||||||||
1f. | Election of Director: Luca Savi | Management | For | For | For | |||||||||||
1g. | Election of Director: Cheryl L. Shavers | Management | For | For | For | |||||||||||
1h. | Election of Director: Sabrina Soussan | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | For | |||||||||||
4. | Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of adoption of the Company's Employee Stock Purchase Plan | Management | For | For | For | |||||||||||
6. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | Against | For | |||||||||||
KOHL'S CORPORATION | ||||||||||||||||
Security | 500255104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KSS | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US5002551043 | Agenda | 935789252 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael J. Bender | For | For | For | ||||||||||||
2 | Peter Boneparth | For | For | For | ||||||||||||
3 | Yael Cosset | For | For | For | ||||||||||||
4 | Christine Day | For | For | For | ||||||||||||
5 | H. Charles Floyd | For | For | For | ||||||||||||
6 | Margaret L. Jenkins | For | For | For | ||||||||||||
7 | Thomas A. Kingsbury | For | For | For | ||||||||||||
8 | Robbin Mitchell | For | For | For | ||||||||||||
9 | Jonas Prising | For | For | For | ||||||||||||
10 | John E. Schlifske | For | For | For | ||||||||||||
11 | Adrianne Shapira | For | For | For | ||||||||||||
2. | To approve, by an advisory vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote on the frequency of future shareholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
LANDSTAR SYSTEM, INC. | ||||||||||||||||
Security | 515098101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSTR | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US5150981018 | Agenda | 935790750 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David G. Bannister | Management | For | For | For | |||||||||||
1b. | Election of Director: James L. Liang | Management | For | For | For | |||||||||||
1c. | Election of Director: George P. Scanlon | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Approval of board declassification amendment to the Company's Restated Certificate of Incorporation. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
5. | Advisory vote on frequency of advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
INDEPENDENCE REALTY TRUST, INC. | ||||||||||||||||
Security | 45378A106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRT | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US45378A1060 | Agenda | 935792552 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Scott F. Schaeffer | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen R. Bowie | Management | For | For | For | |||||||||||
1c. | Election of Director: Ned W. Brines | Management | For | For | For | |||||||||||
1d. | Election of Director: Richard D. Gebert | Management | For | For | For | |||||||||||
1e. | Election of Director: Melinda H. McClure | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas H. Purcell | Management | For | For | For | |||||||||||
1g. | Election of Director: Ana Marie del Rio | Management | For | For | For | |||||||||||
1h. | Election of Director: DeForest B. Soaries, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Lisa Washington | Management | For | For | For | |||||||||||
2. | The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | The Board of Directors recommends: a vote FOR the advisory, non-binding vote to approve the Company's executive compensation. | Management | For | For | For | |||||||||||
CHAMPIONX CORPORATION | ||||||||||||||||
Security | 15872M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHX | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US15872M1045 | Agenda | 935792590 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Heidi S. Alderman | Management | For | For | For | |||||||||||
1.2 | Election of Director: Mamatha Chamarthi | Management | For | For | For | |||||||||||
1.3 | Election of Director: Carlos A. Fierro | Management | For | For | For | |||||||||||
1.4 | Election of Director: Gary P. Luquette | Management | For | For | For | |||||||||||
1.5 | Election of Director: Elaine Pickle | Management | For | For | For | |||||||||||
1.6 | Election of Director: Stuart Porter | Management | For | For | For | |||||||||||
1.7 | Election of Director: Daniel W. Rabun | Management | For | For | For | |||||||||||
1.8 | Election of Director: Sivasankaran Somasundaram | Management | For | For | For | |||||||||||
1.9 | Election of Director: Stephen M. Todd | Management | For | For | For | |||||||||||
2. | Amendment of the Certificate of Incorporation to Adopt Majority Voting for Directors in Uncontested Elections | Management | For | For | For | |||||||||||
3. | Amendment of the Certificate of Incorporation to Permit Exculpation of Officers | Management | Against | For | Against | |||||||||||
4. | Amendment of the Certificate of Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court | Management | Against | For | Against | |||||||||||
5. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | For | |||||||||||
6. | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2022 | Management | For | For | For | |||||||||||
7. | Advisory Vote to Approve the Frequency of the Advisory Vote on the Compensation of Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
RANGE RESOURCES CORPORATION | ||||||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RRC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US75281A1097 | Agenda | 935792691 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brenda A. Cline | Management | For | For | For | |||||||||||
1b. | Election of Director: Margaret K. Dorman | Management | For | For | For | |||||||||||
1c. | Election of Director: James M. Funk | Management | For | For | For | |||||||||||
1d. | Election of Director: Steve D. Gray | Management | For | For | For | |||||||||||
1e. | Election of Director: Greg G. Maxwell | Management | For | For | For | |||||||||||
1f. | Election of Director: Reginal W. Spiller | Management | For | For | For | |||||||||||
1g. | Election of Director: Dennis L. Degner | Management | For | For | For | |||||||||||
2. | To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say on pay"). | Management | For | For | For | |||||||||||
3. | To consider and vote on a non-binding proposal regarding the frequency of the say on pay vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
KITE REALTY GROUP TRUST | ||||||||||||||||
Security | 49803T300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KRG | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US49803T3005 | Agenda | 935794140 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: John A. Kite | Management | For | For | For | |||||||||||
1b. | Election of Trustee: William E. Bindley | Management | For | For | For | |||||||||||
1c. | Election of Trustee: Bonnie S. Biumi | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Derrick Burks | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Victor J. Coleman | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Gerald M. Gorski | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Steven P. Grimes | Management | For | For | For | |||||||||||
1h. | Election of Trustee: Christie B. Kelly | Management | For | For | For | |||||||||||
1i. | Election of Trustee: Peter L. Lynch | Management | For | For | For | |||||||||||
1j. | Election of Trustee: David R. O'Reilly | Management | For | For | For | |||||||||||
1k. | Election of Trustee: Barton R. Peterson | Management | For | For | For | |||||||||||
1l. | Election of Trustee: Charles H. Wurtzebach | Management | For | For | For | |||||||||||
1m. | Election of Trustee: Caroline L. Young | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. | Management | For | For | For | |||||||||||
3. | To select, on an advisory (non-binding) basis, the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
MURPHY OIL CORPORATION | ||||||||||||||||
Security | 626717102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MUR | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US6267171022 | Agenda | 935795356 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: C.P. Deming | Management | For | For | For | |||||||||||
1b. | Election of Director: L.R. Dickerson | Management | For | For | For | |||||||||||
1c. | Election of Director: M.A. Earley | Management | For | For | For | |||||||||||
1d. | Election of Director: R.W. Jenkins | Management | For | For | For | |||||||||||
1e. | Election of Director: E.W. Keller | Management | For | For | For | |||||||||||
1f. | Election of Director: J.V. Kelley | Management | For | For | For | |||||||||||
1g. | Election of Director: R.M. Murphy | Management | For | For | For | |||||||||||
1h. | Election of Director: J.W. Nolan | Management | For | For | For | |||||||||||
1i. | Election of Director: R.N. Ryan, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: L.A. Sugg | Management | For | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAMR | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US5128161099 | Agenda | 935796067 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nancy Fletcher | For | For | For | ||||||||||||
2 | John E. Koerner, III | For | For | For | ||||||||||||
3 | Marshall A. Loeb | For | For | For | ||||||||||||
4 | Stephen P. Mumblow | For | For | For | ||||||||||||
5 | Thomas V. Reifenheiser | For | For | For | ||||||||||||
6 | Anna Reilly | For | For | For | ||||||||||||
7 | Kevin P. Reilly, Jr. | For | For | For | ||||||||||||
8 | Wendell Reilly | For | For | For | ||||||||||||
9 | Elizabeth Thompson | For | For | For | ||||||||||||
2. | Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
CNO FINANCIAL GROUP, INC. | ||||||||||||||||
Security | 12621E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNO | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US12621E1038 | Agenda | 935798112 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gary C. Bhojwani | Management | For | For | For | |||||||||||
1b. | Election of Director: Archie M. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Stephen N. David | Management | For | For | For | |||||||||||
1d. | Election of Director: David B. Foss | Management | For | For | For | |||||||||||
1e. | Election of Director: Mary R. (Nina) Henderson | Management | For | For | For | |||||||||||
1f. | Election of Director: Adrianne B. Lee | Management | For | For | For | |||||||||||
1g. | Election of Director: Daniel R. Maurer | Management | For | For | For | |||||||||||
1h. | Election of Director: Chetlur S. Ragavan | Management | For | For | For | |||||||||||
1i. | Election of Director: Steven E. Shebik | Management | For | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal, if properly presented at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. | Shareholder | For | Against | Against | |||||||||||
OLD NATIONAL BANCORP | ||||||||||||||||
Security | 680033107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONB | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US6800331075 | Agenda | 935799912 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Barbara A. Boigegrain | For | For | For | ||||||||||||
2 | Thomas L. Brown | For | For | For | ||||||||||||
3 | Kathryn J. Hayley | For | For | For | ||||||||||||
4 | Peter J. Henseler | For | For | For | ||||||||||||
5 | Daniel S. Hermann | For | For | For | ||||||||||||
6 | Ryan C. Kitchell | For | For | For | ||||||||||||
7 | Austin M. Ramirez | For | For | For | ||||||||||||
8 | Ellen A. Rudnick | For | For | For | ||||||||||||
9 | James C. Ryan, III | For | For | For | ||||||||||||
10 | Thomas E. Salmon | For | For | For | ||||||||||||
11 | Michael L. Scudder | For | For | For | ||||||||||||
12 | Rebecca S. Skillman | For | For | For | ||||||||||||
13 | Michael J. Small | For | For | For | ||||||||||||
14 | Derrick J. Stewart | For | For | For | ||||||||||||
15 | Stephen C. Van Arsdell | For | For | For | ||||||||||||
16 | Katherine E. White | For | For | For | ||||||||||||
2. | Approval of a non-binding advisory proposal on Executive Compensation. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding proposal determining the frequency of advisory votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Company's Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
NOVANTA INC. | ||||||||||||||||
Security | 67000B104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOVT | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | CA67000B1040 | Agenda | 935830136 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter | Management | For | For | For | |||||||||||
1B | Election of Director: Matthijs Glastra | Management | For | For | For | |||||||||||
1C | Election of Director: Barbara B. Hulit | Management | For | For | For | |||||||||||
1D | Election of Director: Maxine L. Mauricio | Management | For | For | For | |||||||||||
1E | Election of Director: Katherine A. Owen | Management | For | For | For | |||||||||||
1F | Election of Director: Thomas N. Secor | Management | For | For | For | |||||||||||
1G | Election of Director: Darlene J.S. Solomon | Management | For | For | For | |||||||||||
1H | Election of Director: Frank A. Wilson | Management | For | For | For | |||||||||||
2 | Approval, on an advisory (non-binding) basis, of the Company's executive compensation. | Management | For | For | For | |||||||||||
3 | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. | Management | For | For | For | |||||||||||
TEMPUR SEALY INTERNATIONAL, INC. | ||||||||||||||||
Security | 88023U101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TPX | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US88023U1016 | Agenda | 935785266 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Evelyn S. Dilsaver | Management | For | For | For | |||||||||||
1b. | Election of Director: Simon John Dyer | Management | For | For | For | |||||||||||
1c. | Election of Director: Cathy R. Gates | Management | For | For | For | |||||||||||
1d. | Election of Director: John A. Heil | Management | For | For | For | |||||||||||
1e. | Election of Director: Meredith Siegfried Madden | Management | For | For | For | |||||||||||
1f. | Election of Director: Richard W. Neu | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott L. Thompson | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
CALIX, INC. | ||||||||||||||||
Security | 13100M509 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CALX | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US13100M5094 | Agenda | 935788933 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kathleen Crusco | For | For | For | ||||||||||||
2 | Carl Russo | For | For | For | ||||||||||||
2. | To approve the Calix, Inc. Third Amended and Restated 2019 Equity Incentive Award Plan. | Management | Against | For | Against | |||||||||||
3. | To approve the Calix, Inc. Third Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. | Management | For | For | For | |||||||||||
5. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
6. | To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
WESTLAKE CORPORATION | ||||||||||||||||
Security | 960413102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WLK | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US9604131022 | Agenda | 935790217 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Catherine T. Chao * | For | For | For | ||||||||||||
2 | Marius A. Haas* | For | For | For | ||||||||||||
3 | Kimberly S. Lubel* | For | For | For | ||||||||||||
4 | Jeffrey W. Sheets* | For | For | For | ||||||||||||
5 | Carolyn C. Sabat # | For | For | For | ||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
6. | To amend and restate the 2013 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
7. | A stockholder proposal regarding the Company's greenhouse gas emission reduction targets. | Shareholder | For | Against | Against | |||||||||||
8. | A stockholder proposal regarding the preparation of a report on reducing plastic pollution of the oceans. | Shareholder | Against | Against | For | |||||||||||
MANHATTAN ASSOCIATES, INC. | ||||||||||||||||
Security | 562750109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MANH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US5627501092 | Agenda | 935791637 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Eddie Capel | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles E. Moran | Management | For | For | For | |||||||||||
2. | Non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Non-binding resolution to determine the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TEXAS ROADHOUSE,INC. | ||||||||||||||||
Security | 882681109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TXRH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US8826811098 | Agenda | 935794570 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Michael A. Crawford | Management | For | For | For | |||||||||||
1.2 | Election of Director: Donna E. Epps | Management | For | For | For | |||||||||||
1.3 | Election of Director: Gregory N. Moore | Management | For | For | For | |||||||||||
1.4 | Election of Director: Gerald L. Morgan | Management | For | For | For | |||||||||||
1.5 | Election of Director: Curtis A. Warfield | Management | For | For | For | |||||||||||
1.6 | Election of Director: Kathleen M. Widmer | Management | Withheld | For | Against | |||||||||||
1.7 | Election of Director: James R. Zarley | Management | For | For | For | |||||||||||
2. | Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2023. | Management | For | For | For | |||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Management | For | For | For | |||||||||||
4. | Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. | Shareholder | Against | Against | For | |||||||||||
CORPORATE OFFICE PROPERTIES TRUST | ||||||||||||||||
Security | 22002T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OFC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US22002T1088 | Agenda | 935795661 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: Thomas F. Brady | Management | For | For | For | |||||||||||
1b. | Election of Trustee: Stephen E. Budorick | Management | For | For | For | |||||||||||
1c. | Election of Trustee: Robert L. Denton, Sr. | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Philip L. Hawkins | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Steven D. Kesler | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Letitia A. Long | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Essye B. Miller | Management | For | For | For | |||||||||||
1h. | Election of Trustee: Raymond L. Owens | Management | For | For | For | |||||||||||
1i. | Election of Trustee: C. Taylor Pickett | Management | For | For | For | |||||||||||
1j. | Election of Trustee: Lisa G. Trimberger | Management | For | For | For | |||||||||||
2. | Vote, on an Advisory Basis, on Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Approval, on an Advisory Basis, of Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
AGREE REALTY CORPORATION | ||||||||||||||||
Security | 008492100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US0084921008 | Agenda | 935795762 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Merrie Frankel | For | For | For | ||||||||||||
2 | John Rakolta, Jr. | For | For | For | ||||||||||||
3 | Jerome Rossi | For | For | For | ||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
4. | To approve, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
SUNPOWER CORPORATION | ||||||||||||||||
Security | 867652406 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPWR | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US8676524064 | Agenda | 935798061 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter Faricy | For | For | For | ||||||||||||
2 | Nathaniel Anschuetz | For | For | For | ||||||||||||
3 | Thomas McDaniel | For | For | For | ||||||||||||
2. | The approval, in an advisory vote, of our named executive officer compensation. | Management | For | For | For | |||||||||||
3. | The proposal to approve, in an advisory vote, whether a stockholder advisory vote on our named executive officer compensation should be held every (a) one year, (b) two years, or (c) three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
AVIENT CORPORATION | ||||||||||||||||
Security | 05368V106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVNT | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US05368V1061 | Agenda | 935799570 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert E. Abernathy | For | For | For | ||||||||||||
2 | Richard H. Fearon | For | For | For | ||||||||||||
3 | Gregory J. Goff | For | For | For | ||||||||||||
4 | Neil Green | For | For | For | ||||||||||||
5 | William R. Jellison | For | For | For | ||||||||||||
6 | Sandra Beach Lin | For | For | For | ||||||||||||
7 | Kim Ann Mink, Ph.D. | For | For | For | ||||||||||||
8 | Ernest Nicolas | For | For | For | ||||||||||||
9 | Robert M. Patterson | For | For | For | ||||||||||||
10 | Kerry J. Preete | For | For | For | ||||||||||||
11 | Patricia Verduin, Ph.D. | For | For | For | ||||||||||||
12 | William A. Wulfsohn | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of Named Executive Officer compensation. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the amendment and restatement of the Avient Corporation 2020 Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ESAB CORPORATION | ||||||||||||||||
Security | 29605J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESAB | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US29605J1060 | Agenda | 935801488 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director: Mitchell P. Rales | Management | For | For | For | |||||||||||
1b. | Election of Class I Director: Stephanie M. Phillipps | Management | For | For | For | |||||||||||
1c. | Election of Class I Director: Didier Teirlinck | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve on an advisory basis the frequency of stockholder advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
WEX INC. | ||||||||||||||||
Security | 96208T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WEX | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US96208T1043 | Agenda | 935852221 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for one-year term: Daniel Callahan | Management | For | For | For | |||||||||||
1.2 | Election of Director for one-year term: Shikhar Ghosh | Management | For | For | For | |||||||||||
1.3 | Election of Director for one-year term: James Groch | Management | For | For | For | |||||||||||
1.4 | Election of Director for one-year term: James (Jim) Neary | Management | For | For | For | |||||||||||
1.5 | Election of Director for one-year term: Melissa Smith | Management | For | For | For | |||||||||||
1.6 | Election of Director for one-year term: Stephen Smith | Management | For | For | For | |||||||||||
1.7 | Election of Director for one-year term: Susan Sobbott | Management | For | For | For | |||||||||||
1.8 | Election of Director for one-year term: Regina Sommer | Management | For | For | For | |||||||||||
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
MSA SAFETY INCORPORATED | ||||||||||||||||
Security | 553498106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSA | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US5534981064 | Agenda | 935788325 - Management | |||||||||||||
Record Date | 14-Feb-2023 | Holding Recon Date | 14-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William M. Lambert | For | For | For | ||||||||||||
2 | Diane M. Pearse | For | For | For | ||||||||||||
3 | Nishan J. Vartanian | For | For | For | ||||||||||||
2. | Approval of Adoption of the Company's 2023 Management Equity Incentive Plan. | Management | For | For | For | |||||||||||
3. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
5. | To provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
THE WESTERN UNION COMPANY | ||||||||||||||||
Security | 959802109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WU | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US9598021098 | Agenda | 935788387 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Martin I. Cole | Management | For | For | For | |||||||||||
1b. | Election of Director: Betsy D. Holden | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | |||||||||||
1d. | Election of Director: Devin B. McGranahan | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael A. Miles, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Timothy P. Murphy | Management | For | For | For | |||||||||||
1g. | Election of Director: Jan Siegmund | Management | For | For | For | |||||||||||
1h. | Election of Director: Angela A. Sun | Management | For | For | For | |||||||||||
1i. | Election of Director: Solomon D. Trujillo | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of the Vote on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
5. | Amendment to the Charter to limit liability for certain officers. | Management | Against | For | Against | |||||||||||
6. | Stockholder Proposal Regarding Stockholder Right to Act by Written Consent | Shareholder | Against | Against | For | |||||||||||
MARRIOTT VACATIONS WORLDWIDE CORPORATION | ||||||||||||||||
Security | 57164Y107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VAC | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US57164Y1073 | Agenda | 935791827 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Charles Elliott Andrews | For | For | For | ||||||||||||
2 | William W. McCarten | For | For | For | ||||||||||||
3 | William J. Shaw | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approval of management proposal to amend the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. | Management | For | For | For | |||||||||||
NVENT ELECTRIC PLC | ||||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVT | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935795635 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sherry A. Aaholm | Management | For | For | For | |||||||||||
1b. | Election of Director: Jerry W. Burris | Management | For | For | For | |||||||||||
1c. | Election of Director: Susan M. Cameron | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael L. Ducker | Management | For | For | For | |||||||||||
1e. | Election of Director: Randall J. Hogan | Management | For | For | For | |||||||||||
1f. | Election of Director: Danita K. Ostling | Management | For | For | For | |||||||||||
1g. | Election of Director: Nicola Palmer | Management | For | For | For | |||||||||||
1h. | Election of Director: Herbert K. Parker | Management | For | For | For | |||||||||||
1i. | Election of Director: Greg Scheu | Management | For | For | For | |||||||||||
1j. | Election of Director: Beth A. Wozniak | Management | For | For | For | |||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. | Management | For | For | For | |||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law. | Management | For | For | For | |||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law. | Management | For | For | For | |||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. | Management | For | For | For | |||||||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||||||||||
Security | 457985208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IART | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US4579852082 | Agenda | 935831342 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jan De Witte | Management | For | For | For | |||||||||||
1b. | Election of Director: Keith Bradley | Management | For | For | For | |||||||||||
1c. | Election of Director: Shaundra D. Clay | Management | For | For | For | |||||||||||
1d. | Election of Director: Stuart M. Essig | Management | For | For | For | |||||||||||
1e. | Election of Director: Barbara B. Hill | Management | For | For | For | |||||||||||
1f. | Election of Director: Renee W. Lo | Management | For | For | For | |||||||||||
1g. | Election of Director: Raymond G. Murphy | Management | For | For | For | |||||||||||
1h. | Election of Director: Christian S. Schade | Management | For | For | For | |||||||||||
2. | The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
3. | A non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | A non-binding advisory vote on the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | 1 Year | For | |||||||||||
MATTEL, INC. | ||||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAT | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US5770811025 | Agenda | 935801351 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: R. Todd Bradley | Management | For | For | For | |||||||||||
1b. | Election of Director: Adriana Cisneros | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael Dolan | Management | For | For | For | |||||||||||
1d. | Election of Director: Diana Ferguson | Management | For | For | For | |||||||||||
1e. | Election of Director: Noreena Hertz | Management | For | For | For | |||||||||||
1f. | Election of Director: Ynon Kreiz | Management | For | For | For | |||||||||||
1g. | Election of Director: Soren Laursen | Management | For | For | For | |||||||||||
1h. | Election of Director: Ann Lewnes | Management | For | For | For | |||||||||||
1i. | Election of Director: Roger Lynch | Management | For | For | For | |||||||||||
1j. | Election of Director: Dominic Ng | Management | For | For | For | |||||||||||
1k. | Election of Director: Dr. Judy Olian | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future Say-on-Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal regarding an independent board chairman. | Shareholder | Against | Against | For | |||||||||||
CHEMED CORPORATION | ||||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US16359R1032 | Agenda | 935809698 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | For | |||||||||||
1b. | Election of Director: Ron DeLyons | Management | For | For | For | |||||||||||
1c. | Election of Director: Patrick P. Grace | Management | For | For | For | |||||||||||
1d. | Election of Director: Christopher J. Heaney | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas C. Hutton | Management | For | For | For | |||||||||||
1f. | Election of Director: Andrea R. Lindell | Management | For | For | For | |||||||||||
1g. | Election of Director: Eileen P. McCarthy | Management | For | For | For | |||||||||||
1h. | Election of Director: John M. Mount, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Thomas P. Rice | Management | For | For | For | |||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | For | |||||||||||
2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | For | Against | Against | |||||||||||
CATHAY GENERAL BANCORP | ||||||||||||||||
Security | 149150104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CATY | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US1491501045 | Agenda | 935817417 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve until the 2026 Annual Meeting: Nelson Chung | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve until the 2026 Annual Meeting: Felix S. Fernandez | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to serve until the 2026 Annual Meeting: Maan-Huei Hung | Management | For | For | For | |||||||||||
1d. | Election of Class III Director to serve until the 2026 Annual Meeting: Richard Sun | Management | For | For | For | |||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
INTERNATIONAL BANCSHARES CORPORATION | ||||||||||||||||
Security | 459044103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBOC | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US4590441030 | Agenda | 935834552 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: J. de Anda | Management | For | For | For | |||||||||||
1.2 | Election of Director: R. M. Miles | Management | For | For | For | |||||||||||
1.3 | Election of Director: L. A. Norton | Management | For | For | For | |||||||||||
1.4 | Election of Director: A. R. Sanchez, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: D. B. Howland | Management | For | For | For | |||||||||||
1.6 | Election of Director: D. E. Nixon | Management | For | For | For | |||||||||||
1.7 | Election of Director: R. R. Resendez | Management | For | For | For | |||||||||||
1.8 | Election of Director: D. G. Zuniga | Management | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. | Management | For | For | For | |||||||||||
HIGHWOODS PROPERTIES, INC. | ||||||||||||||||
Security | 431284108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HIW | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US4312841087 | Agenda | 935782587 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Charles A. Anderson | For | For | For | ||||||||||||
2 | Gene H. Anderson | For | For | For | ||||||||||||
3 | Thomas P. Anderson | For | For | For | ||||||||||||
4 | Carlos E. Evans | For | For | For | ||||||||||||
5 | David L. Gadis | For | For | For | ||||||||||||
6 | David J. Hartzell | For | For | For | ||||||||||||
7 | Theodore J. Klinck | For | For | For | ||||||||||||
8 | Anne H. Lloyd | For | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. | Management | 1 Year | 1 Year | For | |||||||||||
NCR CORPORATION | ||||||||||||||||
Security | 62886E108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US62886E1082 | Agenda | 935786410 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mark W. Begor | Management | For | For | For | |||||||||||
1b. | Election of Director: Gregory Blank | Management | For | For | For | |||||||||||
1c. | Election of Director: Catherine L. Burke | Management | For | For | For | |||||||||||
1d. | Election of Director: Deborah A. Farrington | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael D. Hayford | Management | For | For | For | |||||||||||
1f. | Election of Director: Georgette D. Kiser | Management | For | For | For | |||||||||||
1g. | Election of Director: Kirk T. Larsen | Management | For | For | For | |||||||||||
1h. | Election of Director: Martin Mucci | Management | For | For | For | |||||||||||
1i. | Election of Director: Joseph E. Reece | Management | For | For | For | |||||||||||
1j. | Election of Director: Laura J. Sen | Management | For | For | For | |||||||||||
1k. | Election of Director: Glenn W. Welling | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials | Management | Against | For | Against | |||||||||||
3. | To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials | Management | For | For | For | |||||||||||
5. | To approve the proposal to amend the NCR Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. | Management | Against | For | Against | |||||||||||
CUBESMART | ||||||||||||||||
Security | 229663109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CUBE | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2296631094 | Agenda | 935789315 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Piero Bussani | For | For | For | ||||||||||||
2 | Jit Kee Chin | For | For | For | ||||||||||||
3 | Dorothy Dowling | For | For | For | ||||||||||||
4 | John W. Fain | For | For | For | ||||||||||||
5 | Jair K. Lynch | For | For | For | ||||||||||||
6 | Christopher P. Marr | For | For | For | ||||||||||||
7 | Deborah Ratner Salzberg | For | For | For | ||||||||||||
8 | John F. Remondi | For | For | For | ||||||||||||
9 | Jeffrey F. Rogatz | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To cast an advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
4. | To cast an advisory vote on the frequency of holding an advisory vote on our executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
MASTEC, INC. | ||||||||||||||||
Security | 576323109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTZ | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US5763231090 | Agenda | 935795558 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernst N. Csiszar | For | For | For | ||||||||||||
2 | Julia L. Johnson | For | For | For | ||||||||||||
3 | Jorge Mas | For | For | For | ||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
4. | A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MIDD | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US5962781010 | Agenda | 935796384 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sarah Palisi Chapin | Management | For | For | For | |||||||||||
1b. | Election of Director: Timothy J. FitzGerald | Management | For | For | For | |||||||||||
1c. | Election of Director: Cathy L. McCarthy | Management | For | For | For | |||||||||||
1d. | Election of Director: John R. Miller, III | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert A. Nerbonne | Management | For | For | For | |||||||||||
1f. | Election of Director: Gordon O'Brien | Management | For | For | For | |||||||||||
1g. | Election of Director: Nassem Ziyad | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
FULTON FINANCIAL CORPORATION | ||||||||||||||||
Security | 360271100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FULT | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US3602711000 | Agenda | 935797552 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jennifer Craighead Carey | Management | For | For | For | |||||||||||
1b. | Election of Director: Lisa Crutchfield | Management | For | For | For | |||||||||||
1c. | Election of Director: Denise L. Devine | Management | For | For | For | |||||||||||
1d. | Election of Director: Steven S. Etter | Management | For | For | For | |||||||||||
1e. | Election of Director: George K. Martin | Management | For | For | For | |||||||||||
1f. | Election of Director: James R. Moxley III | Management | For | For | For | |||||||||||
1g. | Election of Director: Curtis J. Myers | Management | For | For | For | |||||||||||
1h. | Election of Director: Antoinette M. Pergolin | Management | For | For | For | |||||||||||
1i. | Election of Director: Scott A. Snyder | Management | For | For | For | |||||||||||
1j. | Election of Director: Ronald H. Spair | Management | For | For | For | |||||||||||
1k. | Election of Director: E. Philip Wenger | Management | For | For | For | |||||||||||
2. | A non-binding advisory proposal to approve the compensation of Fulton's named executive officers. | Management | For | For | For | |||||||||||
3. | A non-binding advisory proposal to approve whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | A proposal to approve Fulton's Amended and Restated 2023 Director Equity Plan. | Management | Against | For | Against | |||||||||||
5. | The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
JETBLUE AIRWAYS CORPORATION | ||||||||||||||||
Security | 477143101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JBLU | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US4771431016 | Agenda | 935797588 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: B. Ben Baldanza | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Peter Boneparth | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Monte Ford | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Robin Hayes | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Ellen Jewett | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Robert Leduc | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Teri McClure | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Nik Mittal | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Sarah Robb O'Hagan | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Vivek Sharma | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Thomas Winkelmann | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan | Management | For | For | For | |||||||||||
5. | To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan | Management | For | For | For | |||||||||||
6. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | ||||||||||||||||
Security | 499049104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KNX | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US4990491049 | Agenda | 935801440 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Reid Dove | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Michael Garnreiter | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Louis Hobson | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: David Jackson | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Gary Knight | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Kevin Knight | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Kathryn Munro | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Jessica Powell | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Roberta Roberts Shank | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Robert Synowicki, Jr. | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: David Vander Ploeg | Management | For | For | For | |||||||||||
2. | Conduct an advisory, non-binding vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Conduct an advisory, non-binding vote on the frequency of future non-binding votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||
5. | Vote on a stockholder proposal regarding independent Board chairperson. | Shareholder | Against | Against | For | |||||||||||
ENOVIS CORPORATION | ||||||||||||||||
Security | 194014502 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENOV | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US1940145022 | Agenda | 935801781 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. �� | Election of Director: Matthew L. Trerotola | Management | For | For | For | |||||||||||
1b. | Election of Director: Barbara W. Bodem | Management | For | For | For | |||||||||||
1c. | Election of Director: Liam J. Kelly | Management | For | For | For | |||||||||||
1d. | Election of Director: Angela S. Lalor | Management | For | For | For | |||||||||||
1e. | Election of Director: Philip A. Okala | Management | For | For | For | |||||||||||
1f. | Election of Director: Christine Ortiz | Management | For | For | For | |||||||||||
1g. | Election of Director: A. Clayton Perfall | Management | For | For | For | |||||||||||
1h. | Election of Director: Brady Shirley | Management | For | For | For | |||||||||||
1i. | Election of Director: Rajiv Vinnakota | Management | For | For | For | |||||||||||
1j. | Election of Director: Sharon Wienbar | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the Enovis Corporation 2023 Non-Qualified Stock Purchase Plan. | Management | For | For | For | |||||||||||
QUIDELORTHO CORPORATION | ||||||||||||||||
Security | 219798105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2197981051 | Agenda | 935803393 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Douglas C. Bryant | For | For | For | ||||||||||||
2 | Kenneth F. Buechler PhD | For | For | For | ||||||||||||
3 | Evelyn S. Dilsaver | For | For | For | ||||||||||||
4 | Edward L. Michael | For | For | For | ||||||||||||
5 | Mary L Polan MD PhD MPH | For | For | For | ||||||||||||
6 | Ann D. Rhoads | For | For | For | ||||||||||||
7 | Robert R. Schmidt | For | For | For | ||||||||||||
8 | Christopher M. Smith | Withheld | For | Against | ||||||||||||
9 | Matthew W. Strobeck PhD | For | For | For | ||||||||||||
10 | Kenneth J. Widder, M.D. | For | For | For | ||||||||||||
11 | Joseph D. Wilkins Jr. | For | For | For | ||||||||||||
12 | Stephen H. Wise | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of QuidelOrtho's named executive officers. | Management | Against | For | Against | |||||||||||
3. | To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE WENDY'S COMPANY | ||||||||||||||||
Security | 95058W100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WEN | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US95058W1009 | Agenda | 935804028 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nelson Peltz | Management | For | For | For | |||||||||||
1b. | Election of Director: Peter W. May | Management | For | For | For | |||||||||||
1c. | Election of Director: Matthew H. Peltz | Management | For | For | For | |||||||||||
1d. | Election of Director: Michelle Caruso- Cabrera | Management | For | For | For | |||||||||||
1e. | Election of Director: Kristin A. Dolan | Management | For | For | For | |||||||||||
1f. | Election of Director: Kenneth W. Gilbert | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard H. Gomez | Management | For | For | For | |||||||||||
1h. | Election of Director: Joseph A. Levato | Management | For | For | For | |||||||||||
1i. | Election of Director: Michelle J. Mathews- Spradlin | Management | For | For | For | |||||||||||
1j. | Election of Director: Todd A. Penegor | Management | For | For | For | |||||||||||
1k. | Election of Director: Peter H. Rothschild | Management | For | For | For | |||||||||||
1l. | Election of Director: Arthur B. Winkleblack | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory resolution on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Stockholder proposal regarding proxy access amendments, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal requesting a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
FORTUNE BRANDS INNOVATIONS, INC. | ||||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBIN | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US34964C1062 | Agenda | 935805804 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director: Nicholas I. Fink | Management | For | For | For | |||||||||||
1b. | Election of Class III Director: A.D. David Mackay | Management | For | For | For | |||||||||||
1c. | Election of Class III Director: Stephanie Pugliese | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers. | Management | Against | For | Against | |||||||||||
STERICYCLE, INC. | ||||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRCL | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US8589121081 | Agenda | 935808468 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert S. Murley | Management | For | For | For | |||||||||||
1b. | Election of Director: Cindy J. Miller | Management | For | For | For | |||||||||||
1c. | Election of Director: Brian P. Anderson | Management | For | For | For | |||||||||||
1d. | Election of Director: Lynn D. Bleil | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas F. Chen | Management | For | For | For | |||||||||||
1f. | Election of Director: Victoria L. Dolan | Management | For | For | For | |||||||||||
1g. | Election of Director: Naren K. Gursahaney | Management | For | For | For | |||||||||||
1h. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Stephen C. Hooley | Management | For | For | For | |||||||||||
1j. | Election of Director: James L. Welch | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation ("say-on-pay vote"). | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the say- on-pay vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Stockholder proposal entitled Improve Political Spending Disclosure. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding a policy on accelerated vesting of equity awards in the event of a change in control. | Shareholder | Against | Against | For | |||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKSI | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US55306N1046 | Agenda | 935808610 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter J. Cannone III | For | For | For | ||||||||||||
2 | Joseph B. Donahue | For | For | For | ||||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
3. | An advisory vote regarding the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
NNN REIT, INC. | ||||||||||||||||
Security | 637417106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NNN | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6374171063 | Agenda | 935819550 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term ending at the 2024 annual meeting: Pamela K. M. Beall | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term ending at the 2024 annual meeting: Steven D. Cosler | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term ending at the 2024 annual meeting: David M. Fick | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term ending at the 2024 annual meeting: Edward J. Fritsch | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term ending at the 2024 annual meeting: Elizabeth C. Gulacsy | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term ending at the 2024 annual meeting: Kevin B. Habicht | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term ending at the 2024 annual meeting: Betsy D. Holden | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term ending at the 2024 annual meeting: Stephen A. Horn, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a term ending at the 2024 annual meeting: Kamau O. Witherspoon | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers as described in this Proxy Statement. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of an amendment to the Company's 2017 Performance Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
AMKOR TECHNOLOGY, INC. | ||||||||||||||||
Security | 031652100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMKR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US0316521006 | Agenda | 935830009 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James J. Kim | Management | For | For | For | |||||||||||
1b. | Election of Director: Susan Y. Kim | Management | For | For | For | |||||||||||
1c. | Election of Director: Giel Rutten | Management | For | For | For | |||||||||||
1d. | Election of Director: Douglas A. Alexander | Management | For | For | For | |||||||||||
1e. | Election of Director: Roger A. Carolin | Management | For | For | For | |||||||||||
1f. | Election of Director: Winston J. Churchill | Management | For | For | For | |||||||||||
1g. | Election of Director: Daniel Liao | Management | For | For | For | |||||||||||
1h. | Election of Director: MaryFrances McCourt | Management | For | For | For | |||||||||||
1i. | Election of Director: Robert R. Morse | Management | For | For | For | |||||||||||
1j. | Election of Director: Gil C. Tily | Management | For | For | For | |||||||||||
1k. | Election of Director: David N. Watson | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | An advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
ANNALY CAPITAL MANAGEMENT, INC. | ||||||||||||||||
Security | 035710839 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NLY | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0357108390 | Agenda | 935793807 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Francine J. Bovich | Management | For | For | For | |||||||||||
1b. | Election of Director: David L. Finkelstein | Management | For | For | For | |||||||||||
1c. | Election of Director: Thomas Hamilton | Management | For | For | For | |||||||||||
1d. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael Haylon | Management | For | For | For | |||||||||||
1f. | Election of Director: Martin Laguerre | Management | For | For | For | |||||||||||
1g. | Election of Director: Eric A. Reeves | Management | For | For | For | |||||||||||
1h. | Election of Director: John H. Schaefer | Management | For | For | For | |||||||||||
1i. | Election of Director: Glenn A. Votek | Management | For | For | For | |||||||||||
1j. | Election of Director: Vicki Williams | Management | For | For | For | |||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Amendment to the Company's Charter to decrease the number of authorized shares of stock. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
6. | Advisory stockholder proposal to further reduce the ownership threshold to call a special meeting. | Shareholder | For | Against | Against | |||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAM | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1005571070 | Agenda | 935798376 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Meghan V. Joyce | For | For | For | ||||||||||||
2 | Michael Spillane | For | For | For | ||||||||||||
3 | Jean-Michel Valette | For | For | For | ||||||||||||
2. | Advisory vote to approve our Named Executive Officers' executive compensation. | Management | For | For | For | |||||||||||
3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
ICU MEDICAL, INC. | ||||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US44930G1076 | Agenda | 935798453 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vivek Jain | For | For | For | ||||||||||||
2 | George A. Lopez, M.D. | For | For | For | ||||||||||||
3 | David C. Greenberg | For | For | For | ||||||||||||
4 | Elisha W. Finney | For | For | For | ||||||||||||
5 | David F. Hoffmeister | For | For | For | ||||||||||||
6 | Donald M. Abbey | For | For | For | ||||||||||||
7 | Laurie Hernandez | For | For | For | ||||||||||||
8 | Kolleen T. Kennedy | For | For | For | ||||||||||||
9 | William Seeger | For | For | For | ||||||||||||
2. | To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | |||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9427491025 | Agenda | 935799897 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher L. Conway | For | For | For | ||||||||||||
2 | Michael J. Dubose | For | For | For | ||||||||||||
3 | David A. Dunbar | For | For | For | ||||||||||||
4 | Louise K. Goeser | For | For | For | ||||||||||||
5 | W. Craig Kissel | For | For | For | ||||||||||||
6 | Joseph T. Noonan | For | For | For | ||||||||||||
7 | Robert J. Pagano, Jr. | For | For | For | ||||||||||||
8 | Merilee Raines | For | For | For | ||||||||||||
9 | Joseph W. Reitmeier | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PRIMERICA, INC. | ||||||||||||||||
Security | 74164M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US74164M1080 | Agenda | 935801604 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John A. Addison, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Joel M. Babbit | Management | For | For | For | |||||||||||
1c. | Election of Director: Amber L. Cottle | Management | For | For | For | |||||||||||
1d. | Election of Director: Gary L. Crittenden | Management | For | For | For | |||||||||||
1e. | Election of Director: Cynthia N. Day | Management | For | For | For | |||||||||||
1f. | Election of Director: Sanjeev Dheer | Management | For | For | For | |||||||||||
1g. | Election of Director: Beatriz R. Perez | Management | For | For | For | |||||||||||
1h. | Election of Director: D. Richard Williams | Management | For | For | For | |||||||||||
1i. | Election of Director: Glenn J. Williams | Management | For | For | For | |||||||||||
1j. | Election of Director: Barbara A. Yastine | Management | For | For | For | |||||||||||
2. | To consider an advisory vote on executive compensation (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
WINGSTOP INC. | ||||||||||||||||
Security | 974155103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WING | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9741551033 | Agenda | 935802062 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Lynn Crump-Caine | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Wesley S. McDonald | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Ania M. Smith | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | For | For | |||||||||||
FOOT LOCKER, INC. | ||||||||||||||||
Security | 344849104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FL | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US3448491049 | Agenda | 935803432 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for One-Year Term: Mary N. Dillon | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for One-Year Term: Virginia C. Drosos | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for One-Year Term: Alan D. Feldman | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for One-Year Term: Guillermo G. Marmol | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for One-Year Term: Darlene Nicosia | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for One-Year Term: Steven Oakland | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for One-Year Term: Ulice Payne, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for One-Year Term: Kimberly Underhill | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for One-Year Term: Tristan Walker | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for One-Year Term: Dona D. Young | Management | For | For | For | |||||||||||
2. | Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. | Management | For | For | For | |||||||||||
3. | Approve the Foot Locker 2007 Stock Incentive Plan, as Amended and Restated. | Management | Against | For | Against | |||||||||||
4. | Approve the 2023 Foot Locker Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
5. | Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. | Management | For | For | For | |||||||||||
KBR, INC. | ||||||||||||||||
Security | 48242W106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KBR | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US48242W1062 | Agenda | 935803658 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mark E. Baldwin | Management | For | For | For | |||||||||||
1b. | Election of Director: Stuart J. B. Bradie | Management | For | For | For | |||||||||||
1c. | Election of Director: Lynn A. Dugle | Management | For | For | For | |||||||||||
1d. | Election of Director: General Lester L. Lyles, USAF (Ret.) | Management | For | For | For | |||||||||||
1e. | Election of Director: Sir John A. Manzoni KCB | Management | For | For | For | |||||||||||
1f. | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | Management | For | For | For | |||||||||||
1g. | Election of Director: Jack B. Moore | Management | For | For | For | |||||||||||
1h. | Election of Director: Ann D. Pickard | Management | For | For | For | |||||||||||
1i. | Election of Director: Carlos A. Sabater | Management | For | For | For | |||||||||||
1j. | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | Management | For | For | For | |||||||||||
2. | Advisory vote to approve KBR's named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes on KBR's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. | Management | For | For | For | |||||||||||
R1 RCM INC. | ||||||||||||||||
Security | 77634L105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RCM | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US77634L1052 | Agenda | 935804117 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | B. Kyle Armbrester | For | For | For | ||||||||||||
2 | Agnes Bundy Scanlan | For | For | For | ||||||||||||
3 | Brian K. Dean | For | For | For | ||||||||||||
4 | Jeremy Delinsky | For | For | For | ||||||||||||
5 | David M. Dill | For | For | For | ||||||||||||
6 | Michael C. Feiner | For | For | For | ||||||||||||
7 | Joseph Flanagan | For | For | For | ||||||||||||
8 | John B. Henneman III | For | For | For | ||||||||||||
9 | Matthew Holt | For | For | For | ||||||||||||
10 | Neal Moszkowski | For | For | For | ||||||||||||
11 | Lee Rivas | For | For | For | ||||||||||||
12 | Ian Sacks | For | For | For | ||||||||||||
13 | Jill Smith | For | For | For | ||||||||||||
14 | Anthony J. Speranzo | For | For | For | ||||||||||||
15 | Anthony R. Tersigni | For | For | For | ||||||||||||
16 | Janie Wade | For | For | For | ||||||||||||
2. | To approve our Fourth Amended and Restated 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of advisory stockholder votes on the compensation of our Named Executive Officers. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TRAVEL + LEISURE CO. | ||||||||||||||||
Security | 894164102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNL | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US8941641024 | Agenda | 935804383 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Louise F. Brady | For | For | For | ||||||||||||
2 | Michael D. Brown | For | For | For | ||||||||||||
3 | James E. Buckman | For | For | For | ||||||||||||
4 | George Herrera | For | For | For | ||||||||||||
5 | Stephen P. Holmes | For | For | For | ||||||||||||
6 | Lucinda C. Martinez | For | For | For | ||||||||||||
7 | Denny Marie Post | For | For | For | ||||||||||||
8 | Ronald L. Rickles | For | For | For | ||||||||||||
9 | Michael H. Wargotz | For | For | For | ||||||||||||
2. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | For | |||||||||||
3. | A non-binding, advisory vote to determine the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. | Management | 1 Year | 1 Year | For | |||||||||||
4. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
ARROW ELECTRONICS, INC. | ||||||||||||||||
Security | 042735100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARW | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0427351004 | Agenda | 935806072 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William F. Austen | For | For | For | ||||||||||||
2 | Fabian T. Garcia | For | For | For | ||||||||||||
3 | Steven H. Gunby | For | For | For | ||||||||||||
4 | Gail E. Hamilton | For | For | For | ||||||||||||
5 | Andrew C. Kerin | For | For | For | ||||||||||||
6 | Sean J. Kerins | For | For | For | ||||||||||||
7 | Carol P. Lowe | For | For | For | ||||||||||||
8 | Mary T. McDowell | For | For | For | ||||||||||||
9 | Stephen C. Patrick | For | For | For | ||||||||||||
10 | Gerry P. Smith | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CARTER'S INC. | ||||||||||||||||
Security | 146229109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1462291097 | Agenda | 935806426 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Rochester (Rock) Anderson, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeffrey H. Black | Management | For | For | For | |||||||||||
1c. | Election of Director: Hali Borenstein | Management | For | For | For | |||||||||||
1d. | Election of Director: Luis Borgen | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael D. Casey | Management | For | For | For | |||||||||||
1f. | Election of Director: Jevin S. Eagle | Management | For | For | For | |||||||||||
1g. | Election of Director: Mark P. Hipp | Management | For | For | For | |||||||||||
1h. | Election of Director: William J. Montgoris | Management | For | For | For | |||||||||||
1i. | Election of Director: Stacey S. Rauch | Management | For | For | For | |||||||||||
1j. | Election of Director: Gretchen W. Schar | Management | For | For | For | |||||||||||
1k. | Election of Director: Stephanie P. Stahl | Management | For | For | For | |||||||||||
2. | Advisory approval of compensation for our named executive officers. | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of holding the say-on-pay vote in the future. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
AMERICAN FINANCIAL GROUP, INC. | ||||||||||||||||
Security | 025932104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AFG | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0259321042 | Agenda | 935806666 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Carl H. Lindner III | For | For | For | ||||||||||||
2 | S. Craig Lindner | For | For | For | ||||||||||||
3 | John B. Berding | For | For | For | ||||||||||||
4 | James E. Evans | For | For | For | ||||||||||||
5 | Terry S. Jacobs | For | For | For | ||||||||||||
6 | Gregory G. Joseph | For | For | For | ||||||||||||
7 | Mary Beth Martin | For | For | For | ||||||||||||
8 | Amy Y. Murray | For | For | For | ||||||||||||
9 | Evans N. Nwankwo | For | For | For | ||||||||||||
10 | William W. Verity | For | For | For | ||||||||||||
11 | John I. Von Lehman | For | For | For | ||||||||||||
2. | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of advisory vote on compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
RELIANCE STEEL & ALUMINUM CO. | ||||||||||||||||
Security | 759509102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7595091023 | Agenda | 935808569 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until our next annual meeting: Lisa L. Baldwin | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until our next annual meeting: Karen W. Colonias | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until our next annual meeting: Frank J. Dellaquila | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until our next annual meeting: James D. Hoffman | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until our next annual meeting: Mark V. Kaminski | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until our next annual meeting: Karla R. Lewis | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until our next annual meeting: Robert A. McEvoy | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until our next annual meeting: David W. Seeger | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until our next annual meeting: Douglas W. Stotlar | Management | For | For | For | |||||||||||
2. | To consider a non-binding, advisory vote to approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | To consider the frequency of the stockholders' non-binding, advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To consider a stockholder proposal relating to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||||
Security | 185899101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLF | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1858991011 | Agenda | 935809460 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | L. Goncalves | For | For | For | ||||||||||||
2 | D.C. Taylor | For | For | For | ||||||||||||
3 | J.T. Baldwin | For | For | For | ||||||||||||
4 | R.P. Fisher, Jr. | For | For | For | ||||||||||||
5 | W.K. Gerber | For | For | For | ||||||||||||
6 | S.M. Green | For | For | For | ||||||||||||
7 | R.S. Michael, III | For | For | For | ||||||||||||
8 | J.L. Miller | For | For | For | ||||||||||||
9 | G. Stoliar | For | For | For | ||||||||||||
10 | A.M. Yocum | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of shareholder votes on our named executive officers' compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. | Management | For | For | For | |||||||||||
NOV INC. | ||||||||||||||||
Security | 62955J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOV | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US62955J1034 | Agenda | 935812304 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term of one year: Clay C. Williams | Management | For | For | For | |||||||||||
1b. | Election of Director for a term of one year: Greg L. Armstrong | Management | For | For | For | |||||||||||
1c. | Election of Director for a term of one year: Marcela E. Donadio | Management | For | For | For | |||||||||||
1d. | Election of Director for a term of one year: Ben A. Guill | Management | For | For | For | |||||||||||
1e. | Election of Director for a term of one year: David D. Harrison | Management | For | For | For | |||||||||||
1f. | Election of Director for a term of one year: Eric L. Mattson | Management | For | For | For | |||||||||||
1g. | Election of Director for a term of one year: William R. Thomas | Management | For | For | For | |||||||||||
1h. | Election of Director for a term of one year: Robert S. Welborn | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve an amendment and restatement of our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. | Management | Against | For | Against | |||||||||||
NEUROCRINE BIOSCIENCES, INC. | ||||||||||||||||
Security | 64125C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBIX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US64125C1099 | Agenda | 935812506 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin C. Gorman, Ph.D. | For | For | For | ||||||||||||
2 | Gary A. Lyons | For | For | For | ||||||||||||
3 | Johanna Mercier | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes to approve the compensation paid to the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John J. Arlotta | For | For | For | ||||||||||||
2 | Elizabeth Q. Betten | For | For | For | ||||||||||||
3 | Elizabeth D. Bierbower | For | For | For | ||||||||||||
4 | Natasha Deckmann | For | For | For | ||||||||||||
5 | David W. Golding | For | For | For | ||||||||||||
6 | Harry M. J. Kraemer Jr. | For | For | For | ||||||||||||
7 | R. Carter Pate | For | For | For | ||||||||||||
8 | John C. Rademacher | For | For | For | ||||||||||||
9 | Nitin Sahney | For | For | For | ||||||||||||
10 | Timothy P. Sullivan | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | For | |||||||||||
4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FRONTIER COMMUNICATIONS PARENT, INC | ||||||||||||||||
Security | 35909D109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FYBR | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US35909D1090 | Agenda | 935814625 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kevin L. Beebe | Management | For | For | For | |||||||||||
1b. | Election of Director: Lisa V. Chang | Management | For | For | For | |||||||||||
1c. | Election of Director: Pamela L. Coe | Management | For | For | For | |||||||||||
1d. | Election of Director: Nick Jeffery | Management | For | For | For | |||||||||||
1e. | Election of Director: Stephen C. Pusey | Management | For | For | For | |||||||||||
1f. | Election of Director: Margaret M. Smyth | Management | For | For | For | |||||||||||
1g. | Election of Director: John G. Stratton | Management | For | For | For | |||||||||||
1h. | Election of Director: Maryann Turcke | Management | For | For | For | |||||||||||
1i. | Election of Director: Prat Vemana | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
XPO, INC. | ||||||||||||||||
Security | 983793100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPO | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9837931008 | Agenda | 935849820 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Brad Jacobs | Management | For | For | For | |||||||||||
1.2 | Election of Director: Jason Aiken | Management | For | For | For | |||||||||||
1.3 | Election of Director: Bella Allaire | Management | For | For | For | |||||||||||
1.4 | Election of Director: Wes Frye | Management | For | For | For | |||||||||||
1.5 | Election of Director: Mario Harik | Management | For | For | For | |||||||||||
1.6 | Election of Director: Michael Jesselson | Management | For | For | For | |||||||||||
1.7 | Election of Director: Allison Landry | Management | For | For | For | |||||||||||
1.8 | Election of Director: Irene Moshouris | Management | For | For | For | |||||||||||
1.9 | Election of Director: Johnny C. Taylor, Jr. | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
US FOODS HOLDING CORP. | ||||||||||||||||
Security | 912008109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USFD | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9120081099 | Agenda | 935797350 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cheryl A. Bachelder | Management | For | For | For | |||||||||||
1b. | Election of Director: James J. Barber, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott D. Ferguson | Management | For | For | For | |||||||||||
1e. | Election of Director: David E. Flitman | Management | For | For | For | |||||||||||
1f. | Election of Director: Marla Gottschalk | Management | For | For | For | |||||||||||
1g. | Election of Director: Sunil Gupta | Management | For | For | For | |||||||||||
1h. | Election of Director: Carl Andrew Pforzheimer | Management | For | For | For | |||||||||||
1i. | Election of Director: Quentin Roach | Management | For | For | For | |||||||||||
1j. | Election of Director: David M. Tehle | Management | For | For | For | |||||||||||
1k. | Election of Director: David A. Toy | Management | For | For | For | |||||||||||
1l. | Election of Director: Ann E. Ziegler | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement | Management | Against | For | Against | |||||||||||
3. | To recommend, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation to add a federal forum selection provision | Management | Against | For | Against | |||||||||||
5. | To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation and to remove obsolete provisions | Management | Against | For | Against | |||||||||||
6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023 | Management | For | For | For | |||||||||||
7. | A stockholder proposal on a policy regarding limitations on accelerated vesting of performance-based share awards of senior executive officers upon a change in control, if properly presented at the Annual Meeting | Shareholder | Against | Against | For | |||||||||||
LEAR CORPORATION | ||||||||||||||||
Security | 521865204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LEA | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US5218652049 | Agenda | 935801298 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mei-Wei Cheng | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan F. Foster | Management | For | For | For | |||||||||||
1c. | Election of Director: Bradley M. Halverson | Management | For | For | For | |||||||||||
1d. | Election of Director: Mary Lou Jepsen | Management | For | For | For | |||||||||||
1e. | Election of Director: Roger A. Krone | Management | For | For | For | |||||||||||
1f. | Election of Director: Patricia L. Lewis | Management | For | For | For | |||||||||||
1g. | Election of Director: Kathleen A. Ligocki | Management | For | For | For | |||||||||||
1h. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Raymond E. Scott | Management | For | For | For | |||||||||||
1j. | Election of Director: Gregory C. Smith | Management | For | For | For | |||||||||||
2. | Ratification of the retention of Ernst & Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approve, in a non-binding advisory vote, the Company's executive compensation. | Management | Against | For | Against | |||||||||||
4. | Approve, in a non-binding advisory vote, the frequency of the advisory vote on the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve the amendment and restatement of the Company's 2019 Long-Term Stock Incentive Plan. | Management | For | For | For | |||||||||||
TEREX CORPORATION | ||||||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8807791038 | Agenda | 935801349 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Paula H.J. Cholmondeley | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Don DeFosset | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: John L. Garrison Jr. | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: Thomas J. Hansen | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Sandie O'Connor | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Christopher Rossi | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Andra Rush | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: David A. Sachs | Management | For | For | For | |||||||||||
2. | To approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of the company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4.�� | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | For | |||||||||||
GENTEX CORPORATION | ||||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GNTX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US3719011096 | Agenda | 935805880 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mr. Joseph Anderson | For | For | For | ||||||||||||
2 | Ms. Leslie Brown | For | For | For | ||||||||||||
3 | Mr. Garth Deur | For | For | For | ||||||||||||
4 | Mr. Steve Downing | For | For | For | ||||||||||||
5 | Mr. Gary Goode | For | For | For | ||||||||||||
6 | Mr. Richard Schaum | For | For | For | ||||||||||||
7 | Ms. Kathleen Starkoff | For | For | For | ||||||||||||
8 | Mr. Brian Walker | For | For | For | ||||||||||||
9 | Dr. Ling Zang | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. | Management | 1 Year | Abstain | Against | |||||||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||||||||
Security | 00404A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACHC | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US00404A1097 | Agenda | 935806185 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael J. Fucci | Management | For | For | For | |||||||||||
1b. | Election of Director: Wade D. Miquelon | Management | For | For | For | |||||||||||
2. | Approve an amendment and restatement of the Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
RAYONIER INC. | ||||||||||||||||
Security | 754907103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RYN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US7549071030 | Agenda | 935806262 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dod A. Fraser | Management | For | For | For | |||||||||||
1b. | Election of Director: Keith E. Bass | Management | For | For | For | |||||||||||
1c. | Election of Director: Gregg A. Gonsalves | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott R. Jones | Management | For | For | For | |||||||||||
1e. | Election of Director: V. Larkin Martin | Management | For | For | For | |||||||||||
1f. | Election of Director: Meridee A. Moore | Management | For | For | For | |||||||||||
1g. | Election of Director: Ann C. Nelson | Management | For | For | For | |||||||||||
1h. | Election of Director: David L. Nunes | Management | For | For | For | |||||||||||
1i. | Election of Director: Matthew J. Rivers | Management | For | For | For | |||||||||||
1j. | Election of Director: Andrew G. Wiltshire | Management | For | For | For | |||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | Recommendation, on a non-binding advisory basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the 2023 Rayonier Incentive Stock Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
SOUTHWESTERN ENERGY COMPANY | ||||||||||||||||
Security | 845467109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8454671095 | Agenda | 935806894 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John D. Gass | Management | For | For | For | |||||||||||
1b. | Election of Director: S. P. "Chip" Johnson IV | Management | For | For | For | |||||||||||
1c. | Election of Director: Catherine A. Kehr | Management | For | For | For | |||||||||||
1d. | Election of Director: Greg D. Kerley | Management | For | For | For | |||||||||||
1e. | Election of Director: Jon A. Marshall | Management | For | For | For | |||||||||||
1f. | Election of Director: Patrick M. Prevost | Management | For | For | For | |||||||||||
1g. | Election of Director: Anne Taylor | Management | For | For | For | |||||||||||
1h. | Election of Director: Denis J. Walsh III | Management | For | For | For | |||||||||||
1i. | Election of Director: William J. Way | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of our Named Executive Officers for 2022 (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote to approve the frequency of future Say-on-Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Proposal to approve an amendment to our Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. | Management | For | For | For | |||||||||||
6. | Proposal to approve an amendment to our Certificate of Incorporation to provide for exculpation of officers. | Management | Against | For | Against | |||||||||||
7. | To consider a shareholder proposal regarding ratification of termination pay, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
LENNOX INTERNATIONAL INC. | ||||||||||||||||
Security | 526107107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LII | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US5261071071 | Agenda | 935808470 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director to hold office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos | Management | For | For | For | |||||||||||
1.4 | Election of Class I Director to hold office for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall | Management | For | For | For | |||||||||||
2. | To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement | Management | For | For | For | |||||||||||
3. | To conduct an advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year | Management | For | For | For | |||||||||||
OGE ENERGY CORP. | ||||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OGE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US6708371033 | Agenda | 935808622 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Frank A. Bozich | Management | For | For | For | |||||||||||
1b. | Election of Director: Peter D. Clarke | Management | For | For | For | |||||||||||
1c. | Election of Director: Cathy R. Gates | Management | For | For | For | |||||||||||
1d. | Election of Director: David L. Hauser | Management | For | For | For | |||||||||||
1e. | Election of Director: Luther C. Kissam, IV | Management | For | For | For | |||||||||||
1f. | Election of Director: Judy R. McReynolds | Management | For | For | For | |||||||||||
1g. | Election of Director: David E. Rainbolt | Management | For | For | For | |||||||||||
1h. | Election of Director: J. Michael Sanner | Management | For | For | For | |||||||||||
1i. | Election of Director: Sheila G. Talton | Management | For | For | For | |||||||||||
1j. | Election of Director: Sean Trauschke | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2023. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions | Management | For | For | For | |||||||||||
COLUMBIA BANKING SYSTEM,INC. | ||||||||||||||||
Security | 197236102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COLB | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US1972361026 | Agenda | 935808747 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cort L. O'Haver | Management | For | For | For | |||||||||||
1b. | Election of Director: Craig D. Eerkes | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark A. Finkelstein | Management | For | For | For | |||||||||||
1d. | Election of Director: Eric S. Forrest | Management | For | For | For | |||||||||||
1e. | Election of Director: Peggy Y. Fowler | Management | For | For | For | |||||||||||
1f. | Election of Director: Randal L. Lund | Management | For | For | For | |||||||||||
1g. | Election of Director: Luis F. Machuca | Management | For | For | For | |||||||||||
1h. | Election of Director: S. Mae Fujita Numata | Management | For | For | For | |||||||||||
1i. | Election of Director: Maria M. Pope | Management | For | For | For | |||||||||||
1j. | Election of Director: John F. Schultz | Management | For | For | For | |||||||||||
1k. | Election of Director: Elizabeth W. Seaton | Management | For | For | For | |||||||||||
1l. | Election of Director: Clint E. Stein | Management | For | For | For | |||||||||||
1m. | Election of Director: Hilliard C. Terry, III | Management | For | For | For | |||||||||||
1n. | Election of Director: Anddria Varnado | Management | For | For | For | |||||||||||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | Management | For | For | For | |||||||||||
3. | To vote on the frequency (either one, two or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
IDACORP, INC. | ||||||||||||||||
Security | 451107106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDA | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4511071064 | Agenda | 935808759 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for one year term: Odette C. Bolano | Management | For | For | For | |||||||||||
1b. | Election of Director for one year term: Richard J. Dahl | Management | For | For | For | |||||||||||
1c. | Election of Director for one year term: Annette G. Elg | Management | For | For | For | |||||||||||
1d. | Election of Director for one year term: Lisa A. Grow | Management | For | For | For | |||||||||||
1e. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | For | |||||||||||
1f. | Election of Director for one year term: Judith A. Johansen | Management | For | For | For | |||||||||||
1g. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | For | |||||||||||
1h. | Election of Director for one year term: Nate R. Jorgensen | Management | For | For | For | |||||||||||
1i. | Election of Director for one year term: Jeff C. Kinneeveauk | Management | For | For | For | |||||||||||
1j. | Election of Director for one year term: Susan D. Morris | Management | For | For | For | |||||||||||
1k. | Election of Director for one year term: Richard J. Navarro | Management | For | For | For | |||||||||||
1l. | Election of Director for one year term: Dr. Mark T. Peters | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
EURONET WORLDWIDE, INC. | ||||||||||||||||
Security | 298736109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EEFT | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2987361092 | Agenda | 935810487 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ligia Torres Fentanes | For | For | For | ||||||||||||
2 | Dr. Andrzej Olechowski | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of stockholder vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOG | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4128221086 | Agenda | 935811883 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Troy Alstead | For | For | For | ||||||||||||
2 | Jared D. Dourdeville | For | For | For | ||||||||||||
3 | James D. Farley, Jr. | For | For | For | ||||||||||||
4 | Allan Golston | For | For | For | ||||||||||||
5 | Sara L. Levinson | For | For | For | ||||||||||||
6 | N. Thomas Linebarger | For | For | For | ||||||||||||
7 | Rafeh Masood | For | For | For | ||||||||||||
8 | Maryrose Sylvester | For | For | For | ||||||||||||
9 | Jochen Zeitz | For | For | For | ||||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | Against | For | Against | |||||||||||
3. | To consider the frequency of the advisory vote on compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
VORNADO REALTY TRUST | ||||||||||||||||
Security | 929042109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VNO | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9290421091 | Agenda | 935812138 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Steven Roth | For | For | For | ||||||||||||
2 | Candace K. Beinecke | For | For | For | ||||||||||||
3 | Michael D. Fascitelli | For | For | For | ||||||||||||
4 | Beatrice Hamza Bassey | For | For | For | ||||||||||||
5 | William W. Helman IV | For | For | For | ||||||||||||
6 | David M. Mandelbaum | For | For | For | ||||||||||||
7 | Raymond J. McGuire | For | For | For | ||||||||||||
8 | Mandakini Puri | For | For | For | ||||||||||||
9 | Daniel R. Tisch | For | For | For | ||||||||||||
10 | Russell B. Wight, Jr. | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | |||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | |||||||||||
4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | 1 Year | For | |||||||||||
5. | APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. | Management | For | For | For | |||||||||||
INARI MEDICAL, INC. | ||||||||||||||||
Security | 45332Y109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NARI | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US45332Y1091 | Agenda | 935812443 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Cynthia Lucchese | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Robert Warner | Management | For | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on the advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
REPLIGEN CORPORATION | ||||||||||||||||
Security | 759916109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGEN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US7599161095 | Agenda | 935833132 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Tony J. Hunt | Management | For | For | For | |||||||||||
1b. | Election of Director: Karen A. Dawes | Management | For | For | For | |||||||||||
1c. | Election of Director: Nicolas M. Barthelemy | Management | For | For | For | |||||||||||
1d. | Election of Director: Carrie Eglinton Manner | Management | For | For | For | |||||||||||
1e. | Election of Director: Konstantin Konstantinov, Ph.D. | Management | For | For | For | |||||||||||
1f. | Election of Director: Martin D. Madaus, D.V.M., Ph.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | For | |||||||||||
1h. | Election of Director: Glenn P. Muir | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. | Management | Against | For | Against | |||||||||||
6. | Ratification of the amendment and restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. | Management | For | For | For | |||||||||||
CHOICE HOTELS INTERNATIONAL, INC. | ||||||||||||||||
Security | 169905106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHH | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US1699051066 | Agenda | 935835768 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brian B. Bainum | Management | For | For | For | |||||||||||
1b. | Election of Director: Stewart W. Bainum, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: William L. Jews | Management | For | For | For | |||||||||||
1d. | Election of Director: Monte J.M. Koch | Management | For | For | For | |||||||||||
1e. | Election of Director: Liza K. Landsman | Management | For | For | For | |||||||||||
1f. | Election of Director: Patrick S. Pacious | Management | For | For | For | |||||||||||
1g. | Election of Director: Ervin R. Shames | Management | For | For | For | |||||||||||
1h. | Election of Director: Gordon A. Smith | Management | For | For | For | |||||||||||
1i. | Election of Director: Maureen D. Sullivan | Management | For | For | For | |||||||||||
1j. | Election of Director: John P. Tague | Management | For | For | For | |||||||||||
1k. | Election of Director: Donna F. Vieira | Management | For | For | For | |||||||||||
2. | Advisory vote on the future frequency of advisory votes to approve executive compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory approval of the compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
LIFE STORAGE, INC. | ||||||||||||||||
Security | 53223X107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSI | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US53223X1072 | Agenda | 935836520 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mark G. Barberio | Management | For | For | For | |||||||||||
1b. | Election of Director: Joseph V. Saffire | Management | For | For | For | |||||||||||
1c. | Election of Director: Stephen R. Rusmisel | Management | For | For | For | |||||||||||
1d. | Election of Director: Arthur L. Havener, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Dana Hamilton | Management | For | For | For | |||||||||||
1f. | Election of Director: Edward J. Pettinella | Management | For | For | For | |||||||||||
1g. | Election of Director: David L. Rogers | Management | For | For | For | |||||||||||
1h. | Election of Director: Susan Harnett | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve the compensation of the Company's executive officers. | Management | For | For | For | |||||||||||
4. | Proposal on the frequency of holding future advisory votes on the compensation of the Company's executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
INGREDION INC. | ||||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INGR | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US4571871023 | Agenda | 935800513 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term of one year: David B. Fischer | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term of one year: Paul Hanrahan | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term of one year: Rhonda L. Jordan | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term of one year: Gregory B. Kenny | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term of one year: Charles V. Magro | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term of one year: Victoria J. Reich | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term of one year: Catherine A. Suever | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term of one year: Stephan B. Tanda | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a term of one year: Jorge A. Uribe | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a term of one year: Patricia Verduin | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for a term of one year: Dwayne A. Wilson | Management | For | For | For | |||||||||||
1l. | Election of Director to serve for a term of one year: James P. Zallie | Management | For | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To recommend, by advisory vote, whether the Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve and ratify Article XII of the Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. | Management | Against | For | Against | |||||||||||
6. | To approve the Ingredion Incorporated 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
MEDPACE HOLDINGS, INC. | ||||||||||||||||
Security | 58506Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MEDP | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US58506Q1094 | Agenda | 935806680 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Brian T. Carley | For | For | For | ||||||||||||
2 | F. H. Gwadry-Sridhar | For | For | For | ||||||||||||
3 | Robert O. Kraft | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. | Management | For | For | For | |||||||||||
POWER INTEGRATIONS, INC. | ||||||||||||||||
Security | 739276103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POWI | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US7392761034 | Agenda | 935807531 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the 2024 Annual Meeting: Wendy Arienzo | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the 2024 Annual Meeting: Balu Balakrishnan | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the 2024 Annual Meeting: Nicholas E. Brathwaite | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the 2024 Annual Meeting: Anita Ganti | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the 2024 Annual Meeting: Nancy Gioia | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until the 2024 Annual Meeting: Balakrishnan S. Iyer | Management | For | For | For | |||||||||||
1.7 | Election of Director to hold office until the 2024 Annual Meeting: Ravi Vig | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. | Management | 1 Year | None | ||||||||||||
4. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
MACY'S INC. | ||||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | M | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US55616P1049 | Agenda | 935809105 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next annual meeting: Emilie Arel | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next annual meeting: Francis S. Blake | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next annual meeting: Torrence N. Boone | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next annual meeting: Ashley Buchanan | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next annual meeting: Marie Chandoha | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next annual meeting: Naveen K. Chopra | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next annual meeting: Deirdre P. Connelly | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next annual meeting: Jeff Gennette | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the next annual meeting: Jill Granoff | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the next annual meeting: William H. Lenehan | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the next annual meeting: Sara Levinson | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the next annual meeting: Antony Spring | Management | For | For | For | |||||||||||
1m. | Election of Director to serve until the next annual meeting: Paul C. Varga | Management | For | For | For | |||||||||||
1n. | Election of Director to serve until the next annual meeting: Tracey Zhen | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CABLE ONE, INC. | ||||||||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CABO | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US12685J1051 | Agenda | 935831328 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brad D. Brian | Management | For | For | For | |||||||||||
1b. | Election of Director: Deborah J. Kissire | Management | For | For | For | |||||||||||
1c. | Election of Director: Julia M. Laulis | Management | For | For | For | |||||||||||
1d. | Election of Director: Mary E. Meduski | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas O. Might | Management | For | For | For | |||||||||||
1f. | Election of Director: Sherrese M. Smith | Management | For | For | For | |||||||||||
1g. | Election of Director: Wallace R. Weitz | Management | For | For | For | |||||||||||
1h. | Election of Director: Katharine B. Weymouth | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2022 | Management | For | For | For | |||||||||||
4. | To select, on a non-binding advisory basis, the frequency of future advisory votes on named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
SUPER MICRO COMPUTER INC. | ||||||||||||||||
Security | 86800U104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMCI | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US86800U1043 | Agenda | 935835566 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director to hold office until 2025 annual meeting: Charles Liang | Management | For | For | For | |||||||||||
1b. | Election of Class I Director to hold office until 2025 annual meeting: Sherman Tuan | Management | For | For | For | |||||||||||
1c. | Election of Class I Director to hold office until 2025 annual meeting: Tally Liu | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote regarding the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. | Management | For | For | For | |||||||||||
NATIONAL STORAGE AFFILIATES TRUST | ||||||||||||||||
Security | 637870106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSA | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US6378701063 | Agenda | 935805791 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: Tamara D. Fischer | Management | For | For | For | |||||||||||
1b. | Election of Trustee: Arlen D. Nordhagen | Management | For | For | For | |||||||||||
1c. | Election of Trustee: David G. Cramer | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Paul W. Hylbert, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Chad L. Meisinger | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Steven G. Osgood | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Dominic M. Palazzo | Management | For | For | For | |||||||||||
1h. | Election of Trustee: Rebecca L. Steinfort | Management | For | For | For | |||||||||||
1i. | Election of Trustee: Mark Van Mourick | Management | For | For | For | |||||||||||
1j. | Election of Trustee: Charles F. Wu | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. | Management | For | For | For | |||||||||||
VONTIER CORPORATION | ||||||||||||||||
Security | 928881101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VNT | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US9288811014 | Agenda | 935809496 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gloria R. Boyland | Management | For | For | For | |||||||||||
1b. | Election of Director: Christopher J. Klein | Management | For | For | For | |||||||||||
1c. | Election of Director: Maryrose Sylvester | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
INSPERITY, INC. | ||||||||||||||||
Security | 45778Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSP | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US45778Q1076 | Agenda | 935838308 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: Timothy T. Clifford | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: Ellen H. Masterson | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director: Latha Ramchand | Management | For | For | For | |||||||||||
2. | Approval of the Insperity, Inc. Incentive Plan | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the Company's executive compensation ("say on pay") | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of holding the advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
PEBBLEBROOK HOTEL TRUST | ||||||||||||||||
Security | 70509V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEB | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US70509V1008 | Agenda | 935800638 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: Jon E. Bortz | Management | For | For | For | |||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Management | For | For | For | |||||||||||
1c. | Election of Trustee: Ron E. Jackson | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Phillip M. Miller | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Michael J. Schall | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Bonny W. Simi | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Earl E. Webb | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote approving the compensation of our named executive officers ("Say-On- Pay"). | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of conducting Say-On-Pay votes ("Say-When- On-Pay"). | Management | 1 Year | 1 Year | For | |||||||||||
ENVISTA HOLDINGS CORPORATION | ||||||||||||||||
Security | 29415F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVST | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US29415F1049 | Agenda | 935804737 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kieran T. Gallahue | For | For | For | ||||||||||||
2 | Barbara Hulit | For | For | For | ||||||||||||
3 | Amir Aghdaei | For | For | For | ||||||||||||
4 | Vivek Jain | For | For | For | ||||||||||||
5 | Daniel Raskas | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis Envista's named executive officer compensation. | Management | For | For | For | |||||||||||
EAST WEST BANCORP, INC. | ||||||||||||||||
Security | 27579R104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EWBC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US27579R1041 | Agenda | 935816441 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next annual meeting: Manuel P. Alvarez | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next annual meeting: Molly Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next annual meeting: Archana Deskus | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next annual meeting: Serge Dumont | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next annual meeting: Rudolph I. Estrada | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next annual meeting: Paul H. Irving | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next annual meeting: Sabrina Kay | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next annual meeting: Jack C. Liu | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the next annual meeting: Dominic Ng | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the next annual meeting: Lester M. Sussman | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, our executive compensation for 2022. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
IPG PHOTONICS CORPORATION | ||||||||||||||||
Security | 44980X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IPGP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US44980X1090 | Agenda | 935816465 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gregory Beecher | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael Child | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeanmarie Desmond | Management | For | For | For | |||||||||||
1d. | Election of Director: Gregory Dougherty | Management | For | For | For | |||||||||||
1e. | Election of Director: Eric Meurice | Management | For | For | For | |||||||||||
1f. | Election of Director: Natalia Pavlova | Management | For | For | For | |||||||||||
1g. | Election of Director: John Peeler | Management | For | For | For | |||||||||||
1h. | Election of Director: Eugene Scherbakov, Ph.D. | Management | For | For | For | |||||||||||
1i. | Election of Director: Felix Stukalin | Management | For | For | For | |||||||||||
1j. | Election of Director: Agnes Tang | Management | For | For | For | |||||||||||
2. | Advisory Approval of our Executive Compensation | Management | For | For | For | |||||||||||
3. | Frequency of Advisory Approval of our Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan | Management | For | For | For | |||||||||||
5. | Approve Amendments to IPG Photonics Corporation's Amended and Restated Certificate of Incorporation | Management | Against | For | Against | |||||||||||
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
OMNICELL, INC. | ||||||||||||||||
Security | 68213N109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMCL | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US68213N1090 | Agenda | 935824347 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer | Management | For | For | For | |||||||||||
1.2 | Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim | Management | For | For | For | |||||||||||
1.3 | Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White | Management | For | For | For | |||||||||||
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. | Management | For | For | For | |||||||||||
5. | Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. | Management | For | For | For | |||||||||||
6. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
VISHAY INTERTECHNOLOGY, INC. | ||||||||||||||||
Security | 928298108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VSH | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US9282981086 | Agenda | 935825212 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joel Smejkal* | For | For | For | ||||||||||||
2 | Michael J. Cody# | For | For | For | ||||||||||||
3 | Dr. Abraham Ludomirski# | For | For | For | ||||||||||||
4 | Raanan Zilberman# | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | The advisory approval of the compensation of the Company's executive officers. | Management | For | For | For | |||||||||||
4. | To approve the 2023 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | The approval of an amendment to the Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. | Management | Against | For | Against | |||||||||||
HF SINCLAIR CORPORATION | ||||||||||||||||
Security | 403949100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DINO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US4039491000 | Agenda | 935805979 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Anne-Marie N. Ainsworth | Management | For | For | For | |||||||||||
1b. | Election of Director: Anna C. Catalano | Management | For | For | For | |||||||||||
1c. | Election of Director: Leldon E. Echols | Management | For | For | For | |||||||||||
1d. | Election of Director: Manuel J. Fernandez | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy Go | Management | For | For | For | |||||||||||
1f. | Election of Director: Rhoman J. Hardy | Management | For | For | For | |||||||||||
1g. | Election of Director: R. Craig Knocke | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert J. Kostelnik | Management | For | For | For | |||||||||||
1i. | Election of Director: James H. Lee | Management | For | For | For | |||||||||||
1j. | Election of Director: Ross B. Matthews | Management | For | For | For | |||||||||||
1k. | Election of Director: Franklin Myers | Management | For | For | For | |||||||||||
1l. | Election of Director: Norman J. Szydlowski | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | |||||||||||
SPROUTS FARMERS MARKET, INC. | ||||||||||||||||
Security | 85208M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SFM | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US85208M1027 | Agenda | 935814649 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joel D. Anderson | For | For | For | ||||||||||||
2 | Terri Funk Graham | For | For | For | ||||||||||||
3 | Doug G. Rauch | For | For | For | ||||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
REINSURANCE GROUP OF AMERICA, INC. | ||||||||||||||||
Security | 759351604 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGA | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US7593516047 | Agenda | 935814675 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Pina Albo | Management | For | For | For | |||||||||||
1b. | Election of Director: Tony Cheng | Management | For | For | For | |||||||||||
1c. | Election of Director: John J. Gauthier | Management | For | For | For | |||||||||||
1d. | Election of Director: Patricia L. Guinn | Management | For | For | For | |||||||||||
1e. | Election of Director: Anna Manning | Management | For | For | For | |||||||||||
1f. | Election of Director: Hazel M. McNeilage | Management | For | For | For | |||||||||||
1g. | Election of Director: George Nichols III | Management | For | For | For | |||||||||||
1h. | Election of Director: Stephen O'Hearn | Management | For | For | For | |||||||||||
1i. | Election of Director: Shundrawn Thomas | Management | For | For | For | |||||||||||
1j. | Election of Director: Khanh T. Tran | Management | For | For | For | |||||||||||
1k. | Election of Director: Steven C. Van Wyk | Management | For | For | For | |||||||||||
2. | Vote on the frequency of the shareholders' vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security | 25960P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEI | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US25960P1093 | Agenda | 935815920 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dan A. Emmett | For | For | For | ||||||||||||
2 | Jordan L. Kaplan | For | For | For | ||||||||||||
3 | Kenneth M. Panzer | For | For | For | ||||||||||||
4 | Leslie E. Bider | For | For | For | ||||||||||||
5 | Dorene C. Dominguez | For | For | For | ||||||||||||
6 | Dr. David T. Feinberg | For | For | For | ||||||||||||
7 | Ray C. Leonard | For | For | For | ||||||||||||
8 | Virginia A. McFerran | For | For | For | ||||||||||||
9 | Thomas E. O'Hern | For | For | For | ||||||||||||
10 | William E. Simon, Jr. | For | For | For | ||||||||||||
11 | Shirley Wang | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | Against | For | Against | |||||||||||
4. | To approve amendments to the Douglas Emmett Inc. 2016 Omnibus Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | To express preferences, in a non-binding advisory vote, on the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
6. | SEIU Submitted Proposal on Lobbying | Shareholder | Against | Against | For | |||||||||||
EPR PROPERTIES | ||||||||||||||||
Security | 26884U109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US26884U1097 | Agenda | 935817467 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Trustee: Peter C. Brown | Management | For | For | For | |||||||||||
1.2 | Election of Trustee: John P. Case III | Management | For | For | For | |||||||||||
1.3 | Election of Trustee: James B. Connor | Management | For | For | For | |||||||||||
1.4 | Election of Trustee: Virginia E. Shanks | Management | For | For | For | |||||||||||
1.5 | Election of Trustee: Gregory K. Silvers | Management | For | For | For | |||||||||||
1.6 | Election of Trustee: Robin P. Sterneck | Management | For | For | For | |||||||||||
1.7 | Election of Trustee: Lisa G. Trimberger | Management | For | For | For | |||||||||||
1.8 | Election of Trustee: Caixia Y. Ziegler | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. | Management | 1 Year | 1 Year | For | |||||||||||
AVIS BUDGET GROUP, INC. | ||||||||||||||||
Security | 053774105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US0537741052 | Agenda | 935817683 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one-year term expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
PDC ENERGY, INC. | ||||||||||||||||
Security | 69327R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDCE | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US69327R1014 | Agenda | 935817847 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Barton R. Brookman | For | For | For | ||||||||||||
2 | Pamela R. Butcher | For | For | For | ||||||||||||
3 | Mark E. Ellis | For | For | For | ||||||||||||
4 | Paul J. Korus | For | For | For | ||||||||||||
5 | Lynn A. Peterson | For | For | For | ||||||||||||
6 | Carlos A. Sabater | For | For | For | ||||||||||||
7 | Diana L. Sands | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
PROGYNY, INC. | ||||||||||||||||
Security | 74340E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGNY | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US74340E1038 | Agenda | 935818370 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | �� | ||||||||||
1.1 | Election of Director: Lloyd Dean | Management | For | For | For | |||||||||||
1.2 | Election of Director: Kevin Gordon | Management | For | For | For | |||||||||||
1.3 | Election of Director: Cheryl Scott | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of Progyny, Inc.'s named executive officers | Management | Against | For | Against | |||||||||||
CLEAN HARBORS, INC. | ||||||||||||||||
Security | 184496107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLH | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US1844961078 | Agenda | 935819803 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edward G. Galante | For | For | For | ||||||||||||
2 | Alison A. Quirk | For | For | For | ||||||||||||
3 | Shelley Stewart, Jr. | For | For | For | ||||||||||||
4 | John R. Welch | For | For | For | ||||||||||||
2. | To approve an advisory vote on the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To recommend frequency of future advisory votes on approval of executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | |||||||||||
KILROY REALTY CORPORATION | ||||||||||||||||
Security | 49427F108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KRC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US49427F1084 | Agenda | 935821214 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John Kilroy | Management | For | For | For | |||||||||||
1b. | Election of Director: Edward F. Brennan, PhD | Management | For | For | For | |||||||||||
1c. | Election of Director: Jolie Hunt | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott S. Ingraham | Management | For | For | For | |||||||||||
1e. | Election of Director: Louisa G. Ritter | Management | For | For | For | |||||||||||
1f. | Election of Director: Gary R. Stevenson | Management | For | For | For | |||||||||||
1g. | Election of Director: Peter B. Stoneberg | Management | For | For | For | |||||||||||
2. | Approval of the amendment and restatement of the Company's 2006 Incentive Award Plan. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GXO LOGISTICS, INC. | ||||||||||||||||
Security | 36262G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GXO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US36262G1013 | Agenda | 935858944 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director for a term to expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of our Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
FLOWSERVE CORPORATION | ||||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US34354P1057 | Agenda | 935806109 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: R. Scott Rowe | Management | For | For | For | |||||||||||
1b. | Election of Director: Sujeet Chand | Management | For | For | For | |||||||||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | For | |||||||||||
1d. | Election of Director: Gayla J. Delly | Management | For | For | For | |||||||||||
1e. | Election of Director: John R. Friedery | Management | For | For | For | |||||||||||
1f. | Election of Director: John L. Garrison | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael C. McMurray | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas B. Okray | Management | For | For | For | |||||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | For | |||||||||||
1j. | Election of Director: Kenneth I. Siegel | Management | For | For | For | |||||||||||
1k. | Election of Director: Carlyn R. Taylor | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. | Management | For | For | For | |||||||||||
5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | For | Against | Against | |||||||||||
TAYLOR MORRISON HOME CORPORATION | ||||||||||||||||
Security | 87724P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMHC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US87724P1066 | Agenda | 935812570 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter Lane | Management | For | For | For | |||||||||||
1b. | Election of Director: William H. Lyon | Management | For | For | For | |||||||||||
1c. | Election of Director: Anne L. Mariucci | Management | For | For | For | |||||||||||
1d. | Election of Director: David C. Merritt | Management | For | For | For | |||||||||||
1e. | Election of Director: Andrea Owen | Management | For | For | For | |||||||||||
1f. | Election of Director: Sheryl D. Palmer | Management | For | For | For | |||||||||||
1g. | Election of Director: Denise F. Warren | Management | For | For | For | |||||||||||
1h. | Election of Director: Christopher Yip | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
UNUM GROUP | ||||||||||||||||
Security | 91529Y106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US91529Y1064 | Agenda | 935815095 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Susan L. Cross | Management | For | For | For | |||||||||||
1c. | Election of Director: Susan D. Devore | Management | For | For | For | |||||||||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |||||||||||
1e. | Election of Director: Cynthia L. Egan | Management | For | For | For | |||||||||||
1f. | Election of Director: Kevin T. Kabat | Management | For | For | For | |||||||||||
1g. | Election of Director: Timothy F. Keaney | Management | For | For | For | |||||||||||
1h. | Election of Director: Gale V. King | Management | For | For | For | |||||||||||
1i. | Election of Director: Gloria C. Larson | Management | For | For | For | |||||||||||
1j. | Election of Director: Richard P. McKenney | Management | For | For | For | |||||||||||
1k. | Election of Director: Ronald P. O'Hanley | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers. | Management | For | For | For | |||||||||||
3. | To indicate, on an advisory basis, that future advisory votes on executive compensation be held every one year, every two years, or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
VICTORIA'S SECRET & CO. | ||||||||||||||||
Security | 926400102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VSCO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US9264001028 | Agenda | 935815108 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the 2024 annual meeting: Irene Chang Britt | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the 2024 annual meeting: Sarah Davis | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the 2024 annual meeting: Jacqueline Hernández | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the 2024 annual meeting: Donna James | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the 2024 annual meeting: Mariam Naficy | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the 2024 annual meeting: Lauren Peters | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the 2024 annual meeting: Anne Sheehan | Management | For | For | For | |||||||||||
1.8 | Election of Director to serve until the 2024 annual meeting: Martin Waters | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
WINTRUST FINANCIAL CORPORATION | ||||||||||||||||
Security | 97650W108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTFC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US97650W1080 | Agenda | 935815362 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Elizabeth H. Connelly | Management | For | For | For | |||||||||||
1b. | Election of Director: Timothy S. Crane | Management | For | For | For | |||||||||||
1c. | Election of Director: Peter D. Crist | Management | For | For | For | |||||||||||
1d. | Election of Director: William J. Doyle | Management | For | For | For | |||||||||||
1e. | Election of Director: Marla F. Glabe | Management | For | For | For | |||||||||||
1f. | Election of Director: H. Patrick Hackett, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott K. Heitmann | Management | For | For | For | |||||||||||
1h. | Election of Director: Brian A. Kenney | Management | For | For | For | |||||||||||
1i. | Election of Director: Deborah L. Hall Lefevre | Management | For | For | For | |||||||||||
1j. | Election of Director: Suzet M. McKinney | Management | For | For | For | |||||||||||
1k. | Election of Director: Gary D. "Joe" Sweeney | Management | For | For | For | |||||||||||
1l. | Election of Director: Karin Gustafson Teglia | Management | For | For | For | |||||||||||
1m. | Election of Director: Alex E. Washington, III | Management | For | For | For | |||||||||||
1n. | Election of Director: Edward J. Wehmer | Management | For | For | For | |||||||||||
2. | Proposal to approve, on an advisory (non- binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on an advisory (non- binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
VOYA FINANCIAL, INC. | ||||||||||||||||
Security | 929089100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VOYA | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US9290891004 | Agenda | 935817001 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lynne Biggar | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen Bowman | Management | For | For | For | |||||||||||
1c. | Election of Director: Yvette S. Butler | Management | For | For | For | |||||||||||
1d. | Election of Director: Jane P. Chwick | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen DeRose | Management | For | For | For | |||||||||||
1f. | Election of Director: Hikmet Ersek | Management | For | For | For | |||||||||||
1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | |||||||||||
1h. | Election of Director: Heather Lavallee | Management | For | For | For | |||||||||||
1i. | Election of Director: Aylwin B. Lewis | Management | For | For | For | |||||||||||
1j. | Election of Director: Rodney O. Martin, Jr. | Management | For | For | For | |||||||||||
1k. | Election of Director: Joseph V. Tripodi | Management | For | For | For | |||||||||||
1l. | Election of Director: David Zwiener | Management | For | For | For | |||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. | Management | Against | For | Against | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
XEROX HOLDINGS CORPORATION | ||||||||||||||||
Security | 98421M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XRX | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US98421M1062 | Agenda | 935817013 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Steven J. Bandrowczak | Management | For | For | For | |||||||||||
1b. | Election of Director: Philip V. Giordano | Management | For | For | For | |||||||||||
1c. | Election of Director: Scott Letier | Management | For | For | For | |||||||||||
1d. | Election of Director: Jesse A. Lynn | Management | For | For | For | |||||||||||
1e. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | For | |||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | For | |||||||||||
1g. | Election of Director: James L. Nelson | Management | For | For | For | |||||||||||
1h. | Election of Director: Margarita Paláu- Hernández | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the 2022 compensation of our named executive officers | Management | For | For | For | |||||||||||
4. | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve an amendment to the Company's Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan | Management | For | For | For | |||||||||||
6. | Consideration of a shareholder proposal to provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting | Shareholder | For | Against | Against | |||||||||||
JONES LANG LASALLE INCORPORATED | ||||||||||||||||
Security | 48020Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JLL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US48020Q1076 | Agenda | 935817277 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Hugo Bagué | Management | For | For | For | |||||||||||
1b. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Tina Ju | Management | For | For | For | |||||||||||
1d. | Election of Director: Bridget Macaskill | Management | For | For | For | |||||||||||
1e. | Election of Director: Deborah H. McAneny | Management | For | For | For | |||||||||||
1f. | Election of Director: Siddharth (Bobby) N. Mehta | Management | For | For | For | |||||||||||
1g. | Election of Director: Moses Ojeisekhoba | Management | For | For | For | |||||||||||
1h. | Election of Director: Jeetendra (Jeetu) I. Patel | Management | For | For | For | |||||||||||
1i. | Election of Director: Ann Marie Petach | Management | For | For | For | |||||||||||
1j. | Election of Director: Larry Quinlan | Management | For | For | For | |||||||||||
1k. | Election of Director: Efrain Rivera | Management | For | For | For | |||||||||||
1l. | Election of Director: Christian Ulbrich | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future executive compensation votes ("Say On Frequency") | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Second Amended and Restated 2019 Stock Award and Incentive Plan | Management | For | For | For | |||||||||||
5. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 | Management | For | For | For | |||||||||||
EASTGROUP PROPERTIES, INC. | ||||||||||||||||
Security | 277276101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US2772761019 | Agenda | 935817330 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: D. Pike Aloian | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: H. Eric Bolton, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Donald F. Colleran | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: David M. Fields | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Marshall A. Loeb | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Mary E. McCormick | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Katherine M. Sandstrom | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. | Management | For | For | For | |||||||||||
4. | To vote, on a non-binding, advisory basis, on the frequency of future advisory votes on the Company's Named Executive Officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
FLOWERS FOODS, INC. | ||||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US3434981011 | Agenda | 935817354 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
ONE GAS, INC | ||||||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OGS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US68235P1084 | Agenda | 935817835 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Robert B. Evans | Management | For | For | For | |||||||||||
1.2 | Election of Director: John W. Gibson | Management | For | For | For | |||||||||||
1.3 | Election of Director: Tracy E. Hart | Management | For | For | For | |||||||||||
1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | For | |||||||||||
1.5 | Election of Director: Robert S. McAnnally | Management | For | For | For | |||||||||||
1.6 | Election of Director: Pattye L. Moore | Management | For | For | For | |||||||||||
1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | |||||||||||
1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | |||||||||||
NAVIENT CORPORATION | ||||||||||||||||
Security | 63938C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NAVI | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US63938C1080 | Agenda | 935819853 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for one-year term: Frederick Arnold | Management | For | For | For | |||||||||||
1b. | Election of Director for one-year term: Edward J. Bramson | Management | For | For | For | |||||||||||
1c. | Election of Director for one-year term: Anna Escobedo Cabral | Management | For | For | For | |||||||||||
1d. | Election of Director for one-year term: Larry A. Klane | Management | For | For | For | |||||||||||
1e. | Election of Director for one-year term: Michael A. Lawson | Management | For | For | For | |||||||||||
1f. | Election of Director for one-year term: Linda A. Mills | Management | For | For | For | |||||||||||
1g. | Election of Director for one-year term: Director Withdrawn | Management | For | Abstain | Against | |||||||||||
1h. | Election of Director for one-year term: Jane J. Thompson | Management | For | For | For | |||||||||||
1i. | Election of Director for one-year term: Laura S. Unger | Management | For | For | For | |||||||||||
1j. | Election of Director for one-year term: David L. Yowan | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | Management | For | For | For | |||||||||||
KINSALE CAPITAL GROUP, INC. | ||||||||||||||||
Security | 49714P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KNSL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US49714P1084 | Agenda | 935821113 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael P. Kehoe | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven J. Bensinger | Management | For | For | For | |||||||||||
1c. | Election of Director: Teresa P. Chia | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert V. Hatcher, III | Management | For | For | For | |||||||||||
1e. | Election of Director: Anne C. Kronenberg | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert Lippincott, III | Management | For | For | For | |||||||||||
1g. | Election of Director: James J. Ritchie | Management | For | For | For | |||||||||||
1h. | Election of Director: Frederick L. Russell, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Gregory M. Share | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023. | Management | For | For | For | |||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US88033G4073 | Agenda | 935821593 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: J. Robert Kerrey | Management | For | For | For | |||||||||||
1b. | Election of Director: James L. Bierman | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard W. Fisher | Management | For | For | For | |||||||||||
1d. | Election of Director: Meghan M. FitzGerald | Management | For | For | For | |||||||||||
1e. | Election of Director: Cecil D. Haney | Management | For | For | For | |||||||||||
1f. | Election of Director: Christopher S. Lynch | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard J. Mark | Management | For | For | For | |||||||||||
1h. | Election of Director: Tammy Romo | Management | For | For | For | |||||||||||
1i. | Election of Director: Saumya Sutaria | Management | For | For | For | |||||||||||
1j. | Election of Director: Nadja Y. West | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal requesting a report on patients' right to access abortion in emergencies. | Shareholder | Against | Against | For | |||||||||||
ROYAL GOLD, INC. | ||||||||||||||||
Security | 780287108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGLD | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US7802871084 | Agenda | 935821947 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve until the 2026 annual meeting: Kevin McArthur | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to serve until the 2026 annual meeting: Sybil Veenman | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the say on pay vote | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of Ernst & Young LLP as independent auditor for 2023 | Management | For | For | For | |||||||||||
5. | Approval of an amendment to our restated certificate of incorporation to limit the liability of certain officers | Management | Against | For | Against | |||||||||||
AFFILIATED MANAGERS GROUP, INC. | ||||||||||||||||
Security | 008252108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US0082521081 | Agenda | 935824018 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Karen L. Alvingham | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tracy A. Atkinson | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Dwight D. Churchill | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jay C. Horgen | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Reuben Jeffery III | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Félix V. Matos Rodríguez | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tracy P. Palandjian | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: David C. Ryan | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, by a non-binding advisory vote, the frequency of future advisory votes regarding the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | |||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US16115Q3083 | Agenda | 935824107 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jillian C. Evanko | Management | For | For | For | |||||||||||
1b. | Election of Director: Andrew R. Cichocki | Management | For | For | For | |||||||||||
1c. | Election of Director: Paula M. Harris | Management | For | For | For | |||||||||||
1d. | Election of Director: Linda A. Harty | Management | For | For | For | |||||||||||
1e. | Election of Director: Paul E. Mahoney | Management | For | For | For | |||||||||||
1f. | Election of Director: Singleton B. McAllister | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael L. Molinini | Management | For | For | For | |||||||||||
1h. | Election of Director: David M. Sagehorn | Management | For | For | For | |||||||||||
1i. | Election of Director: Spencer S. Stiles | Management | For | For | For | |||||||||||
1j. | Election of Director: Roger A. Strauch | Management | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||||||||||||||
Security | 680223104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORI | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US6802231042 | Agenda | 935824789 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Barbara A. Adachi | For | For | For | ||||||||||||
2 | Charles J. Kovaleski | For | For | For | ||||||||||||
3 | Craig R. Smiddy | For | For | For | ||||||||||||
4 | Fredricka Taubitz | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the company's auditors for 2023. | Management | For | For | For | |||||||||||
3. | To provide an advisory approval on executive compensation. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Old Republic International Corporation Certificate of Incorporation. | Management | Against | For | Against | |||||||||||
5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
BELDEN INC. | ||||||||||||||||
Security | 077454106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BDC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US0774541066 | Agenda | 935825729 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David J. Aldrich | Management | For | For | For | |||||||||||
1b. | Election of Director: Lance C. Balk | Management | For | For | For | |||||||||||
1c. | Election of Director: Steven W. Berglund | Management | For | For | For | |||||||||||
1d. | Election of Director: Diane D. Brink | Management | For | For | For | |||||||||||
1e. | Election of Director: Judy L. Brown | Management | For | For | For | |||||||||||
1f. | Election of Director: Nancy Calderon | Management | For | For | For | |||||||||||
1g. | Election of Director: Ashish Chand | Management | For | For | For | |||||||||||
1h. | Election of Director: Jonathan C. Klein | Management | For | For | For | |||||||||||
1i. | Election of Director: YY Lee | Management | For | For | For | |||||||||||
1j. | Election of Director: Gregory J. McCray | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation for 2022. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of future advisory votes related to executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
SOTERA HEALTH COMPANY | ||||||||||||||||
Security | 83601L102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US83601L1026 | Agenda | 935826454 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to hold office until the 2026 Annual Meeting: Sean L. Cunningham | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to hold office until the 2026 Annual Meeting: Robert B. Knauss | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to hold office until the 2026 Annual Meeting: Vincent K. Petrella | Management | For | For | For | |||||||||||
2. | Approve, on an advisory, non-binding basis, our named executive officers' compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2023. | Management | For | For | For | |||||||||||
MEDICAL PROPERTIES TRUST, INC. | ||||||||||||||||
Security | 58463J304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPW | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US58463J3041 | Agenda | 935856736 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Edward K. Aldag, Jr. | Management | For | For | For | |||||||||||
1.2 | Election of Director: G. Steven Dawson | Management | For | For | For | |||||||||||
1.3 | Election of Director: R. Steven Hamner | Management | For | For | For | |||||||||||
1.4 | Election of Director: Caterina A. Mozingo | Management | For | For | For | |||||||||||
1.5 | Election of Director: Emily W. Murphy | Management | For | For | For | |||||||||||
1.6 | Election of Director: Elizabeth N. Pitman | Management | For | For | For | |||||||||||
1.7 | Election of Director: D. Paul Sparks, Jr. | Management | For | For | For | |||||||||||
1.8 | Election of Director: Michael G. Stewart | Management | For | For | For | |||||||||||
1.9 | Election of Director: C. Reynolds Thompson, III | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To recommend, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
SILGAN HOLDINGS INC. | ||||||||||||||||
Security | 827048109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLGN | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US8270481091 | Agenda | 935843640 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Leigh J. Abramson | For | For | For | ||||||||||||
2 | Robert B. Lewis | For | For | For | ||||||||||||
3 | Niharika Ramdev | For | For | For | ||||||||||||
2. | To approve the Silgan Holdings Inc. Second Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWE | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US98156Q1085 | Agenda | 935809775 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vincent K. McMahon | For | For | For | ||||||||||||
2 | Nick Khan | For | For | For | ||||||||||||
3 | Paul Levesque | For | For | For | ||||||||||||
4 | George A. Barrios | For | For | For | ||||||||||||
5 | Steve Koonin | For | For | For | ||||||||||||
6 | Michelle R. McKenna | For | For | For | ||||||||||||
7 | Steve Pamon | For | For | For | ||||||||||||
8 | Michelle D. Wilson | For | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve Executive Compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on frequency of the advisory vote on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
WILLIAMS-SONOMA, INC. | ||||||||||||||||
Security | 969904101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSM | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US9699041011 | Agenda | 935824068 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Laura Alber | Management | For | For | For | |||||||||||
1.2 | Election of Director: Esi Eggleston Bracey | Management | For | For | For | |||||||||||
1.3 | Election of Director: Scott Dahnke | Management | For | For | For | |||||||||||
1.4 | Election of Director: Anne Finucane | Management | For | For | For | |||||||||||
1.5 | Election of Director: Paula Pretlow | Management | For | For | For | |||||||||||
1.6 | Election of Director: William Ready | Management | For | For | For | |||||||||||
1.7 | Election of Director: Frits van Paasschen | Management | For | For | For | |||||||||||
2. | An advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of an advisory vote to approve executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 | Management | For | For | For | |||||||||||
PENUMBRA, INC. | ||||||||||||||||
Security | 70975L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEN | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US70975L1070 | Agenda | 935825553 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Arani Bose, M.D. | For | For | For | ||||||||||||
2 | Bridget O'Rourke | For | For | For | ||||||||||||
3 | Surbhi Sarna | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
THE MACERICH COMPANY | ||||||||||||||||
Security | 554382101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAC | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US5543821012 | Agenda | 935829614 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peggy Alford | Management | For | For | For | |||||||||||
1b. | Election of Director: Eric K. Brandt | Management | For | For | For | |||||||||||
1c. | Election of Director: Edward C. Coppola | Management | For | For | For | |||||||||||
1d. | Election of Director: Steven R. Hash | Management | For | For | For | |||||||||||
1e. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel J. Hirsch | Management | For | For | For | |||||||||||
1g. | Election of Director: Marianne Lowenthal | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas E. O'Hern | Management | For | For | For | |||||||||||
1i. | Election of Director: Steven L. Soboroff | Management | For | For | For | |||||||||||
1j. | Election of Director: Andrea M. Stephen | Management | For | For | For | |||||||||||
2. | Approval of our Amended and Restated 2003 Equity Incentive Plan. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
AXON ENTERPRISE, INC. | ||||||||||||||||
Security | 05464C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXON | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US05464C1018 | Agenda | 935831619 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Adriane Brown | Management | For | For | For | |||||||||||
1B. | Election of Director: Michael Garnreiter | Management | For | For | For | |||||||||||
1C. | Election of Director: Mark W. Kroll | Management | For | For | For | |||||||||||
1D. | Election of Director: Matthew R. McBrady | Management | For | For | For | |||||||||||
1E. | Election of Director: Hadi Partovi | Management | For | For | For | |||||||||||
1F. | Election of Director: Graham Smith | Management | For | For | For | |||||||||||
1G. | Election of Director: Patrick W. Smith | Management | For | For | For | |||||||||||
1H. | Election of Director: Jeri Williams | Management | For | For | For | |||||||||||
2. | Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Proposal No. 5 requests that shareholders vote to approve the 2023 CEO Performance Award. | Management | For | For | For | |||||||||||
6. | Proposal No. 6 is a shareholder proposal to discontinue the development of a non-lethal TASER drone system. | Shareholder | For | Against | Against | |||||||||||
SEI INVESTMENTS COMPANY | ||||||||||||||||
Security | 784117103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEIC | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US7841171033 | Agenda | 935854237 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ryan P. Hicke | Management | For | For | For | |||||||||||
1b. | Election of Director: Kathryn M. McCarthy | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2023. | Management | For | For | For | |||||||||||
EXELIXIS, INC. | ||||||||||||||||
Security | 30161Q104 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | EXEL | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US30161Q1040 | Agenda | 935860418 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Company Nominee: Maria C. Freire | Management | For | |||||||||||||
1B. | Company Nominee: Alan M. Garber | Management | For | |||||||||||||
1C. | Company Nominee: Michael M. Morrissey | Management | For | |||||||||||||
1D. | Company Nominee: Stelios Papadopoulos | Management | For | |||||||||||||
1E. | Company Nominee: George Poste | Management | For | |||||||||||||
1F. | Company Nominee: Julie Anne Smith | Management | For | |||||||||||||
1G. | Company Nominee: Lance Willsey | Management | For | |||||||||||||
1H. | Company Nominee: Jacqueline Wright | Management | For | |||||||||||||
1I. | Company Nominee: Jack L. Wyszomierski | Management | For | |||||||||||||
1J. | Company Recommended Farallon-Caligan Nominee: Tomas J. Heyman | Management | For | |||||||||||||
1K. | Company Recommended Farallon-Caligan Nominee: Robert "Bob" Oliver, Jr. | Management | For | |||||||||||||
1L. | Farallon-Caligan Nominee: David E. Johnson | Management | Withheld | |||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. | Management | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. | Management | For | |||||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. | Management | 1 Year | |||||||||||||
EXELIXIS, INC. | ||||||||||||||||
Security | 30161Q104 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | EXEL | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US30161Q1040 | Agenda | 935860420 - Opposition | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Farallon Nominee: Thomas J. Heyman | Management | For | For | For | |||||||||||
1B. | Farallon Nominee: David E. Johnson | Management | For | For | For | |||||||||||
1C. | Farallon Nominee: Robert "Bob" Oliver, Jr. | Management | For | For | For | |||||||||||
1D. | Unopposed Company Nominee: Maria C. Freire | Management | For | None | ||||||||||||
1E. | Unopposed Company Nominee: Alan M. Garber | Management | For | None | ||||||||||||
1F. | Unopposed Company Nominee: Michael M. Morrissey | Management | For | None | ||||||||||||
1G. | Unopposed Company Nominee: Stelios Papadopoulos | Management | For | None | ||||||||||||
1H. | Unopposed Company Nominee: George Poste | Management | For | None | ||||||||||||
1I. | Unopposed Company Nominee: Julie Anne Smith | Management | For | None | ||||||||||||
1J. | Unopposed Company Nominee: Jacqueline Wright | Management | For | None | ||||||||||||
1K. | Unopposed Company Nominee: Jack L. Wyszomierski | Management | For | None | ||||||||||||
1L. | Opposed Company Nominee: Lance Willsey | Management | Withheld | Withheld | * | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | Against | Against | |||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
SITIME CORPORATION | ||||||||||||||||
Security | 82982T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SITM | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US82982T1060 | Agenda | 935828674 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Torsten G. Kreindl | Management | For | For | For | |||||||||||
1.2 | Election of Director: Akira Takata | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment by the audit committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ACI WORLDWIDE, INC. | ||||||||||||||||
Security | 004498101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACIW | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US0044981019 | Agenda | 935831912 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Janet O. Estep | Management | For | For | For | |||||||||||
1.2 | Election of Director: James C. Hale III | Management | For | For | For | |||||||||||
1.3 | Election of Director: Mary P. Harman | Management | For | For | For | |||||||||||
1.4 | Election of Director: Charles E. Peters, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: Adalio T. Sanchez | Management | For | For | For | |||||||||||
1.6 | Election of Director: Thomas W. Warsop III | Management | For | For | For | |||||||||||
1.7 | Election of Director: Samir M. Zabaneh | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To conduct an advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To conduct an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the amendment and restatement of the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
SUNRUN INC. | ||||||||||||||||
Security | 86771W105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RUN | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US86771W1053 | Agenda | 935833120 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Leslie Dach | For | For | For | ||||||||||||
2 | Edward Fenster | For | For | For | ||||||||||||
3 | Mary Powell | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory proposal of the compensation of our named executive officers ("Say-on- Pay"). | Management | Against | For | Against | |||||||||||
4. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our board of directors. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | For | |||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US6494451031 | Agenda | 935833207 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | For | |||||||||||
1b. | Election of Director: Leslie D. Dunn | Management | For | For | For | |||||||||||
1c. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert Wann | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
4. | To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Management | For | For | For | |||||||||||
6. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | For | |||||||||||
7. | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
8. | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. | Shareholder | Against | Against | For | |||||||||||
9. | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. | Shareholder | For | For | For | |||||||||||
CELSIUS HOLDINGS, INC. | ||||||||||||||||
Security | 15118V207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CELH | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US15118V2079 | Agenda | 935865456 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John Fieldly | For | For | For | ||||||||||||
2 | Nicholas Castaldo | For | For | For | ||||||||||||
3 | Caroline Levy | For | For | For | ||||||||||||
4 | Hal Kravitz | For | For | For | ||||||||||||
5 | Alexandre Ruberti | For | For | For | ||||||||||||
6 | Cheryl Miller | For | For | For | ||||||||||||
7 | Damon DeSantis | For | For | For | ||||||||||||
8 | Joyce Russell | For | For | For | ||||||||||||
9 | James Lee | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
REXFORD INDUSTRIAL REALTY, INC. | ||||||||||||||||
Security | 76169C100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | REXR | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US76169C1009 | Agenda | 935824777 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Robert L. Antin | Management | For | For | For | |||||||||||
1.2 | Election of Director: Michael S. Frankel | Management | For | For | For | |||||||||||
1.3 | Election of Director: Diana J. Ingram | Management | For | For | For | |||||||||||
1.4 | Election of Director: Angela L. Kleiman | Management | For | For | For | |||||||||||
1.5 | Election of Director: Debra L. Morris | Management | For | For | For | |||||||||||
1.6 | Election of Director: Tyler H. Rose | Management | For | For | For | |||||||||||
1.7 | Election of Director: Howard Schwimmer | Management | For | For | For | |||||||||||
1.8 | Election of Director: Richard S. Ziman | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. | Management | Against | For | Against | |||||||||||
OMEGA HEALTHCARE INVESTORS, INC. | ||||||||||||||||
Security | 681936100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OHI | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US6819361006 | Agenda | 935830100 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kapila K. Anand | Management | For | For | For | |||||||||||
1b. | Election of Director: Craig R. Callen | Management | For | For | For | |||||||||||
1c. | Election of Director: Dr. Lisa C. Egbuonu- Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: Barbara B. Hill | Management | For | For | For | |||||||||||
1e. | Election of Director: Kevin J. Jacobs | Management | For | For | For | |||||||||||
1f. | Election of Director: C. Taylor Pickett | Management | For | For | For | |||||||||||
1g. | Election of Director: Stephen D. Plavin | Management | For | For | For | |||||||||||
1h. | Election of Director: Burke W. Whitman | Management | For | For | For | |||||||||||
2. | Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an Advisory Basis, of Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on Frequency of Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of Amendment to the Omega Healthcare Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. | Management | For | For | For | |||||||||||
HEALTHCARE REALTY TRUST INCORPORATED | ||||||||||||||||
Security | 42226K105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HR | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US42226K1051 | Agenda | 935838574 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Todd J. Meredith | Management | For | For | For | |||||||||||
1b. | Election of Director: John V. Abbott | Management | For | For | For | |||||||||||
1c. | Election of Director: Nancy H. Agee | Management | For | For | For | |||||||||||
1d. | Election of Director: W. Bradley Blair II | Management | For | For | For | |||||||||||
1e. | Election of Director: Vicki U. Booth | Management | For | For | For | |||||||||||
1f. | Election of Director: Edward H. Braman | Management | For | For | For | |||||||||||
1g. | Election of Director: Ajay Gupta | Management | For | For | For | |||||||||||
1h. | Election of Director: James J. Kilroy | Management | For | For | For | |||||||||||
1i. | Election of Director: Jay P. Leupp | Management | For | For | For | |||||||||||
1j. | Election of Director: Peter F. Lyle | Management | For | For | For | |||||||||||
1k. | Election of Director: Constance B. Moore | Management | For | For | For | |||||||||||
1l. | Election of Director: John Knox Singleton | Management | For | For | For | |||||||||||
1m. | Election of Director: Christann M. Vasquez | Management | For | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non- binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of a non-binding advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CRANE NXT, CO. | ||||||||||||||||
Security | 224441105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CXT | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US2244411052 | Agenda | 935844274 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Michael Dinkins | Management | For | For | For | |||||||||||
1.2 | Election of Director: William Grogan | Management | For | For | For | |||||||||||
1.3 | Election of Director: Cristen Kogl | Management | For | For | For | |||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | For | |||||||||||
1.5 | Election of Director: Max H. Mitchell | Management | For | For | For | |||||||||||
1.6 | Election of Director: Aaron W. Saak | Management | For | For | For | |||||||||||
1.7 | Election of Director: John S. Stroup | Management | For | For | For | |||||||||||
1.8 | Election of Director: James L. L. Tullis | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2023. | Management | For | For | For | |||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | For | |||||||||||
4. | Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
WATSCO, INC. | ||||||||||||||||
Security | 942622200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSO | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US9426222009 | Agenda | 935850126 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ana Lopez-Blazquez | For | For | For | ||||||||||||
2. | To approve the advisory resolution regarding the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
TOPGOLF CALLAWAY BRANDS CORP. | ||||||||||||||||
Security | 131193104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODG | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US1311931042 | Agenda | 935830011 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Oliver G. Brewer III | Management | For | For | For | |||||||||||
1b. | Election of Director: Erik J Anderson | Management | For | For | For | |||||||||||
1c. | Election of Director: Laura J. Flanagan | Management | For | For | For | |||||||||||
1d. | Election of Director: Russell L. Fleischer | Management | For | For | For | |||||||||||
1e. | Election of Director: Bavan M. Holloway | Management | For | For | For | |||||||||||
1f. | Election of Director: John F. Lundgren | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott M. Marimow | Management | For | For | For | |||||||||||
1h. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | For | |||||||||||
1i. | Election of Director: Varsha R. Rao | Management | For | For | For | |||||||||||
1j. | Election of Director: Linda B. Segre | Management | For | For | For | |||||||||||
1k. | Election of Director: Anthony S. Thornley | Management | For | For | For | |||||||||||
1l. | Election of Director: C. Matthew Turney | Management | For | For | For | |||||||||||
2. | To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future shareholder votes to approve the compensation of the Company's named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
PENN ENTERTAINMENT, INC. | ||||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PENN | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US7075691094 | Agenda | 935833459 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vimla Black-Gupta | For | For | For | ||||||||||||
2 | Marla Kaplowitz | For | For | For | ||||||||||||
3 | Jane Scaccetti | For | For | For | ||||||||||||
4 | Jay A. Snowden | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of the shareholder advisory vote to approve compensation paid to the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the amendment to the Company's 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. | Management | For | For | For | |||||||||||
ANTERO MIDSTREAM CORPORATION | ||||||||||||||||
Security | 03676B102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AM | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US03676B1026 | Agenda | 935839982 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter A. Dea | For | For | For | ||||||||||||
2 | W. Howard Keenan, Jr. | For | For | For | ||||||||||||
3 | Janine J. McArdle | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To approve the amendment to Antero Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
ANTERO RESOURCES CORPORATION | ||||||||||||||||
Security | 03674X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AR | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US03674X1063 | Agenda | 935839994 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Paul M. Rady | For | For | For | ||||||||||||
2 | Thomas B. Tyree, Jr. | For | For | For | ||||||||||||
3 | Brenda R. Schroer | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To approve the amendment to Antero Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
TRIPADVISOR, INC. | ||||||||||||||||
Security | 896945201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRIP | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US8969452015 | Agenda | 935844440 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gregory B. Maffei | For | For | For | ||||||||||||
2 | Matt Goldberg | For | For | For | ||||||||||||
3 | Jay C. Hoag | For | For | For | ||||||||||||
4 | Betsy L. Morgan | For | For | For | ||||||||||||
5 | M. Greg O'Hara | For | For | For | ||||||||||||
6 | Jeremy Philips | For | For | For | ||||||||||||
7 | Albert E. Rosenthaler | For | For | For | ||||||||||||
8 | Jane Jie Sun | For | For | For | ||||||||||||
9 | Trynka Shineman Blake | For | For | For | ||||||||||||
10 | Robert S. Wiesenthal | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve the Redomestication in Nevada by Conversion. | Management | Against | For | Against | |||||||||||
4. | To approve the Tripadvisor, Inc. 2023 Stock and Annual Incentive Plan. | Management | Against | For | Against | |||||||||||
UNIVAR SOLUTIONS INC. | ||||||||||||||||
Security | 91336L107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UNVR | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US91336L1070 | Agenda | 935864187 - Management | |||||||||||||
Record Date | 01-May-2023 | Holding Recon Date | 01-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). | Management | For | For | For | |||||||||||
2. | Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | Against | For | Against | |||||||||||
3. | Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | |||||||||||
NORDSTROM, INC. | ||||||||||||||||
Security | 655664100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JWN | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US6556641008 | Agenda | 935869543 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Stacy Brown-Philpot | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: James L. Donald | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Kirsten A. Green | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Glenda G. McNeal | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Erik B. Nordstrom | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Peter E. Nordstrom | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Eric D. Sprunk | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Amie Thuener O'Toole | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Bradley D. Tilden | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Mark J. Tritton | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Atticus N. Tysen | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | Advisory vote regarding the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Advisory vote regarding the frequency of future advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the Nordstrom, Inc. Amended and Restated 2019 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
6. | To approve the Nordstrom, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
7. | Advisory vote on the extension of the Company's shareholder rights plan until September 19, 2025. | Management | Against | For | Against | |||||||||||
SCIENCE APPLICATIONS INTERNATIONAL CORP | ||||||||||||||||
Security | 808625107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAIC | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US8086251076 | Agenda | 935827367 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Garth N. Graham | Management | For | For | For | |||||||||||
1b. | Election of Director: Carolyn B. Handlon | Management | For | For | For | |||||||||||
1c. | Election of Director: Yvette M. Kanouff | Management | For | For | For | |||||||||||
1d. | Election of Director: Nazzic S. Keene | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy J. Mayopoulos | Management | For | For | For | |||||||||||
1f. | Election of Director: Katharina G. McFarland | Management | For | For | For | |||||||||||
1g. | Election of Director: Milford W. McGuirt | Management | For | For | For | |||||||||||
1h. | Election of Director: Donna S. Morea | Management | For | For | For | |||||||||||
1i. | Election of Director: James C. Reagan | Management | For | For | For | |||||||||||
1j. | Election of Director: Steven R. Shane | Management | For | For | For | |||||||||||
2. | The approval of a non-binding, advisory vote on executive compensation. | Management | For | For | For | |||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. | Management | For | For | For | |||||||||||
4. | The approval of the 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | The approval of the Amended and Restated 2013 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
QUALYS, INC. | ||||||||||||||||
Security | 74758T303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QLYS | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US74758T3032 | Agenda | 935827420 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wendy M. Pfeiffer | For | For | For | ||||||||||||
2 | John Zangardi | For | For | For | ||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. | Management | For | For | For | |||||||||||
FTI CONSULTING, INC. | ||||||||||||||||
Security | 302941109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCN | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US3029411093 | Agenda | 935830934 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Brenda J. Bacon | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark S. Bartlett | Management | For | For | For | |||||||||||
1c. | Election of Director: Elsy Boglioli | Management | For | For | For | |||||||||||
1d. | Election of Director: Claudio Costamagna | Management | For | For | For | |||||||||||
1e. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | |||||||||||
1f. | Election of Director: Steven H. Gunby | Management | For | For | For | |||||||||||
1g. | Election of Director: Gerard E. Holthaus | Management | For | For | For | |||||||||||
1h. | Election of Director: Stephen C. Robinson | Management | For | For | For | |||||||||||
1i. | Election of Director: Laureen E. Seeger | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Conduct advisory (non-binding) vote on frequency of advisory (non-binding) votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
BRUKER CORPORATION | ||||||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKR | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US1167941087 | Agenda | 935831671 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cynthia M. Friend, Ph.D | For | For | For | ||||||||||||
2 | Philip Ma, Ph.D. | For | For | For | ||||||||||||
3 | Hermann Requardt, Ph.D. | For | For | For | ||||||||||||
2. | Approval on an advisory basis of the 2022 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
VALARIS LIMITED | ||||||||||||||||
Security | G9460G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VAL | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | BMG9460G1015 | Agenda | 935837560 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual General Meeting of Shareholders: Kristian Johansen | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next Annual General Meeting of Shareholders: Deepak Munganahalli | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next Annual General Meeting of Shareholders: James W. Swent, III | Management | For | For | For | |||||||||||
2. | To approve on a non-binding advisory basis the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To vote on a non-binding advisory basis on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. | Management | For | For | For | |||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXTA | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | BMG0750C1082 | Agenda | 935842624 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jan A. Bertsch | For | For | For | ||||||||||||
2 | Steven M. Chapman | For | For | For | ||||||||||||
3 | William M. Cook | For | For | For | ||||||||||||
4 | Tyrone M. Jordan | For | For | For | ||||||||||||
5 | Deborah J. Kissire | For | For | For | ||||||||||||
6 | Robert M. McLaughlin | For | For | For | ||||||||||||
7 | Rakesh Sachdev | For | For | For | ||||||||||||
8 | Samuel L. Smolik | For | For | For | ||||||||||||
9 | Chris Villavarayan | For | For | For | ||||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | For | |||||||||||
3. | Approval of the amendment and restatement of our Amended and Restated 2014 Incentive Award Plan. | Management | For | For | For | |||||||||||
4. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SF | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US8606301021 | Agenda | 935845947 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Adam Berlew | Management | For | For | For | |||||||||||
1b. | Election of Director: Maryam Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael W. Brown | Management | For | For | For | |||||||||||
1d. | Election of Director: Lisa Carnoy | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert E. Grady | Management | For | For | For | |||||||||||
1f. | Election of Director: James P. Kavanaugh | Management | For | For | For | |||||||||||
1g. | Election of Director: Ronald J. Kruszewski | Management | For | For | For | |||||||||||
1h. | Election of Director: Daniel J. Ludeman | Management | For | For | For | |||||||||||
1i. | Election of Director: Maura A. Markus | Management | For | For | For | |||||||||||
1j. | Election of Director: David A. Peacock | Management | For | For | For | |||||||||||
1k. | Election of Director: Thomas W. Weisel | Management | For | For | For | |||||||||||
1l. | Election of Director: Michael J. Zimmerman | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | Management | For | For | For | |||||||||||
3. | To recommend, by an advisory vote, the frequency of future advisory votes on executive compensation.(say on frequency). | Management | 1 Year | None | ||||||||||||
4. | To approve authorization to amend the Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GMED | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US3795772082 | Agenda | 935847713 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Daniel T. Scavilla | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert Douglas | Management | For | For | For | |||||||||||
2. | The approval of the amendment to the 2021 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | For | |||||||||||
LIGHT & WONDER, INC. | ||||||||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNW | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US80874P1093 | Agenda | 935847802 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jamie R. Odell | For | For | For | ||||||||||||
2 | Matthew R. Wilson | For | For | For | ||||||||||||
3 | Antonia Korsanos | For | For | For | ||||||||||||
4 | Hamish R. McLennan | For | For | For | ||||||||||||
5 | Stephen Morro | For | For | For | ||||||||||||
6 | Michael J. Regan | For | For | For | ||||||||||||
7 | Virginia E. Shanks | For | For | For | ||||||||||||
8 | Timothy Throsby | For | For | For | ||||||||||||
9 | Maria T. Vullo | For | For | For | ||||||||||||
10 | Kneeland C. Youngblood | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | To indicate on an advisory basis, whether the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
BRIGHTHOUSE FINANCIAL, INC. | ||||||||||||||||
Security | 10922N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHF | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US10922N1037 | Agenda | 935832419 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft | Management | For | For | For | |||||||||||
1b. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt | Management | For | For | For | |||||||||||
1c. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | Management | For | For | For | |||||||||||
1d. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley | Management | For | For | For | |||||||||||
1e. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel | Management | For | For | For | |||||||||||
1f. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch | Management | For | For | For | |||||||||||
1g. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins | Management | For | For | For | |||||||||||
1h. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt | Management | For | For | For | |||||||||||
1i. | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers | Management | For | For | For | |||||||||||
4. | Approval of amendments to the Brighthouse Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors | Management | For | For | For | |||||||||||
5. | Approval of an amendment to the Charter to limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law | Management | Against | For | Against | |||||||||||
EXPONENT, INC. | ||||||||||||||||
Security | 30214U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXPO | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US30214U1025 | Agenda | 935832584 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: George H. Brown | Management | For | For | For | |||||||||||
1.2 | Election of Director: Catherine Ford Corrigan | Management | For | For | For | |||||||||||
1.3 | Election of Director: Paul R. Johnston | Management | For | For | For | |||||||||||
1.4 | Election of Director: Carol Lindstrom | Management | For | For | For | |||||||||||
1.5 | Election of Director: Karen A. Richardson | Management | For | For | For | |||||||||||
1.6 | Election of Director: Debra L. Zumwalt | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
COLUMBIA SPORTSWEAR COMPANY | ||||||||||||||||
Security | 198516106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COLM | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US1985161066 | Agenda | 935839778 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Timothy P. Boyle | For | For | For | ||||||||||||
2 | Stephen E. Babson | For | For | For | ||||||||||||
3 | Andy D. Bryant | For | For | For | ||||||||||||
4 | John W. Culver | For | For | For | ||||||||||||
5 | Kevin Mansell | For | For | For | ||||||||||||
6 | Ronald E. Nelson | For | For | For | ||||||||||||
7 | Christiana Smith Shi | For | For | For | ||||||||||||
8 | Sabrina L. Simmons | For | For | For | ||||||||||||
9 | Malia H. Wasson | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
VISTEON CORPORATION | ||||||||||||||||
Security | 92839U206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VC | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US92839U2069 | Agenda | 935842193 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James J. Barrese | Management | For | For | For | |||||||||||
1b. | Election of Director: Naomi M. Bergman | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffrey D. Jones | Management | For | For | For | |||||||||||
1d. | Election of Director: Bunsei Kure | Management | For | For | For | |||||||||||
1e. | Election of Director: Sachin S. Lawande | Management | For | For | For | |||||||||||
1f. | Election of Director: Joanne M. Maguire | Management | For | For | For | |||||||||||
1g. | Election of Director: Robert J. Manzo | Management | For | For | For | |||||||||||
1h. | Election of Director: Francis M. Scricco | Management | For | For | For | |||||||||||
1i. | Election of Director: David L. Treadwell | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Provide advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
AMEDISYS, INC. | ||||||||||||||||
Security | 023436108 | Meeting Type | Annual | �� | ||||||||||||
Ticker Symbol | AMED | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0234361089 | Agenda | 935842484 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard M. Ashworth | For | For | For | ||||||||||||
2 | Vickie L. Capps | For | For | For | ||||||||||||
3 | Molly J. Coye, MD | For | For | For | ||||||||||||
4 | Julie D. Klapstein | For | For | For | ||||||||||||
5 | Teresa L. Kline | For | For | For | ||||||||||||
6 | Paul B. Kusserow | For | For | For | ||||||||||||
7 | Bruce D. Perkins | For | For | For | ||||||||||||
8 | Jeffery A. Rideout, MD | For | For | For | ||||||||||||
9 | Ivanetta Davis Samuels | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). | Management | For | For | For | |||||||||||
4. | To approve, on an advisory (non-binding) basis, the frequency of future stockholder Say on Pay Votes. | Management | 1 Year | 1 Year | For | |||||||||||
FIRSTCASH HOLDINGS, INC. | ||||||||||||||||
Security | 33768G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCFS | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US33768G1076 | Agenda | 935842852 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Daniel E. Berce | Management | For | For | For | |||||||||||
1b. | Election of Director: Mikel D. Faulkner | Management | For | For | For | |||||||||||
1c. | Election of Director: Randel G. Owen | Management | For | For | For | |||||||||||
2. | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes to be every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
EMCOR GROUP, INC. | ||||||||||||||||
Security | 29084Q100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EME | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US29084Q1004 | Agenda | 935842888 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John W. Altmeyer | Management | For | For | For | |||||||||||
1b. | Election of Director: Anthony J. Guzzi | Management | For | For | For | |||||||||||
1c. | Election of Director: Ronald L. Johnson | Management | For | For | For | |||||||||||
1d. | Election of Director: Carol P. Lowe | Management | For | For | For | |||||||||||
1e. | Election of Director: M. Kevin McEvoy | Management | For | For | For | |||||||||||
1f. | Election of Director: William P. Reid | Management | For | For | For | |||||||||||
1g. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | For | |||||||||||
1h. | Election of Director: Robin Walker-Lee | Management | For | For | For | |||||||||||
1i. | Election of Director: Rebecca A. Weyenberg | Management | For | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote on the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of an amendment to the Company's Restated Certificate of Incorporation regarding the size of the Board of Directors. | Management | Against | For | Against | |||||||||||
5. | Approval of an amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | Against | For | Against | |||||||||||
6. | Approval of an amendment to the Company's Restated Certificate of Incorporation to select an exclusive forum for certain claims. | Management | Against | For | Against | |||||||||||
7. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2023. | Management | For | For | For | |||||||||||
8. | Stockholder proposal regarding an independent board chairperson. | Shareholder | Against | Against | For | |||||||||||
MATADOR RESOURCES COMPANY | ||||||||||||||||
Security | 576485205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTDR | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US5764852050 | Agenda | 935841470 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joseph Wm. Foran | Management | For | For | For | |||||||||||
1b. | Election of Director: Reynald A. Baribault | Management | For | For | For | |||||||||||
1c. | Election of Director: Timothy E. Parker | Management | For | For | For | |||||||||||
1d. | Election of Director: Shelley F. Appel | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
LIVANOVA PLC | ||||||||||||||||
Security | G5509L101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LIVN | Meeting Date | 12-Jun-2023 | |||||||||||||
ISIN | GB00BYMT0J19 | Agenda | 935853235 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Francesco Bianchi | Management | For | For | For | |||||||||||
1b. | Election of Director: Stacy Enxing Seng | Management | For | For | For | |||||||||||
1c. | Election of Director: William Kozy | Management | For | For | For | |||||||||||
1d. | Election of Director: Daniel Moore | Management | For | For | For | |||||||||||
1e. | Election of Director: Dr. Sharon O'Kane | Management | For | For | For | |||||||||||
1f. | Election of Director: Andrea Saia | Management | For | For | For | |||||||||||
1g. | Election of Director: Todd Schermerhorn | Management | For | For | For | |||||||||||
1h. | Election of Director: Brooke Story | Management | For | For | For | |||||||||||
1i. | Election of Director: Peter Wilver | Management | For | For | For | |||||||||||
2. | Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). | Management | For | For | For | |||||||||||
3. | Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | Ordinary Resolution: To approve the Amended and Restated LivaNova PLC 2022 Incentive Award Plan. | Management | For | For | For | |||||||||||
5. | Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | |||||||||||
6. | Special Resolution: Subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | |||||||||||
7. | Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. | Management | For | For | For | |||||||||||
8. | Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. | Management | For | For | For | |||||||||||
9. | Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. | Management | For | For | For | |||||||||||
10. | Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. | Management | For | For | For | |||||||||||
SKECHERS U.S.A., INC. | ||||||||||||||||
Security | 830566105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKX | Meeting Date | 12-Jun-2023 | |||||||||||||
ISIN | US8305661055 | Agenda | 935853487 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Katherine Blair | For | For | For | ||||||||||||
2 | Yolanda Macias | For | For | For | ||||||||||||
3 | Richard Siskind | For | For | For | ||||||||||||
2. | Amendment to our Certificate of Incorporation to permit the exculpation of our officers. | Management | Against | For | Against | |||||||||||
3. | Approve the 2023 Incentive Award Plan. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Against | For | Against | |||||||||||
5. | Advisory vote on frequency of future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | 3 Years | Against | |||||||||||
6. | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate emissions plan. | Shareholder | For | Against | Against | |||||||||||
SHOCKWAVE MEDICAL, INC. | ||||||||||||||||
Security | 82489T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWAV | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US82489T1043 | Agenda | 935838017 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | C. Raymond Larkin, Jr. | For | For | For | ||||||||||||
2 | Laura Francis | For | For | For | ||||||||||||
3 | Maria Sainz | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
MP MATERIALS CORP. | ||||||||||||||||
Security | 553368101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MP | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US5533681012 | Agenda | 935847193 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Arnold W. Donald | Management | For | For | For | |||||||||||
1b. | Election of Director: Randall J. Weisenburger | Management | For | For | For | |||||||||||
2. | Advisory vote to approve compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
FIVE BELOW, INC. | ||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US33829M1018 | Agenda | 935852182 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joel D. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: Kathleen S. Barclay | Management | For | For | For | |||||||||||
1c. | Election of Director: Thomas M. Ryan | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Company's Amended and Restated Bylaws to limit the liability of officers. | Management | Against | For | Against | |||||||||||
5. | To approve an amendment to the Company's Amended and Restated Bylaws to amend the limitation of liability of directors provision. | Management | For | For | For | |||||||||||
BLACKBAUD, INC. | ||||||||||||||||
Security | 09227Q100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLKB | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US09227Q1004 | Agenda | 935837419 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta | Management | For | For | For | |||||||||||
1b. | ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | |||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | For | |||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
BUILDERS FIRSTSOURCE, INC. | ||||||||||||||||
Security | 12008R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLDR | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US12008R1077 | Agenda | 935840555 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Paul S. Levy | Management | For | For | For | |||||||||||
1.2 | Election of Director: Cory J. Boydston | Management | For | For | For | |||||||||||
1.3 | Election of Director: James O'Leary | Management | For | For | For | |||||||||||
1.4 | Election of Director: Craig A. Steinke | Management | For | For | For | |||||||||||
2. | Advisory vote on the compensation of the named executive officers | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes on the compensation of named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding greenhouse gas emissions reduction targets | Shareholder | Against | Against | For | |||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||
Security | 253393102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DKS | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US2533931026 | Agenda | 935842282 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term expires in 2024: Mark J. Barrenechea | Management | For | For | For | |||||||||||
1b. | Election of Director for a term expires in 2024: Emanuel Chirico | Management | For | For | For | |||||||||||
1c. | Election of Director for a term expires in 2024: William J. Colombo | Management | For | For | For | |||||||||||
1d. | Election of Director for a term expires in 2024: Anne Fink | Management | For | For | For | |||||||||||
1e. | Election of Director for a term expires in 2024: Larry Fitzgerald, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director for a term expires in 2024: Lauren R. Hobart | Management | For | For | For | |||||||||||
1g. | Election of Director for a term expires in 2024: Sandeep Mathrani | Management | For | For | For | |||||||||||
1h. | Election of Director for a term expires in 2024: Desiree Ralls-Morrison | Management | For | For | For | |||||||||||
1i. | Election of Director for a term expires in 2024: Lawrence J. Schorr | Management | For | For | For | |||||||||||
1j. | Election of Director for a term expires in 2024: Edward W. Stack | Management | For | For | For | |||||||||||
1k. | Election of Director for a term expires in 2024: Larry D. Stone | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote on whether an advisory vote on compensation of named executive officers should be held every one, two, or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to the Company's Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. | Management | Against | For | Against | |||||||||||
SABRA HEALTH CARE REIT, INC. | ||||||||||||||||
Security | 78573L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBRA | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US78573L1061 | Agenda | 935845389 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Craig A. Barbarosh | Management | For | For | For | |||||||||||
1b. | Election of Director: Katie Cusack | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael J. Foster | Management | For | For | For | |||||||||||
1d. | Election of Director: Lynne S. Katzmann | Management | For | For | For | |||||||||||
1e. | Election of Director: Ann Kono | Management | For | For | For | |||||||||||
1f. | Election of Director: Jeffrey A. Malehorn | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard K. Matros | Management | For | For | For | |||||||||||
1h. | Election of Director: Clifton J. Porter II | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of Sabra's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
UNIVERSAL DISPLAY CORPORATION | ||||||||||||||||
Security | 91347P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OLED | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US91347P1057 | Agenda | 935833283 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | For | |||||||||||
2. | Approval of the Company's Equity Compensation Plan. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory resolution regarding the frequency of future advisory shareholder votes on compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ASGN INCORPORATED | ||||||||||||||||
Security | 00191U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASGN | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US00191U1025 | Agenda | 935842535 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director for the three- year period expiring at our 2026 Annual Meeting: Mark A. Frantz | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director for the three- year period expiring at our 2026 Annual Meeting: Jonathan S. Holman | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director for the three- year period expiring at our 2026 Annual Meeting: Arshad Matin | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation for the year ended December 31, 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | ||||||||||||||||
Security | 681116109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OLLI | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US6811161099 | Agenda | 935844212 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Alissa Ahlman | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Robert Fisch | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stanley Fleishman | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Thomas Hendrickson | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Abid Rizvi | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: John Swygert | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Stephen White | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Richard Zannino | Management | For | For | For | |||||||||||
2. | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
EVERCORE INC. | ||||||||||||||||
Security | 29977A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVR | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US29977A1051 | Agenda | 935847585 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Roger C. Altman | Management | For | For | For | |||||||||||
1b. | Election of Director: Richard I. Beattie | Management | For | For | For | |||||||||||
1c. | Election of Director: Pamela G. Carlton | Management | For | For | For | |||||||||||
1d. | Election of Director: Ellen V. Futter | Management | For | For | For | |||||||||||
1e. | Election of Director: Gail B. Harris | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert B. Millard | Management | For | For | For | |||||||||||
1g. | Election of Director: Willard J. Overlock, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Sir Simon M. Robertson | Management | For | For | For | |||||||||||
1i. | Election of Director: John S. Weinberg | Management | For | For | For | |||||||||||
1j. | Election of Director: William J. Wheeler | Management | For | For | For | |||||||||||
1k. | Election of Director: Sarah K. Williamson | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
BJ'S WHOLESALE CLUB HOLDINGS, INC. | ||||||||||||||||
Security | 05550J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BJ | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US05550J1016 | Agenda | 935849476 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Chris Baldwin | For | For | For | ||||||||||||
2 | Darryl Brown | For | For | For | ||||||||||||
3 | Bob Eddy | For | For | For | ||||||||||||
4 | Michelle Gloeckler | For | For | For | ||||||||||||
5 | Maile Naylor | For | For | For | ||||||||||||
6 | Ken Parent | For | For | For | ||||||||||||
7 | Chris Peterson | For | For | For | ||||||||||||
8 | Rob Steele | For | For | For | ||||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
ENVESTNET, INC. | ||||||||||||||||
Security | 29404K106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENV | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US29404K1060 | Agenda | 935855695 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Luis Aguilar | For | For | For | ||||||||||||
2 | Gayle Crowell | For | For | For | ||||||||||||
3 | James Fox | For | For | For | ||||||||||||
2. | The approval, on an advisory basis, of 2022 executive compensation. | Management | For | For | For | |||||||||||
3. | The approval, on an advisory basis, on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GAMESTOP CORP. | ||||||||||||||||
Security | 36467W109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GME | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US36467W1099 | Agenda | 935857170 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the next Annual meeting: Matthew Furlong | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the next Annual meeting: Alain (Alan) Attal | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the next Annual meeting: Lawrence (Larry) Cheng | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the next Annual meeting: Ryan Cohen | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the next Annual meeting: James (Jim) Grube | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the next Annual meeting: Yang Xu | Management | For | For | For | |||||||||||
2. | Provide an advisory, non-binding vote on the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Provide an advisory, non-binding vote on the frequency of advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
STAAR SURGICAL COMPANY | ||||||||||||||||
Security | 852312305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STAA | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US8523123052 | Agenda | 935858653 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen C. Farrell | For | For | For | ||||||||||||
2 | Thomas G. Frinzi | For | For | For | ||||||||||||
3 | Gilbert H. Kliman, MD | For | For | For | ||||||||||||
4 | Aimee S. Weisner | For | For | For | ||||||||||||
5 | Elizabeth Yeu, MD | For | For | For | ||||||||||||
6 | K. Peony Yu, MD | For | For | For | ||||||||||||
2. | Approval of the Amended and Restated Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 29, 2023. | Management | For | For | For | |||||||||||
4. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXST | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US65336K1034 | Agenda | 935859201 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). | Management | For | For | For | |||||||||||
2. | To approve an amendment to the Charter to add a federal forum selection provision. | Management | Against | For | Against | |||||||||||
3. | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
4. | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | Management | For | For | For | |||||||||||
5a. | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | Management | For | For | For | |||||||||||
5b. | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | Management | For | For | For | |||||||||||
6. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
7. | To conduct an advisory vote on the compensation of our Named Executive Officers. | Management | Against | For | Against | |||||||||||
8. | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | Management | 1 Year | 2 Years | Against | |||||||||||
9. | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | Shareholder | Against | Against | For | |||||||||||
EXLSERVICE HOLDINGS, INC. | ||||||||||||||||
Security | 302081104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXLS | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US3020811044 | Agenda | 935849705 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Vikram Pandit | Management | For | For | For | |||||||||||
1b. | Election of Director: Rohit Kapoor | Management | For | For | For | |||||||||||
1c. | Election of Director: Andreas Fibig | Management | For | For | For | |||||||||||
1d. | Election of Director: Som Mittal | Management | For | For | For | |||||||||||
1e. | Election of Director: Kristy Pipes | Management | For | For | For | |||||||||||
1f. | Election of Director: Nitin Sahney | Management | For | For | For | |||||||||||
1g. | Election of Director: Jaynie Studenmund | Management | For | For | For | |||||||||||
2. | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | For | |||||||||||
4. | The approval, on a non-binding advisory basis, of the frequency of our future non- binding advisory votes approving the compensation of the named executive officers of the Company. | Management | 1 Year | 1 Year | For | |||||||||||
5. | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. | Management | For | For | For | |||||||||||
6. | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. | Management | For | For | For | |||||||||||
GRAND CANYON EDUCATION, INC. | ||||||||||||||||
Security | 38526M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOPE | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US38526M1062 | Agenda | 935857637 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Brian E. Mueller | Management | For | For | For | |||||||||||
1.2 | Election of Director: Sara R. Dial | Management | For | For | For | |||||||||||
1.3 | Election of Director: Jack A. Henry | Management | For | For | For | |||||||||||
1.4 | Election of Director: Lisa Graham Keegan | Management | For | For | For | |||||||||||
1.5 | Election of Director: Chevy Humphrey | Management | For | For | For | |||||||||||
1.6 | Election of Director: David M. Adame | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GROCERY OUTLET HOLDING CORP | ||||||||||||||||
Security | 39874R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GO | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US39874R1014 | Agenda | 935858730 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director: Kenneth W. Alterman | Management | For | For | For | |||||||||||
1b. | Election of Class I Director: John E. Bachman | Management | For | For | For | |||||||||||
1c. | Election of Class I Director: Thomas F. Herman | Management | For | For | For | |||||||||||
1d. | Election of Class I Director: Erik D. Ragatz | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | To hold an advisory (non-binding) vote to approve the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
CROCS, INC. | ||||||||||||||||
Security | 227046109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CROX | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US2270461096 | Agenda | 935860292 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas J. Smach | For | For | For | ||||||||||||
2 | Beth J. Kaplan | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
SLM CORPORATION | ||||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLM | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US78442P1066 | Agenda | 935860317 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: R. Scott Blackley | Management | For | For | For | |||||||||||
1b. | Election of Director: Paul G. Child | Management | For | For | For | |||||||||||
1c. | Election of Director: Mary Carter Warren Franke | Management | For | For | For | |||||||||||
1d. | Election of Director: Marianne M. Keler | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark L. Lavelle | Management | For | For | For | |||||||||||
1f. | Election of Director: Ted Manvitz | Management | For | For | For | |||||||||||
1g. | Election of Director: Jim Matheson | Management | For | For | For | |||||||||||
1h. | Election of Director: Samuel T. Ramsey | Management | For | For | For | |||||||||||
1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert S. Strong | Management | For | For | For | |||||||||||
1k. | Election of Director: Jonathan W. Witter | Management | For | For | For | |||||||||||
1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | For | |||||||||||
2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory approval of the frequency of future advisory votes on SLM Corporation's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
HEALTHEQUITY, INC. | ||||||||||||||||
Security | 42226A107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HQY | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US42226A1079 | Agenda | 935858792 - Management | |||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Robert Selander | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Jon Kessler | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stephen Neeleman, M.D. | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Paul Black | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Frank Corvino | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Adrian Dillon | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Evelyn Dilsaver | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Debra McCowan | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Rajesh Natarajan | Management | For | For | For | |||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting: Stuart Parker | Management | For | For | For | |||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting: Gayle Wellborn | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
PVH CORP. | ||||||||||||||||
Security | 693656100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PVH | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US6936561009 | Agenda | 935864632 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: AJAY BHALLA | Management | For | For | For | |||||||||||
1b. | Election of Director: MICHAEL M. CALBERT | Management | For | For | For | |||||||||||
1c. | Election of Director: BRENT CALLINICOS | Management | For | For | For | |||||||||||
1d. | Election of Director: GEORGE CHEEKS | Management | For | For | For | |||||||||||
1e. | Election of Director: STEFAN LARSSON | Management | For | For | For | |||||||||||
1f. | Election of Director: G. PENNY McINTYRE | Management | For | For | For | |||||||||||
1g. | Election of Director: AMY McPHERSON | Management | For | For | For | |||||||||||
1h. | Election of Director: ALLISON PETERSON | Management | For | For | For | |||||||||||
1i. | Election of Director: EDWARD R. ROSENFELD | Management | For | For | For | |||||||||||
1j. | Election of Director: JUDITH AMANDA SOURRY KNOX | Management | For | For | For | |||||||||||
2. | Approval of the advisory resolution on executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote with respect to the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the amendment to the Company's Certificate of Incorporation. | Management | Against | For | Against | |||||||||||
5. | Approval of the amendments to the Company's Stock Incentive Plan. | Management | For | For | For | |||||||||||
6. | Ratification of auditors. | Management | For | For | For | |||||||||||
VICOR CORPORATION | ||||||||||||||||
Security | 925815102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VICR | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US9258151029 | Agenda | 935863755 - Management | |||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Samuel J. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: M. Michael Ansour | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Jason L. Carlson | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Philip D. Davies | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Andrew T. D'Amico | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Estia J. Eichten | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Zmira Lavie | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Michael S. McNamara | Management | For | For | For | |||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: James F. Schmidt | Management | For | For | For | |||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting: John Shen | Management | For | For | For | |||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting: Claudio Tuozzolo | Management | For | For | For | |||||||||||
1l. | Election of Director to hold office until the 2024 Annual Meeting: Patrizio Vinciarelli | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Corporation's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of stockholder votes on the compensation of the Corporation's named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2023 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935863541 - Management | |||||||||||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Christopher Causey | Management | For | For | For | |||||||||||
1b. | Election of Director: Raymond Dwek | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard Giltner | Management | For | For | For | |||||||||||
1d. | Election of Director: Katherine Klein | Management | For | For | For | |||||||||||
1e. | Election of Director: Ray Kurzweil | Management | For | For | For | |||||||||||
1f. | Election of Director: Linda Maxwell | Management | For | For | For | |||||||||||
1g. | Election of Director: Nilda Mesa | Management | For | For | For | |||||||||||
1h. | Election of Director: Judy Olian | Management | For | For | For | |||||||||||
1i. | Election of Director: Christopher Patusky | Management | For | For | For | |||||||||||
1j. | Election of Director: Martine Rothblatt | Management | For | For | For | |||||||||||
1k. | Election of Director: Louis Sullivan | Management | For | For | For | |||||||||||
1l. | Election of Director: Tommy Thompson | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
MASIMO CORPORATION | ||||||||||||||||
Security | 574795100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-Jun-2023 | |||||||||||||
ISIN | US5747951003 | Agenda | 935877970 - Opposition | |||||||||||||
Record Date | 11-May-2023 | Holding Recon Date | 11-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | POLITAN NOMINEE: Michelle Brennan | Management | For | For | For | |||||||||||
1b. | POLITAN NOMINEE: Quentin Koffey | Management | For | For | For | |||||||||||
1c. | COMPANY NOMINEE OPPOSED BY POLITAN: H Michael Cohen | Management | Withheld | Withheld | * | |||||||||||
1d. | COMPANY NOMINEE OPPOSED BY POLITAN: Julie A. Shimer, Ph.D. | Management | Withheld | Withheld | * | |||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | Against | For | |||||||||||
4. | AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
5. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. | Management | For | For | For | |||||||||||
6. | AN ADVISORY VOTE TO APPROVE THE INCREASE TO THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. | Management | For | Abstain | Against | |||||||||||
7. | The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. | Management | For | For | For | |||||||||||
MASIMO CORPORATION | ||||||||||||||||
Security | 574795100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-Jun-2023 | |||||||||||||
ISIN | US5747951003 | Agenda | 935879152 - Management | |||||||||||||
Record Date | 11-May-2023 | Holding Recon Date | 11-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Company Recommended Nominee: H Michael Cohen | Management | For | |||||||||||||
1b. | Company Recommended Nominee: Julie A. Shimer, Ph.D. | Management | For | |||||||||||||
1c. | Politan Group nominee OPPOSED by the Company: Michelle Brennan | Management | Withheld | |||||||||||||
1d. | Politan Group nominee OPPOSED by the Company: Quentin Koffey | Management | Withheld | |||||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | |||||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | |||||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | |||||||||||||
5. | To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. | Management | For | |||||||||||||
6. | An advisory vote to approve the increase to the total number of authorized members of our board of directors from five to seven. | Management | For | |||||||||||||
7. | Politan Group proposal to repeal any provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. | Management | Against | |||||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||||
Security | 47233W109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | JEF | Meeting Date | 28-Jun-2023 | |||||||||||||
ISIN | US47233W1099 | Agenda | 935885888 - Management | |||||||||||||
Record Date | 24-May-2023 | Holding Recon Date | 24-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Amendment and Restatement of the Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. | Management | For | For | For | |||||||||||
2. | Adjournment of Special Meeting if Necessary to Permit Further Solicitation of Proxies. | Management | For | For | For | |||||||||||
NATIONAL INSTRUMENTS CORPORATION | ||||||||||||||||
Security | 636518102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NATI | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US6365181022 | Agenda | 935887147 - Management | |||||||||||||
Record Date | 23-May-2023 | Holding Recon Date | 23-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | For | |||||||||||
3. | To approve any adjournment of the special meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | |||||||||||
RH | ||||||||||||||||
Security | 74967X103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RH | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US74967X1037 | Agenda | 935889014 - Management | |||||||||||||
Record Date | 23-May-2023 | Holding Recon Date | 23-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Hilary Krane | For | For | For | ||||||||||||
2 | Katie Mitic | For | For | For | ||||||||||||
3 | Ali Rowghani | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
4. | A shareholder proposal for RH to report on matters related to the procurement of down feathers from its suppliers. | Shareholder | Against | Against | For |
Vote Summary | |||||||||||||||
NATUS MEDICAL INCORPORATED | |||||||||||||||
Security | 639050103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | NTUS | Meeting Date | 06-Jul-2022 | ||||||||||||
ISIN | US6390501038 | Agenda | 935674285 - Management | ||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). | Management | For | For | For | ||||||||||
2. | To approve the adjournment of the Company Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding, advisory vote, certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. | Management | Against | For | Against | ||||||||||
AZZ INC. | |||||||||||||||
Security | 002474104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | ||||||||||||
ISIN | US0024741045 | Agenda | 935666935 - Management | ||||||||||||
Record Date | 13-May-2022 | Holding Recon Date | 13-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Daniel E. Berce | Management | For | For | For | ||||||||||
1b. | Election of Director: Paul Eisman | Management | For | For | For | ||||||||||
1c. | Election of Director: Daniel R. Feehan | Management | For | For | For | ||||||||||
1d. | Election of Director: Thomas E. Ferguson | Management | For | For | For | ||||||||||
1e. | Election of Director: Clive A. Grannum | Management | For | For | For | ||||||||||
1f. | Election of Director: Carol R. Jackson | Management | For | For | For | ||||||||||
1g. | Election of Director: David M. Kaden | Management | For | For | For | ||||||||||
1h. | Election of Director: Venita McCellon-Allen | Management | For | For | For | ||||||||||
1i. | Election of Director: Ed McGough | Management | For | For | For | ||||||||||
1j. | Election of Director: Steven R. Purvis | Management | For | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ's Executive Compensation Program. | Management | For | For | For | ||||||||||
3. | Approve AZZ's Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | For | ||||||||||
4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | For | ||||||||||
8X8, INC. | |||||||||||||||
Security | 282914100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGHT | Meeting Date | 12-Jul-2022 | ||||||||||||
ISIN | US2829141009 | Agenda | 935677736 - Management | ||||||||||||
Record Date | 17-May-2022 | Holding Recon Date | 17-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jaswinder Pal Singh | For | For | For | |||||||||||
2 | David Sipes | For | For | For | |||||||||||
3 | Monique Bonner | For | For | For | |||||||||||
4 | Todd Ford | For | For | For | |||||||||||
5 | Alison Gleeson | For | For | For | |||||||||||
6 | Vladimir Jacimovic | For | For | For | |||||||||||
7 | Eric Salzman | For | For | For | |||||||||||
8 | Elizabeth Theophille | For | For | For | |||||||||||
2. | To ratify the appointment of Moss Adams LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2022. | Management | For | For | For | ||||||||||
4. | To approve 8x8, Inc.'s 2022 Equity Incentive Plan, including the reservation of 8,000,000 new shares for issuance thereunder. | Management | For | For | For | ||||||||||
5. | To approve amendments to 8x8, Inc.'s Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,600,000 additional shares for issuance. | Management | For | For | For | ||||||||||
6. | To approve an amendment to 8x8, Inc.'s Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000 shares. | Management | For | For | For | ||||||||||
BED BATH & BEYOND INC. | |||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBBY | Meeting Date | 14-Jul-2022 | ||||||||||||
ISIN | US0758961009 | Agenda | 935665096 - Management | ||||||||||||
Record Date | 16-May-2022 | Holding Recon Date | 16-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the Annual Meeting in 2023: Harriet Edelman | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the Annual Meeting in 2023: Mark J. Tritton | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the Annual Meeting in 2023: Marjorie Bowen | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the Annual Meeting in 2023: Sue E. Gove | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the Annual Meeting in 2023: Jeffrey A. Kirwan | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the Annual Meeting in 2023: Shelly Lombard | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the Annual Meeting in 2023: Benjamin Rosenzweig | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the Annual Meeting in 2023: Joshua E. Schechter | Management | For | For | For | ||||||||||
1i. | Election of Director to serve until the Annual Meeting in 2023: Minesh Shah | Management | For | For | For | ||||||||||
1j. | Election of Director to serve until the Annual Meeting in 2023: Andrea M. Weiss | Management | For | For | For | ||||||||||
1k. | Election of Director to serve until the Annual Meeting in 2023: Ann Yerger | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as independent auditors for the 2022 fiscal year. | Management | For | For | For | ||||||||||
3. | To approve, by non-binding vote, the 2021 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). | Management | For | For | For | ||||||||||
TRIUMPH GROUP, INC. | |||||||||||||||
Security | 896818101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TGI | Meeting Date | 15-Jul-2022 | ||||||||||||
ISIN | US8968181011 | Agenda | 935662139 - Management | ||||||||||||
Record Date | 16-May-2022 | Holding Recon Date | 16-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Paul Bourgon | Management | For | For | For | ||||||||||
1b. | Election of Director: Daniel J. Crowley | Management | For | For | For | ||||||||||
1c. | Election of Director: Daniel P. Garton | Management | For | For | For | ||||||||||
1d. | Election of Director: Barbara W. Humpton | Management | For | For | For | ||||||||||
1e. | Election of Director: Neal J. Keating | Management | For | For | For | ||||||||||
1f. | Election of Director: William L. Mansfield | Management | For | For | For | ||||||||||
1g. | Election of Director: Colleen C. Repplier | Management | For | For | For | ||||||||||
1h. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2022. | Management | For | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
4. | To approve the adoption by the Company's board of directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms. | Management | For | For | For | ||||||||||
5. | To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. | Shareholder | Against | Against | For | ||||||||||
WISDOMTREE INVESTMENTS, INC. | |||||||||||||||
Security | 97717P104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WETF | Meeting Date | 15-Jul-2022 | ||||||||||||
ISIN | US97717P1049 | Agenda | 935677750 - Management | ||||||||||||
Record Date | 26-May-2022 | Holding Recon Date | 26-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Lynn S. Blake | Management | For | For | For | ||||||||||
1B. | Election of Director: Susan Cosgrove | Management | For | For | For | ||||||||||
1C. | Election of Director: Win Neuger | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve an amendment to Article IV of the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 250,000,000 shares to 400,000,000 shares and the corresponding increase in the total number of authorized shares of capital stock the Company may issue from 252,000,000 shares to 402,000,000 shares. | Management | For | For | For | ||||||||||
4. | To vote on an advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
5. | To approve the Company's 2022 Equity Plan. | Management | For | For | For | ||||||||||
6. | To approve an amendment to Article V of the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. | Management | For | For | For | ||||||||||
PARK AEROSPACE CORP. | |||||||||||||||
Security | 70014A104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PKE | Meeting Date | 19-Jul-2022 | ||||||||||||
ISIN | US70014A1043 | Agenda | 935681557 - Management | ||||||||||||
Record Date | 03-Jun-2022 | Holding Recon Date | 03-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Dale Blanchfield | Management | For | For | For | ||||||||||
1b. | Election of Director: Emily J. Groehl | Management | For | For | For | ||||||||||
1c. | Election of Director: Yvonne Julian | Management | For | For | For | ||||||||||
1d. | Election of Director: Brian E. Shore | Management | For | For | For | ||||||||||
1e. | Election of Director: Carl W. Smith | Management | For | For | For | ||||||||||
1f. | Election of Director: D. Bradley Thress | Management | For | For | For | ||||||||||
1g. | Election of Director: Steven T. Warshaw | Management | For | For | For | ||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Ratification of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending February 26, 2023. | Management | For | For | For | ||||||||||
HILLTOP HOLDINGS INC. | |||||||||||||||
Security | 432748101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HTH | Meeting Date | 21-Jul-2022 | ||||||||||||
ISIN | US4327481010 | Agenda | 935653318 - Management | ||||||||||||
Record Date | 05-May-2022 | Holding Recon Date | 05-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Rhodes R. Bobbitt | For | For | For | |||||||||||
2 | Tracy A. Bolt | For | For | For | |||||||||||
3 | J. Taylor Crandall | For | For | For | |||||||||||
4 | Hill A. Feinberg | For | For | For | |||||||||||
5 | Gerald J. Ford | For | For | For | |||||||||||
6 | Jeremy B. Ford | For | For | For | |||||||||||
7 | J. Markham Green | For | For | For | |||||||||||
8 | William T. Hill, Jr. | For | For | For | |||||||||||
9 | Charlotte Jones | For | For | For | |||||||||||
10 | Lee Lewis | For | For | For | |||||||||||
11 | Andrew J. Littlefair | For | For | For | |||||||||||
12 | Tom C. Nichols | For | For | For | |||||||||||
13 | W. Robert Nichols, III | For | For | For | |||||||||||
14 | Kenneth D. Russell | For | For | For | |||||||||||
15 | A. Haag Sherman | For | For | For | |||||||||||
16 | Jonathan S. Sobel | For | For | For | |||||||||||
17 | Robert C. Taylor, Jr. | For | For | For | |||||||||||
18 | Carl B. Webb | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
3. | Approval of an amendment to the Hilltop Holdings Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||
VISTA OUTDOOR INC. | |||||||||||||||
Security | 928377100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VSTO | Meeting Date | 26-Jul-2022 | ||||||||||||
ISIN | US9283771007 | Agenda | 935677091 - Management | ||||||||||||
Record Date | 02-Jun-2022 | Holding Recon Date | 02-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Michael Callahan | Management | For | For | For | ||||||||||
1b. | Election of Director: Christopher T. Metz | Management | For | For | For | ||||||||||
1c. | Election of Director: Gerard Gibbons | Management | For | For | For | ||||||||||
1d. | Election of Director: Mark A. Gottfredson | Management | For | For | For | ||||||||||
1e. | Election of Director: Bruce E. Grooms | Management | For | For | For | ||||||||||
1f. | Election of Director: Tig H. Krekel | Management | For | For | For | ||||||||||
1g. | Election of Director: Gary L. McArthur | Management | For | For | For | ||||||||||
1h. | Election of Director: Frances P. Philip | Management | For | For | For | ||||||||||
1i. | Election of Director: Michael D. Robinson | Management | For | For | For | ||||||||||
1j. | Election of Director: Robert M. Tarola | Management | For | For | For | ||||||||||
1k. | Election of Director: Lynn M. Utter | Management | For | For | For | ||||||||||
2. | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers | Management | For | For | For | ||||||||||
3. | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 | Management | For | For | For | ||||||||||
CALAMP CORP. | |||||||||||||||
Security | 128126109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAMP | Meeting Date | 26-Jul-2022 | ||||||||||||
ISIN | US1281261099 | Agenda | 935684945 - Management | ||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director to serve until the next Annual Meeting: Scott Arnold | Management | For | For | For | ||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Jason Cohenour | Management | For | For | For | ||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Wesley Cummins | Management | For | For | For | ||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Jeffery Gardner | Management | For | For | For | ||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Henry Maier | Management | For | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Roxanne Oulman | Management | For | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Jorge Titinger | Management | For | For | For | ||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Kirsten Wolberg | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending February 28, 2023. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | ||||||||||
4. | To approve a proposed amendment of the Company's Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 1,000,000 shares. | Management | For | For | For | ||||||||||
CHUY'S HOLDINGS, INC. | |||||||||||||||
Security | 171604101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHUY | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | US1716041017 | Agenda | 935671936 - Management | ||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Saed Mohseni | For | For | For | |||||||||||
2 | Ira Zecher | For | For | For | |||||||||||
2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||
PETMED EXPRESS, INC. | |||||||||||||||
Security | 716382106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PETS | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | US7163821066 | Agenda | 935674843 - Management | ||||||||||||
Record Date | 01-Jun-2022 | Holding Recon Date | 01-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Leslie C.G. Campbell | Management | For | For | For | ||||||||||
1.2 | Election of Director: Peter S. Cobb | Management | For | For | For | ||||||||||
1.3 | Election of Director: Gian M. Fulgoni | Management | For | For | For | ||||||||||
1.4 | Election of Director: Mathew N. Hulett | Management | For | For | For | ||||||||||
1.5 | Election of Director: Diana Garvis Purcel | Management | For | For | For | ||||||||||
1.6 | Election of Director: Jodi Watson | Management | For | For | For | ||||||||||
2. | An advisory (non-binding) vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2023 fiscal year. | Management | For | For | For | ||||||||||
4. | To approve the PetMed Express, Inc. 2022 Employee Equity Compensation Restricted Stock Plan. | Management | For | For | For | ||||||||||
EAGLE PHARMACEUTICALS, INC. | |||||||||||||||
Security | 269796108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EGRX | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | US2697961082 | Agenda | 935677938 - Management | ||||||||||||
Record Date | 08-Jun-2022 | Holding Recon Date | 08-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Scott Tarriff | For | For | For | |||||||||||
2 | Jennifer K. Simpson | For | For | For | |||||||||||
3 | Luciana Borio | For | For | For | |||||||||||
2. | To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
BRISTOW GROUP INC. | |||||||||||||||
Security | 11040G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VTOL | Meeting Date | 02-Aug-2022 | ||||||||||||
ISIN | US11040G1031 | Agenda | 935679487 - Management | ||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Christopher S. Bradshaw | For | |||||||||||||
2 | Lorin L. Brass | For | |||||||||||||
3 | Wesley E. Kern | For | |||||||||||||
4 | Robert J. Manzo | For | |||||||||||||
5 | G. Mark Mickelson | For | |||||||||||||
6 | General M. Miller, Ret. | For | |||||||||||||
7 | Christopher Pucillo | For | |||||||||||||
8 | Brian D. Truelove | For | |||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | ||||||||||||
3. | Ratification of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2023. | Management | For | ||||||||||||
A | U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. | Management | None | ||||||||||||
CAVCO INDUSTRIES, INC. | |||||||||||||||
Security | 149568107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVCO | Meeting Date | 02-Aug-2022 | ||||||||||||
ISIN | US1495681074 | Agenda | 935680149 - Management | ||||||||||||
Record Date | 03-Jun-2022 | Holding Recon Date | 03-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: David A. Greenblatt | Management | For | For | For | ||||||||||
1b. | Election of Director: Richard A. Kerley | Management | For | For | For | ||||||||||
1c. | Election of Director: Julia W. Sze | Management | For | For | For | ||||||||||
2. | Proposal to approve the advisory (non- binding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | For | ||||||||||
UNIVERSAL CORPORATION | |||||||||||||||
Security | 913456109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UVV | Meeting Date | 02-Aug-2022 | ||||||||||||
ISIN | US9134561094 | Agenda | 935683373 - Management | ||||||||||||
Record Date | 07-Jun-2022 | Holding Recon Date | 07-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Thomas H. Johnson | For | For | For | |||||||||||
2 | Michael T. Lawton | For | For | For | |||||||||||
2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
PRESTIGE CONSUMER HEALTHCARE INC. | |||||||||||||||
Security | 74112D101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PBH | Meeting Date | 02-Aug-2022 | ||||||||||||
ISIN | US74112D1019 | Agenda | 935685769 - Management | ||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ronald M. Lombardi | For | For | For | |||||||||||
2 | John E. Byom | For | For | For | |||||||||||
3 | Celeste A. Clark | For | For | For | |||||||||||
4 | Christopher J. Coughlin | For | For | For | |||||||||||
5 | Sheila A. Hopkins | For | For | For | |||||||||||
6 | Natale S. Ricciardi | For | For | For | |||||||||||
7 | Dawn M. Zier | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. | Management | For | For | For | ||||||||||
CORVEL CORPORATION | |||||||||||||||
Security | 221006109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRVL | Meeting Date | 04-Aug-2022 | ||||||||||||
ISIN | US2210061097 | Agenda | 935679211 - Management | ||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | V. Gordon Clemons | For | For | For | |||||||||||
2 | Steven J. Hamerslag | For | For | For | |||||||||||
3 | Alan R. Hoops | For | For | For | |||||||||||
4 | R. Judd Jessup | For | For | For | |||||||||||
5 | Jean H. Macino | For | For | For | |||||||||||
6 | Jeffrey J. Michael | For | For | For | |||||||||||
2. | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | A stockholder proposal requesting that the Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. | Shareholder | For | Against | Against | ||||||||||
HAWKINS, INC. | |||||||||||||||
Security | 420261109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HWKN | Meeting Date | 04-Aug-2022 | ||||||||||||
ISIN | US4202611095 | Agenda | 935680187 - Management | ||||||||||||
Record Date | 09-Jun-2022 | Holding Recon Date | 09-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James A. Faulconbridge | For | For | For | |||||||||||
2 | Patrick H. Hawkins | For | For | For | |||||||||||
3 | Yi "Faith" Tang | For | For | For | |||||||||||
4 | Mary J. Schumacher | For | For | For | |||||||||||
5 | Daniel J. Stauber | For | For | For | |||||||||||
6 | James T. Thompson | For | For | For | |||||||||||
7 | Jeffrey L. Wright | For | For | For | |||||||||||
8 | Jeffrey E. Spethmann | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | Management | For | For | For | ||||||||||
LIVEPERSON, INC. | |||||||||||||||
Security | 538146101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPSN | Meeting Date | 04-Aug-2022 | ||||||||||||
ISIN | US5381461012 | Agenda | 935692699 - Management | ||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ernest Cu | For | For | For | |||||||||||
2 | Jill Layfield | For | For | For | |||||||||||
3 | William G. Wesemann | For | For | For | |||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
SENECA FOODS CORPORATION | |||||||||||||||
Security | 817070501 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SENEA | Meeting Date | 10-Aug-2022 | ||||||||||||
ISIN | US8170705011 | Agenda | 935688486 - Management | ||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Kathryn J. Boor* | For | For | For | |||||||||||
2 | John P. Gaylord* | For | For | For | |||||||||||
3 | Paul L. Palmby* | For | For | For | |||||||||||
4 | Kraig H. Kayser# | For | For | For | |||||||||||
2. | Appointment of Auditors: Ratification of the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
MONRO, INC. | |||||||||||||||
Security | 610236101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MNRO | Meeting Date | 16-Aug-2022 | ||||||||||||
ISIN | US6102361010 | Agenda | 935685024 - Management | ||||||||||||
Record Date | 27-Jun-2022 | Holding Recon Date | 27-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | John L. Auerbach | For | For | For | |||||||||||
2 | Michael T. Broderick | For | For | For | |||||||||||
3 | Donald Glickman | For | For | For | |||||||||||
4 | Lindsay N. Hyde | For | For | For | |||||||||||
5 | Leah C. Johnson | For | For | For | |||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. | Management | For | For | For | ||||||||||
WORLD ACCEPTANCE CORPORATION | |||||||||||||||
Security | 981419104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WRLD | Meeting Date | 17-Aug-2022 | ||||||||||||
ISIN | US9814191048 | Agenda | 935690316 - Management | ||||||||||||
Record Date | 06-Jul-2022 | Holding Recon Date | 06-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Ken R. Bramlett, Jr. | For | For | For | |||||||||||
2 | R. Chad Prashad | For | For | For | |||||||||||
3 | Scott J. Vassalluzzo | For | For | For | |||||||||||
4 | Charles D. Way | For | For | For | |||||||||||
5 | Darrell E. Whitaker | For | For | For | |||||||||||
6 | Elizabeth R. Neuhoff | For | For | For | |||||||||||
7 | Benjamin E Robinson III | For | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
NEXTGEN HEALTHCARE, INC. | |||||||||||||||
Security | 65343C102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NXGN | Meeting Date | 17-Aug-2022 | ||||||||||||
ISIN | US65343C1027 | Agenda | 935691192 - Management | ||||||||||||
Record Date | 06-Jul-2022 | Holding Recon Date | 06-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Craig A. Barbarosh | Management | For | For | For | ||||||||||
1b. | Election of Director: George H. Bristol | Management | For | For | For | ||||||||||
1c. | Election of Director: Darnell Dent | Management | For | For | For | ||||||||||
1d. | Election of Director: Julie D. Klapstein | Management | For | For | For | ||||||||||
1e. | Election of Director: Jeffrey H. Margolis | Management | For | For | For | ||||||||||
1f. | Election of Director: Geraldine McGinty | Management | For | For | For | ||||||||||
1g. | Election of Director: Morris Panner | Management | For | For | For | ||||||||||
1h. | Election of Director: Pamela Puryear | Management | For | For | For | ||||||||||
1i. | Election of Director: David Sides | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory vote to approve the compensation for our named executive officers. | Management | Against | For | Against | ||||||||||
4. | Advisory vote to approve the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
AMERICAN WOODMARK CORPORATION | |||||||||||||||
Security | 030506109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMWD | Meeting Date | 18-Aug-2022 | ||||||||||||
ISIN | US0305061097 | Agenda | 935689781 - Management | ||||||||||||
Record Date | 17-Jun-2022 | Holding Recon Date | 17-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve for a one year term: Latasha M. Akoma | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve for a one year term: Andrew B. Cogan | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve for a one year term: M. Scott Culbreth | Management | For | For | For | ||||||||||
1.4 | Election of Director to serve for a one year term: James G. Davis, Jr. | Management | For | For | For | ||||||||||
1.5 | Election of Director to serve for a one year term: Martha M. Hayes | Management | For | For | For | ||||||||||
1.6 | Election of Director to serve for a one year term: Daniel T. Hendrix | Management | For | For | For | ||||||||||
1.7 | Election of Director to serve for a one year term: David A. Rodriguez | Management | For | For | For | ||||||||||
1.8 | Election of Director to serve for a one year term: Vance W. Tang | Management | For | For | For | ||||||||||
1.9 | Election of Director to serve for a one year term: Emily C. Videtto | Management | For | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 | Management | For | For | For | ||||||||||
3. | To approve on an advisory basis the Company's executive compensation | Management | For | For | For | ||||||||||
PLANTRONICS, INC. | |||||||||||||||
Security | 727493108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POLY | Meeting Date | 22-Aug-2022 | ||||||||||||
ISIN | US7274931085 | Agenda | 935693247 - Management | ||||||||||||
Record Date | 08-Jul-2022 | Holding Recon Date | 08-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | Election of Director: Kathy Crusco | Management | For | For | For | ||||||||||
1B. | Election of Director: Brian Dexheimer | Management | For | For | For | ||||||||||
1C. | Election of Director: Robert Hagerty | Management | For | For | For | ||||||||||
1D. | Election of Director: Gregg Hammann | Management | For | For | For | ||||||||||
1E. | Election of Director: Guido Jouret | Management | For | For | For | ||||||||||
1F. | Election of Director: Talvis Love | Management | For | For | For | ||||||||||
1G. | Election of Director: Marshall Mohr | Management | For | For | For | ||||||||||
1H. | Election of Director: Daniel Moloney | Management | For | For | For | ||||||||||
1I. | Election of Director: David M. Shull | Management | For | For | For | ||||||||||
1J. | Election of Director: Marv Tseu | Management | For | For | For | ||||||||||
1K. | Election of Director: Yael Zheng | Management | For | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of Plantronics Inc.'s named executive officers. | Management | For | For | For | ||||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||||
Security | 64115T104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTCT | Meeting Date | 24-Aug-2022 | ||||||||||||
ISIN | US64115T1043 | Agenda | 935687408 - Management | ||||||||||||
Record Date | 01-Jul-2022 | Holding Recon Date | 01-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of class II Director to serve for a three-year term: Anil K. Singhal | Management | For | For | For | ||||||||||
1.2 | Election of class II Director to serve for a three-year term: Robert E. Donahue | Management | For | For | For | ||||||||||
1.3 | Election of class II Director to serve for a three-year term: John R. Egan | Management | For | For | For | ||||||||||
2. | To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as amended. | Management | Against | For | Against | ||||||||||
3. | To approve the NetScout Systems, Inc. 2011 Employee Stock Purchase Plan as amended. | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the compensation of NetScout's named executive officers. | Management | For | For | For | ||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 | Management | For | For | For | ||||||||||
E.L.F. BEAUTY, INC. | |||||||||||||||
Security | 26856L103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ELF | Meeting Date | 25-Aug-2022 | ||||||||||||
ISIN | US26856L1035 | Agenda | 935688498 - Management | ||||||||||||
Record Date | 06-Jul-2022 | Holding Recon Date | 06-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Tarang Amin | For | For | For | |||||||||||
2 | Tiffany Daniele | For | For | For | |||||||||||
3 | Lori Keith | For | For | For | |||||||||||
4 | Beth Pritchard | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 | Management | For | For | For | ||||||||||
MESA LABORATORIES, INC. | |||||||||||||||
Security | 59064R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MLAB | Meeting Date | 26-Aug-2022 | ||||||||||||
ISIN | US59064R1095 | Agenda | 935687371 - Management | ||||||||||||
Record Date | 01-Jul-2022 | Holding Recon Date | 01-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. Alltoft | For | For | For | |||||||||||
2 | S. Hall | For | For | For | |||||||||||
3 | S. Ladiwala | For | For | For | |||||||||||
4 | G. Owens | For | For | For | |||||||||||
5 | J. Schmieder | For | For | For | |||||||||||
6 | J. Sullivan | For | For | For | |||||||||||
7 | T. Tripeny | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Management | Against | For | Against | ||||||||||
3. | To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
AGILYSYS, INC. | |||||||||||||||
Security | 00847J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AGYS | Meeting Date | 26-Aug-2022 | ||||||||||||
ISIN | US00847J1051 | Agenda | 935692156 - Management | ||||||||||||
Record Date | 24-Jun-2022 | Holding Recon Date | 24-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Donald A. Colvin | For | For | For | |||||||||||
2 | Dana Jones | For | For | For | |||||||||||
3 | Jerry Jones | For | For | For | |||||||||||
4 | Michael A. Kaufman | For | For | For | |||||||||||
5 | Melvin L. Keating | For | For | For | |||||||||||
6 | John Mutch | For | For | For | |||||||||||
7 | Ramesh Srinivasan | For | For | For | |||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 | Management | For | For | For | ||||||||||
BOOT BARN HOLDINGS, INC. | |||||||||||||||
Security | 099406100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BOOT | Meeting Date | 29-Aug-2022 | ||||||||||||
ISIN | US0994061002 | Agenda | 935687787 - Management | ||||||||||||
Record Date | 30-Jun-2022 | Holding Recon Date | 30-Jun-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: Peter Starrett | Management | For | For | For | ||||||||||
1.2 | Election of Director: Chris Bruzzo | Management | For | For | For | ||||||||||
1.3 | Election of Director: Eddie Burt | Management | For | For | For | ||||||||||
1.4 | Election of Director: James G. Conroy | Management | For | For | For | ||||||||||
1.5 | Election of Director: Lisa G. Laube | Management | For | For | For | ||||||||||
1.6 | Election of Director: Anne MacDonald | Management | For | For | For | ||||||||||
1.7 | Election of Director: Brenda I. Morris | Management | For | For | For | ||||||||||
1.8 | Election of Director: Brad Weston | Management | For | For | For | ||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). | Management | For | For | For | ||||||||||
3. | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending April 1, 2023. | Management | For | For | For | ||||||||||
PROTO LABS, INC. | |||||||||||||||
Security | 743713109 | Meeting Type | Special | ||||||||||||
Ticker Symbol | PRLB | Meeting Date | 29-Aug-2022 | ||||||||||||
ISIN | US7437131094 | Agenda | 935690037 - Management | ||||||||||||
Record Date | 08-Jul-2022 | Holding Recon Date | 08-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve the Proto Labs, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | For | For | For | ||||||||||
AMERICA'S CAR-MART, INC. | |||||||||||||||
Security | 03062T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRMT | Meeting Date | 30-Aug-2022 | ||||||||||||
ISIN | US03062T1051 | Agenda | 935689109 - Management | ||||||||||||
Record Date | 07-Jul-2022 | Holding Recon Date | 07-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director for a term of one year: Ann G. Bordelon | Management | For | For | For | ||||||||||
1b. | Election of Director for a term of one year: Julia K. Davis | Management | For | For | For | ||||||||||
1c. | Election of Director for a term of one year: Daniel J. Englander | Management | For | For | For | ||||||||||
1d. | Election of Director for a term of one year: William H. Henderson | Management | For | For | For | ||||||||||
1e. | Election of Director for a term of one year: Dawn C. Morris | Management | For | For | For | ||||||||||
1f. | Election of Director for a term of one year: Joshua G. Welch | Management | For | For | For | ||||||||||
1g. | Election of Director for a term of one year: Jeffrey A. Williams | Management | For | For | For | ||||||||||
2. | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||||
3. | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. | Management | For | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. | Management | For | For | For | ||||||||||
LA-Z-BOY INCORPORATED | |||||||||||||||
Security | 505336107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LZB | Meeting Date | 30-Aug-2022 | ||||||||||||
ISIN | US5053361078 | Agenda | 935690304 - Management | ||||||||||||
Record Date | 01-Jul-2022 | Holding Recon Date | 01-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Erika L. Alexander | For | For | For | |||||||||||
2 | Sarah M. Gallagher | For | For | For | |||||||||||
3 | James P. Hackett | For | For | For | |||||||||||
4 | Janet E. Kerr | For | For | For | |||||||||||
5 | Michael T. Lawton | For | For | For | |||||||||||
6 | W. Alan McCollough | For | For | For | |||||||||||
7 | Rebecca L. O'Grady | For | For | For | |||||||||||
8 | Lauren B. Peters | For | For | For | |||||||||||
9 | Melinda D. Whittington | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
4. | To approve the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
DIGITAL TURBINE, INC. | |||||||||||||||
Security | 25400W102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APPS | Meeting Date | 30-Aug-2022 | ||||||||||||
ISIN | US25400W1027 | Agenda | 935690378 - Management | ||||||||||||
Record Date | 07-Jul-2022 | Holding Recon Date | 07-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Aug-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Roy H. Chestnutt | For | For | For | |||||||||||
2 | Robert Deutschman | For | For | For | |||||||||||
3 | Holly Hess Groos | For | For | For | |||||||||||
4 | Mohan S. Gyani | For | For | For | |||||||||||
5 | Jeffrey Karish | For | For | For | |||||||||||
6 | Mollie V. Spilman | For | For | For | |||||||||||
7 | Michelle Sterling | For | For | For | |||||||||||
8 | William G. Stone III | For | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on- pay". | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||||
Security | 564563104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | MANT | Meeting Date | 07-Sep-2022 | ||||||||||||
ISIN | US5645631046 | Agenda | 935698158 - Management | ||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." | Management | For | For | For | ||||||||||
2. | To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. | Management | Against | For | Against | ||||||||||
3. | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. | Management | For | For | For | ||||||||||
MOTORCAR PARTS OF AMERICA, INC. | |||||||||||||||
Security | 620071100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPAA | Meeting Date | 08-Sep-2022 | ||||||||||||
ISIN | US6200711009 | Agenda | 935693146 - Management | ||||||||||||
Record Date | 20-Jul-2022 | Holding Recon Date | 20-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Selwyn Joffe | Management | For | For | For | ||||||||||
1b. | Election of Director: Dr. David Bryan | Management | For | For | For | ||||||||||
1c. | Election of Director: Rudolph J. Borneo | Management | For | For | For | ||||||||||
1d. | Election of Director: Joseph Ferguson | Management | For | For | For | ||||||||||
1e. | Election of Director: Philip Gay | Management | For | For | For | ||||||||||
1f. | Election of Director: Jeffrey Mirvis | Management | For | For | For | ||||||||||
1g. | Election of Director: Jamy P. Rankin | Management | For | For | For | ||||||||||
1h. | Election of Director: Patricia (Tribby) W. Warfield | Management | For | For | For | ||||||||||
1i. | Election of Director: Barbara L. Whittaker | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
4. | The Motorcar Parts of America, Inc. 2022 Incentive Award Plan. | Management | For | For | For | ||||||||||
INTER PARFUMS, INC. | |||||||||||||||
Security | 458334109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IPAR | Meeting Date | 09-Sep-2022 | ||||||||||||
ISIN | US4583341098 | Agenda | 935695758 - Management | ||||||||||||
Record Date | 14-Jul-2022 | Holding Recon Date | 14-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Jean Madar | For | For | For | |||||||||||
2 | Philippe Benacin | For | For | For | |||||||||||
3 | Philippe Santi | For | For | For | |||||||||||
4 | Francois Heilbronn | For | For | For | |||||||||||
5 | Robert Bensoussan | For | For | For | |||||||||||
6 | Patrick Choël | For | For | For | |||||||||||
7 | Michel Dyens | For | For | For | |||||||||||
8 | Veronique Gabai-Pinsky | For | For | For | |||||||||||
9 | Gilbert Harrison | For | For | For | |||||||||||
10 | Michel Atwood | For | For | For | |||||||||||
2. | To vote for the advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
3. | To approve the adoption of an amendment to our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. | Management | For | For | For | ||||||||||
METHODE ELECTRONICS, INC. | |||||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MEI | Meeting Date | 14-Sep-2022 | ||||||||||||
ISIN | US5915202007 | Agenda | 935692168 - Management | ||||||||||||
Record Date | 18-Jul-2022 | Holding Recon Date | 18-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Walter J. Aspatore | Management | For | For | For | ||||||||||
1b. | Election of Director: David P. Blom | Management | For | For | For | ||||||||||
1c. | Election of Director: Therese M. Bobek | Management | For | For | For | ||||||||||
1d. | Election of Director: Brian J. Cadwallader | Management | For | For | For | ||||||||||
1e. | Election of Director: Bruce K. Crowther | Management | For | For | For | ||||||||||
1f. | Election of Director: Darren M. Dawson | Management | For | For | For | ||||||||||
1g. | Election of Director: Donald W. Duda | Management | For | For | For | ||||||||||
1h. | Election of Director: Janie Goddard | Management | For | For | For | ||||||||||
1i. | Election of Director: Mary A. Lindsey | Management | For | For | For | ||||||||||
1j. | Election of Director: Angelo V. Pantaleo | Management | For | For | For | ||||||||||
1k. | Election of Director: Mark D. Schwabero | Management | For | For | For | ||||||||||
1l. | Election of Director: Lawrence B. Skatoff | Management | For | For | For | ||||||||||
2. | The approval of the Methode Electronics, Inc. 2022 Omnibus Incentive Plan. | Management | Against | For | Against | ||||||||||
3. | The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | Management | For | For | For | ||||||||||
4. | The advisory approval of Methode's named executive officer compensation. | Management | For | For | For | ||||||||||
EPLUS INC. | |||||||||||||||
Security | 294268107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLUS | Meeting Date | 15-Sep-2022 | ||||||||||||
ISIN | US2942681071 | Agenda | 935693514 - Management | ||||||||||||
Record Date | 20-Jul-2022 | Holding Recon Date | 20-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director: BRUCE M. BOWEN | Management | For | For | For | ||||||||||
1.2 | Election of Director: JOHN E. CALLIES | Management | For | For | For | ||||||||||
1.3 | Election of Director: C. THOMAS FAULDERS, III | Management | For | For | For | ||||||||||
1.4 | Election of Director: ERIC D. HOVDE | Management | For | For | For | ||||||||||
1.5 | Election of Director: IRA A. HUNT, III | Management | For | For | For | ||||||||||
1.6 | Election of Director: MARK P. MARRON | Management | For | For | For | ||||||||||
1.7 | Election of Director: MAUREEN F. MORRISON | Management | For | For | For | ||||||||||
1.8 | Election of Director: BEN XIANG | Management | For | For | For | ||||||||||
2. | Advisory vote (non-binding) on named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
3. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
4. | To approve the 2022 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Advisory vote (non-binding) on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
AAR CORP. | |||||||||||||||
Security | 000361105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIR | Meeting Date | 20-Sep-2022 | ||||||||||||
ISIN | US0003611052 | Agenda | 935696320 - Management | ||||||||||||
Record Date | 28-Jul-2022 | Holding Recon Date | 28-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: John M. Holmes | Management | For | For | For | ||||||||||
1b. | Election of Director: Ellen M. Lord | Management | For | For | For | ||||||||||
1c. | Election of Director: Marc J. Walfish | Management | For | For | For | ||||||||||
2. | Advisory proposal to approve our Fiscal 2022 executive compensation. | Management | Against | For | Against | ||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. | Management | For | For | For | ||||||||||
SCHOLASTIC CORPORATION | |||||||||||||||
Security | 807066105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCHL | Meeting Date | 21-Sep-2022 | ||||||||||||
ISIN | US8070661058 | Agenda | 935697891 - Management | ||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | James W. Barge | For | For | For | |||||||||||
2 | John L. Davies | For | For | For | |||||||||||
KORN FERRY | |||||||||||||||
Security | 500643200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KFY | Meeting Date | 22-Sep-2022 | ||||||||||||
ISIN | US5006432000 | Agenda | 935696798 - Management | ||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Doyle N. Beneby | Management | For | For | For | ||||||||||
1b. | Election of Director: Laura M. Bishop | Management | For | For | For | ||||||||||
1c. | Election of Director: Gary D. Burnison | Management | For | For | For | ||||||||||
1d. | Election of Director: Charles L. Harrington | Management | For | For | For | ||||||||||
1e. | Election of Director: Jerry P. Leamon | Management | For | For | For | ||||||||||
1f. | Election of Director: Angel R. Martinez | Management | For | For | For | ||||||||||
1g. | Election of Director: Debra J. Perry | Management | For | For | For | ||||||||||
1h. | Election of Director: Lori J. Robinson | Management | For | For | For | ||||||||||
2. | Advisory (non-binding) resolution to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
3. | Approve the Korn Ferry 2022 Stock Incentive Plan. | Management | For | For | For | ||||||||||
4. | Approve the Korn Ferry Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. | Management | For | For | For | ||||||||||
FUTUREFUEL CORP | |||||||||||||||
Security | 36116M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FF | Meeting Date | 22-Sep-2022 | ||||||||||||
ISIN | US36116M1062 | Agenda | 935698475 - Management | ||||||||||||
Record Date | 04-Aug-2022 | Holding Recon Date | 04-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director to serve for a three-year term expiring 2023: Donald C. Bedell | Management | For | For | For | ||||||||||
1.2 | Election of Director to serve for a three-year term expiring 2023: Terrance C.Z. Egger | Management | For | For | For | ||||||||||
1.3 | Election of Director to serve for a three-year term expiring 2023: Ronald J. Kruszewski | Management | For | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||
AEROVIRONMENT, INC. | |||||||||||||||
Security | 008073108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVAV | Meeting Date | 23-Sep-2022 | ||||||||||||
ISIN | US0080731088 | Agenda | 935699718 - Management | ||||||||||||
Record Date | 02-Aug-2022 | Holding Recon Date | 02-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1a. | Election of Director: Charles Thomas Burbage | Management | For | For | For | ||||||||||
1b. | Election of Director: Edward R. Muller | Management | For | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of the company's Named Executive Officers. | Management | For | For | For | ||||||||||
DORIAN LPG LTD. | |||||||||||||||
Security | Y2106R110 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPG | Meeting Date | 27-Sep-2022 | ||||||||||||
ISIN | MHY2106R1100 | Agenda | 935709925 - Management | ||||||||||||
Record Date | 31-Aug-2022 | Holding Recon Date | 31-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | Election of Director for a term of three year: John C. Hadjipateras | Management | For | For | For | ||||||||||
1.2 | Election of Director for a term of three year: Malcolm McAvity | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Shareholder Advisory Votes on the Compensation of our Named Executive Officers. | Management | 1 Year | 2 Years | Against | ||||||||||
CAL-MAINE FOODS, INC. | |||||||||||||||
Security | 128030202 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CALM | Meeting Date | 30-Sep-2022 | ||||||||||||
ISIN | US1280302027 | Agenda | 935700460 - Management | ||||||||||||
Record Date | 05-Aug-2022 | Holding Recon Date | 05-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Adolphus B. Baker | For | For | For | |||||||||||
2 | Max P. Bowman | For | For | For | |||||||||||
3 | Letitia C. Hughes | For | For | For | |||||||||||
4 | Sherman L. Miller | For | For | For | |||||||||||
5 | James E. Poole | For | For | For | |||||||||||
6 | Steve W. Sanders | For | For | For | |||||||||||
7 | Camille S. Young | For | For | For | |||||||||||
2. | Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||||||||||
HANGER, INC. | |||||||||||||||
Security | 41043F208 | Meeting Type | Special | ||||||||||||
Ticker Symbol | HNGR | Meeting Date | 30-Sep-2022 | ||||||||||||
ISIN | US41043F2083 | Agenda | 935705648 - Management | ||||||||||||
Record Date | 24-Aug-2022 | Holding Recon Date | 24-Aug-2022 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Sep-2022 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | To adopt and approve the Agreement and Plan of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. | Management | For | For | For | ||||||||||
2. | To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. | Management | Against | For | Against | ||||||||||
Vote Summary | |||||
CIRCOR INTERNATIONAL, INC. | |||||
Security | 17273K109 | Meeting Type | Annual | ||
Ticker Symbol | CIR | Meeting Date | 04-Oct-2022 | ||
ISIN | US17273K1097 | Agenda | 935710841 - Management | ||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Samuel R. Chapin | Management | For | For | For | |
1b. | Election of Director: Tina M. Donikowski | Management | For | For | For | |
1c. | Election of Director: Bruce Lisman | Management | For | For | For | |
1d. | Election of Director: Helmuth Ludwig | Management | For | For | For | |
1e. | Election of Director: John (Andy) O'Donnell | Management | For | For | For | |
1f. | Election of Director: Jill D. Smith | Management | For | For | For | |
2. | To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | |
3. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. | Management | For | For | For |
NATIONAL BEVERAGE CORP. | |||||
Security | 635017106 | Meeting Type | Annual | ||
Ticker Symbol | FIZZ | Meeting Date | 07-Oct-2022 | ||
ISIN | US6350171061 | Agenda | 935708276 - Management | ||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 06-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Cecil D. Conlee | Management | For | For | For | |
1b. | Election of Director: Stanley M. Sheridan | Management | For | For | For |
MERIDIAN BIOSCIENCE, INC. | |||||
Security | 589584101 | Meeting Type | Special | ||
Ticker Symbol | VIVO | Meeting Date | 10-Oct-2022 | ||
ISIN | US5895841014 | Agenda | 935710702 - Management | ||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 07-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. | Management | For | For | For | |
2. | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. | Management | For | For | For | |
3. | Approval of the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | For |
COVETRUS, INC. | |||||
Security | 22304C100 | Meeting Type | Special | ||
Ticker Symbol | CVET | Meeting Date | 11-Oct-2022 | ||
ISIN | US22304C1009 | Agenda | 935711970 - Management | ||
Record Date | 07-Sep-2022 | Holding Recon Date | 07-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 10-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. | Management | For | For | For | |
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. | Management | For | For | For | |
3. | To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. | Management | For | For | For |
CARPENTER TECHNOLOGY CORPORATION | |||||
Security | 144285103 | Meeting Type | Annual | ||
Ticker Symbol | CRS | Meeting Date | 11-Oct-2022 | ||
ISIN | US1442851036 | Agenda | 935712148 - Management | ||
Record Date | 12-Aug-2022 | Holding Recon Date | 12-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 10-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Dr. Viola L. Acoff | For | For | For | |||
2 | Dr. K. Hopinkah Hannan | For | For | For | |||
3 | I. Martin Inglis | For | For | For | |||
4 | Stephen M. Ward, Jr. | For | For | For | |||
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | For | ||
4. | Approve the Amended and Restated Stock- Based Incentive Compensation Plan for Officers and Key Employees. | Management | For | For | For |
IROBOT CORPORATION | |||||
Security | 462726100 | Meeting Type | Special | ||
Ticker Symbol | IRBT | Meeting Date | 17-Oct-2022 | ||
ISIN | US4627261005 | Agenda | 935710598 - Management | ||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. | Management | For | For | For | |
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. | Management | For | For | For | |
3. | To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. | Management | For | For | For |
AVID BIOSERVICES, INC. | |||||
Security | 05368M106 | Meeting Type | Annual | ||
Ticker Symbol | CDMO | Meeting Date | 18-Oct-2022 | ||
ISIN | US05368M1062 | Agenda | 935705826 - Management | ||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 17-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Esther M. Alegria, PhD | For | For | For | |||
2 | Joseph Carleone, PhD | For | For | For | |||
3 | Nicholas S. Green | For | For | For | |||
4 | Richard B. Hancock | For | For | For | |||
5 | Catherine J. Mackey PhD | For | For | For | |||
6 | Gregory P. Sargen | For | For | For | |||
7 | Jeanne A. Thoma | For | For | For | |||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. | Management | For | For | For | ||
3. | To approve, on an advisory basis, a non- binding resolution approving the compensation of the Company's named executive officers. | Management | For | For | For | ||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation. | Management | For | For | For |
GMS INC. | |||||
Security | 36251C103 | Meeting Type | Annual | ||
Ticker Symbol | GMS | Meeting Date | 19-Oct-2022 | ||
ISIN | US36251C1036 | Agenda | 935706068 - Management | ||
Record Date | 25-Aug-2022 | Holding Recon Date | 25-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 18-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Lisa M. Bachmann | For | For | For | |||
2 | John J. Gavin | For | For | For | |||
3 | Teri P. McClure | For | For | For | |||
4 | Randolph W. Melville | For | For | For | |||
5 | J. David Smith | For | For | For | |||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. | Management | For | For | For | ||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
RESOURCES CONNECTION, INC. | |||||
Security | 76122Q105 | Meeting Type | Annual | ||
Ticker Symbol | RGP | Meeting Date | 20-Oct-2022 | ||
ISIN | US76122Q1058 | Agenda | 935705319 - Management | ||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 19-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Anthony Cherbak | Management | For | For | For | |
1b. | Election of Director: Neil Dimick | Management | For | For | For | |
1c. | Election of Director: Kate Duchene | Management | For | For | For | |
2. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |
3. | The approval of the Amendment and Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | For | |
4. | The approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For |
STANDEX INTERNATIONAL CORPORATION | |||||
Security | 854231107 | Meeting Type | Annual | ||
Ticker Symbol | SXI | Meeting Date | 25-Oct-2022 | ||
ISIN | US8542311076 | Agenda | 935708238 - Management | ||
Record Date | 31-Aug-2022 | Holding Recon Date | 31-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman | Management | For | For | For | |
1.2 | Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen | Management | For | For | For | |
2. | To conduct an advisory vote on the total compensation paid to the executives of the Company. | Management | For | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. | Management | For | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||
Security | 03820C105 | Meeting Type | Annual | ||
Ticker Symbol | AIT | Meeting Date | 25-Oct-2022 | ||
ISIN | US03820C1053 | Agenda | 935709848 - Management | ||
Record Date | 26-Aug-2022 | Holding Recon Date | 26-Aug-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Mary Dean Hall | Management | For | For | For | |
1.2 | Election of Director: Dan P. Komnenovich | Management | For | For | For | |
1.3 | Election of Director: Joe A. Raver | Management | For | For | For | |
2. | Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. | Management | For | For | For | |
3. | To ratify the Audit Committee's appointment of independent auditors. | Management | For | For | For |
JAMES RIVER GROUP HOLDINGS, LTD. | |||||
Security | G5005R107 | Meeting Type | Annual | ||
Ticker Symbol | JRVR | Meeting Date | 25-Oct-2022 | ||
ISIN | BMG5005R1079 | Agenda | 935711766 - Management | ||
Record Date | 01-Sep-2022 | Holding Recon Date | 01-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 24-Oct-2022 | ||
SEDOL(s) | Quick Code | ||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Peter B. Migliorato* | For | For | For | |||
2 | Ollie L. Sherman Jr.* | For | For | For | |||
3 | Kirstin M. Gould+ | For | For | For | |||
4 | Michael T. Oakes# | For | For | For | |||
2. | To approve a proposal to amend the Third Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. | Management | For | For | For | ||
3. | To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | Management | For | For | For | ||
4. | To approve, on a non-binding, advisory basis, the 2021 compensation of our named executive officers. | Management | For | For | For | ||
5. | To approve a proposal to amend the Bye- laws to implement majority voting in uncontested director elections. | Management | For | For | For | ||
6. | To approve a proposal to amend the Bye- laws to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. | Management | For | For | For | ||
7. | To approve a proposal to amend the Bye- laws to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. | Management | For | For | For | ||
8. | To approve a proposal to amend the Bye- laws to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. | Management | For | For | For | ||
9. | To approve a proposal to amend the Bye- laws to remove the voting cutback and pass-through voting with respect to our subsidiaries. | Management | For | For | For | ||
10. | To approve a proposal to amend the Bye- laws to remove provisions pertaining to our former largest shareholders. | Management | For | For | For | ||
11. | To approve a proposal to amend the Bye- laws for general updates. | Management | For | For | For | ||
12. | To approve a proposal to amend the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. | Management | For | For | For |
QUINSTREET, INC. | |||||
Security | 74874Q100 | Meeting Type | Annual | ||
Ticker Symbol | QNST | Meeting Date | 31-Oct-2022 | ||
ISIN | US74874Q1004 | Agenda | 935711336 - Management | ||
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Oct-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Stuart M. Huizinga | Management | For | For | For | |
1.2 | Election of Director: David Pauldine | Management | For | For | For | |
1.3 | Election of Director: James Simons | Management | For | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | |
3. | Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | For |
UNIFI, INC. | |||||
Security | 904677200 | Meeting Type | Annual | ||
Ticker Symbol | UFI | Meeting Date | 02-Nov-2022 | ||
ISIN | US9046772003 | Agenda | 935709836 - Management | ||
Record Date | 06-Sep-2022 | Holding Recon Date | 06-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 01-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Emma S. Battle | Management | For | For | For | |
1b. | Election of Director: Francis S. Blake | Management | For | For | For | |
1c. | Election of Director: Albert P. Carey | Management | For | For | For | |
1d. | Election of Director: Archibald Cox, Jr. | Management | For | For | For | |
1e. | Election of Director: Edmund M. Ingle | Management | For | For | For | |
1f. | Election of Director: Kenneth G. Langone | Management | For | For | For | |
1g. | Election of Director: Suzanne M. Present | Management | For | For | For | |
1h. | Election of Director: Rhonda L. Ramlo | Management | For | For | For | |
1i. | Election of Director: Eva T. Zlotnicka | Management | For | For | For | |
2. | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2022. | Management | For | For | For | |
3. | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2023. | Management | For | For | For |
JOHN B. SANFILIPPO & SON, INC. | |||||
Security | 800422107 | Meeting Type | Annual | ||
Ticker Symbol | JBSS | Meeting Date | 03-Nov-2022 | ||
ISIN | US8004221078 | Agenda | 935712174 - Management | ||
Record Date | 06-Sep-2022 | Holding Recon Date | 06-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Pamela Forbes Lieberman | Management | For | For | For | |
1.2 | Election of Director: Mercedes Romero | Management | For | For | For | |
1.3 | Election of Director: Ellen C. Taaffe | Management | For | For | For | |
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. | Management | For | For | For | |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
ANGIODYNAMICS, INC. | |||||
Security | 03475V101 | Meeting Type | Annual | ||
Ticker Symbol | ANGO | Meeting Date | 03-Nov-2022 | ||
ISIN | US03475V1017 | Agenda | 935713405 - Management | ||
Record Date | 13-Sep-2022 | Holding Recon Date | 13-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Dennis Meteny | For | For | For | |||
2 | Michael Tarnoff | For | For | For | |||
2. | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. | Management | For | For | For | ||
3. | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | For | ||
4. | Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. | Management | For | For | For | ||
5. | Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. | Management | For | For | For |
PHIBRO ANIMAL HEALTH CORPORATION | |||||
Security | 71742Q106 | Meeting Type | Annual | ||
Ticker Symbol | PAHC | Meeting Date | 07-Nov-2022 | ||
ISIN | US71742Q1067 | Agenda | 935714192 - Management | ||
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 04-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Jack C. Bendheim | For | For | For | |||
2 | E. Thomas Corcoran | For | For | For | |||
2. | Approval, on an advisory basis, of the compensation paid to the named executive officers, as disclosed in the proxy statement. | Management | For | For | For | ||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For |
CARDIOVASCULAR SYSTEMS, INC. | |||||
Security | 141619106 | Meeting Type | Annual | ||
Ticker Symbol | CSII | Meeting Date | 08-Nov-2022 | ||
ISIN | US1416191062 | Agenda | 935713708 - Management | ||
Record Date | 13-Sep-2022 | Holding Recon Date | 13-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 07-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward | Management | For | For | For | |
1b. | Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. | Management | For | For | For | |
3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | For |
ETHAN ALLEN INTERIORS INC. | |||||
Security | 297602104 | Meeting Type | Annual | ||
Ticker Symbol | ETD | Meeting Date | 09-Nov-2022 | ||
ISIN | US2976021046 | Agenda | 935713861 - Management | ||
Record Date | 14-Sep-2022 | Holding Recon Date | 14-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve until the 2023 Annual Meeting: M. Farooq Kathwari | Management | For | For | For | |
1b. | Election of Director to serve until the 2023 Annual Meeting: Maria Eugenia Casar | Management | For | For | For | |
1c. | Election of Director to serve until the 2023 Annual Meeting: Dr. John Clark | Management | For | For | For | |
1d. | Election of Director to serve until the 2023 Annual Meeting: John J. Dooner, Jr. | Management | For | For | For | |
1e. | Election of Director to serve until the 2023 Annual Meeting: David M. Sable | Management | For | For | For | |
1f. | Election of Director to serve until the 2023 Annual Meeting: Tara I. Stacom | Management | For | For | For | |
1g. | Election of Director to serve until the 2023 Annual Meeting: Cynthia Ekberg Tsai | Management | For | For | For | |
2. | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | Management | For | For | For | |
3. | To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For |
VIAVI SOLUTIONS INC. | |||||
Security | 925550105 | Meeting Type | Annual | ||
Ticker Symbol | VIAV | Meeting Date | 09-Nov-2022 | ||
ISIN | US9255501051 | Agenda | 935715536 - Management | ||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Richard E. Belluzzo | Management | For | For | For | |
1.2 | Election of Director: Keith Barnes | Management | For | For | For | |
1.3 | Election of Director: Laura Black | Management | For | For | For | |
1.4 | Election of Director: Tor Braham | Management | For | For | For | |
1.5 | Election of Director: Timothy Campos | Management | For | For | For | |
1.6 | Election of Director: Donald Colvin | Management | For | For | For | |
1.7 | Election of Director: Masood A. Jabbar | Management | For | For | For | |
1.8 | Election of Director: Oleg Khaykin | Management | For | For | For | |
1.9 | Election of Director: Joanne Solomon | Management | For | For | For | |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |
3. | Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers | Management | For | For | For |
ADTALEM GLOBAL EDUCATION INC | |||||
Security | 00737L103 | Meeting Type | Annual | ||
Ticker Symbol | ATGE | Meeting Date | 09-Nov-2022 | ||
ISIN | US00737L1035 | Agenda | 935723684 - Management | ||
Record Date | 23-Sep-2022 | Holding Recon Date | 23-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Stephen W. Beard | Management | For | For | For | |
1b. | Election of Director: William W. Burke | Management | For | For | For | |
1c. | Election of Director: Charles DeShazer | Management | For | For | For | |
1d. | Election of Director: Mayur Gupta | Management | For | For | For | |
1e. | Election of Director: Donna J. Hrinak | Management | For | For | For | |
1f. | Election of Director: Georgette Kiser | Management | For | For | For | |
1g. | Election of Director: Liam Krehbiel | Management | For | For | For | |
1h. | Election of Director: Michael W. Malafronte | Management | For | For | For | |
1i. | Election of Director: Sharon L. O'Keefe | Management | For | For | For | |
1j. | Election of Director: Kenneth J. Phelan | Management | For | For | For | |
1k. | Election of Director: Lisa W. Wardell | Management | For | For | For | |
2. | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For | |
3. | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For |
AXOS FINANCIAL, INC. | |||||
Security | 05465C100 | Meeting Type | Annual | ||
Ticker Symbol | AX | Meeting Date | 10-Nov-2022 | ||
ISIN | US05465C1009 | Agenda | 935713758 - Management | ||
Record Date | 13-Sep-2022 | Holding Recon Date | 13-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: James S. Argalas | Management | For | For | For | |
1.2 | Election of Director: Stefani D. Carter | Management | For | For | For | |
1.3 | Election of Director: James J. Court | Management | For | For | For | |
1.4 | Election of Director: Roque A. Santi | Management | For | For | For | |
2. | To approve an Amendment to the Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. | Management | For | For | For | |
3. | To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. | Management | Against | For | Against | |
4. | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
SELECTQUOTE, INC. | |||||
Security | 816307300 | Meeting Type | Annual | ||
Ticker Symbol | SLQT | Meeting Date | 15-Nov-2022 | ||
ISIN | US8163073005 | Agenda | 935717009 - Management | ||
Record Date | 22-Sep-2022 | Holding Recon Date | 22-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Denise L. Devine | For | For | For | |||
2 | Donald L. Hawks III | For | For | For | |||
3 | William Grant II | For | For | For | |||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | For |
EBIX, INC. | |||||
Security | 278715206 | Meeting Type | Annual | ||
Ticker Symbol | EBIX | Meeting Date | 16-Nov-2022 | ||
ISIN | US2787152063 | Agenda | 935723824 - Management | ||
Record Date | 10-Oct-2022 | Holding Recon Date | 10-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 15-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director to serve until the 2023 Annual Meeting: Robin Raina | Management | For | For | For | |
1.2 | Election of Director to serve until the 2023 Annual Meeting: Hans U. Benz | Management | For | For | For | |
1.3 | Election of Director to serve until the 2023 Annual Meeting: Pavan Bhalla | Management | For | For | For | |
1.4 | Election of Director to serve until the 2023 Annual Meeting: Neil Eckert | Management | For | For | For | |
1.5 | Election of Director to serve until the 2023 Annual Meeting: George W. Hebard, III | Management | For | For | For | |
1.6 | Election of Director to serve until the 2023 Annual Meeting: Rolf Herter | Management | For | For | For | |
1.7 | Election of Director to serve until the 2023 Annual Meeting: Priyanka Kaul | Management | For | For | For | |
1.8 | Election of Director to serve until the 2023 Annual Meeting: Hans Ueli Keller | Management | For | For | For | |
2. | To ratify the appointment of KG Somani & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | |
3. | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | Management | Against | For | Against |
BRINKER INTERNATIONAL, INC. | |||||
Security | 109641100 | Meeting Type | Annual | ||
Ticker Symbol | EAT | Meeting Date | 17-Nov-2022 | ||
ISIN | US1096411004 | Agenda | 935715283 - Management | ||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Joseph M. DePinto | Management | For | For | For | |
1.2 | Election of Director: Frances L. Allen | Management | For | For | For | |
1.3 | Election of Director: Cynthia L. Davis | Management | For | For | For | |
1.4 | Election of Director: Harriet Edelman | Management | For | For | For | |
1.5 | Election of Director: William T. Giles | Management | For | For | For | |
1.6 | Election of Director: Kevin D. Hochman | Management | For | For | For | |
1.7 | Election of Director: Ramona T. Hood | Management | For | For | For | |
1.8 | Election of Director: James C. Katzman | Management | For | For | For | |
1.9 | Election of Director: Prashant N. Ranade | Management | For | For | For | |
2. | Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2023. | Management | For | For | For | |
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |
4. | Amendment to the Company's 1999 Stock Option and Incentive Plan for Non- Employee Directors and Consultants. | Management | For | For | For | |
5. | Shareholder Proposal Requesting a Report on Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. | Shareholder | Against | Against | For |
EXTREME NETWORKS, INC. | |||||
Security | 30226D106 | Meeting Type | Annual | ||
Ticker Symbol | EXTR | Meeting Date | 17-Nov-2022 | ||
ISIN | US30226D1063 | Agenda | 935716918 - Management | ||
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 | ||
City / Country | / United States | Vote Deadline Date | 16-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Ingrid J. Burton | For | For | For | |||
2 | Charles P. Carinalli | For | For | For | |||
3 | Kathleen M. Holmgren | For | For | For | |||
4 | Edward H. Kennedy | For | For | For | |||
5 | Rajendra Khanna | For | For | For | |||
6 | Edward B. Meyercord | For | For | For | |||
7 | John C. Shoemaker | For | For | For | |||
2. | Advisory vote to approve our named executive officers' compensation. | Management | For | For | For | ||
3. | Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
4. | Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. | Management | For | For | For | ||
5. | Approve amendments to the Company's Certificate of Incorporation to adopt simple majority voting. | Management | For | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | |||||
Security | G6331P104 | Meeting Type | Annual | ||
Ticker Symbol | AOSL | Meeting Date | 29-Nov-2022 | ||
ISIN | BMG6331P1041 | Agenda | 935724042 - Management | ||
Record Date | 10-Oct-2022 | Holding Recon Date | 10-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director to serve until the next annual general meeting: Mike F. Chang | Management | For | For | For | |
1.2 | Election of Director to serve until the next annual general meeting: Lucas S. Chang | Management | For | For | For | |
1.3 | Election of Director to serve until the next annual general meeting: Stephen C. Chang | Management | For | For | For | |
1.4 | Election of Director to serve until the next annual general meeting: Claudia Chen | Management | For | For | For | |
1.5 | Election of Director to serve until the next annual general meeting: So-Yeon Jeong | Management | For | For | For | |
1.6 | Election of Director to serve until the next annual general meeting: Hanqing (Helen) Li | Management | For | For | For | |
1.7 | Election of Director to serve until the next annual general meeting: King Owyang | Management | For | For | For | |
1.8 | Election of Director to serve until the next annual general meeting: Michael L. Pfeiffer | Management | For | For | For | |
1.9 | Election of Director to serve until the next annual general meeting: Michael J. Salameh | Management | For | For | For | |
2. | To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | For | |
3. | To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. | Management | For | For | For | |
4. | To approve and ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. | Management | For | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
Security | 049164205 | Meeting Type | Special | ||
Ticker Symbol | AAWW | Meeting Date | 29-Nov-2022 | ||
ISIN | US0491642056 | Agenda | 935724802 - Management | ||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Nov-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To adopt the Agreement and Plan of Merger, dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. | Management | For | For | For | |
2. | To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger | Management | Against | For | Against | |
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 | Management | For | For | For |
FABRINET | |||||
Security | G3323L100 | Meeting Type | Annual | ||
Ticker Symbol | FN | Meeting Date | 08-Dec-2022 | ||
ISIN | KYG3323L1005 | Agenda | 935724523 - Management | ||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 07-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Dr. Homa Bahrami | For | For | For | |||
2 | Darlene S. Knight | For | For | For | |||
3 | Rollance E. Olson | For | For | For | |||
2. | Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
3. | Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | Against | For | Against |
STRIDE, INC. | |||||
Security | 86333M108 | Meeting Type | Annual | ||
Ticker Symbol | LRN | Meeting Date | 09-Dec-2022 | ||
ISIN | US86333M1080 | Agenda | 935725753 - Management | ||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve for a one-year term: Aida M. Alvarez | Management | For | For | For | |
1b. | Election of Director to serve for a one-year term: Craig R. Barrett | Management | For | For | For | |
1c. | Election of Director to serve for a one-year term: Robert L. Cohen | Management | For | For | For | |
1d. | Election of Director to serve for a one-year term: Steven B. Fink | Management | For | For | For | |
1e. | Election of Director to serve for a one-year term: Robert E. Knowling, Jr. | Management | For | For | For | |
1f. | Election of Director to serve for a one-year term: Liza McFadden | Management | For | For | For | |
1g. | Election of Director to serve for a one-year term: James J. Rhyu | Management | For | For | For | |
1h. | Election of Director to serve for a one-year term: Joseph A. Verbrugge | Management | For | For | For | |
2. | Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | |
3. | Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | For | |
4. | Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan. | Management | For | For | For |
WINNEBAGO INDUSTRIES, INC. | |||||
Security | 974637100 | Meeting Type | Annual | ||
Ticker Symbol | WGO | Meeting Date | 13-Dec-2022 | ||
ISIN | US9746371007 | Agenda | 935724472 - Management | ||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 12-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Kevin E. Bryant | For | For | For | |||
2 | Richard D. Moss | For | For | For | |||
3 | John M. Murabito | For | For | For | |||
2. | Approve, on an advisory basis, the compensation of our executive officers. | Management | For | For | For | ||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023. | Management | For | For | For |
OSI SYSTEMS, INC. | |||||
Security | 671044105 | Meeting Type | Annual | ||
Ticker Symbol | OSIS | Meeting Date | 13-Dec-2022 | ||
ISIN | US6710441055 | Agenda | 935725032 - Management | ||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 12-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Deepak Chopra | For | For | For | |||
2 | William F. Ballhaus | For | For | For | |||
3 | Kelli Bernard | For | For | For | |||
4 | Gerald Chizever | For | For | For | |||
5 | James B. Hawkins | For | For | For | |||
6 | Meyer Luskin | For | For | For | |||
2. | Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | ||
3. | Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2022. | Management | Against | For | Against |
WD-40 COMPANY | |||||
Security | 929236107 | Meeting Type | Annual | ||
Ticker Symbol | WDFC | Meeting Date | 13-Dec-2022 | ||
ISIN | US9292361071 | Agenda | 935727834 - Management | ||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | ||
City / Country | / United States | Vote Deadline Date | 12-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Steven A. Brass | Management | For | For | For | |
1b. | Election of Director: Cynthia B. Burks | Management | For | For | For | |
1c. | Election of Director: Daniel T. Carter | Management | For | For | For | |
1d. | Election of Director: Melissa Claassen | Management | For | For | For | |
1e. | Election of Director: Eric P. Etchart | Management | For | For | For | |
1f. | Election of Director: Lara L. Lee | Management | For | For | For | |
1g. | Election of Director: Edward O. Magee, Jr. | Management | For | For | For | |
1h. | Election of Director: Trevor I. Mihalik | Management | For | For | For | |
1i. | Election of Director: Graciela I. Monteagudo | Management | For | For | For | |
1j. | Election of Director: David B. Pendarvis | Management | For | For | For | |
1k. | Election of Director: Gregory A. Sandfort | Management | For | For | For | |
1l. | Election of Director: Anne G. Saunders | Management | For | For | For | |
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | For | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
COMTECH TELECOMMUNICATIONS CORP. | |||||
Security | 205826209 | Meeting Type | Annual | ||
Ticker Symbol | CMTL | Meeting Date | 15-Dec-2022 | ||
ISIN | US2058262096 | Agenda | 935740806 - Management | ||
Record Date | 17-Nov-2022 | Holding Recon Date | 17-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Dec-2022 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Ken Peterman | Management | For | For | For | |
1b. | Election of Director: Wendi B. Carpenter | Management | For | For | For | |
1c. | Election of Director: Mark Quinlan | Management | For | For | For | |
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For | |
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
4. | Approval of the Amended and Restated 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. | Management | For | For | For | |
5. | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. | Management | For | For | For |
Vote Summary | |||||
ORTHOFIX MEDICAL INC. | |||||
Security | 68752M108 | Meeting Type | Special | ||
Ticker Symbol | OFIX | Meeting Date | 04-Jan-2023 | ||
ISIN | US68752M1080 | Agenda | 935744397 - Management | ||
Record Date | 10-Nov-2022 | Holding Recon Date | 10-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 03-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). | Management | For | For | For | |
2. | To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. | Management | For | For | For |
THE GREENBRIER COMPANIES, INC. | |||||
Security | 393657101 | Meeting Type | Annual | ||
Ticker Symbol | GBX | Meeting Date | 06-Jan-2023 | ||
ISIN | US3936571013 | Agenda | 935736528 - Management | ||
Record Date | 03-Nov-2022 | Holding Recon Date | 03-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 05-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Wanda F. Felton | Management | For | For | For | |
1b. | Election of Director: Graeme A. Jack | Management | For | For | For | |
1c. | Election of Director: David L. Starling | Management | For | For | For | |
1d. | Election of Director: Lorie L. Tekorius | Management | For | For | For | |
1e. | Election of Director: Wendy L. Teramoto | Management | For | For | For | |
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | Against | For | Against | |
3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2023. | Management | For | For | For |
UNIFIRST CORPORATION | |||||
Security | 904708104 | Meeting Type | Annual | ||
Ticker Symbol | UNF | Meeting Date | 10-Jan-2023 | ||
ISIN | US9047081040 | Agenda | 935739168 - Management | ||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Thomas S. Postek | Management | For | For | For | |
1.2 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Steven S. Sintros | Management | For | For | For | |
1.3 | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Raymond C. Zemlin | Management | For | For | For | |
1.4 | Election of Class I Director to serve for a one year term until the 2024 Annual Meeting: Joseph M. Nowicki | Management | For | For | For | |
1.5 | Election of Class III Director to serve for a two year term until the 2025 Annual Meeting: Sergio A. Pupkin | Management | For | For | For | |
2. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. | Management | For | For | For |
UNITED NATURAL FOODS, INC. | |||||
Security | 911163103 | Meeting Type | Annual | ||
Ticker Symbol | UNFI | Meeting Date | 10-Jan-2023 | ||
ISIN | US9111631035 | Agenda | 935739574 - Management | ||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Eric F. Artz | Management | For | For | For | |
1b. | Election of Director: Ann Torre Bates | Management | For | For | For | |
1c. | Election of Director: Gloria R. Boyland | Management | For | For | For | |
1d. | Election of Director: Denise M. Clark | Management | For | For | For | |
1e. | Election of Director: J. Alexander Douglas | Management | For | For | For | |
1f. | Election of Director: Daphne J. Dufresne | Management | For | For | For | |
1g. | Election of Director: Michael S. Funk | Management | For | For | For | |
1h. | Election of Director: Shamim Mohammad | Management | For | For | For | |
1i. | Election of Director: James L. Muehlbauer | Management | For | For | For | |
1j. | Election of Director: Peter A. Roy | Management | For | For | For | |
1k. | Election of Director: Jack Stahl | Management | For | For | For | |
2. | The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. | Management | For | For | For | |
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | |
4. | The approval of the Second Amended and Restated 2020 Equity Incentive Plan. | Management | Against | For | Against |
LINDSAY CORPORATION | |||||
Security | 535555106 | Meeting Type | Annual | ||
Ticker Symbol | LNN | Meeting Date | 10-Jan-2023 | ||
ISIN | US5355551061 | Agenda | 935745767 - Management | ||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Michael N. Christodolou | For | For | For | |||
2 | Ibrahim Gokcen | For | For | For | |||
3 | David B. Rayburn | For | For | For | |||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | For | ||
3. | Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||
4. | Non-binding vote on whether a non-binding stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. | Management | 1 Year | 1 Year | For |
THE SIMPLY GOOD FOODS COMPANY | |||||
Security | 82900L102 | Meeting Type | Annual | ||
Ticker Symbol | SMPL | Meeting Date | 19-Jan-2023 | ||
ISIN | US82900L1026 | Agenda | 935746391 - Management | ||
Record Date | 23-Nov-2022 | Holding Recon Date | 23-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 18-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Clayton C. Daley, Jr. | Management | For | For | For | |
1b. | Election of Director: Nomi P. Ghez | Management | For | For | For | |
1c. | Election of Director: Michelle P. Goolsby | Management | For | For | For | |
1d. | Election of Director: James M. Kilts | Management | For | For | For | |
1e. | Election of Director: Robert G. Montgomery | Management | For | For | For | |
1f. | Election of Director: Brian K. Ratzan | Management | For | For | For | |
1g. | Election of Director: David W. Ritterbush | Management | For | For | For | |
1h. | Election of Director: Joseph E. Scalzo | Management | For | For | For | |
1i. | Election of Director: Joseph J. Schena | Management | For | For | For | |
1j. | Election of Director: David J. West | Management | For | For | For | |
1k. | Election of Director: James D. White | Management | For | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |
3. | To approve the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. | Management | Against | For | Against | |
4. | To consider and vote upon the advisory vote to approve the compensation of our named executive officers. | Management | For | For | For |
CAPITOL FEDERAL FINANCIAL, INC. | |||||
Security | 14057J101 | Meeting Type | Annual | ||
Ticker Symbol | CFFN | Meeting Date | 24-Jan-2023 | ||
ISIN | US14057J1016 | Agenda | 935750198 - Management | ||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 23-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
IA | Election of Director for three-year terms: Michel' Philipp Cole | Management | For | For | For | |
IB | Election of Director for three-year terms: Jeffrey M. Johnson | Management | For | For | For | |
IC | Election of Director for three-year terms: Michael T. McCoy, M.D. | Management | For | For | For | |
II | Advisory vote on executive compensation. | Management | For | For | For | |
III | Advisory vote on whether an advisory vote on executive compensation should be held every year, every two years, or every three years. | Management | 1 Year | 1 Year | For | |
IV | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. | Management | For | For | For |
SALLY BEAUTY HOLDINGS, INC. | |||||
Security | 79546E104 | Meeting Type | Annual | ||
Ticker Symbol | SBH | Meeting Date | 26-Jan-2023 | ||
ISIN | US79546E1047 | Agenda | 935745945 - Management | ||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Rachel R. Bishop Ph. D. | Management | For | For | For | |
1.2 | Election of Director: Jeffrey Boyer | Management | For | For | For | |
1.3 | Election of Director: Diana S. Ferguson | Management | For | For | For | |
1.4 | Election of Director: Dorlisa K. Flur | Management | For | For | For | |
1.5 | Election of Director: James M. Head | Management | For | For | For | |
1.6 | Election of Director: Linda Heasley | Management | For | For | For | |
1.7 | Election of Director: Lawrence "Chip" P. Molloy | Management | For | For | For | |
1.8 | Election of Director: Erin Nealy Cox | Management | For | For | For | |
1.9 | Election of Director: Denise Paulonis | Management | For | For | For | |
2. | Approval of the compensation of the Company's executive officers including the Company's compensation practices and principles and their implementation. | Management | For | For | For | |
3. | Frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |
4. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For |
SCANSOURCE, INC. | |||||
Security | 806037107 | Meeting Type | Annual | ||
Ticker Symbol | SCSC | Meeting Date | 26-Jan-2023 | ||
ISIN | US8060371072 | Agenda | 935746454 - Management | ||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 25-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Michael L. Baur | Management | For | For | For | |
1b. | Election of Director: Peter C. Browning | Management | For | For | For | |
1c. | Election of Director: Frank E. Emory, Jr. | Management | For | For | For | |
1d. | Election of Director: Charles A. Mathis | Management | For | For | For | |
1e. | Election of Director: Dorothy F. Ramoneda | Management | For | For | For | |
1f. | Election of Director: Jeffrey R. Rodek | Management | For | For | For | |
1g. | Election of Director: Elizabeth O. Temple | Management | For | For | For | |
1h. | Election of Director: Charles R. Whitchurch | Management | For | For | For | |
2. | Advisory vote to approve ScanSource's named executive officer compensation. | Management | For | For | For | |
3. | Advisory vote on the frequency of future advisory votes on the compensation of ScanSource's named executive officers. | Management | 1 Year | 1 Year | For | |
4. | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. | Management | For | For | For |
DIGI INTERNATIONAL INC. | |||||
Security | 253798102 | Meeting Type | Annual | ||
Ticker Symbol | DGII | Meeting Date | 27-Jan-2023 | ||
ISIN | US2537981027 | Agenda | 935749614 - Management | ||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 26-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Satbir Khanuja, Ph.D. | Management | For | For | For | |
1b. | Election of Director: Ronald E. Konezny | Management | For | For | For | |
2. | Company proposal to approve, on a non- binding advisory basis, the compensation paid to named executive officers. | Management | For | For | For | |
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. | Management | For | For | For | |
4. | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. | Management | For | For | For |
MOOG INC. | |||||
Security | 615394202 | Meeting Type | Annual | ||
Ticker Symbol | MOGA | Meeting Date | 31-Jan-2023 | ||
ISIN | US6153942023 | Agenda | 935751277 - Management | ||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 30-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Mahesh Narang * | For | For | For | |||
2 | B. L. Reichelderfer # | For | For | For | |||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | Management | For | For | For |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
Security | 74386T105 | Meeting Type | Special | ||
Ticker Symbol | PFS | Meeting Date | 01-Feb-2023 | ||
ISIN | US74386T1051 | Agenda | 935753283 - Management | ||
Record Date | 16-Dec-2022 | Holding Recon Date | 16-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 31-Jan-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve the issuance of Provident Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). | Management | For | For | For | |
2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). | Management | For | For | For |
EDGEWELL PERSONAL CARE COMPANY | |||||
Security | 28035Q102 | Meeting Type | Annual | ||
Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | ||
ISIN | US28035Q1022 | Agenda | 935748989 - Management | ||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Robert W. Black | Management | For | For | For | |
1b. | Election of Director: George R. Corbin | Management | For | For | For | |
1c. | Election of Director: Carla C. Hendra | Management | For | For | For | |
1d. | Election of Director: John C. Hunter, III | Management | For | For | For | |
1e. | Election of Director: James C. Johnson | Management | For | For | For | |
1f. | Election of Director: Rod R. Little | Management | For | For | For | |
1g. | Election of Director: Joseph D. O'Leary | Management | For | For | For | |
1h. | Election of Director: Rakesh Sachdev | Management | For | For | For | |
1i. | Election of Director: Swan Sit | Management | For | For | For | |
1j. | Election of Director: Gary K. Waring | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | For | |
4. | Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | For | For | For |
ENERPAC TOOL GROUP CORP | |||||
Security | 292765104 | Meeting Type | Annual | ||
Ticker Symbol | EPAC | Meeting Date | 03-Feb-2023 | ||
ISIN | US2927651040 | Agenda | 935749032 - Management | ||
Record Date | 01-Dec-2022 | Holding Recon Date | 01-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Alfredo Altavilla | For | For | For | |||
2 | Judy L. Altmaier | For | For | For | |||
3 | J. Palmer Clarkson | For | For | For | |||
4 | Danny L. Cunningham | For | For | For | |||
5 | E. James Ferland | For | For | For | |||
6 | Richard D. Holder | For | For | For | |||
7 | Lynn C. Minella | For | For | For | |||
8 | Sidney S. Simmons | For | For | For | |||
9 | Paul E. Sternlieb | For | For | For | |||
2. | Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2023. | Management | For | For | For | ||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For |
ESCO TECHNOLOGIES INC. | |||||
Security | 296315104 | Meeting Type | Annual | ||
Ticker Symbol | ESE | Meeting Date | 03-Feb-2023 | ||
ISIN | US2963151046 | Agenda | 935750516 - Management | ||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Patrick M. Dewar | Management | For | For | For | |
1.2 | Election of Director: Vinod M. Khilnani | Management | For | For | For | |
1.3 | Election of Director: Robert J. Phillippy | Management | For | For | For | |
2. | To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan. | Management | For | For | For | |
3. | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. | Management | For | For | For | |
4. | Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |
5. | To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For |
PRICESMART, INC. | |||||
Security | 741511109 | Meeting Type | Annual | ||
Ticker Symbol | PSMT | Meeting Date | 03-Feb-2023 | ||
ISIN | US7415111092 | Agenda | 935750542 - Management | ||
Record Date | 06-Dec-2022 | Holding Recon Date | 06-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 02-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Sherry S. Bahrambeygui | For | For | For | |||
2 | Jeffrey Fisher | For | For | For | |||
3 | Gordon H. Hanson | For | For | For | |||
4 | Beatriz V. Infante | For | For | For | |||
5 | Leon C. Janks | For | For | For | |||
6 | Patricia Márquez | For | For | For | |||
7 | David Price | For | For | For | |||
8 | Robert E. Price | For | For | For | |||
9 | David R. Snyder | For | For | For | |||
10 | Edgar Zurcher | For | For | For | |||
2. | To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2022. | Management | Against | For | Against | ||
3. | To approve a proposed amendment to the Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. | Management | For | For | For | ||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | For |
CENTRAL GARDEN & PET COMPANY | |||||
Security | 153527106 | Meeting Type | Annual | ||
Ticker Symbol | CENT | Meeting Date | 07-Feb-2023 | ||
ISIN | US1535271068 | Agenda | 935751734 - Management | ||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 06-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | William E. Brown | For | For | For | |||
2 | Courtnee Chun | For | For | For | |||
3 | Timothy P. Cofer | For | For | For | |||
4 | Lisa Coleman | For | For | For | |||
5 | Brendan P. Dougher | For | For | For | |||
6 | Michael J. Griffith | For | For | For | |||
7 | Christopher T. Metz | For | For | For | |||
8 | Daniel P. Myers | For | For | For | |||
9 | B.M. Pennington III | For | For | For | |||
10 | John R. Ranelli | For | For | For | |||
11 | M. Beth Springer | For | For | For | |||
2. | To recommend, by non-binding vote, the frequency of advisory votes on executive compensation. | Management | 1 Year | 3 Years | Against | ||
3. | To approve an advisory vote on the compensation of the Company's named executive officers as described in the accompanying proxy statement. | Management | For | For | For | ||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. | Management | For | For | For |
CENTRAL GARDEN & PET COMPANY | |||||
Security | 153527205 | Meeting Type | Annual | ||
Ticker Symbol | CENTA | Meeting Date | 07-Feb-2023 | ||
ISIN | US1535272058 | Agenda | 935752104 - Management | ||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 06-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | Non-Voting Agenda. | Management | Against | None |
TALOS ENERGY INC. | |||||
Security | 87484T108 | Meeting Type | Special | ||
Ticker Symbol | TALO | Meeting Date | 08-Feb-2023 | ||
ISIN | US87484T1088 | Agenda | 935757964 - Management | ||
Record Date | 23-Dec-2022 | Holding Recon Date | 23-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 07-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | A proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). | Management | For | For | For | |
2a. | To declassify the Board of Directors of Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. | Management | For | For | For | |
2b. | To provide that members of the Talos Board may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. | Management | For | For | For | |
2c. | To provide that the Talos Amended and Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. | Management | For | For | For | |
2d. | To clarify that, to the fullest extent permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. | Management | Against | For | Against | |
2e. | To make certain other administrative and clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. | Management | For | For | For | |
3. | A proposal (the "A&R Bylaws Proposal") to approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). | Management | For | For | For | |
4. | A proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. | Management | For | For | For |
SIMULATIONS PLUS, INC. | |||||
Security | 829214105 | Meeting Type | Annual | ||
Ticker Symbol | SLP | Meeting Date | 09-Feb-2023 | ||
ISIN | US8292141053 | Agenda | 935750225 - Management | ||
Record Date | 14-Dec-2022 | Holding Recon Date | 14-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Walter S. Woltosz | For | For | For | |||
2 | Dr. John K. Paglia | For | For | For | |||
3 | Dr. Daniel Weiner | For | For | For | |||
4 | Dr. Lisa LaVange | For | For | For | |||
5 | Sharlene Evans | For | For | For | |||
2. | Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. | Management | For | For | For | ||
3. | Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. | Management | For | For | For | ||
4. | Approval on an advisory, non-binding basis, of named executive officer compensation. | Management | For | For | For |
SURMODICS, INC. | |||||
Security | 868873100 | Meeting Type | Annual | ||
Ticker Symbol | SRDX | Meeting Date | 09-Feb-2023 | ||
ISIN | US8688731004 | Agenda | 935751227 - Management | ||
Record Date | 13-Dec-2022 | Holding Recon Date | 13-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Susan E. Knight | For | For | For | |||
2 | José H. Bedoya | For | For | For | |||
2. | Set the number of directors at six (6). | Management | For | For | For | ||
3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | ||
4. | Approve, in a non-binding advisory vote, the Company's executive compensation. | Management | For | For | For | ||
5. | Approve, in a non-binding advisory vote, the frequency of the non-binding shareholder advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||
6. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | For | For | For |
CERENCE INC. | |||||
Security | 156727109 | Meeting Type | Annual | ||
Ticker Symbol | CRNC | Meeting Date | 09-Feb-2023 | ||
ISIN | US1567271093 | Agenda | 935752661 - Management | ||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class III Director: Arun Sarin | Management | For | For | For | |
1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | For | For | |
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | For | |
1.4 | Election of Class III Director: Sanjay Jha | Management | For | For | For | |
1.5 | Election of Class III Director: Marianne Budnik | Management | For | For | For | |
1.6 | Election of Class III Director: Alfred Nietzel | Management | For | For | For | |
1.7 | Election of Class III Director: Douglas Davis | Management | For | For | For | |
1.8 | Election of Class III Director: Thomas Beaudoin | Management | For | For | For | |
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | For |
EMBECTA CORP | |||||
Security | 29082K105 | Meeting Type | Annual | ||
Ticker Symbol | EMBC | Meeting Date | 09-Feb-2023 | ||
ISIN | US29082K1051 | Agenda | 935752673 - Management | ||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Mr. David J. Albritton | Management | For | For | For | |
1b. | Election of Director: Ms. Carrie L. Anderson | Management | For | For | For | |
1c. | Election of Director: Mr. Christopher R. Reidy | Management | For | For | For | |
2. | Ratification of selection of independent registered public accounting firm. | Management | For | For | For | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For |
VAREX IMAGING CORPORATION | |||||
Security | 92214X106 | Meeting Type | Annual | ||
Ticker Symbol | VREX | Meeting Date | 09-Feb-2023 | ||
ISIN | US92214X1063 | Agenda | 935752724 - Management | ||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 08-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve until the 2024 Annual Meeting: Kathleen L. Bardwell | Management | For | For | For | |
1b. | Election of Director to serve until the 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. | Management | For | For | For | |
1c. | Election of Director to serve until the 2024 Annual Meeting: Timothy E. Guertin | Management | For | For | For | |
1d. | Election of Director to serve until the 2024 Annual Meeting: Jay K. Kunkel | Management | For | For | For | |
1e. | Election of Director to serve until the 2024 Annual Meeting: Walter M Rosebrough, Jr. | Management | For | For | For | |
1f. | Election of Director to serve until the 2024 Annual Meeting: Sunny S. Sanyal | Management | For | For | For | |
1g. | Election of Director to serve until the 2024 Annual Meeting: Christine A. Tsingos | Management | For | For | For | |
2. | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
SMART GLOBAL HOLDINGS, INC. | |||||
Security | G8232Y101 | Meeting Type | Annual | ||
Ticker Symbol | SGH | Meeting Date | 10-Feb-2023 | ||
ISIN | KYG8232Y1017 | Agenda | 935753079 - Management | ||
Record Date | 13-Dec-2022 | Holding Recon Date | 13-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 09-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class III Director to serve until the 2026 annual general meeting of shareholders: Mark Adams | Management | For | For | For | |
1b. | Election of Class III Director to serve until the 2026 annual general meeting of shareholders: Bryan Ingram | Management | For | For | For | |
1c. | Election of Class III Director to serve until the 2026 annual general meeting of shareholders: Mark Papermaster | Management | For | For | For | |
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. | Management | For | For | For | |
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For |
J & J SNACK FOODS CORP. | |||||
Security | 466032109 | Meeting Type | Annual | ||
Ticker Symbol | JJSF | Meeting Date | 14-Feb-2023 | ||
ISIN | US4660321096 | Agenda | 935753461 - Management | ||
Record Date | 19-Dec-2022 | Holding Recon Date | 19-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 13-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Sidney R. Brown | For | For | For | |||
2 | Roy C. Jackson | For | For | For | |||
2. | VOTE ON APPROVAL OF THE 2022 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | For | ||
4. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
INSTEEL INDUSTRIES, INC. | |||||
Security | 45774W108 | Meeting Type | Annual | ||
Ticker Symbol | IIIN | Meeting Date | 14-Feb-2023 | ||
ISIN | US45774W1080 | Agenda | 935754451 - Management | ||
Record Date | 14-Dec-2022 | Holding Recon Date | 14-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 13-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Abney S. Boxley III | For | For | For | |||
2 | Anne H. Lloyd | For | For | For | |||
3 | W. Allen Rogers II | For | For | For | |||
2. | Advisory vote to approve the compensation of our executive officers. | Management | For | For | For | ||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | 1 Year | For | ||
4. | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. | Management | For | For | For |
PLEXUS CORP. | |||||
Security | 729132100 | Meeting Type | Annual | ||
Ticker Symbol | PLXS | Meeting Date | 15-Feb-2023 | ||
ISIN | US7291321005 | Agenda | 935750908 - Management | ||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Joann M. Eisenhart | For | For | For | |||
2 | Dean A. Foate | For | For | For | |||
3 | Rainer Jueckstock | For | For | For | |||
4 | Peter Kelly | For | For | For | |||
5 | Todd P. Kelsey | For | For | For | |||
6 | Randy J. Martinez | For | For | For | |||
7 | Joel Quadracci | For | For | For | |||
8 | Karen M. Rapp | For | For | For | |||
9 | Paul A. Rooke | For | For | For | |||
10 | Michael V. Schrock | For | For | For | |||
11 | Jennifer Wuamett | For | For | For | |||
2. | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | Management | For | For | For | ||
3. | Advisory vote to approve the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||
4. | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2023. | Management | For | For | For |
COMPASS MINERALS INTERNATIONAL, INC. | |||||
Security | 20451N101 | Meeting Type | Annual | ||
Ticker Symbol | CMP | Meeting Date | 15-Feb-2023 | ||
ISIN | US20451N1019 | Agenda | 935754045 - Management | ||
Record Date | 22-Dec-2022 | Holding Recon Date | 22-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 14-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director for a one-year term: Kevin S. Crutchfield | Management | For | For | For | |
1b. | Election of Director for a one-year term: Jon A. Chisholm | Management | For | For | For | |
1c. | Election of Director for a one-year term: Richard P. Dealy | Management | For | For | For | |
1d. | Election of Director for a one-year term: Edward C. Dowling, Jr. | Management | For | For | For | |
1e. | Election of Director for a one-year term: Eric Ford | Management | For | For | For | |
1f. | Election of Director for a one-year term: Gareth T. Joyce | Management | For | For | For | |
1g. | Election of Director for a one-year term: Melissa M. Miller | Management | For | For | For | |
1h. | Election of Director for a one-year term: Joseph E. Reece | Management | For | For | For | |
1i. | Election of Director for a one-year term: Shane T. Wagnon | Management | For | For | For | |
1j. | Election of Director for a one-year term: Lori A. Walker | Management | For | For | For | |
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | |
3. | Approve, on an advisory basis, the frequency of advisory approval of the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |
4. | Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | Against | For | Against | |
5. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For |
POWELL INDUSTRIES, INC. | |||||
Security | 739128106 | Meeting Type | Annual | ||
Ticker Symbol | POWL | Meeting Date | 15-Feb-2023 | ||
ISIN | US7391281067 | Agenda | 935757293 - Management | ||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 14-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Christopher E. Cragg | For | For | For | |||
2 | Katheryn B. Curtis | For | For | For | |||
3 | Alaina K. Brooks | For | For | For | |||
2. | To hold a stockholder advisory vote on the compensation of executives. | Management | For | For | For | ||
3. | To hold a vote on whether the Company will conduct future say- on-pay votes every year, every two years or every three years. | Management | 1 Year | 1 Year | For | ||
4. | To approve an Amendment to the Company's 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. | Management | For | For | For |
MATTHEWS INTERNATIONAL CORPORATION | |||||
Security | 577128101 | Meeting Type | Annual | ||
Ticker Symbol | MATW | Meeting Date | 16-Feb-2023 | ||
ISIN | US5771281012 | Agenda | 935759665 - Management | ||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 15-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director for a term of three years: Gregory S. Babe | Management | For | For | For | |
1.2 | Election of Director for a term of three years: Aleta W. Richards | Management | For | For | For | |
1.3 | Election of Director for a term of three years: David A. Schawk | Management | For | For | For | |
2. | Approve the adoption of the Amended and Restated 2019 Director Fee Plan. | Management | Against | For | Against | |
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. | Management | For | For | For | |
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | For | |
5. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For |
HAYNES INTERNATIONAL, INC. | |||||
Security | 420877201 | Meeting Type | Annual | ||
Ticker Symbol | HAYN | Meeting Date | 22-Feb-2023 | ||
ISIN | US4208772016 | Agenda | 935760757 - Management | ||
Record Date | 06-Jan-2023 | Holding Recon Date | 06-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 21-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | Election of Director: Donald C. Campion | Management | For | For | For | |
2. | Election of Director: Robert H. Getz | Management | For | For | For | |
3. | Election of Director: Dawne S. Hickton | Management | For | For | For | |
4. | Election of Director: Michael L. Shor | Management | For | For | For | |
5. | Election of Director: Larry O. Spencer | Management | For | For | For | |
6. | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
7. | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | Management | For | For | For | |
8. | Advisory vote on Frequency of Advisory Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non- binding advisory vote. | Management | 1 Year | 1 Year | For |
MARINEMAX, INC. | |||||
Security | 567908108 | Meeting Type | Annual | ||
Ticker Symbol | HZO | Meeting Date | 23-Feb-2023 | ||
ISIN | US5679081084 | Agenda | 935752635 - Management | ||
Record Date | 19-Dec-2022 | Holding Recon Date | 19-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 22-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director to serve for a three-year term expiring in 2026: W. Brett McGill | Management | For | For | For | |
1b. | Election of Director to serve for a three-year term expiring in 2026: Michael H. McLamb | Management | For | For | For | |
1c. | Election of Director to serve for a three-year term expiring in 2026: Clint Moore | Management | For | For | For | |
1d. | Election of Director to serve for a three-year term expiring in 2026: Evelyn V. Follit | Management | For | For | For | |
2. | To approve (on an advisory basis) our executive compensation ("say-on-pay"). | Management | For | For | For | |
3. | To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. | Management | For | For | For | |
4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. | Management | For | For | For |
CLEARFIELD, INC. | |||||
Security | 18482P103 | Meeting Type | Annual | ||
Ticker Symbol | CLFD | Meeting Date | 23-Feb-2023 | ||
ISIN | US18482P1030 | Agenda | 935755895 - Management | ||
Record Date | 28-Dec-2022 | Holding Recon Date | 28-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 22-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Cheryl Beranek | Management | For | For | For | |
1b. | Election of Director: Ronald G. Roth | Management | For | For | For | |
1c. | Election of Director: Patrick Goepel | Management | For | For | For | |
1d. | Election of Director: Roger Harding | Management | For | For | For | |
1e. | Election of Director: Charles N. Hayssen | Management | For | For | For | |
1f. | Election of Director: Donald R. Hayward | Management | For | For | For | |
1g. | Election of Director: Walter L. Jones, Jr. | Management | For | For | For | |
1h. | Election of Director: Carol A. Wirsbinski | Management | For | For | For | |
2. | Approve, on a non-binding advisory basis, the compensation paid to named executive officers. | Management | Against | For | Against | |
3. | Advisory vote on the frequency of future advisory votes to approve our named executive officer compensation. | Management | 1 Year | 1 Year | For | |
4. | Approve the Clearfield, Inc. 2022 Stock Compensation Plan. | Management | For | For | For | |
5. | Ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. | Management | For | For | For |
LIQUIDITY SERVICES, INC. | |||||
Security | 53635B107 | Meeting Type | Annual | ||
Ticker Symbol | LQDT | Meeting Date | 23-Feb-2023 | ||
ISIN | US53635B1070 | Agenda | 935762496 - Management | ||
Record Date | 04-Jan-2023 | Holding Recon Date | 04-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 22-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Phillip A. Clough | Management | For | For | For | |
1.2 | Election of Director: George H. Ellis | Management | For | For | For | |
1.3 | Election of Director: Jaime Mateus-Tique | Management | For | For | For | |
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | |
3. | Approval of an Amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. | Management | Against | For | Against | |
4. | Approval of Named Executive Officer Compensation. | Management | For | For | For | |
5. | Recommendation on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For |
HILLENBRAND, INC. | |||||
Security | 431571108 | Meeting Type | Annual | ||
Ticker Symbol | HI | Meeting Date | 24-Feb-2023 | ||
ISIN | US4315711089 | Agenda | 935755011 - Management | ||
Record Date | 19-Dec-2022 | Holding Recon Date | 19-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 23-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Daniel C. Hillenbrand | For | For | For | |||
2 | Neil S. Novich | For | For | For | |||
3 | Kimberly K. Ryan | For | For | For | |||
4 | Inderpreet Sawhney | For | For | For | |||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | For | ||
3. | To recommend, by a non-binding advisory vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. | Management | 1 Year | 1 Year | For | ||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
PATHWARD FINANCIAL, INC. | |||||
Security | 59100U108 | Meeting Type | Annual | ||
Ticker Symbol | CASH | Meeting Date | 28-Feb-2023 | ||
ISIN | US59100U1088 | Agenda | 935757015 - Management | ||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 27-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Douglas J. Hajek | For | For | For | |||
2 | Kendall E. Stork | For | For | For | |||
2. | To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). | Management | For | For | For | ||
3. | To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. | Management | For | For | For |
HELMERICH & PAYNE, INC. | |||||
Security | 423452101 | Meeting Type | Annual | ||
Ticker Symbol | HP | Meeting Date | 28-Feb-2023 | ||
ISIN | US4234521015 | Agenda | 935757041 - Management | ||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 27-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Delaney M. Bellinger | Management | For | For | For | |
1b. | Election of Director: Belgacem Chariag | Management | For | For | For | |
1c. | Election of Director: Kevin G. Cramton | Management | For | For | For | |
1d. | Election of Director: Randy A. Foutch | Management | For | For | For | |
1e. | Election of Director: Hans Helmerich | Management | For | For | For | |
1f. | Election of Director: John W. Lindsay | Management | For | For | For | |
1g. | Election of Director: José R. Mas | Management | For | For | For | |
1h. | Election of Director: Thomas A. Petrie | Management | For | For | For | |
1i. | Election of Director: Donald F. Robillard, Jr. | Management | For | For | For | |
1j. | Election of Director: John D. Zeglis | Management | For | For | For | |
2. | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2023. | Management | For | For | For | |
3. | Advisory vote on executive compensation. | Management | For | For | For | |
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For |
QUANEX BUILDING PRODUCTS CORP | |||||
Security | 747619104 | Meeting Type | Annual | ||
Ticker Symbol | NX | Meeting Date | 28-Feb-2023 | ||
ISIN | US7476191041 | Agenda | 935760074 - Management | ||
Record Date | 05-Jan-2023 | Holding Recon Date | 05-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 27-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Susan F. Davis | Management | For | For | For | |
1.2 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William C. Griffiths | Management | For | For | For | |
1.3 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Bradley E. Hughes | Management | For | For | For | |
1.4 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Jason D. Lippert | Management | For | For | For | |
1.5 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Donald R. Maier | Management | For | For | For | |
1.6 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Meredith W. Mendes | Management | For | For | For | |
1.7 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Curtis M. Stevens | Management | For | For | For | |
1.8 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. | Management | For | For | For | |
1.9 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: George L. Wilson | Management | For | For | For | |
2. | To approve an advisory resolution approving the compensation of the Company's named executive officers | Management | For | For | For | |
3. | To provide an advisory vote on the frequency of the advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |
4. | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2023 | Management | For | For | For |
STONEX GROUP INC. | |||||
Security | 861896108 | Meeting Type | Annual | ||
Ticker Symbol | SNEX | Meeting Date | 01-Mar-2023 | ||
ISIN | US8618961085 | Agenda | 935757851 - Management | ||
Record Date | 10-Jan-2023 | Holding Recon Date | 10-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 28-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Director: Annabelle G. Bexiga | Management | For | For | For | |
1.2 | Election of Director: Scott J. Branch | Management | For | For | For | |
1.3 | Election of Director: Diane L. Cooper | Management | For | For | For | |
1.4 | Election of Director: John M. Fowler | Management | For | For | For | |
1.5 | Election of Director: Steven Kass | Management | For | For | For | |
1.6 | Election of Director: Sean M. O'Connor | Management | For | For | For | |
1.7 | Election of Director: Eric Parthemore | Management | For | For | For | |
1.8 | Election of Director: John Radziwill | Management | For | For | For | |
1.9 | Election of Director: Dhamu R. Thamodaran | Management | For | For | For | |
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |
3. | To approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. | |||||
Security | 501242101 | Meeting Type | Annual | ||
Ticker Symbol | KLIC | Meeting Date | 02-Mar-2023 | ||
ISIN | US5012421013 | Agenda | 935756950 - Management | ||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | ||
City / Country | / United States | Vote Deadline Date | 28-Feb-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Dr. Fusen E. Chen | For | For | For | |||
2 | Mr. Gregory F. Milzcik | For | For | For | |||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | ||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||
4. | To approve, on a non-binding basis, how often shareholders will vote to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For |
ENANTA PHARMACEUTICALS, INC. | |||||
Security | 29251M106 | Meeting Type | Annual | ||
Ticker Symbol | ENTA | Meeting Date | 02-Mar-2023 | ||
ISIN | US29251M1062 | Agenda | 935758788 - Management | ||
Record Date | 10-Jan-2023 | Holding Recon Date | 10-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 01-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1.1 | Election of Class I Director to serve until the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. | Management | For | For | For | |
1.2 | Election of Class I Director to serve until the 2026 Annual Meeting: Jay R. Luly, Ph.D. | Management | For | For | For | |
2. | To approve an amendment to our 2019 Equity Incentive Plan. | Management | Against | For | Against | |
3. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For |
JACK IN THE BOX INC. | |||||
Security | 466367109 | Meeting Type | Annual | ||
Ticker Symbol | JACK | Meeting Date | 03-Mar-2023 | ||
ISIN | US4663671091 | Agenda | 935763993 - Management | ||
Record Date | 06-Jan-2023 | Holding Recon Date | 06-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 02-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Guillermo Diaz, Jr. | Management | For | For | For | |
1b. | Election of Director: David L. Goebel | Management | For | For | For | |
1c. | Election of Director: Darin S. Harris | Management | For | For | For | |
1d. | Election of Director: Sharon P. John | Management | For | For | For | |
1e. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | |
1f. | Election of Director: Michael W. Murphy | Management | For | For | For | |
1g. | Election of Director: James M. Myers | Management | For | For | For | |
1h. | Election of Director: David M. Tehle | Management | For | For | For | |
1i. | Election of Director: Vivien M. Yeung | Management | For | For | For | |
2. | Ratification of the appointment of KPMG LLP as independent registered public accountants. | Management | For | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | For | |
4. | Approval of Jack in the Box Inc. 2023 Omnibus Incentive Plan. | Management | For | For | For | |
5. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | 1 Year | For |
SONOS, INC. | |||||
Security | 83570H108 | Meeting Type | Annual | ||
Ticker Symbol | SONO | Meeting Date | 09-Mar-2023 | ||
ISIN | US83570H1086 | Agenda | 935758738 - Management | ||
Record Date | 12-Jan-2023 | Holding Recon Date | 12-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Thomas Conrad | For | For | For | |||
2 | Julius Genachowski | For | For | For | |||
3 | Michelangelo Volpi | For | For | For | |||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | ||
3. | Advisory approval of the named executive officer compensation (the say-on-pay vote). | Management | For | For | For |
ISTAR INC. | |||||
Security | 45031U101 | Meeting Type | Special | ||
Ticker Symbol | STAR | Meeting Date | 09-Mar-2023 | ||
ISIN | US45031U1016 | Agenda | 935763854 - Management | ||
Record Date | 27-Jan-2023 | Holding Recon Date | 27-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | A proposal to approve the merger of Safehold, Inc. ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). | Management | For | For | For | |
2. | A proposal to approve the issuance of shares of New SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). | Management | For | For | For | |
3. | A proposal to approve, on a non-binding, advisory basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. | Management | Against | For | Against | |
4. | A proposal to approve the adjournment from time to time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. | Management | For | For | For |
SAFEHOLD INC | |||||
Security | 78645L100 | Meeting Type | Special | ||
Ticker Symbol | SAFE | Meeting Date | 09-Mar-2023 | ||
ISIN | US78645L1008 | Agenda | 935763866 - Management | ||
Record Date | 27-Jan-2023 | Holding Recon Date | 27-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 08-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | A proposal (the "SAFE merger proposal") to approve the transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." | Management | For | For | For | |
2. | A proposal to approve certain changes to SAFE's Caret program, as more particularly described in the joint proxy statement/prospectus. | Management | For | For | For | |
3. | A proposal to approve the adjournment from time to time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. | Management | For | For | For |
SANMINA CORPORATION | |||||
Security | 801056102 | Meeting Type | Annual | ||
Ticker Symbol | SANM | Meeting Date | 13-Mar-2023 | ||
ISIN | US8010561020 | Agenda | 935761230 - Management | ||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 10-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Jure Sola | Management | For | For | For | |
1b. | Election of Director: Eugene A. Delaney | Management | For | For | For | |
1c. | Election of Director: John P. Goldsberry | Management | For | For | For | |
1d. | Election of Director: David V. Hedley III | Management | For | For | For | |
1e. | Election of Director: Susan A. Johnson | Management | For | For | For | |
1f. | Election of Director: Joseph G. Licata, Jr. | Management | For | For | For | |
1g. | Election of Director: Krish Prabhu | Management | For | For | For | |
1h. | Election of Director: Mario M. Rosati | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | For | |
3. | To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. | Management | Against | For | Against | |
4. | To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | Management | For | For | For |
GRIFFON CORPORATION | |||||
Security | 398433102 | Meeting Type | Annual | ||
Ticker Symbol | GFF | Meeting Date | 15-Mar-2023 | ||
ISIN | US3984331021 | Agenda | 935762256 - Management | ||
Record Date | 17-Jan-2023 | Holding Recon Date | 17-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 14-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Travis W. Cocke | For | For | For | |||
2 | H. C. Charles Diao | For | For | For | |||
3 | Louis J. Grabowsky | For | For | For | |||
4 | Lacy M. Johnson | For | For | For | |||
5 | James W. Sight | For | For | For | |||
6 | Samanta Hegedus Stewart | For | For | For | |||
7 | Michelle L. Taylor | For | For | For | |||
8 | Cheryl L. Turnbull | For | For | For | |||
2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | ||
3. | Frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | 1 Year | For | ||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
LESLIE'S, INC. | |||||
Security | 527064109 | Meeting Type | Annual | ||
Ticker Symbol | LESL | Meeting Date | 16-Mar-2023 | ||
ISIN | US5270641096 | Agenda | 935759994 - Management | ||
Record Date | 17-Jan-2023 | Holding Recon Date | 17-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | James Ray, Jr. | For | For | For | |||
2 | John Strain | For | For | For | |||
2. | Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | ||
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | For | For | ||
4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. | Management | For | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||
Security | 007800105 | Meeting Type | Special | ||
Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | ||
ISIN | US0078001056 | Agenda | 935767220 - Management | ||
Record Date | 09-Feb-2023 | Holding Recon Date | 09-Feb-2023 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). | Management | For | For | For | |
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). | Management | For | For | For | |
3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). | Management | For | For | For |
PHOTRONICS, INC. | |||||
Security | 719405102 | Meeting Type | Annual | ||
Ticker Symbol | PLAB | Meeting Date | 16-Mar-2023 | ||
ISIN | US7194051022 | Agenda | 935769779 - Management | ||
Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | ||
City / Country | / United States | Vote Deadline Date | 15-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||
1. | DIRECTOR | Management | |||||
1 | Walter M. Fiederowicz | For | For | For | |||
2 | Frank Lee | For | For | For | |||
3 | Adam Lewis | For | For | For | |||
4 | Daniel Liao | For | For | For | |||
5 | C. S. Macricostas | For | For | For | |||
6 | George Macricostas | For | For | For | |||
7 | Mary Paladino | For | For | For | |||
8 | Mitchell G. Tyson | For | For | For | |||
2. | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For | ||
3. | To approve an amendment to the Photronics, Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. | Management | For | For | For | ||
4. | To vote upon the frequency (One, Two, or Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. | Management | 1 Year | 1 Year | For | ||
5. | To approve by non-binding advisory vote executive compensation. | Management | Against | For | Against |
ABM INDUSTRIES INCORPORATED | |||||
Security | 000957100 | Meeting Type | Annual | ||
Ticker Symbol | ABM | Meeting Date | 22-Mar-2023 | ||
ISIN | US0009571003 | Agenda | 935763258 - Management | ||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 21-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Director: Quincy L. Allen | Management | For | For | For | |
1b. | Election of Director: LeighAnne G. Baker | Management | For | For | For | |
1c. | Election of Director: Donald F. Colleran | Management | For | For | For | |
1d. | Election of Director: James D. DeVries | Management | For | For | For | |
1e. | Election of Director: Art A. Garcia | Management | For | For | For | |
1f. | Election of Director: Thomas M. Gartland | Management | For | For | For | |
1g. | Election of Director: Jill M. Golder | Management | For | For | For | |
1h. | Election of Director: Sudhakar Kesavan | Management | For | For | For | |
1i. | Election of Director: Scott Salmirs | Management | For | For | For | |
1j. | Election of Director: Winifred M. Webb | Management | For | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |
3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |
4. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For |
URSTADT BIDDLE PROPERTIES INC. | |||||
Security | 917286205 | Meeting Type | Annual | ||
Ticker Symbol | UBA | Meeting Date | 22-Mar-2023 | ||
ISIN | US9172862057 | Agenda | 935763450 - Management | ||
Record Date | 23-Jan-2023 | Holding Recon Date | 23-Jan-2023 | ||
City / Country | / United States | Vote Deadline Date | 21-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1a. | Election of Class II Director to serve for three years: Kevin J. Bannon | Management | For | For | For | |
1b. | Election of Class II Director to serve for three years: Richard Grellier | Management | For | For | For | |
1c. | Election of Class II Director to serve for three years: Charles D. Urstadt | Management | For | For | For | |
2. | To ratify the appointment of PKF O'Connor Davies, LLP as the independent registered public accounting firm of the Company for one year. | Management | For | For | For | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |
4. | To vote, on an advisory basis, on the frequency of the advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | |
5. | To approve an amendment of the Company's Amended and Restated Restricted Stock Award Plan. | Management | For | For | For |
CORE LABORATORIES N.V. | |||||
Security | N22717107 | Meeting Type | Special | ||
Ticker Symbol | CLB | Meeting Date | 29-Mar-2023 | ||
ISIN | NL0000200384 | Agenda | 935776267 - Management | ||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | ||
City / Country | / United States | Vote Deadline Date | 28-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | Transaction Proposal: 1a. Enter into merger plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg. | Management | For | For | For | |
2. | Articles of Amendment Proposal: 2a. Amend the articles of association of Core Lab N.V. (in the form attached as Appendix E- Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles. | Management | For | For | For |
CORE LABORATORIES N.V. | |||||
Security | N22717107 | Meeting Type | Special | ||
Ticker Symbol | CLB | Meeting Date | 29-Mar-2023 | ||
ISIN | NL0000200384 | Agenda | 935777459 - Management | ||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | ||
City / Country | / United States | Vote Deadline Date | 28-Mar-2023 | ||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
1. | Transaction Proposal: 1a. Enter into merger plan (in the form attached as Appendix A - Merger Plan accompanying proxy statement & prospectus), by way of a downstream cross-border merger of Core Lab N.V. 1b. As practicable following completion of Merger, Core Lab Luxembourg migrating out of Luxembourg and domesticating as Core Laboratories Inc. 1c. Grant a power of attorney (in the form attached as Appendix D - Power of Attorney accompanying proxy statement & prospectus) to each member of the board of Core Lab Luxembourg. | Management | For | For | For | |
2. | Articles of Amendment Proposal: 2a. Amend the articles of association of Core Lab N.V. (in the form attached as Appendix E - Deed of Amendment of Articles to accompanying proxy statement & prospectus), to include a formula basis of cash compensation to Core Lab N.V. Shareholders who exercise their withdrawal right in connection with the Merger 2b. Grant a Power of Attorney to each notarial employee of HVG Law LLP jointly as well as severally to execute & sign the Deed of Amendment of the Articles. | Management | For | For | For |
Vote Summary
| ||||||||||||||||
CORE LABORATORIES N.V. | ||||||||||||||||
Security | N22717107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 03-Apr-2023 | |||||||||||||
ISIN | NL0000200384 | Agenda | 935776382 - Management | |||||||||||||
Record Date | 15-Feb-2023 | Holding Recon Date | 15-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the conversion of Core Lab Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | |||||||||||
CORE LABORATORIES N.V. | ||||||||||||||||
Security | N22717107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 03-Apr-2023 | |||||||||||||
ISIN | NL0000200384 | Agenda | 935777586 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the conversion of Core Lab Luxembourg, with immediate effect after the Merger, i.e., on the same day or as soon as reasonably possible thereafter, entailing the transfer without discontinuity of the legal personality of Core Lab Luxembourg, of the statutory registered office, effective place of management and central administration seat of Core Lab Luxembourg from 12E, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg to Corporation Trust Center, 1209 ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FUL | Meeting Date | 06-Apr-2023 | |||||||||||||
ISIN | US3596941068 | Agenda | 935767080 - Management | |||||||||||||
Record Date | 08-Feb-2023 | Holding Recon Date | 08-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel L. Florness | For | For | For | ||||||||||||
2 | Lee R. Mitau | For | For | For | ||||||||||||
3 | Teresa J. Rasmussen | For | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. | Management | For | For | For | |||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | For | For | For | |||||||||||
LAKELAND FINANCIAL CORPORATION | ||||||||||||||||
Security | 511656100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LKFN | Meeting Date | 11-Apr-2023 | |||||||||||||
ISIN | US5116561003 | Agenda | 935770087 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: A. Faraz Abbasi | Management | For | For | For | |||||||||||
1b. | Election of Director: Blake W. Augsburger | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert E. Bartels, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Darrianne P. Christian | Management | For | For | For | |||||||||||
1e. | Election of Director: David M. Findlay | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael L. Kubacki | Management | For | For | For | |||||||||||
1g. | Election of Director: Emily E. Pichon | Management | For | For | For | |||||||||||
1h. | Election of Director: Steven D. Ross | Management | For | For | For | |||||||||||
1i. | Election of Director: Brian J. Smith | Management | For | For | For | |||||||||||
1j. | Election of Director: Bradley J. Toothaker | Management | For | For | For | |||||||||||
1k. | Election of Director: M. Scott Welch | Management | For | For | For | |||||||||||
2. | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on the frequency of advisory votes on the Company's compensation of certain executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
SERVISFIRST BANCSHARES, INC. | ||||||||||||||||
Security | 81768T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SFBS | Meeting Date | 17-Apr-2023 | |||||||||||||
ISIN | US81768T1088 | Agenda | 935772930 - Management | |||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one-year term until the 2024 Annual Meeting: Thomas A. Broughton III | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one-year term until the 2024 Annual Meeting: J. Richard Cashio | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one-year term until the 2024 Annual Meeting: James J. Filler | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one-year term until the 2024 Annual Meeting: Christopher J. Mettler | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one-year term until the 2024 Annual Meeting: Hatton C.V. Smith | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one-year term until the 2024 Annual Meeting: Irma L. Tuder | Management | For | For | For | |||||||||||
2. | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory vote basis, of the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Forvis, LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To amend the restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDC | Meeting Date | 17-Apr-2023 | |||||||||||||
ISIN | US5526761086 | Agenda | 935773451 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Rafay Farooqui | For | For | For | ||||||||||||
2 | David D. Mandarich | For | For | For | ||||||||||||
3 | Paris G. Reece III | For | For | For | ||||||||||||
4 | David Siegel | For | For | For | ||||||||||||
2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | Against | For | Against | |||||||||||
3. | An advisory vote regarding the frequency of submission to shareholders of advisory "Say on Pay" proposals. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. | Management | For | For | For | |||||||||||
5. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
BLOOMIN' BRANDS, INC. | ||||||||||||||||
Security | 094235108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLMN | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US0942351083 | Agenda | 935775811 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director with terms expiring in 2024: Julie Kunkel | Management | For | For | For | |||||||||||
1.2 | Election of Director with terms expiring in 2024: Tara Walpert Levy | Management | For | For | For | |||||||||||
1.3 | Election of Director with terms expiring in 2024: Melanie Marein-Efron | Management | For | For | For | |||||||||||
1.4 | Election of Director with terms expiring in 2024: James R. Craigie | Management | For | For | For | |||||||||||
1.5 | Election of Director with terms expiring in 2024: David J. Deno | Management | For | For | For | |||||||||||
1.6 | Election of Director with terms expiring in 2024: Lawrence V. Jackson | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve amendments to the Company's Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. | Management | Abstain | For | Against | |||||||||||
5. | To approve amendments to the Company's Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. | Management | Against | For | Against | |||||||||||
6. | To vote on a stockholder proposal to adopt a stockholder right to call a special stockholder meeting. | Management | For | Against | Against | |||||||||||
7. | To vote on a stockholder proposal requesting that the Company issue near- and long-term science-based GHG reduction targets. | Shareholder | Against | Against | For | |||||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security | 828730200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SFNC | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US8287302009 | Agenda | 935785026 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To fix the number of directors at seventeen (17). | Management | For | For | For | |||||||||||
2a. | Election of Director: Dean Bass | Management | For | For | For | |||||||||||
2b. | Election of Director: Jay Burchfield | Management | For | For | For | |||||||||||
2c. | Election of Director: Marty Casteel | Management | For | For | For | |||||||||||
2d. | Election of Director: William Clark, II | Management | For | For | For | |||||||||||
2e. | Election of Director: Steven Cossé | Management | For | For | For | |||||||||||
2f. | Election of Director: Mark Doramus | Management | For | For | For | |||||||||||
2g. | Election of Director: Edward Drilling | Management | For | For | For | |||||||||||
2h. | Election of Director: Eugene Hunt | Management | For | For | For | |||||||||||
2i. | Election of Director: Jerry Hunter | Management | For | For | For | |||||||||||
2j. | Election of Director: Susan Lanigan | Management | For | For | For | |||||||||||
2k. | Election of Director: W. Scott McGeorge | Management | For | For | For | |||||||||||
2l. | Election of Director: George Makris, Jr. | Management | For | For | For | |||||||||||
2m. | Election of Director: Tom Purvis | Management | For | For | For | |||||||||||
2n. | Election of Director: Robert Shoptaw | Management | For | For | For | |||||||||||
2o. | Election of Director: Julie Stackhouse | Management | For | For | For | |||||||||||
2p. | Election of Director: Russell Teubner | Management | For | For | For | |||||||||||
2q. | Election of Director: Mindy West | Management | For | For | For | |||||||||||
3. | To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." | Management | For | For | For | |||||||||||
4. | To set the frequency with which the Company will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 | Management | For | For | For | |||||||||||
6. | To approve the Simmons First National Corporation 2023 Stock and Incentive Plan. | Management | For | For | For | |||||||||||
KAMAN CORPORATION | ||||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KAMN | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US4835481031 | Agenda | 935770722 - Management | |||||||||||||
Record Date | 10-Feb-2023 | Holding Recon Date | 10-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Aisha M. Barry | Management | For | For | For | |||||||||||
1.2 | Election of Director: Scott E. Kuechle | Management | For | For | For | |||||||||||
1.3 | Election of Director: Michelle J. Lohmeier | Management | For | For | For | |||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | For | |||||||||||
1.5 | Election of Director: Jennifer M. Pollino | Management | For | For | For | |||||||||||
1.6 | Election of Director: Niharika T. Ramdev | Management | For | For | For | |||||||||||
1.7 | Election of Director: Ian K. Walsh | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Second Amended and Restated 2013 Management Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
6. | Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. | Shareholder | For | Against | Against | |||||||||||
NORTHWEST BANCSHARES, INC. | ||||||||||||||||
Security | 667340103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWBI | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US6673401039 | Agenda | 935771243 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pablo A. Vegas | For | For | For | ||||||||||||
2 | Louis J. Torchio | For | For | For | ||||||||||||
3 | William W. Harvey, Jr. | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
TRI POINTE HOMES, INC. | ||||||||||||||||
Security | 87265H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TPH | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US87265H1095 | Agenda | 935773968 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Douglas F. Bauer | Management | For | For | For | |||||||||||
1.2 | Election of Director: Lawrence B. Burrows | Management | For | For | For | |||||||||||
1.3 | Election of Director: Steven J. Gilbert | Management | For | For | For | |||||||||||
1.4 | Election of Director: R. Kent Grahl | Management | For | For | For | |||||||||||
1.5 | Election of Director: Vicki D. McWilliams | Management | For | For | For | |||||||||||
1.6 | Election of Director: Constance B. Moore | Management | For | For | For | |||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
HARSCO CORPORATION | ||||||||||||||||
Security | 415864107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSC | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US4158641070 | Agenda | 935775885 - Management | |||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: J. F. Earl | Management | For | For | For | |||||||||||
1.2 | Election of Director: K. G. Eddy | Management | For | For | For | |||||||||||
1.3 | Election of Director: D. C. Everitt | Management | For | For | For | |||||||||||
1.4 | Election of Director: F. N. Grasberger III | Management | For | For | For | |||||||||||
1.5 | Election of Director: C. I. Haznedar | Management | For | For | For | |||||||||||
1.6 | Election of Director: T. M. Laurion | Management | For | For | For | |||||||||||
1.7 | Election of Director: E. M. Purvis, Jr. | Management | For | For | For | |||||||||||
1.8 | Election of Director: J. S. Quinn | Management | For | For | For | |||||||||||
1.9 | Election of Director: P. C. Widman | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Vote, on an advisory basis, to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Vote on Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
KONTOOR BRANDS, INC. | ||||||||||||||||
Security | 50050N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KTB | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US50050N1037 | Agenda | 935768979 - Management | |||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Scott H. Baxter | Management | For | For | For | |||||||||||
1b. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Ashley D. Goldsmith | Management | For | For | For | |||||||||||
1c. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert M. Lynch | Management | For | For | For | |||||||||||
1d. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Andrew E. Page | Management | For | For | For | |||||||||||
1e. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Mark L. Schiller | Management | For | For | For | |||||||||||
1f. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert K. Shearer | Management | For | For | For | |||||||||||
1g. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Shelley Stewart, Jr. | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | Management | For | For | For | |||||||||||
MYR GROUP INC. | ||||||||||||||||
Security | 55405W104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYRG | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US55405W1045 | Agenda | 935776988 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Kenneth M. Hartwick | Management | For | For | For | |||||||||||
1b. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Jennifer E. Lowry | Management | For | For | For | |||||||||||
1c. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Richard S. Swartz | Management | For | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | |||||||||||
4. | APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. | Management | For | For | For | |||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |||||||||||
MATIV HOLDINGS, INC. | ||||||||||||||||
Security | 808541106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MATV | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US8085411069 | Agenda | 935785507 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: William M. Cook | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: Jeffrey J. Keenan | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director: Marco Levi | Management | For | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, the frequency of the advisory vote regarding executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
KKR REAL ESTATE FINANCE TRUST INC. | ||||||||||||||||
Security | 48251K100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KREF | Meeting Date | 21-Apr-2023 | |||||||||||||
ISIN | US48251K1007 | Agenda | 935774756 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Terrance R. Ahern | For | For | For | ||||||||||||
2 | Irene M. Esteves | For | For | For | ||||||||||||
3 | Jonathan A. Langer | For | For | For | ||||||||||||
4 | Christen E.J. Lee | For | For | For | ||||||||||||
5 | Paula Madoff | For | For | For | ||||||||||||
6 | Deborah H. McAneny | For | For | For | ||||||||||||
7 | Ralph F. Rosenberg | For | For | For | ||||||||||||
8 | Matthew A. Salem | For | For | For | ||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
PARK NATIONAL CORPORATION | ||||||||||||||||
Security | 700658107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRK | Meeting Date | 24-Apr-2023 | |||||||||||||
ISIN | US7006581075 | Agenda | 935774770 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: D. Byrd Miller III | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Matthew R. Miller | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Robert E. O'Neill | Management | For | For | For | |||||||||||
2. | Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Adoption of an amendment to Section 6.01 of Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. | Management | For | For | For | |||||||||||
ALEXANDER & BALDWIN, INC. | ||||||||||||||||
Security | 014491104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALEX | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0144911049 | Agenda | 935770164 - Management | |||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Christopher J. Benjamin | Management | For | For | For | |||||||||||
1.2 | Election of Director: Diana M. Laing | Management | For | For | For | |||||||||||
1.3 | Election of Director: John T. Leong | Management | For | For | For | |||||||||||
1.4 | Election of Director: Thomas A. Lewis, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: Douglas M. Pasquale | Management | For | For | For | |||||||||||
1.6 | Election of Director: Michele K. Saito | Management | For | For | For | |||||||||||
1.7 | Election of Director: Eric K. Yeaman | Management | For | For | For | |||||||||||
2. | Approve the advisory resolution relating to executive compensation. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation. | Management | For | For | For | |||||||||||
LIVENT CORPORATION | ||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTHM | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US53814L1089 | Agenda | 935773499 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director to terms expiring in 2026: Paul W. Graves | Management | For | For | For | |||||||||||
1b. | Election of Class II Director to terms expiring in 2026: Andrea E. Utecht | Management | For | For | For | |||||||||||
1c. | Election of Class II Director to terms expiring in 2026: Christina Lampe-Önnerud | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) approval of named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | For | |||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | For | |||||||||||
RENASANT CORPORATION | ||||||||||||||||
Security | 75970E107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RNST | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US75970E1073 | Agenda | 935773716 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gary D. Butler | For | For | For | ||||||||||||
2 | Rose J. Flenorl | For | For | For | ||||||||||||
3 | John T. Foy | For | For | For | ||||||||||||
4 | Richard L. Heyer, Jr. | For | For | For | ||||||||||||
2. | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Recommendation, in a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of HORNE, LLP as Renasant's independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
TENNANT COMPANY | ||||||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US8803451033 | Agenda | 935776611 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Carol S. Eicher | Management | For | For | For | |||||||||||
1b. | Election of Director: Maria C. Green | Management | For | For | For | |||||||||||
1c. | Election of Director: Donal L. Mulligan | Management | For | For | For | |||||||||||
1d. | Election of Director: Andrew P. Hider | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory approval on the frequency of future advisory executive compensation approvals. | Management | 1 Year | 1 Year | For | |||||||||||
FIRST COMMONWEALTH FINANCIAL CORPORATION | ||||||||||||||||
Security | 319829107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCF | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3198291078 | Agenda | 935777055 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Julie A. Caponi | Management | For | For | For | |||||||||||
1b. | Election of Director: Ray T. Charley | Management | For | For | For | |||||||||||
1c. | Election of Director: Gary R. Claus | Management | For | For | For | |||||||||||
1d. | Election of Director: David S. Dahlmann | Management | For | For | For | |||||||||||
1e. | Election of Director: Johnston A. Glass | Management | For | For | For | |||||||||||
1f. | Election of Director: Jon L. Gorney | Management | For | For | For | |||||||||||
1g. | Election of Director: Jane Grebenc | Management | For | For | For | |||||||||||
1h. | Election of Director: David W. Greenfield | Management | For | For | For | |||||||||||
1i. | Election of Director: Patricia A. Husic | Management | For | For | For | |||||||||||
1j. | Election of Director: Bart E. Johnson | Management | For | For | For | |||||||||||
1k. | Election of Director: Luke A. Latimer | Management | For | For | For | |||||||||||
1l. | Election of Director: Aradhna M. Oliphant | Management | For | For | For | |||||||||||
1m. | Election of Director: T. Michael Price | Management | For | For | For | |||||||||||
1n. | Election of Director: Robert J. Ventura | Management | For | For | For | |||||||||||
1o. | Election of Director: Stephen A. Wolfe | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William D. Gehl | For | For | For | ||||||||||||
2 | Mark J. Gliebe | For | For | For | ||||||||||||
3 | Nalin Jain | For | For | For | ||||||||||||
4 | Jaco G. van der Merwe | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To vote, on an advisory basis, on a non- binding resolution on the frequency with which shareholders will vote on a non- binding resolution to approve the compensation of the Company's named executive officers in future years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. | Management | For | For | For | |||||||||||
GETTY REALTY CORP. | ||||||||||||||||
Security | 374297109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTY | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3742971092 | Agenda | 935779201 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Christopher J. Constant | Management | For | For | For | |||||||||||
1b. | Election of Director: Milton Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director: Philip E. Coviello | Management | For | For | For | |||||||||||
1d. | Election of Director: Evelyn León Infurna | Management | For | For | For | |||||||||||
1e. | Election of Director: Mary Lou Malanoski | Management | For | For | For | |||||||||||
1f. | Election of Director: Howard B. Safenowitz | Management | For | For | For | |||||||||||
2. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | For | |||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON- FREQUENCY). | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
TRIUMPH FINANCIAL, INC. | ||||||||||||||||
Security | 89679E300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFIN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US89679E3009 | Agenda | 935779275 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Carlos M. Sepulveda, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Aaron P. Graft | Management | For | For | For | |||||||||||
1c. | Election of Director: Charles A. Anderson | Management | For | For | For | |||||||||||
1d. | Election of Director: Harrison B. Barnes | Management | For | For | For | |||||||||||
1e. | Election of Director: Debra A. Bradford | Management | For | For | For | |||||||||||
1f. | Election of Director: Richard L. Davis | Management | For | For | For | |||||||||||
1g. | Election of Director: Davis Deadman | Management | For | For | For | |||||||||||
1h. | Election of Director: Laura K. Easley | Management | For | For | For | |||||||||||
1i. | Election of Director: Maribess L. Miller | Management | For | For | For | |||||||||||
1j. | Election of Director: Michael P. Rafferty | Management | For | For | For | |||||||||||
1k. | Election of Director: C. Todd Sparks | Management | For | For | For | |||||||||||
2. | Management Proposal Regarding Advisory Approval of the Company's Executive Compensation | Management | For | For | For | |||||||||||
3. | Management Proposal to Approve the Third Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan | Management | For | For | For | |||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
WARRIOR MET COAL, INC. | ||||||||||||||||
Security | 93627C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US93627C1018 | Agenda | 935779857 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Ana B. Amicarella | Management | For | For | For | |||||||||||
1.2 | Election of Director: J. Brett Harvey | Management | For | For | For | |||||||||||
1.3 | Election of Director: Walter J. Scheller, III | Management | For | For | For | |||||||||||
1.4 | Election of Director: Lisa M. Schnorr | Management | For | For | For | |||||||||||
1.5 | Election of Director: Alan H. Schumacher | Management | For | For | For | |||||||||||
1.6 | Election of Director: Stephen D. Williams | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHEN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US82312B1061 | Agenda | 935780494 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election Of Director: Tracy Fitzsimmons | Management | For | For | For | |||||||||||
1b. | Election Of Director: John W. Flora | Management | For | For | For | |||||||||||
1c. | Election Of Director: Kenneth L. Quaglio | Management | For | For | For | |||||||||||
2. | Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FEDERAL SIGNAL CORPORATION | ||||||||||||||||
Security | 313855108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSS | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3138551086 | Agenda | 935780949 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eugene J. Lowe, III | For | For | For | ||||||||||||
2 | Dennis J. Martin | For | For | For | ||||||||||||
3 | Bill Owens | For | For | For | ||||||||||||
4 | Shashank Patel | For | For | For | ||||||||||||
5 | Brenda L. Reichelderfer | For | For | For | ||||||||||||
6 | Jennifer L. Sherman | For | For | For | ||||||||||||
7 | John L. Workman | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
RPC, INC. | ||||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RES | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US7496601060 | Agenda | 935781220 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jerry W. Nix | For | For | For | ||||||||||||
2 | Patrick J. Gunning | For | For | For | ||||||||||||
3 | Ben M. Palmer | For | For | For | ||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
THE ODP CORPORATION | ||||||||||||||||
Security | 88337F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ODP | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US88337F1057 | Agenda | 935781321 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Quincy L. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: Kristin A. Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Marcus B. Dunlop | Management | For | For | For | |||||||||||
1d. | Election of Director: Cynthia T. Jamison | Management | For | For | For | |||||||||||
1e. | Election of Director: Shashank Samant | Management | For | For | For | |||||||||||
1f. | Election of Director: Wendy L. Schoppert | Management | For | For | For | |||||||||||
1g. | Election of Director: Gerry P. Smith | Management | For | For | For | |||||||||||
1h. | Election of Director: David M. Szymanski | Management | For | For | For | |||||||||||
1i. | Election of Director: Joseph S. Vassalluzzo | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation. | Management | For | For | For | |||||||||||
4. | To approve, in a non-binding, advisory vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
TRUSTMARK CORPORATION | ||||||||||||||||
Security | 898402102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRMK | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US8984021027 | Agenda | 935783488 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Adolphus B. Baker | Management | For | For | For | |||||||||||
1b. | Election of Director: William A. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Augustus L. Collins | Management | For | For | For | |||||||||||
1d. | Election of Director: Tracy T. Conerly | Management | For | For | For | |||||||||||
1e. | Election of Director: Duane A. Dewey | Management | For | For | For | |||||||||||
1f. | Election of Director: Marcelo Eduardo | Management | For | For | For | |||||||||||
1g. | Election of Director: J. Clay Hays, Jr., M.D. | Management | For | For | For | |||||||||||
1h. | Election of Director: Gerard R. Host | Management | For | For | For | |||||||||||
1i. | Election of Director: Harris V. Morrissette | Management | For | For | For | |||||||||||
1j. | Election of Director: Richard H. Puckett | Management | For | For | For | |||||||||||
1k. | Election of Director: William G. Yates III | Management | For | For | For | |||||||||||
2. | To provide advisory approval of Trustmark's executive compensation. | Management | For | For | For | |||||||||||
3. | To provide an advisory vote on the frequency of advisory votes on Trustmark's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment and restatement of Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. | Management | For | For | For | |||||||||||
5. | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
STEPAN COMPANY | ||||||||||||||||
Security | 858586100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCL | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US8585861003 | Agenda | 935790724 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Joaquin Delgado | Management | For | For | For | |||||||||||
1.2 | Election of Director: F. Quinn Stepan, Jr. | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of voting on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2023. | Management | For | For | For | |||||||||||
RETAIL OPPORTUNITY INVESTMENTS CORP. | ||||||||||||||||
Security | 76131N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROIC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US76131N1019 | Agenda | 935799227 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard A. Baker | For | For | For | ||||||||||||
2 | Angela K. Ho | For | For | For | ||||||||||||
3 | Michael J. Indiveri | For | For | For | ||||||||||||
4 | Zabrina M. Jenkins | For | For | For | ||||||||||||
5 | Lee S. Neibart | For | For | For | ||||||||||||
6 | Adrienne B. Pitts | For | For | For | ||||||||||||
7 | Laura H. Pomerantz | For | For | For | ||||||||||||
8 | Stuart A. Tanz | For | For | For | ||||||||||||
9 | Eric S. Zorn | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
4. | Advisory vote to determine the frequency of holding future stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
OFG BANCORP | ||||||||||||||||
Security | 67103X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OFG | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | PR67103X1020 | Agenda | 935770203 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Julian S. Inclán | For | For | For | ||||||||||||
2 | José Rafael Fernández | For | For | For | ||||||||||||
3 | Jorge Colón-Gerena | For | For | For | ||||||||||||
4 | Néstor de Jesús | For | For | For | ||||||||||||
5 | Annette Franqui | For | For | For | ||||||||||||
6 | Susan Harnett | For | For | For | ||||||||||||
7 | Rafael Vélez | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
3. | To provide an advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated. | Management | For | For | For | |||||||||||
5. | To ratify the selection of the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
DELUXE CORPORATION | ||||||||||||||||
Security | 248019101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DLX | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US2480191012 | Agenda | 935772637 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William C. Cobb | For | For | For | ||||||||||||
2 | Paul R. Garcia | For | For | For | ||||||||||||
3 | C.E. Mayberry McKissack | For | For | For | ||||||||||||
4 | Barry C. McCarthy | For | For | For | ||||||||||||
5 | Don J. McGrath | For | For | For | ||||||||||||
6 | Thomas J. Reddin | For | For | For | ||||||||||||
7 | Martyn R. Redgrave | For | For | For | ||||||||||||
8 | John L. Stauch | For | For | For | ||||||||||||
9 | Telisa L. Yancy | For | For | For | ||||||||||||
2. | Advisory vote (non-binding) on compensation of our Named Executive Officers | Management | For | For | For | |||||||||||
3. | Advisory vote (non-binding) on the frequency of future advisory votes on compensation of our Named Executive Officers | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of Amendment No. 1 to the Deluxe Corporation 2022 Stock Incentive Plan | Management | For | For | For | |||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
CALAVO GROWERS, INC. | ||||||||||||||||
Security | 128246105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVGW | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US1282461052 | Agenda | 935772928 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Farha Aslam | For | For | For | ||||||||||||
2 | Marc L. Brown | For | For | For | ||||||||||||
3 | Michael A. DiGregorio | For | For | For | ||||||||||||
4 | James D. Helin | For | For | For | ||||||||||||
5 | Steven Hollister | For | For | For | ||||||||||||
6 | Kathleen M. Holmgren | For | For | For | ||||||||||||
7 | Brian Kocher | For | For | For | ||||||||||||
8 | J. Link Leavens | For | For | For | ||||||||||||
9 | Adriana G. Mendizabal | For | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For | For | |||||||||||
ARCBEST CORPORATION | ||||||||||||||||
Security | 03937C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARCB | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US03937C1053 | Agenda | 935775556 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Salvatore A. Abbate | Management | For | For | For | |||||||||||
1b. | Election of Director: Eduardo F. Conrado | Management | For | For | For | |||||||||||
1c. | Election of Director: Fredrik J. Eliasson | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael P. Hogan | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen D. McElligott | Management | For | For | For | |||||||||||
1f. | Election of Director: Judy R. McReynolds | Management | For | For | For | |||||||||||
1g. | Election of Director: Craig E. Philip | Management | For | For | For | |||||||||||
1h. | Election of Director: Steven L. Spinner | Management | For | For | For | |||||||||||
1i. | Election of Director: Janice E. Stipp | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | To approve amendment of the Company's Restated Certificate of Incorporation to update the exculpation provision. | Management | Against | For | Against | |||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||||
Security | 13123X508 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPE | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US13123X5086 | Agenda | 935776077 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Matthew R. Bob | For | For | For | ||||||||||||
2 | James E. Craddock | For | For | For | ||||||||||||
3 | Anthony J. Nocchiero | For | For | For | ||||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SABRE CORPORATION | ||||||||||||||||
Security | 78573M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SABR | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US78573M1045 | Agenda | 935778057 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): George Bravante, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Hervè Couturier | Management | For | For | For | |||||||||||
1c. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Kurt Ekert | Management | For | For | For | |||||||||||
1d. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Rachel Gonzalez | Management | For | For | For | |||||||||||
1e. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Gail Mandel | Management | For | For | For | |||||||||||
1f. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Sean Menke | Management | For | For | For | |||||||||||
1g. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Phyllis Newhouse | Management | For | For | For | |||||||||||
1h. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Karl Peterson | Management | For | For | For | |||||||||||
1i. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Zane Rowe | Management | For | For | For | |||||||||||
1j. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Gregg Saretsky | Management | For | For | For | |||||||||||
1k. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): John Scott | Management | For | For | For | |||||||||||
1l. | Election of Director (term to expire at 2024 Annual Meeting of Stockholders): Wendi Sturgis | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve our 2023 Omnibus Incentive Compensation Plan. | Management | For | For | For | |||||||||||
4. | To hold an advisory vote on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
A10 NETWORKS, INC. | ||||||||||||||||
Security | 002121101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATEN | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US0021211018 | Agenda | 935780608 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 annual meeting: Tor R. Braham | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 annual meeting: Peter Y. Chung | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 annual meeting: Eric Singer | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 annual meeting: Dhrupad Trivedi | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 annual meeting: Dana Wolf | Management | For | For | For | |||||||||||
2. | To approve, on an advisory and non- binding basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Armanino LLP as our independent public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve the A10 Networks, Inc. 2023 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
STRATEGIC EDUCATION, INC. | ||||||||||||||||
Security | 86272C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STRA | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US86272C1036 | Agenda | 935781193 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dr. Charlotte F. Beason | Management | For | For | For | |||||||||||
1b. | Election of Director: Rita D. Brogley | Management | For | For | For | |||||||||||
1c. | Election of Director: Dr. John T. Casteen, III | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert R. Grusky | Management | For | For | For | |||||||||||
1e. | Election of Director: Jerry L. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Karl McDonnell | Management | For | For | For | |||||||||||
1g. | Election of Director: Dr. Michael A. McRobbie | Management | For | For | For | |||||||||||
1h. | Election of Director: Robert S. Silberman | Management | For | For | For | |||||||||||
1i. | Election of Director: William J. Slocum | Management | For | For | For | |||||||||||
1j. | Election of Director: Michael J. Thawley | Management | For | For | For | |||||||||||
1k. | Election of Director: G. Thomas Waite, III | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | To determine, on an advisory basis, the frequency of stockholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
SJW GROUP | ||||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SJW | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US7843051043 | Agenda | 935781410 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: C. Guardino | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: M. Hanley | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: H. Hunt | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: R. A. Klein | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: G. P. Landis | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: D. B. More | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: E. W. Thornburg | Management | For | For | For | |||||||||||
1h. | ELECTION OF DIRECTOR: C. P. Wallace | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of the stockholder vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the 2023 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve the 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
FIRST HAWAIIAN, INC. | ||||||||||||||||
Security | 32051X108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FHB | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US32051X1081 | Agenda | 935781496 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael K. Fujimoto | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert S. Harrison | Management | For | For | For | |||||||||||
1c. | Election of Director: Faye W. Kurren | Management | For | For | For | |||||||||||
1d. | Election of Director: James S. Moffatt | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark M. Mugiishi | Management | For | For | For | |||||||||||
1f. | Election of Director: Kelly A. Thompson | Management | For | For | For | |||||||||||
1g. | Election of Director: Allen B. Uyeda | Management | For | For | For | |||||||||||
1h. | Election of Director: Vanessa L. Washington | Management | For | For | For | |||||||||||
1i. | Election of Director: C. Scott Wo | Management | For | For | For | |||||||||||
2. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
UNITIL CORPORATION | ||||||||||||||||
Security | 913259107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTL | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US9132591077 | Agenda | 935799734 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a term of three years: Neveen F. Awad | Management | For | For | For | |||||||||||
1.2 | Election of Director for a term of three years: Winfield S. Brown | Management | For | For | For | |||||||||||
1.3 | Election of Director for a term of three years: Mark H. Collin | Management | For | For | For | |||||||||||
1.4 | Election of Director for a term of three years: Michael B. Green | Management | For | For | For | |||||||||||
2.1 | Election of Director for an initial term of two years: Anne L. Alonzo | Management | For | For | For | |||||||||||
3. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 | Management | For | For | For | |||||||||||
4. | Advisory vote on the approval of Executive Compensation | Management | For | For | For | |||||||||||
5. | Advisory vote on frequency of the future advisory votes on Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
CITY HOLDING COMPANY | ||||||||||||||||
Security | 177835105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHCO | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US1778351056 | Agenda | 935802074 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director to serve for a term of three years: Robert D. Fisher | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director to serve for a term of three years: Charles R. Hageboeck | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director to serve for a term of three years: Javier A. Reyes | Management | For | For | For | |||||||||||
2. | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation vote. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Proposal to approve the 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
SELECT MEDICAL HOLDINGS CORPORATION | ||||||||||||||||
Security | 81619Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEM | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US81619Q1058 | Agenda | 935774643 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of class II Director for a term of three years: Bryan C. Cressey | Management | Against | For | Against | |||||||||||
1.2 | Election of class II Director for a term of three years: Parvinderjit S. Khanuja | Management | For | For | For | |||||||||||
1.3 | Election of class II Director for a term of three years: Robert A. Ortenzio | Management | Against | For | Against | |||||||||||
1.4 | Election of class II Director for a term of three years: Daniel J. Thomas | Management | Against | For | Against | |||||||||||
2. | Non-binding advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
3. | Non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CENTRAL PACIFIC FINANCIAL CORP. | ||||||||||||||||
Security | 154760409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPF | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US1547604090 | Agenda | 935775392 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christine H. H. Camp | For | For | For | ||||||||||||
2 | Earl E. Fry | For | For | For | ||||||||||||
3 | Jason R. Fujimoto | For | For | For | ||||||||||||
4 | Jonathan B. Kindred | For | For | For | ||||||||||||
5 | Paul J. Kosasa | For | For | For | ||||||||||||
6 | Duane K. Kurisu | For | For | For | ||||||||||||
7 | Christopher T. Lutes | For | For | For | ||||||||||||
8 | Arnold D. Martines | For | For | For | ||||||||||||
9 | A. Catherine Ngo | For | For | For | ||||||||||||
10 | Saedene K. Ota | For | For | For | ||||||||||||
11 | Crystal K. Rose | For | For | For | ||||||||||||
12 | Paul K. Yonamine | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). | Management | Against | For | Against | |||||||||||
3. | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the company's 2023 Stock Compensation Plan. | Management | For | For | For | |||||||||||
5. | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TREEHOUSE FOODS, INC. | ||||||||||||||||
Security | 89469A104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US89469A1043 | Agenda | 935775544 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Scott D. Ostfeld | Management | For | For | For | |||||||||||
1b. | Election of Director: Jean E. Spence | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | Against | For | Against | |||||||||||
3. | Advisory vote to approve the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Approval of amendments to the Company's Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. | Management | For | For | For | |||||||||||
6. | Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. | Management | For | For | For | |||||||||||
XPERI INC. | ||||||||||||||||
Security | 98423J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPER | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US98423J1016 | Agenda | 935775760 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Darcy Antonellis | Management | For | For | For | |||||||||||
1b. | Election of Director: Laura J. Durr | Management | For | For | For | |||||||||||
1c. | Election of Director: David C. Habiger | Management | For | For | For | |||||||||||
1d. | Election of Director: Jon E. Kirchner | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher Seams | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
ARCHROCK, INC. | ||||||||||||||||
Security | 03957W106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AROC | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US03957W1062 | Agenda | 935776697 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Anne-Marie N. Ainsworth | For | For | For | ||||||||||||
2 | D. Bradley Childers | For | For | For | ||||||||||||
3 | Gordon T. Hall | For | For | For | ||||||||||||
4 | Frances Powell Hawes | For | For | For | ||||||||||||
5 | J. W. G. Honeybourne | For | For | For | ||||||||||||
6 | James H. Lytal | For | For | For | ||||||||||||
7 | Leonard W. Mallett | For | For | For | ||||||||||||
8 | Jason C. Rebrook | For | For | For | ||||||||||||
9 | Edmund P. Segner, III | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||
3. | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2022 | Management | For | For | For | |||||||||||
4. | Advisory, non-binding vote on the frequency of future stockholder advisory votes on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
CARETRUST REIT, INC | ||||||||||||||||
Security | 14174T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTRE | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US14174T1079 | Agenda | 935776762 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Diana M. Laing | Management | For | For | For | |||||||||||
1b. | Election of Director: Anne Olson | Management | For | For | For | |||||||||||
1c. | Election of Director: Spencer G. Plumb | Management | For | For | For | |||||||||||
1d. | Election of Director: David M. Sedgwick | Management | For | For | For | |||||||||||
1e. | Election of Director: Careina D. Williams | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
MATSON, INC. | ||||||||||||||||
Security | 57686G105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MATX | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US57686G1058 | Agenda | 935776786 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Meredith J. Ching | For | For | For | ||||||||||||
2 | Matthew J. Cox | For | For | For | ||||||||||||
3 | Thomas B. Fargo | For | For | For | ||||||||||||
4 | Mark H. Fukunaga | For | For | For | ||||||||||||
5 | Stanley M. Kuriyama | For | For | For | ||||||||||||
6 | Constance H. Lau | For | For | For | ||||||||||||
7 | Jenai S. Wall | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
WESTAMERICA BANCORPORATION | ||||||||||||||||
Security | 957090103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WABC | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US9570901036 | Agenda | 935778564 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: E.J. Bowler | Management | For | For | For | |||||||||||
1.2 | Election of Director: M. Chiesa | Management | For | For | For | |||||||||||
1.3 | Election of Director: M. Hassid | Management | For | For | For | |||||||||||
1.4 | Election of Director: C. MacMillan | Management | For | For | For | |||||||||||
1.5 | Election of Director: R. Nelson | Management | For | For | For | |||||||||||
1.6 | Election of Director: D. Payne | Management | For | For | For | |||||||||||
1.7 | Election of Director: E. Sylvester | Management | For | For | For | |||||||||||
1.8 | Election of Director: I. Wondeh | Management | For | For | For | |||||||||||
2. | Approve a non-binding advisory vote on the compensation of our executive officers. | Management | For | For | For | |||||||||||
3. | Approve a non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of independent auditors. | Management | For | For | For | |||||||||||
AVANOS MEDICAL,INC. | ||||||||||||||||
Security | 05350V106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVNS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US05350V1061 | Agenda | 935779427 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Gary D. Blackford | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: John P. Byrnes | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Patrick J. O'Leary | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Dr. Julie Shimer | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Joseph F. Woody | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to the Company's 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. | Management | For | For | For | |||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | ||||||||||||||||
Security | 74386T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US74386T1051 | Agenda | 935779530 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Terence Gallagher | For | For | For | ||||||||||||
2 | Edward J. Leppert | For | For | For | ||||||||||||
3 | Nadine Leslie | For | For | For | ||||||||||||
2. | The approval (non-binding) of executive compensation. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote on the frequency of stockholder voting on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
RAMBUS INC. | ||||||||||||||||
Security | 750917106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US7509171069 | Agenda | 935779794 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: Emiko Higashi | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Steven Laub | Management | For | For | For | |||||||||||
1c. | Election of Class II Director: Eric Stang | Management | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on named executed officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment of the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. | Management | For | For | For | |||||||||||
6. | Amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
LGI HOMES, INC. | ||||||||||||||||
Security | 50187T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LGIH | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US50187T1060 | Agenda | 935780951 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ryan Edone | For | For | For | ||||||||||||
2 | Eric Lipar | For | For | For | ||||||||||||
3 | Shailee Parikh | For | For | For | ||||||||||||
4 | Bryan Sansbury | For | For | For | ||||||||||||
5 | Maria Sharpe | For | For | For | ||||||||||||
6 | Steven Smith | For | For | For | ||||||||||||
7 | Robert Vahradian | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve a proposed amendment to the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. | Management | Against | For | Against | |||||||||||
RPT REALTY | ||||||||||||||||
Security | 74971D101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RPT | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US74971D1019 | Agenda | 935781181 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard L. Federico | For | For | For | ||||||||||||
2 | Arthur H. Goldberg | For | For | For | ||||||||||||
3 | Brian L. Harper | For | For | For | ||||||||||||
4 | Joanna T. Lau | For | For | For | ||||||||||||
5 | David J. Nettina | For | For | For | ||||||||||||
6 | Laurie M. Shahon | For | For | For | ||||||||||||
7 | Andrea M. Weiss | For | For | For | ||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of the Trust's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory approval on the frequency of future non-binding advisory votes on the compensation of the Trust's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ADVANCED ENERGY INDUSTRIES, INC. | ||||||||||||||||
Security | 007973100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEIS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US0079731008 | Agenda | 935781395 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Grant H. Beard (Chairman) | Management | For | For | For | |||||||||||
1b. | Election of Director: Frederick A. Ball | Management | For | For | For | |||||||||||
1c. | Election of Director: Anne T. DelSanto | Management | For | For | For | |||||||||||
1d. | Election of Director: Tina M. Donikowski | Management | For | For | For | |||||||||||
1e. | Election of Director: Ronald C. Foster | Management | For | For | For | |||||||||||
1f. | Election of Director: Stephen D. Kelley | Management | For | For | For | |||||||||||
1g. | Election of Director: Lanesha T. Minnix | Management | For | For | For | |||||||||||
1h. | Election of Director: David W. Reed | Management | For | For | For | |||||||||||
1i. | Election of Director: John A. Roush | Management | For | For | For | |||||||||||
1j. | Election of Director: Brian M. Shirley | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of Advanced Energy's 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYE | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US6284641098 | Agenda | 935791663 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: YVETTE DAPREMONT BRIGHT | Management | For | For | For | |||||||||||
1b. | Election of Director: RONALD M. DE FEO | Management | For | For | For | |||||||||||
1c. | Election of Director: WILLIAM A. FOLEY | Management | For | For | For | |||||||||||
1d. | Election of Director: JEFFREY KRAMER | Management | For | For | For | |||||||||||
1e. | Election of Director: F. JACK LIEBAU, JR. | Management | For | For | For | |||||||||||
1f. | Election of Director: BRUCE M. LISMAN | Management | For | For | For | |||||||||||
1g. | Election of Director: LORI LUTEY | Management | For | For | For | |||||||||||
1h. | Election of Director: MICHAEL MCGAUGH | Management | For | For | For | |||||||||||
2. | Advisory vote on the frequency of future advisory votes regarding the company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||||
Security | 141619106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CSII | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US1416191062 | Agenda | 935800880 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. | Management | Against | For | Against | |||||||||||
3. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | |||||||||||
CONSOL ENERGY INC. | ||||||||||||||||
Security | 20854L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CEIX | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US20854L1089 | Agenda | 935803797 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William P. Powell | Management | For | For | For | |||||||||||
1b. | Election of Director: Valli Perera | Management | For | For | For | |||||||||||
1c. | Election of Director: James A. Brock | Management | For | For | For | |||||||||||
1d. | Election of Director: John T. Mills | Management | For | For | For | |||||||||||
1e. | Election of Director: Joseph P. Platt | Management | For | For | For | |||||||||||
1f. | Election of Director: Cassandra Chia-Wei Pan | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. | Management | For | For | For | |||||||||||
NUVASIVE, INC. | ||||||||||||||||
Security | 670704105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NUVA | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US6707041058 | Agenda | 935811352 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. | Management | Against | For | Against | |||||||||||
3. | To approve the adjournment of the NuVasive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. | Management | For | For | For | |||||||||||
THE GEO GROUP, INC. | ||||||||||||||||
Security | 36162J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GEO | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US36162J1060 | Agenda | 935779845 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas C. Bartzokis | Management | For | For | For | |||||||||||
1b. | Election of Director: Jack Brewer | Management | For | For | For | |||||||||||
1c. | Election of Director: Jose Gordo | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott M. Kernan | Management | For | For | For | |||||||||||
1e. | Election of Director: Lindsay L. Koren | Management | For | For | For | |||||||||||
1f. | Election of Director: Terry Mayotte | Management | For | For | For | |||||||||||
1g. | Election of Director: Andrew N. Shapiro | Management | For | For | For | |||||||||||
1h. | Election of Director: Julie Myers Wood | Management | For | For | For | |||||||||||
1i. | Election of Director: George C. Zoley | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |||||||||||
4. | To hold an advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presented before the meeting. | Shareholder | For | Against | Against | |||||||||||
BADGER METER, INC. | ||||||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BMI | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US0565251081 | Agenda | 935790457 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Todd A. Adams | Management | For | For | For | |||||||||||
1b. | Election of Director: Kenneth C. Bockhorst | Management | For | For | For | |||||||||||
1c. | Election of Director: Henry F. Brooks | Management | For | For | For | |||||||||||
1d. | Election of Director: Melanie K. Cook | Management | For | For | For | |||||||||||
1e. | Election of Director: Xia Liu | Management | For | For | For | |||||||||||
1f. | Election of Director: James W. McGill | Management | For | For | For | |||||||||||
1g. | Election of Director: Tessa M. Myers | Management | For | For | For | |||||||||||
1h. | Election of Director: James F. Stern | Management | For | For | For | |||||||||||
1i. | Election of Director: Glen E. Tellock | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
5. | To amend the restated articles of incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. | Management | For | For | For | |||||||||||
6. | Shareholder Proposal: Board to prepare a report on hiring practices. | Shareholder | Against | Against | For | |||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPO | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US29355X1072 | Agenda | 935792223 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eric A. Vaillancourt | For | For | For | ||||||||||||
2 | William Abbey | For | For | For | ||||||||||||
3 | Thomas M. Botts | For | For | For | ||||||||||||
4 | Felix M. Brueck | For | For | For | ||||||||||||
5 | Adele M. Gulfo | For | For | For | ||||||||||||
6 | David L. Hauser | For | For | For | ||||||||||||
7 | John Humphrey | For | For | For | ||||||||||||
8 | Ronald C. Keating | For | For | For | ||||||||||||
9 | Judith A. Reinsdorf | For | For | For | ||||||||||||
10 | Kees van der Graaf | For | For | For | ||||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | |||||||||||
3. | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US8110544025 | Agenda | 935779085 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lauren Rich Fine | Management | For | For | For | |||||||||||
1b. | Election of Director: Burton F. Jablin | Management | For | For | For | |||||||||||
1c. | Election of Director: Kim Williams | Management | For | For | For | |||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||||||
Security | 209034107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNSL | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US2090341072 | Agenda | 935782462 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert J. Currey | For | For | For | ||||||||||||
2 | Andrew S. Frey | For | For | For | ||||||||||||
3 | David G. Fuller | For | For | For | ||||||||||||
4 | Thomas A. Gerke | For | For | For | ||||||||||||
5 | Roger H. Moore | For | For | For | ||||||||||||
6 | Maribeth S. Rahe | For | For | For | ||||||||||||
7 | Marissa M. Solis | For | For | For | ||||||||||||
8 | C. Robert Udell, Jr. | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. | Management | For | For | For | |||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future named executive officer compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of a proposed amendment to the Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. | Management | For | For | For | |||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TR | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US8905161076 | Agenda | 935792970 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ellen R. Gordon | For | For | For | ||||||||||||
2 | Virginia L. Gordon | For | For | For | ||||||||||||
3 | Lana Jane Lewis-Brent | For | For | For | ||||||||||||
4 | Barre A. Seibert | For | For | For | ||||||||||||
5 | Paula M. Wardynski | For | For | For | ||||||||||||
2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Approval of non-binding resolution regarding named executive officer compensation for fiscal year 2022. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of named executive officer advisory votes. | Management | 1 Year | 3 Years | Against | |||||||||||
SKYWEST, INC. | ||||||||||||||||
Security | 830879102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKYW | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US8308791024 | Agenda | 935775859 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jerry C. Atkin | Management | For | For | For | |||||||||||
1b. | Election of Director: Russell A. Childs | Management | For | For | For | |||||||||||
1c. | Election of Director: Smita Conjeevaram | Management | For | For | For | |||||||||||
1d. | Election of Director: Meredith S. Madden | Management | For | For | For | |||||||||||
1e. | Election of Director: Ronald J. Mittelstaedt | Management | For | For | For | |||||||||||
1f. | Election of Director: Andrew C. Roberts | Management | For | For | For | |||||||||||
1g. | Election of Director: Keith E. Smith | Management | For | For | For | |||||||||||
1h. | Election of Director: James L. Welch | Management | For | For | For | |||||||||||
2. | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
MARCUS & MILLICHAP, INC. | ||||||||||||||||
Security | 566324109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMI | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US5663241090 | Agenda | 935779679 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Norma J. Lawrence | For | For | For | ||||||||||||
2 | Hessam Nadji | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | |||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMST | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US8873991033 | Agenda | 935783844 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nicholas J. Chirekos* | For | For | For | ||||||||||||
2 | Randall H. Edwards* | For | For | For | ||||||||||||
3 | Randall A. Wotring* | For | For | For | ||||||||||||
4 | Mary Ellen Baker** | For | For | For | ||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. | Management | For | For | For | |||||||||||
KNOWLES CORPORATION | ||||||||||||||||
Security | 49926D109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KN | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US49926D1090 | Agenda | 935783921 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Keith Barnes | Management | For | For | For | |||||||||||
1b. | Election of Director: Daniel Crowley | Management | Against | For | Against | |||||||||||
1c. | Election of Director: Hermann Eul | Management | For | For | For | |||||||||||
1d. | Election of Director: Didier Hirsch | Management | For | For | For | |||||||||||
1e. | Election of Director: Ye Jane Li | Management | For | For | For | |||||||||||
1f. | Election of Director: Donald Macleod | Management | For | For | For | |||||||||||
1g. | Election of Director: Jeffrey Niew | Management | For | For | For | |||||||||||
1h. | Election of Director: Cheryl Shavers | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael Wishart | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
MARTEN TRANSPORT, LTD. | ||||||||||||||||
Security | 573075108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRTN | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US5730751089 | Agenda | 935785595 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Randolph L. Marten | Management | For | For | For | |||||||||||
1.2 | Election of Director: Larry B. Hagness | Management | For | For | For | |||||||||||
1.3 | Election of Director: Thomas J. Winkel | Management | For | For | For | |||||||||||
1.4 | Election of Director: Jerry M. Bauer | Management | For | For | For | |||||||||||
1.5 | Election of Director: Robert L. Demorest | Management | For | For | For | |||||||||||
1.6 | Election of Director: Ronald R. Booth | Management | For | For | For | |||||||||||
1.7 | Election of Director: Kathleen P. Iverson | Management | For | For | For | |||||||||||
1.8 | Election of Director: Patricia L. Jones | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PAR PACIFIC HOLDINGS, INC. | ||||||||||||||||
Security | 69888T207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PARR | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US69888T2078 | Agenda | 935789276 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert Silberman | For | For | For | ||||||||||||
2 | Melvyn Klein | For | For | For | ||||||||||||
3 | Curtis Anastasio | For | For | For | ||||||||||||
4 | Anthony R. Chase | For | For | For | ||||||||||||
5 | Timothy Clossey | For | For | For | ||||||||||||
6 | Philip S. Davidson | For | For | For | ||||||||||||
7 | Walter Dods | For | For | For | ||||||||||||
8 | Katherine Hatcher | For | For | For | ||||||||||||
9 | William Monteleone | For | For | For | ||||||||||||
10 | William Pate | For | For | For | ||||||||||||
11 | Aaron Zell | For | For | For | ||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Hold an advisory vote to approve the company's executive compensation. | Management | For | For | For | |||||||||||
4. | Approve an amendment to the 2018 Par Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. | Management | For | For | For | |||||||||||
ENCORE WIRE CORPORATION | ||||||||||||||||
Security | 292562105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WIRE | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US2925621052 | Agenda | 935795368 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel L. Jones | For | For | For | ||||||||||||
2 | Gina A. Norris | For | For | For | ||||||||||||
3 | William R. Thomas | For | For | For | ||||||||||||
4 | W. Kelvin Walker | For | For | For | ||||||||||||
5 | Scott D. Weaver | For | For | For | ||||||||||||
6 | John H. Wilson | For | For | For | ||||||||||||
2. | BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | |||||||||||
3. | BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year | For | |||||||||||
4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
DIAMONDROCK HOSPITALITY COMPANY | ||||||||||||||||
Security | 252784301 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DRH | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US2527843013 | Agenda | 935798073 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William W. McCarten | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark W. Brugger | Management | For | For | For | |||||||||||
1c. | Election of Director: Timothy R. Chi | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael A. Hartmeier | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen A. Merrill | Management | For | For | For | |||||||||||
1f. | Election of Director: William J. Shaw | Management | For | For | For | |||||||||||
1g. | Election of Director: Bruce D. Wardinski | Management | For | For | For | |||||||||||
1h. | Election of Director: Tabassum S. Zalotrawala | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
EASTERLY GOVERNMENT PROPERTIES, INC. | ||||||||||||||||
Security | 27616P103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEA | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US27616P1030 | Agenda | 935821884 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Darrell W. Crate | Management | For | For | For | |||||||||||
1.2 | Election of Director: William C. Trimble, III | Management | For | For | For | |||||||||||
1.3 | Election of Director: Michael P. Ibe | Management | For | For | For | |||||||||||
1.4 | Election of Director: William H. Binnie | Management | For | For | For | |||||||||||
1.5 | Election of Director: Cynthia A. Fisher | Management | For | For | For | |||||||||||
1.6 | Election of Director: Scott D. Freeman | Management | For | For | For | |||||||||||
1.7 | Election of Director: Emil W. Henry, Jr. | Management | For | For | For | |||||||||||
1.8 | Election of Director: Tara S. Innes | Management | For | For | For | |||||||||||
2. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
URBAN EDGE PROPERTIES | ||||||||||||||||
Security | 91704F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UE | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US91704F1049 | Agenda | 935779198 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Jeffrey S. Olson | Management | For | For | For | |||||||||||
1b. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Mary L. Baglivo | Management | For | For | For | |||||||||||
1c. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Steven H. Grapstein | Management | For | For | For | |||||||||||
1d. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Steven J. Guttman | Management | For | For | For | |||||||||||
1e. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Norman K. Jenkins | Management | For | For | For | |||||||||||
1f. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Kevin P. O'Shea | Management | For | For | For | |||||||||||
1g. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Catherine D. Rice | Management | For | For | For | |||||||||||
1h. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Katherine M. Sandstrom | Management | For | For | For | |||||||||||
1i. | Election of Trustee to serve until the 2024 Annual Meeting of Shareholders: Douglas W. Sesler | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | |||||||||||
CENTURY COMMUNITIES, INC. | ||||||||||||||||
Security | 156504300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCS | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1565043007 | Agenda | 935782195 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dale Francescon | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert J. Francescon | Management | For | For | For | |||||||||||
1c. | Election of Director: Patricia L. Arvielo | Management | For | For | For | |||||||||||
1d. | Election of Director: John P. Box | Management | For | For | For | |||||||||||
1e. | Election of Director: Keith R. Guericke | Management | For | For | For | |||||||||||
1f. | Election of Director: James M. Lippman | Management | For | For | For | |||||||||||
2. | To approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, our executive Compensation. | Management | For | For | For | |||||||||||
VERITIV CORPORATION | ||||||||||||||||
Security | 923454102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRTV | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US9234541020 | Agenda | 935782614 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Salvatore A. Abbate | Management | For | For | For | |||||||||||
1.2 | Election of Director: Autumn R. Bayles | Management | For | For | For | |||||||||||
1.3 | Election of Director: Shantella E. Cooper | Management | For | For | For | |||||||||||
1.4 | Election of Director: David E. Flitman | Management | For | For | For | |||||||||||
1.5 | Election of Director: Tracy A. Leinbach | Management | For | For | For | |||||||||||
1.6 | Election of Director: Stephen E. Macadam | Management | For | For | For | |||||||||||
1.7 | Election of Director: Gregory B. Morrison | Management | For | For | For | |||||||||||
1.8 | Election of Director: Michael P. Muldowney | Management | For | For | For | |||||||||||
1.9 | Election of Director: Charles G. Ward, III | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Management | Against | For | Against | |||||||||||
ASSURED GUARANTY LTD. | ||||||||||||||||
Security | G0585R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGO | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | BMG0585R1060 | Agenda | 935783351 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a | Election of Director for a term expiring at the 2024 Annual General Meeting: Francisco L. Borges | Management | For | For | For | |||||||||||
1b | Election of Director for a term expiring at the 2024 Annual General Meeting: G. Lawrence Buhl | Management | For | For | For | |||||||||||
1c | Election of Director for a term expiring at the 2024 Annual General Meeting: Dominic J. Frederico | Management | For | For | For | |||||||||||
1d | Election of Director for a term expiring at the 2024 Annual General Meeting: Bonnie L. Howard | Management | For | For | For | |||||||||||
1e | Election of Director for a term expiring at the 2024 Annual General Meeting: Thomas W. Jones | Management | For | For | For | |||||||||||
1f | Election of Director for a term expiring at the 2024 Annual General Meeting: Patrick W. Kenny | Management | For | For | For | |||||||||||
1g | Election of Director for a term expiring at the 2024 Annual General Meeting: Alan J. Kreczko | Management | For | For | For | |||||||||||
1h | Election of Director for a term expiring at the 2024 Annual General Meeting: Simon W. Leathes | Management | For | For | For | |||||||||||
1i | Election of Director for a term expiring at the 2024 Annual General Meeting: Yukiko Omura | Management | For | For | For | |||||||||||
1j | Election of Director for a term expiring at the 2024 Annual General Meeting: Lorin P. T. Radtke | Management | For | For | For | |||||||||||
1k | Election of Director for a term expiring at the 2024 Annual General Meeting: Courtney C. Shea | Management | For | For | For | |||||||||||
2 | Advisory vote on the compensation paid to the Company's named executive officers | Management | Against | For | Against | |||||||||||
3 | Advisory vote on the frequency of the advisory vote on compensation paid to the Company's named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
4 | Approval of the Company's Employee Stock Purchase Plan, as amended through the fourth amendment | Management | For | For | For | |||||||||||
5 | Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company | Management | For | For | For | |||||||||||
6aa | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson | Management | For | For | For | |||||||||||
6ab | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet | Management | For | For | For | |||||||||||
6ac | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow | Management | For | For | For | |||||||||||
6ad | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma | Management | For | For | For | |||||||||||
6ae | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico | Management | For | For | For | |||||||||||
6af | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter | Management | For | For | For | |||||||||||
6ag | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana | Management | For | For | For | |||||||||||
6ah | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn | Management | For | For | For | |||||||||||
6ai | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott | Management | For | For | For | |||||||||||
6B | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWW | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US9780971035 | Agenda | 935785622 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William K. Gerber | Management | For | For | For | |||||||||||
1b. | Election of Director: Nicholas T. Long | Management | For | For | For | |||||||||||
1c. | Election of Director: Kathleen Wilson- Thompson | Management | For | For | For | |||||||||||
2. | An advisory resolution approving compensation for the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). | Management | For | For | For | |||||||||||
HERITAGE FINANCIAL CORPORATION | ||||||||||||||||
Security | 42722X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HFWA | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US42722X1063 | Agenda | 935785696 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Eric K. Chan | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Brian S. Charneski | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Jeffrey J. Deuel | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Trevor D. Dryer | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Kimberly T. Ellwanger | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Deborah J. Gavin | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Gail B. Giacobbe | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Jeffrey S. Lyon | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Frederick B. Rivera | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Brian L. Vance | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Ann Watson | Management | For | For | For | |||||||||||
2. | An advisory (non-binding) approval of the compensation paid to named executive officers. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. | Management | For | For | For | |||||||||||
5. | The ratification of the Audit and Finance Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
THE AARON'S COMPANY, INC. | ||||||||||||||||
Security | 00258W108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAN | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US00258W1080 | Agenda | 935786167 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director: Walter G. Ehmer | Management | For | For | For | |||||||||||
1b. | Election of Class III Director: Timothy A. Johnson | Management | For | For | For | |||||||||||
1c. | Election of Class III Director: Marvonia P. Moore | Management | For | For | For | |||||||||||
2. | Approval on a non-binding, advisory basis, of Aaron's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | Approval of The Aaron's Company, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
ANYWHERE REAL ESTATE INC. | ||||||||||||||||
Security | 75605Y106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOUS | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US75605Y1064 | Agenda | 935786220 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term expiring in 2024: Fiona P. Dias | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term expiring in 2024: Matthew J. Espe | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term expiring in 2024: V. Ann Hailey | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term expiring in 2024: Bryson R. Koehler | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term expiring in 2024: Duncan L. Niederauer | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term expiring in 2024: Egbert L. J. Perry | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term expiring in 2024: Ryan M. Schneider | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term expiring in 2024: Enrique Silva | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term expiring in 2024: Sherry M. Smith | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term expiring in 2024: Christopher S. Terrill | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term expiring in 2024: Felicia Williams | Management | For | For | For | |||||||||||
1l. | Election of Director for a one-year term expiring in 2024: Michael J. Williams | Management | For | For | For | |||||||||||
2. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
4. | Proposal to approve the Second Amended and Restated 2018 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | Proposal to approve the amendment of our Certificate of Incorporation to limit the liability of certain officers of the Company. | Management | Against | For | Against | |||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPK | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1653031088 | Agenda | 935786600 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a three-year term: Thomas J. Bresnan | Management | For | For | For | |||||||||||
1b. | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director for a three-year term: Sheree M. Petrone | Management | For | For | For | |||||||||||
1d. | Election of Director for a two-year term: Stephanie N. Gary | Management | For | For | For | |||||||||||
2. | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. | Management | For | For | For | |||||||||||
3. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
4. | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | For | |||||||||||
VERICEL CORPORATION | ||||||||||||||||
Security | 92346J108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VCEL | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US92346J1088 | Agenda | 935786674 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert L. Zerbe | For | For | For | ||||||||||||
2 | Alan L. Rubino | For | For | For | ||||||||||||
3 | Heidi Hagen | For | For | For | ||||||||||||
4 | Steven C. Gilman | For | For | For | ||||||||||||
5 | Kevin F. McLaughlin | For | For | For | ||||||||||||
6 | Paul K. Wotton | For | For | For | ||||||||||||
7 | Dominick C. Colangelo | For | For | For | ||||||||||||
8 | Lisa Wright | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US42805E3062 | Agenda | 935786939 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one year term: Robert L. Antin | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one year term: Stephen L. Davis | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one year term: Mark F. Furlong | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one year term: Scott W. Humphrey | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one year term: Sharon J. Maples | Management | For | For | For | |||||||||||
1.7 | Election of Director for a one year term: David E. Sveen | Management | For | For | For | |||||||||||
1.8 | Election of Director for a one year term: Kevin S. Wilson | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Management | For | For | For | |||||||||||
4. | To approve our executive compensation in a non-binding advisory vote. | Management | For | For | For | |||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||||||||||||||
Security | 19239V302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCOI | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US19239V3024 | Agenda | 935796310 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Dave Schaeffer | Management | For | For | For | |||||||||||
1.2 | Election of Director: Marc Montagner | Management | For | For | For | |||||||||||
1.3 | Election of Director: D. Blake Bath | Management | For | For | For | |||||||||||
1.4 | Election of Director: Steven D. Brooks | Management | For | For | For | |||||||||||
1.5 | Election of Director: Paul de Sa | Management | For | For | For | |||||||||||
1.6 | Election of Director: Lewis H. Ferguson III | Management | For | For | For | |||||||||||
1.7 | Election of Director: Eve Howard | Management | For | For | For | |||||||||||
1.8 | Election of Director: Deneen Howell | Management | For | For | For | |||||||||||
1.9 | Election of Director: Sheryl Kennedy | Management | For | For | For | |||||||||||
2. | Approval of an Amendment and Restatement of the Company's 2017 Incentive Award Plan. | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Non-binding Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
5. | Non-binding Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROCK | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US3746891072 | Agenda | 935817138 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director until the 2024 annual meeting: Mark G. Barberio | Management | For | For | For | |||||||||||
1b. | Election of Director until the 2024 annual meeting: William T. Bosway | Management | For | For | For | |||||||||||
1c. | Election of Director until the 2024 annual meeting: Craig A. Hindman | Management | For | For | For | |||||||||||
1d. | Election of Director until the 2024 annual meeting: Gwendolyn G. Mizell | Management | For | For | For | |||||||||||
1e. | Election of Director until the 2024 annual meeting: Linda K. Myers | Management | For | For | For | |||||||||||
1f. | Election of Director until the 2024 annual meeting: James B. Nish | Management | For | For | For | |||||||||||
1g. | Election of Director until the 2024 annual meeting: Atlee Valentine Pope | Management | For | For | For | |||||||||||
1h. | Election of Director until the 2024 annual meeting: Manish H. Shah | Management | For | For | For | |||||||||||
2. | Advisory approval to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory approval of the Company's executive compensation (Say-On-Pay). | Management | For | For | For | |||||||||||
4. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision. | Management | Against | For | Against | |||||||||||
6. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
COMMUNITY HEALTHCARE TRUST INCORPORATED | ||||||||||||||||
Security | 20369C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHCT | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US20369C1062 | Agenda | 935783729 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cathrine Cotman | For | For | For | ||||||||||||
2 | David Dupuy | For | For | For | ||||||||||||
3 | Alan Gardner | For | For | For | ||||||||||||
4 | Claire Gulmi | For | For | For | ||||||||||||
5 | Robert Hensley | For | For | For | ||||||||||||
6 | Lawrence Van Horn | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 annual meeting of stockholders. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||||||||||||||
Security | 024061103 | Meeting Type | Annual | �� | ||||||||||||
Ticker Symbol | AXL | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US0240611030 | Agenda | 935784000 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: James A. McCaslin | Management | For | For | For | |||||||||||
1.2 | Election of Director: William P. Miller II | Management | For | For | For | |||||||||||
1.3 | Election of Director: Sandra E. Pierce | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
WALKER & DUNLOP, INC. | ||||||||||||||||
Security | 93148P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WD | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US93148P1021 | Agenda | 935784101 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Ellen D. Levy | Management | For | For | For | |||||||||||
1.2 | Election of Director: Michael D. Malone | Management | For | For | For | |||||||||||
1.3 | Election of Director: John Rice | Management | For | For | For | |||||||||||
1.4 | Election of Director: Dana L. Schmaltz | Management | For | For | For | |||||||||||
1.5 | Election of Director: Howard W. Smith, III | Management | For | For | For | |||||||||||
1.6 | Election of Director: William M. Walker | Management | For | For | For | |||||||||||
1.7 | Election of Director: Michael J. Warren | Management | For | For | For | |||||||||||
1.8 | Election of Director: Donna C. Wells | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
INNOSPEC INC. | ||||||||||||||||
Security | 45768S105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IOSP | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US45768S1050 | Agenda | 935784175 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: Claudia P. Poccia | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: Elizabeth K. Arnold | Management | For | For | For | |||||||||||
2. | Frequency of Say on Pay - An advisory vote on the frequency of the advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | For | |||||||||||
4. | Ratification of the appointment of Innospec Inc.'s independent registered accounting firm | Management | For | For | For | |||||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security | 867892101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHO | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US8678921011 | Agenda | 935784911 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual Meeting: W. Blake Baird | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Andrew Batinovich | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Monica S. Digilio | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Kristina M. Leslie | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Murray J. McCabe | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Verett Mims | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | Management | For | For | For | |||||||||||
2. | Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on the compensation of Sunstone's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US6247561029 | Agenda | 935785254 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gregory L. Christopher | For | For | For | ||||||||||||
2 | Elizabeth Donovan | For | For | For | ||||||||||||
3 | William C. Drummond | For | For | For | ||||||||||||
4 | Gary S. Gladstein | For | For | For | ||||||||||||
5 | Scott J. Goldman | For | For | For | ||||||||||||
6 | John B. Hansen | For | For | For | ||||||||||||
7 | Terry Hermanson | For | For | For | ||||||||||||
8 | Charles P. Herzog, Jr. | For | For | For | ||||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis by non- binding vote, executive compensation. | Management | Against | For | Against | |||||||||||
4. | To approve, on an advisory basis by non- binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
TREDEGAR CORPORATION | ||||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TG | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US8946501009 | Agenda | 935785557 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | For | |||||||||||
1.2 | Election of Director: Kenneth R. Newsome | Management | For | For | For | |||||||||||
1.3 | Election of Director: Gregory A. Pratt | Management | For | For | For | |||||||||||
1.4 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: John M. Steitz | Management | For | For | For | |||||||||||
1.6 | Election of Director: Carl E. Tack, III | Management | For | For | For | |||||||||||
1.7 | Election of Director: Anne G. Waleski | Management | For | For | For | |||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
ARMOUR RESIDENTIAL REIT, INC. | ||||||||||||||||
Security | 042315507 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARR | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US0423155078 | Agenda | 935785797 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until 2024 annual meeting: Z. Jamie Behar | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until 2024 annual meeting: Marc H. Bell | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until 2024 annual meeting: Carolyn Downey | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until 2024 annual meeting: Thomas K. Guba | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until 2024 annual meeting: Robert C. Hain | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until 2024 annual meeting: John P. Hollihan, III | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until 2024 annual meeting: Stewart J. Paperin | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until 2024 annual meeting: Daniel C. Staton | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until 2024 annual meeting: Scott J. Ulm | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until 2024 annual meeting: Jeffrey J. Zimmer | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding advisory vote, ARMOUR's 2022 executive compensation. | Management | For | For | For | |||||||||||
BOISE CASCADE COMPANY | ||||||||||||||||
Security | 09739D100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US09739D1000 | Agenda | 935786345 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas Carlile | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director: Craig Dawson | Management | For | For | For | |||||||||||
1d. | Election of Director: Karen Gowland | Management | For | For | For | |||||||||||
1e. | Election of Director: David Hannah | Management | For | For | For | |||||||||||
1f. | Election of Director: Mack Hogans | Management | For | For | For | |||||||||||
1g. | Election of Director: Amy Humphreys | Management | For | For | For | |||||||||||
1h. | Election of Director: Nate Jorgensen | Management | For | For | For | |||||||||||
1i. | Election of Director: Kristopher Matula | Management | For | For | For | |||||||||||
1j. | Election of Director: Duane McDougall | Management | For | For | For | |||||||||||
1k. | Election of Director: Christopher McGowan | Management | For | For | For | |||||||||||
1l. | Election of Director: Sue Taylor | Management | For | For | For | |||||||||||
2. | Advisory vote approving the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FRESH DEL MONTE PRODUCE INC. | ||||||||||||||||
Security | G36738105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FDP | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | KYG367381053 | Agenda | 935787222 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Michael J. Berthelot | Management | For | For | For | |||||||||||
1.2 | Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Lori Tauber Marcus | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2022. | Management | For | For | For | |||||||||||
4. | Recommend, by non-binding advisory vote, the frequency of shareholder approval of named executive officers compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318910106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBNC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US3189101062 | Agenda | 935787258 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mary Clara Capel | For | For | For | ||||||||||||
2 | James C. Crawford, III | For | For | For | ||||||||||||
3 | Suzanne S. DeFerie | For | For | For | ||||||||||||
4 | Abby J. Donnelly | For | For | For | ||||||||||||
5 | Mason Y. Garrett | For | For | For | ||||||||||||
6 | John B. Gould | For | For | For | ||||||||||||
7 | Michael G. Mayer | For | For | For | ||||||||||||
8 | John W. McCauley | For | For | For | ||||||||||||
9 | Carlie C. McLamb, Jr. | For | For | For | ||||||||||||
10 | Richard H. Moore | For | For | For | ||||||||||||
11 | Dexter V. Perry | For | For | For | ||||||||||||
12 | J. Randolph Potter | For | For | For | ||||||||||||
13 | O. Temple Sloan, III | For | For | For | ||||||||||||
14 | Frederick L. Taylor, II | For | For | For | ||||||||||||
15 | Virginia C. Thomasson | For | For | For | ||||||||||||
16 | Dennis A. Wicker | For | For | For | ||||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | Management | For | For | For | |||||||||||
AGILITI, INC. | ||||||||||||||||
Security | 00848J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGTI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US00848J1043 | Agenda | 935788060 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Gary L. Gottlieb | For | For | For | ||||||||||||
2 | Diane B. Patrick | For | For | For | ||||||||||||
3 | Scott M. Sperling | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as Agiliti's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, Agiliti's executive compensation as disclosed in the proxy statement (the "say- on- pay" vote). | Management | For | For | For | |||||||||||
ALAMO GROUP INC. | ||||||||||||||||
Security | 011311107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALG | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US0113111076 | Agenda | 935788539 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Roderick R. Baty | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert P. Bauer | Management | For | For | For | |||||||||||
1c. | Election of Director: Eric P. Etchart | Management | For | For | For | |||||||||||
1d. | Election of Director: Nina C. Grooms | Management | For | For | For | |||||||||||
1e. | Election of Director: Tracy C. Jokinen | Management | For | For | For | |||||||||||
1f. | Election of Director: Jeffery A. Leonard | Management | For | For | For | |||||||||||
1g. | Election of Director: Richard W. Parod | Management | For | For | For | |||||||||||
1h. | Election of Director: Lorie L. Tekorius | Management | For | For | For | |||||||||||
2. | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal FOR approval, on an advisory basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ACADIA REALTY TRUST | ||||||||||||||||
Security | 004239109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AKR | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US0042391096 | Agenda | 935788844 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: Kenneth F. Bernstein | Management | For | For | For | |||||||||||
1b. | Election of Trustee: Douglas Crocker II | Management | For | For | For | |||||||||||
1c. | Election of Trustee: Mark A. Denien | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Kenneth A. McIntyre | Management | For | For | For | |||||||||||
1e. | Election of Trustee: William T. Spitz | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Lynn C. Thurber | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Lee S. Wielansky | Management | For | For | For | |||||||||||
1h. | Election of Trustee: Hope B. Woodhouse | Management | For | For | For | |||||||||||
1i. | Election of Trustee: C. David Zoba | Management | For | For | For | |||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For | |||||||||||
4. | THE APPROVAL OF THE ACADIA REALTY TRUST AMENDED AND RESTATED 2020 SHARE INCENTIVE PLAN. | Management | For | For | For | |||||||||||
5. | THE APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
ROGERS CORPORATION | ||||||||||||||||
Security | 775133101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROG | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US7751331015 | Agenda | 935790320 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Keith L. Barnes | For | For | For | ||||||||||||
2 | Larry L. Berger | For | For | For | ||||||||||||
3 | Megan Faust | For | For | For | ||||||||||||
4 | R. Colin Gouveia | For | For | For | ||||||||||||
5 | Armand F. Lauzon, Jr. | For | For | For | ||||||||||||
6 | Ganesh Moorthy | For | For | For | ||||||||||||
7 | Jeffrey J. Owens | For | For | For | ||||||||||||
8 | Anne K. Roby | For | For | For | ||||||||||||
9 | Peter C. Wallace | For | For | For | ||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
WASHINGTON FEDERAL, INC. | ||||||||||||||||
Security | 938824109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | WAFD | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US9388241096 | Agenda | 935805246 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To vote on a proposal to approve the issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). | Management | For | For | For | |||||||||||
2. | To vote on a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. | Management | For | For | For | |||||||||||
KOPPERS HOLDINGS INC. | ||||||||||||||||
Security | 50060P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KOP | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US50060P1066 | Agenda | 935812859 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Leroy M. Ball | Management | For | For | For | |||||||||||
1.2 | Election of Director: Xudong Feng, Ph.D. | Management | For | For | For | |||||||||||
1.3 | Election of Director: Traci L. Jensen | Management | For | For | For | |||||||||||
1.4 | Election of Director: David L. Motley | Management | For | For | For | |||||||||||
1.5 | Election of Director: Albert J. Neupaver | Management | For | For | For | |||||||||||
1.6 | Election of Director: Andrew D. Sandifer | Management | For | For | For | |||||||||||
1.7 | Election of Director: Louis L. Testoni | Management | For | For | For | |||||||||||
1.8 | Election of Director: Stephen R. Tritch | Management | For | For | For | |||||||||||
1.9 | Election of Director: Sonja M. Wilkerson | Management | For | For | For | |||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | |||||||||||
3. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For | |||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | Management | For | For | For | |||||||||||
AVANTAX INC | ||||||||||||||||
Security | 095229100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVTA | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US0952291005 | Agenda | 935821480 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Georganne C. Proctor | Management | For | For | For | |||||||||||
1.2 | Election of Director: Mark A. Ernst | Management | For | For | For | |||||||||||
1.3 | Election of Director: E. Carol Hayles | Management | For | For | For | |||||||||||
1.4 | Election of Director: Kanayalal A. Kotecha | Management | For | For | For | |||||||||||
1.5 | Election of Director: J. Richard Leaman III | Management | For | For | For | |||||||||||
1.6 | Election of Director: Tina Perry | Management | For | For | For | |||||||||||
1.7 | Election of Director: Karthik Rao | Management | For | For | For | |||||||||||
1.8 | Election of Director: Jana R. Schreuder | Management | For | For | For | |||||||||||
1.9 | Election of Director: Christopher W. Walters | Management | For | For | For | |||||||||||
2. | Ratification, on an advisory (non-binding) basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory (non-binding) basis, of our named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Vote, on an advisory (non-binding) basis, on the frequency of the advisory vote on our named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of an amendment to the Avantax, Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. | Management | For | For | For | |||||||||||
6. | Adoption of an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. | Management | Against | For | Against | |||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FELE | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US3535141028 | Agenda | 935780521 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for term expiring at the 2026 Annual Meeting: Victor D. Grizzle | Management | For | For | For | |||||||||||
1b. | Election of Director for term expiring at the 2026 Annual Meeting: Alok Maskara | Management | For | For | For | |||||||||||
1c. | Election of Director for term expiring at the 2026 Annual Meeting: Thomas R. VerHage | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Approve the Franklin Electric Amended and Restated 2017 Stock Plan. | Management | For | For | For | |||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | 1 Year | For | |||||||||||
THE ANDERSONS, INC. | ||||||||||||||||
Security | 034164103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANDE | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US0341641035 | Agenda | 935783375 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Patrick E. Bowe | For | For | For | ||||||||||||
2 | Michael J. Anderson Sr. | For | For | For | ||||||||||||
3 | Gerard M. Anderson | For | For | For | ||||||||||||
4 | Steven K. Campbell | For | For | For | ||||||||||||
5 | Gary A. Douglas | For | For | For | ||||||||||||
6 | Pamela S. Hershberger | For | For | For | ||||||||||||
7 | Catherine M. Kilbane | For | For | For | ||||||||||||
8 | Robert J. King Jr. | For | For | For | ||||||||||||
9 | Ross W. Manire | For | For | For | ||||||||||||
10 | John T. Stout Jr. | For | For | For | ||||||||||||
2. | The approval of the 2004 Employee Share Purchase Plan, Restated and Amended January 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. | Management | For | For | For | |||||||||||
4. | An advisory vote on whether future advisory votes on executive compensation should occur every year, every two years, or every three years. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
UNISYS CORPORATION | ||||||||||||||||
Security | 909214306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UIS | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US9092143067 | Agenda | 935790065 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter A. Altabef | Management | For | For | For | |||||||||||
1b. | Election of Director: Nathaniel A. Davis | Management | For | For | For | |||||||||||
1c. | Election of Director: Matthew J. Desch | Management | For | For | For | |||||||||||
1d. | Election of Director: Philippe Germond | Management | For | For | For | |||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | For | |||||||||||
1f. | Election of Director: John A. Kritzmacher | Management | For | For | For | |||||||||||
1g. | Election of Director: Paul E. Martin | Management | For | For | For | |||||||||||
1h. | Election of Director: Regina Paolillo | Management | For | For | For | |||||||||||
1i. | Election of Director: Troy K. Richardson | Management | For | For | For | |||||||||||
1j. | Election of Director: Lee D. Roberts | Management | For | For | For | |||||||||||
1k. | Election of Director: Roxanne Taylor | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Approval of the Unisys Corporation 2023 Long-Term Incentive and Equity Compensation Plan. | Management | For | For | For | |||||||||||
BARNES GROUP INC. | ||||||||||||||||
Security | 067806109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | B | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US0678061096 | Agenda | 935792071 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas O. Barnes | Management | For | For | For | |||||||||||
1b. | Election of Director: Elijah K. Barnes | Management | For | For | For | |||||||||||
1c. | Election of Director: Jakki L. Haussler | Management | For | For | For | |||||||||||
1d. | Election of Director: Richard J. Hipple | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas J. Hook | Management | For | For | For | |||||||||||
1f. | Election of Director: Daphne E. Jones | Management | For | For | For | |||||||||||
1g. | Election of Director: Neal J. Keating | Management | For | For | For | |||||||||||
1h. | Election of Director: Mylle H. Mangum | Management | For | For | For | |||||||||||
1i. | Election of Director: Hans-Peter Männer | Management | For | For | For | |||||||||||
1j. | Election of Director: Anthony V. Nicolosi | Management | For | For | For | |||||||||||
1k. | Election of Director: JoAnna L. Sohovich | Management | For | For | For | |||||||||||
2. | Vote on a non-binding resolution to approve the Company's executive compensation. | Management | Against | For | Against | |||||||||||
3. | Vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve the 2023 Barnes Group Inc. Stock and Incentive Award Plan. | Management | For | For | For | |||||||||||
5. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. | Management | For | For | For | |||||||||||
OLYMPIC STEEL, INC. | ||||||||||||||||
Security | 68162K106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZEUS | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US68162K1060 | Agenda | 935820135 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to the Class whose two- year term will expire in 2025: Michael D. Siegal | Management | For | For | For | |||||||||||
1b. | Election of Director to the Class whose two- year term will expire in 2025: Arthur F. Anton | Management | For | For | For | |||||||||||
1c. | Election of Director to the Class whose two- year term will expire in 2025: Richard T. Marabito | Management | For | For | For | |||||||||||
1d. | Election of Director to the Class whose two- year term will expire in 2025: Michael G. Rippey | Management | For | For | For | |||||||||||
1e. | Election of Director to the Class whose two- year term will expire in 2025: Vanessa L. Whiting | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Recommendation, on an advisory basis, of the frequency of shareholder votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GUESS?, INC. | ||||||||||||||||
Security | 401617105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GES | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US4016171054 | Agenda | 935827951 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the Company's 2024 annual meeting: Carlos Alberini | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the Company's 2024 annual meeting: Anthony Chidoni | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the Company's 2024 annual meeting: Cynthia Livingston | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the Company's 2024 annual meeting: Maurice Marciano | Management | Withheld | For | Against | |||||||||||
1.5 | Election of Director to serve until the Company's 2024 annual meeting: Paul Marciano | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the Company's 2024 annual meeting: Deborah Weinswig | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the Company's 2024 annual meeting: Alex Yemenidjian | Management | For | For | For | |||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of the independent auditor for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
INVESCO MORTGAGE CAPITAL INC. | ||||||||||||||||
Security | 46131B704 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IVR | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US46131B7047 | Agenda | 935785242 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Director: John S. Day | Management | For | For | For | |||||||||||
1B | Election of Director: Carolyn B. Handlon | Management | For | For | For | |||||||||||
1C | Election of Director: Katharine W. Kelley | Management | For | For | For | |||||||||||
1D | Election of Director: Don H. Liu | Management | For | For | For | |||||||||||
1E | Election of Director: Dennis P. Lockhart | Management | For | For | For | |||||||||||
1F | Election of Director: Gregory G. McGreevey | Management | For | For | For | |||||||||||
1G | Election of Director: Beth A. Zayicek | Management | For | For | For | |||||||||||
2. | Advisory vote to approve Company's 2022 executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of holding future advisory votes on the Company's executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
HAVERTY FURNITURE COMPANIES, INC. | ||||||||||||||||
Security | 419596101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HVT | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US4195961010 | Agenda | 935790522 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael R. Cote | For | For | For | ||||||||||||
2 | L. Allison Dukes | For | For | For | ||||||||||||
3 | G. Thomas Hough | For | For | For | ||||||||||||
2. | Approval of Non-Employee Director Compensation Plan. | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | |||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William P. Ainsworth | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: John J. Diez | Management | For | For | For | |||||||||||
1d. | Election of Director: Leldon E. Echols | Management | For | For | For | |||||||||||
1e. | Election of Director: Veena M. Lakkundi | Management | For | For | For | |||||||||||
1f. | Election of Director: S. Todd Maclin | Management | For | For | For | |||||||||||
1g. | Election of Director: E. Jean Savage | Management | For | For | For | |||||||||||
1h. | Election of Director: Dunia A. Shive | Management | For | For | For | |||||||||||
2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
PITNEY BOWES INC. | ||||||||||||||||
Security | 724479100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | PBI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US7244791007 | Agenda | 935784783 - Management | |||||||||||||
Record Date | 10-Mar-2023 | �� | Holding Recon Date | 10-Mar-2023 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | COMPANY NOMINEE: Steven D. Brill | Management | For | For | For | |||||||||||
1B. | COMPANY NOMINEE: Anne M. Busquet | Management | Withheld | For | Against | |||||||||||
1C. | COMPANY NOMINEE: Robert M. ("Bob") Dutkowsky | Management | For | For | For | |||||||||||
1D. | COMPANY NOMINEE: Mary J. Steele Guilfoile | Management | For | For | For | |||||||||||
1E. | COMPANY NOMINEE: Marc B. Lautenbach | Management | For | For | For | |||||||||||
1F. | COMPANY NOMINEE: Linda S. Sanford | Management | Withheld | For | Against | |||||||||||
1G. | COMPANY NOMINEE: Sheila A. Stamps | Management | For | For | For | |||||||||||
1H. | COMPANY NOMINEE: Darrell Thomas | Management | For | For | For | |||||||||||
1I. | Hestia Nominee RECOMMENDED by the Company: Katie May | Management | For | For | For | |||||||||||
1J. | Hestia nominee OPPOSED by the Company: Milena Alberti-Perez | Management | Withheld | Withheld | * | |||||||||||
1K. | Hestia nominee OPPOSED by the Company: Todd Everett | Management | Withheld | Withheld | * | |||||||||||
1L. | Hestia nominee OPPOSED by the Company: Lance Rosenzweig | Management | For | Withheld | * | |||||||||||
1M. | Hestia nominee OPPOSED by the Company: Kurt Wolf | Management | For | Withheld | * | |||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PITNEY BOWES INC. | ||||||||||||||||
Security | 724479100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | PBI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US7244791007 | Agenda | 935789959 - Opposition | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | HESTIA NOMINEES: Milena Alberti-Perez | Management | For | |||||||||||||
1B. | HESTIA NOMINEES: Todd A. Everett | Management | For | |||||||||||||
1C. | HESTIA NOMINEES: Katie A. May | Management | For | |||||||||||||
1D. | HESTIA NOMINEES: Lance E. Rosenzweig | Management | For | |||||||||||||
1E. | HESTIA NOMINEES: Kurtis J. Wolf | Management | For | |||||||||||||
1F. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Steve Brill | Management | For | |||||||||||||
1G. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Mary J. Steele Guilfoile | Management | For | |||||||||||||
1H. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Sheila A. Stamps | Management | For | |||||||||||||
1I. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Darrell Thomas | Management | For | |||||||||||||
1J. | COMPANY NOMINEES OPPOSED BY HESTIA: Anne M. Busquet | Management | Withheld | |||||||||||||
1K. | COMPANY NOMINEES OPPOSED BY HESTIA: Robert Dutkowsky | Management | Withheld | |||||||||||||
1L. | COMPANY NOMINEES OPPOSED BY HESTIA: Marc Lautenbach | Management | Withheld | |||||||||||||
1M. | COMPANY NOMINEES OPPOSED BY HESTIA: Linda Sanford | Management | Withheld | |||||||||||||
2. | The Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. | Management | None | |||||||||||||
3. | The Company's proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | Against | |||||||||||||
4. | THE COMPANY'S PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | None | |||||||||||||
FORRESTER RESEARCH, INC. | ||||||||||||||||
Security | 346563109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FORR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3465631097 | Agenda | 935792122 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David Boyce | For | For | For | ||||||||||||
2 | Neil Bradford | For | For | For | ||||||||||||
3 | George F. Colony | For | For | For | ||||||||||||
4 | Anthony Friscia | For | For | For | ||||||||||||
5 | Robert M. Galford | For | For | For | ||||||||||||
6 | Warren Romine | For | For | For | ||||||||||||
7 | Gretchen Teichgraeber | For | For | For | ||||||||||||
8 | Yvonne Wassenaar | For | For | For | ||||||||||||
2. | To approve an amendment and restatement of the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
4. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
5. | To recommend, by non-binding vote, the frequency of executive compensation non- binding votes. | Management | 1 Year | 1 Year | For | |||||||||||
FORWARD AIR CORPORATION | ||||||||||||||||
Security | 349853101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FWRD | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3498531017 | Agenda | 935792463 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ronald W. Allen | For | For | For | ||||||||||||
2 | Ana B. Amicarella | For | For | For | ||||||||||||
3 | Valerie A. Bonebrake | For | For | For | ||||||||||||
4 | C. Robert Campbell | For | For | For | ||||||||||||
5 | R. Craig Carlock | For | For | For | ||||||||||||
6 | G. Michael Lynch | For | For | For | ||||||||||||
7 | George S. Mayes, Jr. | For | For | For | ||||||||||||
8 | Chitra Nayak | For | For | For | ||||||||||||
9 | Scott M. Niswonger | For | For | For | ||||||||||||
10 | Javier Polit | For | For | For | ||||||||||||
11 | Thomas Schmitt | For | For | For | ||||||||||||
12 | Laurie A. Tucker | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). | Management | 1 Year | 1 Year | For | |||||||||||
ONTO INNOVATION INC. | ||||||||||||||||
Security | 683344105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONTO | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6833441057 | Agenda | 935792704 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Christopher A. Seams | Management | For | For | For | |||||||||||
1.2 | Election of Director: Leo Berlinghieri | Management | For | For | For | |||||||||||
1.3 | Election of Director: Stephen D. Kelley | Management | For | For | For | |||||||||||
1.4 | Election of Director: David B. Miller | Management | For | For | For | |||||||||||
1.5 | Election of Director: Michael P. Plisinski | Management | For | For | For | |||||||||||
1.6 | Election of Director: Karen M. Rogge | Management | For | For | For | |||||||||||
1.7 | Election of Director: May Su | Management | For | For | For | |||||||||||
1.8 | Election of Director: Christine A. Tsingos | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
GREEN PLAINS INC. | ||||||||||||||||
Security | 393222104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPRE | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3932221043 | Agenda | 935792829 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve one-year terms expire at the 2024 annual meeting: Jim Anderson | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve one-year terms expire at the 2024 annual meeting: Ejnar Knudsen | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve one-year terms expire at the 2024 annual meeting: Kimberly Wagner | Management | For | For | For | |||||||||||
2. | To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | To cast an advisory vote to approve the Company's executive compensation | Management | For | For | For | |||||||||||
4. | To cast an advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
O-I GLASS, INC. | ||||||||||||||||
Security | 67098H104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US67098H1041 | Agenda | 935793679 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Samuel R. Chapin | Management | For | For | For | |||||||||||
1b. | Election of Director: David V. Clark, II | Management | For | For | For | |||||||||||
1c. | Election of Director: Gordon J. Hardie | Management | For | For | For | |||||||||||
1d. | Election of Director: John Humphrey | Management | For | For | For | |||||||||||
1e. | Election of Director: Andres A. Lopez | Management | For | For | For | |||||||||||
1f. | Election of Director: Alan J. Murray | Management | For | For | For | |||||||||||
1g. | Election of Director: Hari N. Nair | Management | For | For | For | |||||||||||
1h. | Election of Director: Catherine I. Slater | Management | For | For | For | |||||||||||
1i. | Election of Director: John H. Walker | Management | For | For | For | |||||||||||
1j. | Election of Director: Carol A. Williams | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve the O-I Glass, Inc. Fourth Amended and Restated 2017 Incentive Award Plan. | Management | For | For | For | |||||||||||
4. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
5. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
COMMUNITY HEALTH SYSTEMS, INC. | ||||||||||||||||
Security | 203668108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYH | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2036681086 | Agenda | 935793819 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Susan W. Brooks | Management | For | For | For | |||||||||||
1b. | Election of Director: John A. Clerico | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael Dinkins | Management | For | For | For | |||||||||||
1d. | Election of Director: James S. Ely III | Management | For | For | For | |||||||||||
1e. | Election of Director: John A. Fry | Management | For | For | For | |||||||||||
1f. | Election of Director: Joseph A. Hastings, D.M.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Tim L. Hingtgen | Management | For | For | For | |||||||||||
1h. | Election of Director: Elizabeth T. Hirsch | Management | For | For | For | |||||||||||
1i. | Election of Director: William Norris Jennings, M.D. | Management | For | For | For | |||||||||||
1j. | Election of Director: K. Ranga Krishnan, MBBS | Management | For | For | For | |||||||||||
1k. | Election of Director: Wayne T. Smith | Management | For | For | For | |||||||||||
1l. | Election of Director: H. James Williams, Ph.D. | Management | For | For | For | |||||||||||
2. | Proposal to approve on an advisory (non- binding) basis the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal to approve on an advisory (non- binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. | Management | For | For | For | |||||||||||
5. | Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ARCOSA, INC. | ||||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US0396531008 | Agenda | 935793910 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joseph Alvarado | Management | For | For | For | |||||||||||
1b. | Election of Director: Rhys J. Best | Management | For | For | For | |||||||||||
1c. | Election of Director: Antonio Carrillo | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeffrey A. Craig | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven J. Demetriou | Management | For | For | For | |||||||||||
1f. | Election of Director: Ronald J. Gafford | Management | For | For | For | |||||||||||
1g. | Election of Director: John W. Lindsay | Management | For | For | For | |||||||||||
1h. | Election of Director: Kimberly S. Lubel | Management | For | For | For | |||||||||||
1i. | Election of Director: Julie A. Piggott | Management | For | For | For | |||||||||||
1j. | Election of Director: Melanie M. Trent | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
TOMPKINS FINANCIAL CORPORATION | ||||||||||||||||
Security | 890110109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMP | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US8901101092 | Agenda | 935794102 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John E. Alexander | For | For | For | ||||||||||||
2 | Paul J. Battaglia | For | For | For | ||||||||||||
3 | Nancy E. Catarisano | For | For | For | ||||||||||||
4 | Daniel J. Fessenden | For | For | For | ||||||||||||
5 | James W. Fulmer | For | For | For | ||||||||||||
6 | Patricia A. Johnson | For | For | For | ||||||||||||
7 | Angela B. Lee | For | For | For | ||||||||||||
8 | John D. McClurg | For | For | For | ||||||||||||
9 | Ita M. Rahilly | For | For | For | ||||||||||||
10 | Thomas R. Rochon | For | For | For | ||||||||||||
11 | Stephen S. Romaine | For | For | For | ||||||||||||
12 | Michael H. Spain | For | For | For | ||||||||||||
13 | Jennifer R. Tegan | For | For | For | ||||||||||||
14 | Alfred J. Weber | For | For | For | ||||||||||||
2. | Advisory approval of the compensation paid to the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
3. | Advisory vote of the frequency of future advisory votes to approve the compensation paid to the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of an amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. | Management | For | For | For | |||||||||||
5. | Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
OIL STATES INTERNATIONAL, INC. | ||||||||||||||||
Security | 678026105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OIS | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6780261052 | Agenda | 935794669 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: Lawrence R. Dickerson | Management | For | For | For | |||||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: Cindy B. Taylor | Management | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | Against | For | Against | |||||||||||
SPX TECHNOLOGIES, INC. | ||||||||||||||||
Security | 78473E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPXC | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US78473E1038 | Agenda | 935796411 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director Term will expire in 2026: Ricky D. Puckett | Management | For | For | For | |||||||||||
1.2 | Election of Director Term will expire in 2026: Meenal A. Sethna | Management | For | For | For | |||||||||||
1.3 | Election of Director Term will expire in 2026: Tana L. Utley | Management | For | For | For | |||||||||||
2. | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | Management | Against | For | Against | |||||||||||
3. | Recommendation on Frequency of Future Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
WW INTERNATIONAL, INC. | ||||||||||||||||
Security | 98262P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WW | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US98262P1012 | Agenda | 935804535 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director to serve for a three-year term: Tracey D. Brown | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to serve for a three-year term: Jennifer Dulski | Management | For | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
NATIONAL BANK HOLDINGS CORP | ||||||||||||||||
Security | 633707104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBHC | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6337071046 | Agenda | 935808800 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ralph W. Clermont | For | For | For | ||||||||||||
2 | Robert E. Dean | For | For | For | ||||||||||||
3 | Alka Gupta | For | For | For | ||||||||||||
4 | Fred J. Joseph | For | For | For | ||||||||||||
5 | G. Timothy Laney | For | For | For | ||||||||||||
6 | Patrick Sobers | For | For | For | ||||||||||||
7 | Micho F. Spring | For | For | For | ||||||||||||
8 | Art Zeile | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2023. | Management | For | For | For | |||||||||||
3. | To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | To approve the 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
ASBURY AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security | 043436104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABG | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US0434361046 | Agenda | 935812671 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas J. Reddin | For | For | For | ||||||||||||
2 | Joel Alsfine | For | For | For | ||||||||||||
3 | William D. Fay | For | For | For | ||||||||||||
4 | David W. Hult | For | For | For | ||||||||||||
5 | Juanita T. James | For | For | For | ||||||||||||
6 | Philip F. Maritz | For | For | For | ||||||||||||
7 | Maureen F. Morrison | For | For | For | ||||||||||||
8 | Bridget Ryan-Berman | For | For | For | ||||||||||||
9 | Hilliard C. Terry, III | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
TALOS ENERGY INC. | ||||||||||||||||
Security | 87484T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TALO | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US87484T1088 | Agenda | 935819889 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director to hold office until the 2025 Annual Meeting: Timothy S. Duncan | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director to hold office until the 2025 Annual Meeting: John "Brad" Juneau | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director to hold office until the 2025 Annual Meeting: Donald R. Kendall Jr. | Management | For | For | For | |||||||||||
1.4 | Election of Class II Director to hold office until the 2025 Annual Meeting: Shandell Szabo | Management | For | For | For | |||||||||||
1.5 | Election of Class II Director to hold office until the 2025 Annual Meeting: Richard Sherrill | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. | Management | Against | For | Against | |||||||||||
NEXPOINT RESIDENTIAL TRUST, INC. | ||||||||||||||||
Security | 65341D102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXRT | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US65341D1028 | Agenda | 935836291 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 annual meeting of stockholders: James Dondero | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 annual meeting of stockholders: Brian Mitts | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 annual meeting of stockholders: Edward Constantino | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 annual meeting of stockholders: Scott Kavanaugh | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 annual meeting of stockholders: Arthur Laffer | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 annual meeting of stockholders: Carol Swain | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 annual meeting of stockholders: Catherine Wood | Management | For | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation: to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
WABASH NATIONAL CORPORATION | ||||||||||||||||
Security | 929566107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WNC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US9295661071 | Agenda | 935786686 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Therese M. Bassett | Management | For | For | For | |||||||||||
1b. | Election of Director: John G. Boss | Management | For | For | For | |||||||||||
1c. | Election of Director: Trent Broberg | Management | For | For | For | |||||||||||
1d. | Election of Director: Larry J. Magee | Management | For | For | For | |||||||||||
1e. | Election of Director: Ann D. Murtlow | Management | For | For | For | |||||||||||
1f | Election of Director: Sudhanshu S. Priyadarshi | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott K. Sorensen | Management | For | For | For | |||||||||||
1h. | Election of Director: Stuart A. Taylor II | Management | For | For | For | |||||||||||
1i. | Election of Director: Brent L. Yeagy | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PROG HOLDINGS, INC. | ||||||||||||||||
Security | 74319R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRG | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US74319R1014 | Agenda | 935788565 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | For | |||||||||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | For | |||||||||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | For | |||||||||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | For | |||||||||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | For | |||||||||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | For | |||||||||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | For | |||||||||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | For | |||||||||||
1i. | Election of Director: James P. Smith | Management | For | For | For | |||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | ||||||||||||||||
Security | 83001A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIX | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US83001A1025 | Agenda | 935788921 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ben Baldanza | For | For | For | ||||||||||||
2 | Selim Bassoul | For | For | For | ||||||||||||
3 | Esi Eggleston Bracey | For | For | For | ||||||||||||
4 | Chieh Huang | For | For | For | ||||||||||||
5 | Enrique Ramirez | For | For | For | ||||||||||||
6 | Arik Ruchim | For | For | For | ||||||||||||
7 | Marilyn Spiegel | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. | Management | For | For | For | |||||||||||
5. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TTM TECHNOLOGIES, INC. | ||||||||||||||||
Security | 87305R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTMI | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US87305R1095 | Agenda | 935790279 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenton K. Alder | For | For | For | ||||||||||||
2 | Julie S. England | For | For | For | ||||||||||||
3 | Philip G. Franklin | For | For | For | ||||||||||||
2. | To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. | Management | For | For | For | |||||||||||
COHU, INC. | ||||||||||||||||
Security | 192576106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COHU | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US1925761066 | Agenda | 935790609 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class 1 Director for a term of three years: William E. Bendush | Management | For | For | For | |||||||||||
1b. | Election of Class 1 Director for a term of three years: Nina L. Richardson | Management | For | For | For | |||||||||||
2. | Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on Named Executive Officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve amendments to the Cohu, Inc. 2005 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve amendments to the Cohu, Inc. 1997 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
ADTRAN HOLDINGS, INC. | ||||||||||||||||
Security | 00486H105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADTN | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US00486H1059 | Agenda | 935792095 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas R. Stanton | Management | For | For | For | |||||||||||
1b. | Election of Director: Johanna Hey | Management | For | For | For | |||||||||||
1c. | Election of Director: H. Fenwick Huss | Management | For | For | For | |||||||||||
1d. | Election of Director: Gregory J. McCray | Management | For | For | For | |||||||||||
1e. | Election of Director: Balan Nair | Management | For | For | For | |||||||||||
1f. | Election of Director: Brian Protiva | Management | For | For | For | |||||||||||
1g. | Election of Director: Jacqueline H. Rice | Management | For | For | For | |||||||||||
1h. | Election of Director: Nikos Theodosopoulos | Management | For | For | For | |||||||||||
1i. | Election of Director: Kathryn A. Walker | Management | For | For | For | |||||||||||
2. | Non-binding approval of the compensation of Adtran's named executive officers. | Management | Against | For | Against | |||||||||||
3. | Non-binding vote on the frequency of future votes on the compensation of Adtran's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Adtran for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ENOVA INTERNATIONAL, INC. | ||||||||||||||||
Security | 29357K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENVA | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US29357K1034 | Agenda | 935792780 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director (term expires 2024): Ellen Carnahan | Management | For | For | For | |||||||||||
1b. | Election of Director (term expires 2024): Daniel R. Feehan | Management | For | For | For | |||||||||||
1c. | Election of Director (term expires 2024): David Fisher | Management | For | For | For | |||||||||||
1d. | Election of Director (term expires 2024): William M. Goodyear | Management | For | For | For | |||||||||||
1e. | Election of Director (term expires 2024): James A. Gray | Management | For | For | For | |||||||||||
1f. | Election of Director (term expires 2024): Gregg A. Kaplan | Management | For | For | For | |||||||||||
1g. | Election of Director (term expires 2024): Mark P. McGowan | Management | For | For | For | |||||||||||
1h. | Election of Director (term expires 2024): Linda Johnson Rice | Management | For | For | For | |||||||||||
1i. | Election of Director (term expires 2024): Mark A. Tebbe | Management | For | For | For | |||||||||||
2. | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
USANA HEALTH SCIENCES, INC. | ||||||||||||||||
Security | 90328M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USNA | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US90328M1071 | Agenda | 935793958 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin G. Guest | For | For | For | ||||||||||||
2 | Xia Ding | For | For | For | ||||||||||||
3 | John T. Fleming | For | For | For | ||||||||||||
4 | Gilbert A. Fuller | For | For | For | ||||||||||||
5 | J. Scott Nixon, CPA | For | For | For | ||||||||||||
6 | Peggie J. Pelosi | For | For | For | ||||||||||||
7 | Frederic Winssinger | For | For | For | ||||||||||||
8 | Timothy E. Wood, Ph.D. | For | For | For | ||||||||||||
2. | Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2023. | Management | For | For | For | |||||||||||
3. | Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. | Management | For | For | For | |||||||||||
4. | An advisory (non-binding) vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
MERCURY GENERAL CORPORATION | ||||||||||||||||
Security | 589400100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCY | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US5894001008 | Agenda | 935794544 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | George Joseph | For | For | For | ||||||||||||
2 | Martha E. Marcon | For | For | For | ||||||||||||
3 | Joshua E. Little | For | For | For | ||||||||||||
4 | Gabriel Tirador | For | For | For | ||||||||||||
5 | James G. Ellis | For | For | For | ||||||||||||
6 | George G. Braunegg | For | For | For | ||||||||||||
7 | Ramona L. Cappello | For | For | For | ||||||||||||
8 | Vicky Wai Yee Joseph | For | For | For | ||||||||||||
2. | Advisory vote on executive compensation. | Management | Against | For | Against | |||||||||||
3. | Ratification of selection of independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
BROOKLINE BANCORP, INC. | ||||||||||||||||
Security | 11373M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKL | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US11373M1071 | Agenda | 935795926 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Margaret Boles Fitzgerald | Management | For | For | For | |||||||||||
1b. | Election of Director: Bogdan Nowak | Management | For | For | For | |||||||||||
1c. | Election of Director: Merrill W. Sherman | Management | For | For | For | |||||||||||
1d. | Election of Director: Peter O. Wilde | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To hold a non-binding advisory vote on the frequency of future "say on pay" votes. | Management | 1 Year | 1 Year | For | |||||||||||
DMC GLOBAL INC. | ||||||||||||||||
Security | 23291C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOOM | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US23291C1036 | Agenda | 935798631 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David C. Aldous | For | For | For | ||||||||||||
2 | Richard P. Graff | For | For | For | ||||||||||||
3 | Robert A. Cohen | For | For | For | ||||||||||||
4 | Ruth I. Dreessen | For | For | For | ||||||||||||
5 | Michael A. Kelly | For | For | For | ||||||||||||
6 | Clifton Peter Rose | For | For | For | ||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of Amendment to Amended and Restated Certificate of Incorporation to allow officer exculpation. | Management | Against | For | Against | |||||||||||
5. | Ratification of appointment of Ernst & Young LLP as auditor for 2023. | Management | For | For | For | |||||||||||
SITE CENTERS CORP | ||||||||||||||||
Security | 82981J109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SITC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US82981J1097 | Agenda | 935811946 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Linda B. Abraham | Management | For | For | For | |||||||||||
1.2 | Election of Director: Terrance R. Ahern | Management | For | For | For | |||||||||||
1.3 | Election of Director: Jane E. DeFlorio | Management | For | For | For | |||||||||||
1.4 | Election of Director: David R. Lukes | Management | For | For | For | |||||||||||
1.5 | Election of Director: Victor B. MacFarlane | Management | For | For | For | |||||||||||
1.6 | Election of Director: Alexander Otto | Management | For | For | For | |||||||||||
1.7 | Election of Director: Barry A. Sholem | Management | For | For | For | |||||||||||
1.8 | Election of Director: Dawn M. Sweeney | Management | For | For | For | |||||||||||
2. | Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Approval, on an Advisory Basis, of the Frequency for Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
QUAKER HOUGHTON | ||||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KWR | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US7473161070 | Agenda | 935814663 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Charlotte C. Decker | Management | For | For | For | |||||||||||
1b. | Election of Director: Ramaswami Seshasayee | Management | For | For | For | |||||||||||
1c. | Election of Director: Andrew E. Tometich | Management | For | For | For | |||||||||||
2. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | To consider and act upon a proposal to approve the 2023 Director Stock Ownership Plan. | Management | For | For | For | |||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. | Management | For | For | For | |||||||||||
THE CHILDREN'S PLACE, INC. | ||||||||||||||||
Security | 168905107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLCE | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US1689051076 | Agenda | 935817912 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: John E. Bachman | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Marla Beck | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Elizabeth J. Boland | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Jane Elfers | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: John A. Frascotti | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Tracey R. Griffin | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Katherine Kountze | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Norman Matthews | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Wesley S. McDonald | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Debby Reiner | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Michael Shaffer | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, executive compensation as described in the proxy statement. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive "Say-on-Pay" compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
M/I HOMES, INC. | ||||||||||||||||
Security | 55305B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MHO | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US55305B1017 | Agenda | 935821682 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Phillip G. Creek | Management | For | For | For | |||||||||||
1.2 | Election of Director: Nancy J. Kramer | Management | For | For | For | |||||||||||
1.3 | Election of Director: Bruce A. Soll | Management | For | For | For | |||||||||||
1.4 | Election of Director: Norman L. Traeger | Management | For | For | For | |||||||||||
2. | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | Management | For | For | For | |||||||||||
3. | A non-binding, advisory resolution on the frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
MAXLINEAR, INC. | ||||||||||||||||
Security | 57776J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MXL | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US57776J1007 | Agenda | 935827913 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director to serve until the 2026 annual meeting: Albert J. Moyer | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director to serve until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director to serve until the 2026 annual meeting: Carolyn D. Beaver | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future stockholder votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve an amendment to our amended and restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
CYTOKINETICS, INCORPORATED | ||||||||||||||||
Security | 23282W605 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYTK | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US23282W6057 | Agenda | 935829296 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director: Edward M. Kaye, M.D. | Management | For | For | For | |||||||||||
1b. | Election of Class I Director: Wendell Wierenga, Ph.D. | Management | For | For | For | |||||||||||
1c. | Election of Class I Director: Nancy J. Wysenski | Management | For | For | For | |||||||||||
2. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's directors. | Management | For | For | For | |||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. | Management | Against | For | Against | |||||||||||
4. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
6. | To determine, on an advisory basis, the frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ITRON, INC. | ||||||||||||||||
Security | 465741106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITRI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US4657411066 | Agenda | 935780470 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mary C. Hemmingsen | Management | For | For | For | |||||||||||
1b. | Election of Director: Jerome J. Lande | Management | For | For | For | |||||||||||
1c. | Election of Director: Frank M. Jaehnert | Management | For | For | For | |||||||||||
2. | Proposal to approve the advisory (non- binding) resolution relating to executive compensation. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on an advisory (non- binding) basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to approve the amendment of the Itron, Inc. 2012 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. | Management | For | For | For | |||||||||||
U.S. SILICA HOLDINGS, INC. | ||||||||||||||||
Security | 90346E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLCA | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US90346E1038 | Agenda | 935786270 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter C. Bernard | Management | For | For | For | |||||||||||
1b. | Election of Director: Diane K. Duren | Management | For | For | For | |||||||||||
1c. | Election of Director: William J. Kacal | Management | For | For | For | |||||||||||
1d. | Election of Director: Sandra R. Rogers | Management | For | For | For | |||||||||||
1e. | Election of Director: Charles W. Shaver | Management | For | For | For | |||||||||||
1f. | Election of Director: Bryan A. Shinn | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
4. | Approval of our Fifth Amended and Restated 2011 Incentive Compensation Plan. | Management | For | For | For | |||||||||||
SUNCOKE ENERGY, INC. | ||||||||||||||||
Security | 86722A103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SXC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US86722A1034 | Agenda | 935787260 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director whose term expires in 2026: Martha Z. Carnes | Management | For | For | For | |||||||||||
1.2 | Election of Director whose term expires in 2026: Katherine T. Gates | Management | For | For | For | |||||||||||
1.3 | Election of Director whose term expires in 2026: Andrei A. Mikhalevsky | Management | For | For | For | |||||||||||
2. | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say- on-Pay"). | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SLEEP NUMBER CORPORATION | ||||||||||||||||
Security | 83125X103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNBR | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US83125X1037 | Agenda | 935788084 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Phillip M. Eyler | For | For | For | ||||||||||||
2 | Julie M. Howard | For | For | For | ||||||||||||
3 | Angel L. Mendez | For | For | For | ||||||||||||
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Management | Against | For | Against | |||||||||||
3. | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation (Say-on-Pay) | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
FRANKLIN STREET PROPERTIES CORP. | ||||||||||||||||
Security | 35471R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSP | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US35471R1068 | Agenda | 935788147 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term expiring at 2024 Annual Meeting: George J. Carter | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Georgia Murray | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Brian N. Hansen | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term expiring at 2024 Annual Meeting: John N. Burke | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Dennis J. McGillicuddy | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Kenneth A. Hoxsie | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Kathryn P. O'Neil | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term expiring at 2024 Annual Meeting: Milton P. Wilkins, Jr | Management | For | For | For | |||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of future executive compensation advisory votes. | Management | 1 Year | 1 Year | For | |||||||||||
VEECO INSTRUMENTS INC. | ||||||||||||||||
Security | 922417100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VECO | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US9224171002 | Agenda | 935788781 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kathleen A. Bayless | For | For | For | ||||||||||||
2 | Gordon Hunter | For | For | For | ||||||||||||
3 | Lena Nicolaides, Ph.D. | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To establish, on a non-binding advisory basis, the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ATI INC. | ||||||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US01741R1023 | Agenda | 935789187 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: J. Brett Harvey | Management | For | For | For | |||||||||||
1.2 | Election of Director: James C. Diggs | Management | For | For | For | |||||||||||
1.3 | Election of Director: David J. Morehouse | Management | For | For | For | |||||||||||
2. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers | Management | For | For | For | |||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2023 | Management | For | For | For | |||||||||||
AVISTA CORP. | ||||||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVA | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US05379B1070 | Agenda | 935790039 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Julie A. Bentz | Management | For | For | For | |||||||||||
1b. | Election of Director: Donald C. Burke | Management | For | For | For | |||||||||||
1c. | Election of Director: Kevin B. Jacobsen | Management | For | For | For | |||||||||||
1d. | Election of Director: Rebecca A. Klein | Management | For | For | For | |||||||||||
1e. | Election of Director: Sena M. Kwawu | Management | For | For | For | |||||||||||
1f. | Election of Director: Scott H. Maw | Management | For | For | For | |||||||||||
1g. | Election of Director: Scott L. Morris | Management | For | For | For | |||||||||||
1h. | Election of Director: Jeffry L. Philipps | Management | For | For | For | |||||||||||
1i. | Election of Director: Heidi B. Stanley | Management | For | For | For | |||||||||||
1j. | Election of Director: Dennis P. Vermillion | Management | For | For | For | |||||||||||
1k. | Election of Director: Janet D. Widmann | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory (non-binding) vote to conduct an advisory (non-binding) vote on executive compensation every year. | Management | For | For | For | |||||||||||
CORECIVIC, INC. | ||||||||||||||||
Security | 21871N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CXW | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US21871N1019 | Agenda | 935791651 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Donna M. Alvarado | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert J. Dennis | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark A. Emkes | Management | For | For | For | |||||||||||
1d. | Election of Director: Damon T. Hininger | Management | For | For | For | |||||||||||
1e. | Election of Director: Stacia A. Hylton | Management | For | For | For | |||||||||||
1f. | Election of Director: Harley G. Lappin | Management | For | For | For | |||||||||||
1g. | Election of Director: Anne L. Mariucci | Management | For | For | For | |||||||||||
1h. | Election of Director: Thurgood Marshall, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Devin I. Murphy | Management | For | For | For | |||||||||||
1j. | Election of Director: John R. Prann, Jr. | Management | For | For | For | |||||||||||
2. | Non-binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CLEARWATER PAPER CORPORATION | ||||||||||||||||
Security | 18538R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLW | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US18538R1032 | Agenda | 935791714 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joe W. Laymon | Management | For | For | For | |||||||||||
1b. | Election of Director: John P. O'Donnell | Management | For | For | For | |||||||||||
1c. | Election of Director: Christine M. Tucker | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve amendment to Clearwater Paper 2017 Stock Incentive Plan. | Management | For | For | For | |||||||||||
OWENS & MINOR, INC. | ||||||||||||||||
Security | 690732102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6907321029 | Agenda | 935792312 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one-year term: Mark A. Beck | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one-year term: Gwendolyn M. Bingham | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one-year term: Kenneth Gardner-Smith | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one-year term: Robert J. Henkel | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one-year term: Rita F. Johnson-Mills | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one-year term: Stephen W. Klemash | Management | For | For | For | |||||||||||
1.7 | Election of Director for a one-year term: Teresa L. Kline | Management | For | For | For | |||||||||||
1.8 | Election of Director for a one-year term: Edward A. Pesicka | Management | For | For | For | |||||||||||
1.9 | Election of Director for a one-year term: Carissa L. Rollins | Management | For | For | For | |||||||||||
2. | Approval of the Owens & Minor, Inc. 2023 Omnibus Incentive Plan | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | For | |||||||||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||||||||||||||
Security | 205306103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPSI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US2053061030 | Agenda | 935792362 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: David A. Dye | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm | Management | For | For | For | |||||||||||
2. | To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"). | Management | For | For | For | |||||||||||
3. | To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
PROPETRO HOLDING CORP. | ||||||||||||||||
Security | 74347M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PUMP | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US74347M1080 | Agenda | 935795344 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Samuel D. Sledge | For | For | For | ||||||||||||
2 | Phillip A. Gobe | For | For | For | ||||||||||||
3 | Spencer D. Armour III | For | For | For | ||||||||||||
4 | Mark S. Berg | For | For | For | ||||||||||||
5 | Anthony J. Best | For | For | For | ||||||||||||
6 | Michele Vion | For | For | For | ||||||||||||
7 | Mary Ricciardello | For | For | For | ||||||||||||
8 | G. Larry Lawrence | For | For | For | ||||||||||||
9 | Jack B. Moore | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve the Amended and Restated Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
DINE BRANDS GLOBAL, INC. | ||||||||||||||||
Security | 254423106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DIN | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US2544231069 | Agenda | 935795863 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual Meeting: Howard M. Berk | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Susan M. Collyns | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Richard J. Dahl | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Michael C. Hyter | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Caroline W. Nahas | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next Annual Meeting: John W. Peyton | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Martha C. Poulter | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Arthur F. Starrs | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the next Annual Meeting: Lilian C. Tomovich | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of whether the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of an amendment to the Dine Brands Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. | Management | For | For | For | |||||||||||
6. | Approval of an amendment to the Charter to provide for the exculpation of officers as permitted by Delaware law. | Management | Against | For | Against | |||||||||||
7. | Stockholder proposal requesting that the Corporation produce a report relating to our cage-free egg commitment. | Shareholder | Against | Against | For | |||||||||||
NMI HOLDINGS, INC. | ||||||||||||||||
Security | 629209305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NMIH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6292093050 | Agenda | 935795875 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bradley M. Shuster | For | For | For | ||||||||||||
2 | Adam S. Pollitzer | For | For | For | ||||||||||||
3 | Michael Embler | For | For | For | ||||||||||||
4 | Priya Huskins | For | For | For | ||||||||||||
5 | James G. Jones | For | For | For | ||||||||||||
6 | Lynn S. McCreary | For | For | For | ||||||||||||
7 | Michael Montgomery | For | For | For | ||||||||||||
8 | Regina Muehlhauser | For | For | For | ||||||||||||
9 | Steven L. Scheid | For | For | For | ||||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. | Management | For | For | For | |||||||||||
MR. COOPER GROUP INC. | ||||||||||||||||
Security | 62482R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COOP | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US62482R1077 | Agenda | 935795940 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jay Bray | Management | For | For | For | |||||||||||
1.2 | Election of Director: Busy Burr | Management | For | For | For | |||||||||||
1.3 | Election of Director: Roy Guthrie | Management | For | For | For | |||||||||||
1.4 | Election of Director: Daniela Jorge | Management | For | For | For | |||||||||||
1.5 | Election of Director: Michael Malone | Management | For | For | For | |||||||||||
1.6 | Election of Director: Shveta Mujumdar | Management | For | For | For | |||||||||||
1.7 | Election of Director: Tagar Olson | Management | For | For | For | |||||||||||
1.8 | Election of Director: Steven Scheiwe | Management | For | For | For | |||||||||||
2. | To conduct an advisory vote on named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
BANC OF CALIFORNIA, INC. | ||||||||||||||||
Security | 05990K106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BANC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US05990K1060 | Agenda | 935795952 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term of one year: James A. "Conan" Barker | Management | For | For | For | |||||||||||
1b. | Election of Director for a term of one year: Mary A. Curran | Management | For | For | For | |||||||||||
1c. | Election of Director for a term of one year: Shannon F. Eusey | Management | For | For | For | |||||||||||
1d. | Election of Director for a term of one year: Bonnie G. Hill | Management | For | For | For | |||||||||||
1e. | Election of Director for a term of one year: Denis P. Kalscheur | Management | For | For | For | |||||||||||
1f. | Election of Director for a term of one year: Richard J. Lashley | Management | For | For | For | |||||||||||
1g. | Election of Director for a term of one year: Joseph J. Rice | Management | For | For | For | |||||||||||
1h. | Election of Director for a term of one year: Vania E. Schlogel | Management | For | For | For | |||||||||||
1i. | Election of Director for a term of one year: Jonah F. Schnel | Management | For | For | For | |||||||||||
1j. | Election of Director for a term of one year: Robert D. Sznewajs | Management | For | For | For | |||||||||||
1k. | Election of Director for a term of one year: Andrew Thau | Management | For | For | For | |||||||||||
1l. | Election of Director for a term of one year: Jared M. Wolff | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. | Management | Against | For | Against | |||||||||||
HEARTLAND EXPRESS, INC. | ||||||||||||||||
Security | 422347104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTLD | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US4223471040 | Agenda | 935796916 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | M. Gerdin | For | For | For | ||||||||||||
2 | L. Gordon | For | For | For | ||||||||||||
3 | B. Allen | For | For | For | ||||||||||||
4 | B. Neville | For | For | For | ||||||||||||
5 | J. Pratt | For | For | For | ||||||||||||
6 | M. Sullivan | For | For | For | ||||||||||||
7 | D. Millis | For | For | For | ||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. | Management | For | For | For | |||||||||||
3. | Advisory, non-binding vote, on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory, non-binding vote, on the frequency of future advisory, non-binding votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CTS CORPORATION | ||||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US1265011056 | Agenda | 935797211 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: D. M. Costello | Management | For | For | For | |||||||||||
1b. | Election of Director: W. S. Johnson | Management | For | For | For | |||||||||||
1c. | Election of Director: K. M. O'Sullivan | Management | For | For | For | |||||||||||
1d. | Election of Director: R. A. Profusek | Management | For | For | For | |||||||||||
1e. | Election of Director: R. Stone | Management | For | For | For | |||||||||||
1f. | Election of Director: A. G. Zulueta | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS' named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2023. | Management | For | For | For | |||||||||||
5. | A shareholder proposal to subject termination pay to shareholder approval. | Shareholder | For | Against | Against | |||||||||||
TRUEBLUE, INC | ||||||||||||||||
Security | 89785X101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TBI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US89785X1019 | Agenda | 935797273 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Colleen B. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven C. Cooper | Management | For | For | For | |||||||||||
1c. | Election of Director: William C. Goings | Management | For | For | For | |||||||||||
1d. | Election of Director: Kim Harris Jones | Management | For | For | For | |||||||||||
1e. | Election of Director: R. Chris Kreidler | Management | For | For | For | |||||||||||
1f. | Election of Director: Sonita Lontoh | Management | For | For | For | |||||||||||
1g. | Election of Director: Jeffrey B. Sakaguchi | Management | For | For | For | |||||||||||
1h. | Election of Director: Kristi A. Savacool | Management | For | For | For | |||||||||||
2. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | To approve, by advisory vote, compensation for our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve the Amendment and Restatement of the Company's 2010 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PEDIATRIX MEDICAL GROUP, INC. | ||||||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MD | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US58502B1061 | Agenda | 935797918 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a term expiring at the next annual meeting: Laura A. Linynsky | Management | For | For | For | |||||||||||
1.2 | Election of Director for a term expiring at the next annual meeting: Thomas A. McEachin | Management | For | For | For | |||||||||||
1.3 | Election of Director for a term expiring at the next annual meeting: Mark S. Ordan | Management | For | For | For | |||||||||||
1.4 | Election of Director for a term expiring at the next annual meeting: Michael A. Rucker | Management | For | For | For | |||||||||||
1.5 | Election of Director for a term expiring at the next annual meeting: Guy P. Sansone | Management | For | For | For | |||||||||||
1.6 | Election of Director for a term expiring at the next annual meeting: John M. Starcher, Jr. | Management | For | For | For | |||||||||||
1.7 | Election of Director for a term expiring at the next annual meeting: James D. Swift, M.D. | Management | For | For | For | |||||||||||
1.8 | Election of Director for a term expiring at the next annual meeting: Shirley A. Weis | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Conduct an advisory vote regarding the compensation of our named executive officers for the 2022 fiscal year | Management | For | For | For | |||||||||||
4. | Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FRONTDOOR, INC. | ||||||||||||||||
Security | 35905A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FTDR | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US35905A1097 | Agenda | 935803987 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director to serve for a one-year term: William C. Cobb | Management | For | For | For | |||||||||||
1b. | Election of Class II Director to serve for a one-year term: D. Steve Boland | Management | For | For | For | |||||||||||
1c. | Election of Class II Director to serve for a one-year term: Anna C. Catalano | Management | For | For | For | |||||||||||
1d. | Election of Class II Director to serve for a one-year term: Peter L. Cella | Management | For | For | For | |||||||||||
1e. | Election of Class II Director to serve for a one-year term: Christopher L. Clipper | Management | For | For | For | |||||||||||
1f. | Election of Class II Director to serve for a one-year term: Brian P. McAndrews | Management | For | For | For | |||||||||||
1g. | Election of Class II Director to serve for a one-year term: Liane J. Pelletier | Management | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
AXCELIS TECHNOLOGIES, INC. | ||||||||||||||||
Security | 054540208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACLS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US0545402085 | Agenda | 935809650 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Tzu-Yin Chiu, Ph.D. | For | For | For | ||||||||||||
2 | Joseph P. Keithley | For | For | For | ||||||||||||
3 | John T. Kurtzweil | For | For | For | ||||||||||||
4 | Russell J. Low, Ph.D. | For | For | For | ||||||||||||
5 | Mary G. Puma | For | For | For | ||||||||||||
6 | Jeanne Quirk | For | For | For | ||||||||||||
7 | Thomas St. Dennis | For | For | For | ||||||||||||
8 | Jorge Titinger | For | For | For | ||||||||||||
9 | Dipti Vachani | For | For | For | ||||||||||||
2. | Proposal to ratify independent public accounting firm. | Management | For | For | For | |||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Say When on Pay - An advisory vote on the approval of the frequency of shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PROGRESS SOFTWARE CORPORATION | ||||||||||||||||
Security | 743312100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRGS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US7433121008 | Agenda | 935817633 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Paul T. Dacier | For | For | For | ||||||||||||
2 | John R. Egan | For | For | For | ||||||||||||
3 | Rainer Gawlick | For | For | For | ||||||||||||
4 | Yogesh Gupta | For | For | For | ||||||||||||
5 | Charles F. Kane | For | For | For | ||||||||||||
6 | Samskriti Y. King | For | For | For | ||||||||||||
7 | David A. Krall | For | For | For | ||||||||||||
8 | Angela T. Tucci | For | For | For | ||||||||||||
9 | Vivian Vitale | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. | Management | For | For | For | |||||||||||
5. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
CUSHMAN & WAKEFIELD PLC | ||||||||||||||||
Security | G2717B108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CWK | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | GB00BFZ4N465 | Agenda | 935820034 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director to hold office until the 2026: Brett White | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director to hold office until the 2026: Jodie McLean | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director to hold office until the 2026: Billie Williamson | Management | For | For | For | |||||||||||
2. | Ratification of KPMG LLP as our independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Appointment of KPMG LLP as our U.K. Statutory Auditor. | Management | For | For | For | |||||||||||
4. | Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. | Management | For | For | For | |||||||||||
5. | Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). | Management | For | For | For | |||||||||||
6. | Non-binding, advisory vote on our director compensation report. | Management | For | For | For | |||||||||||
7. | Approval of our amended director compensation policy. | Management | For | For | For | |||||||||||
8. | Authorization of the Board to allot new shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. | Management | For | For | For | |||||||||||
9. | Authorization of the Board to disapply pre- emption rights when the Board allots ordinary shares of the Company for cash (special resolution). | Management | For | For | For | |||||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 477839104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JBT | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US4778391049 | Agenda | 935792538 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Barbara L. Brasier | Management | For | For | For | |||||||||||
1b. | Election of Director: Brian A. Deck | Management | For | For | For | |||||||||||
1c. | Election of Director: Polly B. Kawalek | Management | For | For | For | |||||||||||
2. | Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, a non- binding resolution regarding the compensation of the company's named executive officers. | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, a non- binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIN | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US0123481089 | Agenda | 935794772 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Erland E. Kailbourne | Management | For | For | For | |||||||||||
1.2 | Election of Director: John R. Scannell | Management | For | For | For | |||||||||||
1.3 | Election of Director: Katharine L. Plourde | Management | For | For | For | |||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | For | |||||||||||
1.5 | Election of Director: Kenneth W. Krueger | Management | For | For | For | |||||||||||
1.6 | Election of Director: Mark J. Murphy | Management | For | For | For | |||||||||||
1.7 | Election of Director: J. Michael McQuade | Management | For | For | For | |||||||||||
1.8 | Election of Director: Christina M. Alvord | Management | For | For | For | |||||||||||
1.9 | Election of Director: Russell E. Toney | Management | For | For | For | |||||||||||
2. | To ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | For | |||||||||||
3. | To approve, by nonbinding advisory vote, executive compensation | Management | For | For | For | |||||||||||
4. | To recommend, by nonbinding vote advisory vote, the frequency of stockholder voting on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the Company's 2023 Long Term Incentive Plan | Management | For | For | For | |||||||||||
6. | To approve the adoption of the Second Amended and Restated Certificate of Incorporation | Management | For | For | For | |||||||||||
ZIMVIE INC. | ||||||||||||||||
Security | 98888T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZIMV | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US98888T1079 | Agenda | 935795522 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Vinit Asar | Management | For | For | For | |||||||||||
1b. | Election of Director: Richard Kuntz, M.D., M.Sc. | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | For | |||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approve the amended 2022 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
WHITESTONE REIT | ||||||||||||||||
Security | 966084204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSR | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US9660842041 | Agenda | 935795647 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nandita V. Berry | For | For | For | ||||||||||||
2 | Julia B. Buthman | For | For | For | ||||||||||||
3 | Amy S. Feng | For | For | For | ||||||||||||
4 | David K. Holeman | For | For | For | ||||||||||||
5 | Jeffrey A. Jones | For | For | For | ||||||||||||
6 | David F. Taylor | For | For | For | ||||||||||||
2. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). | Management | For | For | For | |||||||||||
3. | To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers (as defined in the accompanying proxy statement) should occur every one, two or three years (proposal No. 3). | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (proposal No. 4). | Management | For | For | For | |||||||||||
THE CHEFS' WAREHOUSE, INC. | ||||||||||||||||
Security | 163086101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHEF | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US1630861011 | Agenda | 935796182 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ivy Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Dominick Cerbone | Management | For | For | For | |||||||||||
1c. | Election of Director: Joseph Cugine | Management | For | For | For | |||||||||||
1d. | Election of Director: Steven F. Goldstone | Management | For | For | For | |||||||||||
1e. | Election of Director: Alan Guarino | Management | For | For | For | |||||||||||
1f. | Election of Director: Stephen Hanson | Management | For | For | For | |||||||||||
1g. | Election of Director: Aylwin Lewis | Management | For | For | For | |||||||||||
1h. | Election of Director: Katherine Oliver | Management | For | For | For | |||||||||||
1i. | Election of Director: Christopher Pappas | Management | For | For | For | |||||||||||
1j. | Election of Director: John Pappas | Management | For | For | For | |||||||||||
2. | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
4. | To approve the Company's Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
SPS COMMERCE, INC. | ||||||||||||||||
Security | 78463M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPSC | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US78463M1071 | Agenda | 935797348 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Archie Black | Management | For | For | For | |||||||||||
1b. | Election of Director: James Ramsey | Management | For | For | For | |||||||||||
1c. | Election of Director: Marty Reaume | Management | For | For | For | |||||||||||
1d. | Election of Director: Tami Reller | Management | For | For | For | |||||||||||
1e. | Election of Director: Philip Soran | Management | For | For | For | |||||||||||
1f. | Election of Director: Anne Sempowski Ward | Management | For | For | For | |||||||||||
1g. | Election of Director: Sven Wehrwein | Management | For | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. | Management | For | For | For | |||||||||||
SAUL CENTERS, INC. | ||||||||||||||||
Security | 804395101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFS | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US8043951016 | Agenda | 935802175 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | B. Francis Saul II | For | For | For | ||||||||||||
2 | John E. Chapoton | For | For | For | ||||||||||||
3 | D. Todd Pearson | For | For | For | ||||||||||||
4 | H. Gregory Platts | For | For | For | ||||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | None | ||||||||||||
INTERFACE, INC. | ||||||||||||||||
Security | 458665304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TILE | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US4586653044 | Agenda | 935792918 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: John P. Burke | Management | For | For | For | |||||||||||
1.2 | Election of Director: Dwight Gibson | Management | For | For | For | |||||||||||
1.3 | Election of Director: Daniel T. Hendrix | Management | For | For | For | |||||||||||
1.4 | Election of Director: Laurel M. Hurd | Management | For | For | For | |||||||||||
1.5 | Election of Director: Christopher G. Kennedy | Management | For | For | For | |||||||||||
1.6 | Election of Director: Joseph Keough | Management | For | For | For | |||||||||||
1.7 | Election of Director: Catherine M. Kilbane | Management | For | For | For | |||||||||||
1.8 | Election of Director: K. David Kohler | Management | For | For | For | |||||||||||
1.9 | Election of Director: Robert T. O'Brien | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of BDO USA, LLP as independent auditors for 2023. | Management | For | For | For | |||||||||||
SYLVAMO CORPORATION | ||||||||||||||||
Security | 871332102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLVM | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US8713321029 | Agenda | 935793946 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jean-Michel Ribiéras | Management | For | For | For | |||||||||||
1b. | Election of Director: Stan Askren | Management | For | For | For | |||||||||||
1c. | Election of Director: Christine S. Breves | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeanmarie Desmond | Management | For | For | For | |||||||||||
1e. | Election of Director: Liz Gottung | Management | For | For | For | |||||||||||
1f. | Election of Director: Joia M. Johnson | Management | For | For | For | |||||||||||
1g. | Election of Director: Karl L. Meyers | Management | For | For | For | |||||||||||
1h. | Election of Director: David Petratis | Management | For | For | For | |||||||||||
1i. | Election of Director: J. Paul Rollinson | Management | For | For | For | |||||||||||
1j. | Election of Director: Mark W. Wilde | Management | For | For | For | |||||||||||
1k. | Election of Director: James P. Zallie | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of our named executive officers | Management | For | For | For | |||||||||||
SONIC AUTOMOTIVE, INC. | ||||||||||||||||
Security | 83545G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAH | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US83545G1022 | Agenda | 935797300 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David Bruton Smith | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeff Dyke | Management | For | For | For | |||||||||||
1c. | Election of Director: William I. Belk | Management | For | For | For | |||||||||||
1d. | Election of Director: William R. Brooks | Management | For | For | For | |||||||||||
1e. | Election of Director: John W. Harris III | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael Hodge | Management | For | For | For | |||||||||||
1g. | Election of Director: Keri A. Kaiser | Management | For | For | For | |||||||||||
1h. | Election of Director: B. Scott Smith | Management | For | For | For | |||||||||||
1i. | Election of Director: Marcus G. Smith | Management | For | For | For | |||||||||||
1j. | Election of Director: R. Eugene Taylor | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2022. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve Sonic's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. | Management | For | For | For | |||||||||||
6. | Approval of the amendment to Sonic's Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. | Management | Against | For | Against | |||||||||||
ESSENTIAL PROPERTIES REALTY TRUST, INC. | ||||||||||||||||
Security | 29670E107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPRT | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US29670E1073 | Agenda | 935801945 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Paul T. Bossidy | Management | For | For | For | |||||||||||
1.2 | Election of Director: Joyce DeLucca | Management | For | For | For | |||||||||||
1.3 | Election of Director: Scott A. Estes | Management | For | For | For | |||||||||||
1.4 | Election of Director: Peter M. Mavoides | Management | For | For | For | |||||||||||
1.5 | Election of Director: Lawrence J. Minich | Management | For | For | For | |||||||||||
1.6 | Election of Director: Heather L. Neary | Management | For | For | For | |||||||||||
1.7 | Election of Director: Stephen D. Sautel | Management | For | For | For | |||||||||||
1.8 | Election of Director: Janaki Sivanesan | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers as more particularly described in the proxy statement. | Management | For | For | For | |||||||||||
3. | To approve the Essential Properties Realty Trust, Inc. 2023 Incentive Plan. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of Grant Thornton LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
S&T BANCORP, INC. | ||||||||||||||||
Security | 783859101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STBA | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US7838591011 | Agenda | 935791752 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lewis W. Adkins, Jr. | For | For | For | ||||||||||||
2 | David G. Antolik | For | For | For | ||||||||||||
3 | Peter R. Barsz | For | For | For | ||||||||||||
4 | Christina A. Cassotis | For | For | For | ||||||||||||
5 | Michael J. Donnelly | For | For | For | ||||||||||||
6 | Jeffrey D. Grube | For | For | For | ||||||||||||
7 | William J. Hieb | For | For | For | ||||||||||||
8 | Christopher J. McComish | For | For | For | ||||||||||||
9 | Frank J. Palermo, Jr. | For | For | For | ||||||||||||
10 | Christine J. Toretti | For | For | For | ||||||||||||
11 | Steven J. Weingarten | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. | Management | For | For | For | |||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
CROSS COUNTRY HEALTHCARE, INC. | ||||||||||||||||
Security | 227483104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCRN | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2274831047 | Agenda | 935793744 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term expiring at the 2024 Annual Meeting: Kevin C. Clark | Management | For | For | For | |||||||||||
1b. | Election of Director for a term expiring at the 2024 Annual Meeting: Dwayne Allen | Management | For | For | For | |||||||||||
1c. | Election of Director for a term expiring at the 2024 Annual Meeting: Venkat Bhamidipati | Management | For | For | For | |||||||||||
1d. | Election of Director for a term expiring at the 2024 Annual Meeting: W. Larry Cash | Management | For | For | For | |||||||||||
1e. | Election of Director for a term expiring at the 2024 Annual Meeting: Gale Fitzgerald | Management | For | For | For | |||||||||||
1f. | Election of Director for a term expiring at the 2024 Annual Meeting: John A. Martins | Management | For | For | For | |||||||||||
1g. | Election of Director for a term expiring at the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH | Management | For | For | For | |||||||||||
1h. | Election of Director for a term expiring at the 2024 Annual Meeting: Mark Perlberg, JD | Management | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
4. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | 1 Year | 1 Year | For | |||||||||||
AAON, INC. | ||||||||||||||||
Security | 000360206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAON | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US0003602069 | Agenda | 935794099 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a term ending in 2026: Caron A. Lawhorn | Management | For | For | For | |||||||||||
1b. | Election of Director for a term ending in 2026: Stephen O. LeClair | Management | For | For | For | |||||||||||
1c. | Election of Director for a term ending in 2026: David R. Stewart | Management | For | For | For | |||||||||||
2. | Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ELLINGTON FINANCIAL INC. | ||||||||||||||||
Security | 28852N109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EFC | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US28852N1090 | Agenda | 935797615 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen J. Dannhauser | For | For | For | ||||||||||||
2 | Lisa Mumford | For | For | For | ||||||||||||
3 | Laurence E. Penn | For | For | For | ||||||||||||
4 | Edward Resendez | For | For | For | ||||||||||||
5 | Ronald I. Simon, Ph.D. | For | For | For | ||||||||||||
2. | The approval of an amendment to our Certificate of Incorporation to increase the total authorized number of shares of common stock for issuance from 100,000,000 to 200,000,000 shares with a corresponding increase in the total authorized number of shares from 200,000,000 to 300,000,000. | Management | For | For | For | |||||||||||
3. | The approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | The approval, on an advisory basis, of the frequency of a stockholder vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
NBT BANCORP INC. | ||||||||||||||||
Security | 628778102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBTB | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6287781024 | Agenda | 935798097 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: John H. Watt, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Martin A. Dietrich | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Johanna R. Ames | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: J. David Brown | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: Timothy E. Delaney | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: James H. Douglas | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Heidi M. Hoeller | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: Andrew S. Kowalczyk, III | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: V. Daniel Robinson, II | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Matthew J. Salanger | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: Lowell A. Seifter | Management | For | For | For | |||||||||||
1l. | Election of Director for a one-year term: Jack H. Webb | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). | Management | For | For | For | |||||||||||
3. | To vote, on a non-binding, advisory basis, with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). | Management | For | For | For | |||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DDD | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US88554D2053 | Agenda | 935798100 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: MALISSIA R. CLINTON | Management | For | For | For | |||||||||||
1b. | Election of Director: WILLIAM E. CURRAN | Management | For | For | For | |||||||||||
1c. | Election of Director: CLAUDIA N. DRAYTON | Management | For | For | For | |||||||||||
1d. | Election of Director: THOMAS W. ERICKSON | Management | For | For | For | |||||||||||
1e. | Election of Director: JEFFREY A. GRAVES | Management | For | For | For | |||||||||||
1f. | Election of Director: JIM D. KEVER | Management | For | For | For | |||||||||||
1g. | Election of Director: CHARLES G. MCCLURE, JR. | Management | For | For | For | |||||||||||
1h. | Election of Director: KEVIN S. MOORE | Management | For | For | For | |||||||||||
1i. | Election of Director: VASANT PADMANABHAN | Management | For | For | For | |||||||||||
1j. | Election of Director: JOHN J. TRACY | Management | For | For | For | |||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. | Management | For | For | For | |||||||||||
3. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
WSFS FINANCIAL CORPORATION | ||||||||||||||||
Security | 929328102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSFS | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US9293281021 | Agenda | 935798629 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eleuthere I. du Pont | For | For | For | ||||||||||||
2 | Nancy J. Foster | For | For | For | ||||||||||||
3 | David G. Turner | For | For | For | ||||||||||||
2. | An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote recommending the frequency of the Say-on- Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | An amendment of the 2018 Long-Term Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. | Management | For | For | For | |||||||||||
5. | The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | For | |||||||||||
1.2 | Election of Director: John V. Lovoi | Management | For | For | For | |||||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
XENIA HOTELS & RESORTS, INC. | ||||||||||||||||
Security | 984017103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XHR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US9840171030 | Agenda | 935803622 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marcel Verbaas | Management | For | For | For | |||||||||||
1b. | Election of Director: Keith E. Bass | Management | For | For | For | |||||||||||
1c. | Election of Director: Thomas M. Gartland | Management | For | For | For | |||||||||||
1d. | Election of Director: Beverly K. Goulet | Management | For | For | For | |||||||||||
1e. | Election of Director: Arlene Isaacs-Lowe | Management | For | For | For | |||||||||||
1f. | Election of Director: Mary E. McCormick | Management | For | For | For | |||||||||||
1g. | Election of Director: Terrence Moorehead | Management | For | For | For | |||||||||||
1h. | Election of Director: Dennis D. Oklak | Management | For | For | For | |||||||||||
2. | To approve, on an advisory and non- binding basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To vote, on an advisory and non-binding basis, on the frequency of future say on pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the 2015 Incentive Award Plan to increase the number of shares that may be issued thereunder. | Management | For | For | For | |||||||||||
5. | Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
CENTERSPACE | ||||||||||||||||
Security | 15202L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US15202L1070 | Agenda | 935803925 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: John A. Schissel | Management | For | For | For | |||||||||||
1b. | Election of Trustee: Jeffrey P. Caira | Management | For | For | For | |||||||||||
1c. | Election of Trustee: Emily Nagle Green | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Linda J. Hall | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Rodney Jones-Tyson | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Anne Olson | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Mary J. Twinem | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
ORION OFFICE REIT INC. | ||||||||||||||||
Security | 68629Y103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONL | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US68629Y1038 | Agenda | 935806250 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual Meeting of Stockholders: Paul H. McDowell | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual Meeting of Stockholders: Reginald H. Gilyard | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual Meeting of Stockholders: Kathleen R. Allen | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual Meeting of Stockholders: Richard J. Lieb | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual Meeting of Stockholders: Gregory J. Whyte | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
BREAD FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security | 018581108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFH | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US0185811082 | Agenda | 935806515 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Ralph J. Andretta | Management | For | For | For | |||||||||||
1.2 | Election of Director: Roger H. Ballou | Management | For | For | For | |||||||||||
1.3 | Election of Director: John C. Gerspach, Jr. | Management | For | For | For | |||||||||||
1.4 | Election of Director: Rajesh Natarajan | Management | For | For | For | |||||||||||
1.5 | Election of Director: Timothy J. Theriault | Management | For | For | For | |||||||||||
1.6 | Election of Director: Laurie A. Tucker | Management | For | For | For | |||||||||||
1.7 | Election of Director: Sharen J. Turney | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | Against | For | Against | |||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. | Management | For | For | For | |||||||||||
THE ST. JOE COMPANY | ||||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JOE | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US7901481009 | Agenda | 935808672 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Cesar L. Alvarez | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Bruce R. Berkowitz | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Howard S. Frank | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Jorge L. Gonzalez | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AORT | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2289031005 | Agenda | 935809686 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas F. Ackerman | For | For | For | ||||||||||||
2 | Daniel J. Bevevino | For | For | For | ||||||||||||
3 | Marna P. Borgstrom | For | For | For | ||||||||||||
4 | James W. Bullock | For | For | For | ||||||||||||
5 | Jeffrey H. Burbank | For | For | For | ||||||||||||
6 | Elizabeth A. Hoff | For | For | For | ||||||||||||
7 | J. Patrick Mackin | For | For | For | ||||||||||||
8 | Jon W. Salveson | For | For | For | ||||||||||||
9 | Anthony B. Semedo | For | For | For | ||||||||||||
2. | To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. | Management | Against | For | Against | |||||||||||
3. | To approve, by non-binding vote, the frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve additional funding of 3,040,000 shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. | Management | For | For | For | |||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6372151042 | Agenda | 935811922 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Randy F. Lieble | Management | Withheld | For | Against | |||||||||||
1.2 | Election of Director: Joseph G. Stienessen | Management | For | For | For | |||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. | Management | For | For | For | |||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
COMFORT SYSTEMS USA, INC. | ||||||||||||||||
Security | 199908104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIX | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US1999081045 | Agenda | 935820212 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Darcy G. Anderson | For | For | For | ||||||||||||
2 | Herman E. Bulls | For | For | For | ||||||||||||
3 | Brian E. Lane | For | For | For | ||||||||||||
4 | Pablo G. Mercado | For | For | For | ||||||||||||
5 | Franklin Myers | For | For | For | ||||||||||||
6 | William J. Sandbrook | For | For | For | ||||||||||||
7 | Constance E. Skidmore | For | For | For | ||||||||||||
8 | Vance W. Tang | For | For | For | ||||||||||||
9 | Cindy L. Wallis-Lage | For | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. | Management | 1 Year | 1 Year | For | |||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OII | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6752321025 | Agenda | 935820224 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William B. Berry | Management | For | For | For | |||||||||||
1b. | Election of Director: Jon Erik Reinhardsen | Management | For | For | For | |||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
U.S. PHYSICAL THERAPY, INC. | ||||||||||||||||
Security | 90337L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USPH | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US90337L1089 | Agenda | 935827381 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edward L. Kuntz | For | For | For | ||||||||||||
2 | Christopher J. Reading | For | For | For | ||||||||||||
3 | Dr. Bernard A Harris Jr | For | For | For | ||||||||||||
4 | Kathleen A. Gilmartin | For | For | For | ||||||||||||
5 | Regg E. Swanson | For | For | For | ||||||||||||
6 | Clayton K. Trier | For | For | For | ||||||||||||
7 | Anne B. Motsenbocker | For | For | For | ||||||||||||
8 | Nancy J. Ham | For | For | For | ||||||||||||
2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of stockholders' advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
PREFERRED BANK | ||||||||||||||||
Security | 740367404 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFBC | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US7403674044 | Agenda | 935832611 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Li Yu | For | For | For | ||||||||||||
2 | Clark Hsu | For | For | For | ||||||||||||
3 | Kathleen Shane | For | For | For | ||||||||||||
4 | William C. Y. Cheng | For | For | For | ||||||||||||
5 | Chih-Wei Wu | For | For | For | ||||||||||||
6 | J. Richard Belliston | For | For | For | ||||||||||||
7 | Gary S. Nunnelly | For | For | For | ||||||||||||
8 | Wayne Wu | For | For | For | ||||||||||||
2. | Advisory Compensation Vote | Management | For | For | For | |||||||||||
3. | Frequency on Advisory Vote | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Authorization of Share Repurchase Authority | Management | For | For | For | |||||||||||
5. | Ratification of Appointment of Independent Registered Public Accountants | Management | For | For | For | |||||||||||
ORASURE TECHNOLOGIES, INC. | ||||||||||||||||
Security | 68554V108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSUR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US68554V1089 | Agenda | 935837596 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Aspinall | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory (Non-Binding) Vote to Select the Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | Management | For | For | For | |||||||||||
6. | Stockholder proposal requiring the Company to issue near and long term greenhouse gas reduction targets within a year. | Shareholder | Against | Against | For | |||||||||||
BANKUNITED, INC. | ||||||||||||||||
Security | 06652K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKU | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US06652K1034 | Agenda | 935840365 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Rajinder P. Singh | For | For | For | ||||||||||||
2 | Tere Blanca | For | For | For | ||||||||||||
3 | John N. DiGiacomo | For | For | For | ||||||||||||
4 | Michael J. Dowling | For | For | For | ||||||||||||
5 | Douglas J. Pauls | For | For | For | ||||||||||||
6 | A. Gail Prudenti | For | For | For | ||||||||||||
7 | William S. Rubenstein | For | For | For | ||||||||||||
8 | G. Smith-Baugh, Ed.D. | For | For | For | ||||||||||||
9 | Sanjiv Sobti, Ph.D. | For | For | For | ||||||||||||
10 | Lynne Wines | For | For | For | ||||||||||||
2. | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the BankUnited, Inc. 2023 Omnibus Equity Incentive Plan. | Management | For | For | For | |||||||||||
MATERION CORPORATION | ||||||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTRN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US5766901012 | Agenda | 935793720 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vinod M. Khilnani | For | For | For | ||||||||||||
2 | Emily M. Liggett | For | For | For | ||||||||||||
3 | Robert J. Phillippy | For | For | For | ||||||||||||
4 | Patrick Prevost | For | For | For | ||||||||||||
5 | N. Mohan Reddy | For | For | For | ||||||||||||
6 | Craig S. Shular | For | For | For | ||||||||||||
7 | Darlene J. S. Solomon | For | For | For | ||||||||||||
8 | Robert B. Toth | For | For | For | ||||||||||||
9 | Jugal K. Vijayvargiya | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of future named executive officer compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
RAYONIER ADVANCED MATERIALS INC | ||||||||||||||||
Security | 75508B104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RYAM | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US75508B1044 | Agenda | 935794809 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: De Lyle W. Bloomquist | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles R. Eggert | Management | For | For | For | |||||||||||
1c. | Election of Director: David C. Mariano | Management | For | For | For | |||||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | |||||||||||
3. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. | Management | For | For | For | |||||||||||
5. | Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan. | Management | For | For | For | |||||||||||
6. | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | For | |||||||||||
STEWART INFORMATION SERVICES CORPORATION | ||||||||||||||||
Security | 860372101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STC | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US8603721015 | Agenda | 935797437 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas G. Apel | For | For | For | ||||||||||||
2 | C. Allen Bradley, Jr. | For | For | For | ||||||||||||
3 | Robert L. Clarke | For | For | For | ||||||||||||
4 | William S. Corey, Jr. | For | For | For | ||||||||||||
5 | Frederick H Eppinger Jr | For | For | For | ||||||||||||
6 | Deborah J. Matz | For | For | For | ||||||||||||
7 | Matthew W. Morris | For | For | For | ||||||||||||
8 | Karen R. Pallotta | For | For | For | ||||||||||||
9 | Manuel Sanchez | For | For | For | ||||||||||||
2. | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2023. | Management | For | For | For | |||||||||||
CSG SYSTEMS INTERNATIONAL, INC. | ||||||||||||||||
Security | 126349109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSGS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1263491094 | Agenda | 935797879 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Rachel Barger | Management | For | For | For | |||||||||||
1b. | Election of Director: David Barnes | Management | For | For | For | |||||||||||
1c. | Election of Director: Dr. Rajan Naik | Management | For | For | For | |||||||||||
1d. | Election of Director: Haiyan Song | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of advisory votes, on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment and restatement of our Amended and Restated 2005 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | To approve an amendment to the Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. | Management | Against | For | Against | |||||||||||
6. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
SOUTHSIDE BANCSHARES, INC. | ||||||||||||||||
Security | 84470P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBSI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US84470P1093 | Agenda | 935798023 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lawrence Anderson MD* | For | For | For | ||||||||||||
2 | H. J. Shands, III* | For | For | For | ||||||||||||
3 | Preston L. Smith* | For | For | For | ||||||||||||
4 | John F. Sammons, Jr.# | For | For | For | ||||||||||||
2. | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
UNITED COMMUNITY BANKS, INC. | ||||||||||||||||
Security | 90984P303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UCBI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US90984P3038 | Agenda | 935798340 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jennifer M. Bazante | For | For | For | ||||||||||||
2 | George B. Bell | For | For | For | ||||||||||||
3 | James P. Clements | For | For | For | ||||||||||||
4 | Kenneth L. Daniels | For | For | For | ||||||||||||
5 | Lance F. Drummond | For | For | For | ||||||||||||
6 | H. Lynn Harton | For | For | For | ||||||||||||
7 | Jennifer K. Mann | For | For | For | ||||||||||||
8 | Thomas A. Richlovsky | For | For | For | ||||||||||||
9 | David C. Shaver | For | For | For | ||||||||||||
10 | Tim R. Wallis | For | For | For | ||||||||||||
11 | David H. Wilkins | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PROTO LABS, INC. | ||||||||||||||||
Security | 743713109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRLB | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7437131094 | Agenda | 935799455 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert Bodor | Management | For | For | For | |||||||||||
1b. | Election of Director: Archie C. Black | Management | For | For | For | |||||||||||
1c. | Election of Director: Sujeet Chand | Management | For | For | For | |||||||||||
1d. | Election of Director: Moonhie Chin | Management | For | For | For | |||||||||||
1e. | Election of Director: Rainer Gawlick | Management | For | For | For | |||||||||||
1f. | Election of Director: Stacy Greiner | Management | For | For | For | |||||||||||
1g. | Election of Director: Donald G. Krantz | Management | For | For | For | |||||||||||
1h. | Election of Director: Sven A. Wehrwein | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | Shareholder proposal entitled Fair Elections. | Shareholder | For | Against | Against | |||||||||||
COMMUNITY BANK SYSTEM, INC. | ||||||||||||||||
Security | 203607106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBU | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US2036071064 | Agenda | 935799493 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one year term: Brian R. Ace | Management | For | For | For | |||||||||||
1b. | Election of Director for a one year term: Mark J. Bolus | Management | For | For | For | |||||||||||
1c. | Election of Director for a one year term: Neil E. Fesette | Management | For | For | For | |||||||||||
1d. | Election of Director for a one year term: Jeffery J. Knauss | Management | For | For | For | |||||||||||
1e. | Election of Director for a one year term: Kerrie D. MacPherson | Management | For | For | For | |||||||||||
1f. | Election of Director for a one year term: John Parente | Management | For | For | For | |||||||||||
1g. | Election of Director for a one year term: Raymond C. Pecor, III | Management | For | For | For | |||||||||||
1h. | Election of Director for a one year term: Susan E. Skerritt | Management | For | For | For | |||||||||||
1i. | Election of Director for a one year term: Sally A. Steele | Management | For | For | For | |||||||||||
1j. | Election of Director for a one year term: Eric E. Stickels | Management | For | For | For | |||||||||||
1k. | Election of Director for a one year term: Mark E. Tryniski | Management | For | For | For | |||||||||||
1l. | Election of Director for a one year term: John F. Whipple, Jr. | Management | For | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
HNI CORPORATION | ||||||||||||||||
Security | 404251100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HNI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4042511000 | Agenda | 935799657 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Miguel M. Calado | For | For | For | ||||||||||||
2 | Cheryl A. Francis | For | For | For | ||||||||||||
3 | John R. Hartnett | For | For | For | ||||||||||||
4 | Dhanusha Sivajee | For | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
UNITED FIRE GROUP, INC. | ||||||||||||||||
Security | 910340108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UFCS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9103401082 | Agenda | 935800498 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class A Director: Scott L. Carlton | Management | For | For | For | |||||||||||
1.2 | Election of Class A Director: Brenda K. Clancy | Management | For | For | For | |||||||||||
1.3 | Election of Class A Director: Kevin J. Leidwinger | Management | For | For | For | |||||||||||
1.4 | Election of Class A Director: Susan E. Voss | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
LUMEN TECHNOLOGIES, INC. | ||||||||||||||||
Security | 550241103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LUMN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US5502411037 | Agenda | 935801313 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Quincy L. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: Martha Helena Bejar | Management | For | For | For | |||||||||||
1c. | Election of Director: Peter C. Brown | Management | For | For | For | |||||||||||
1d. | Election of Director: Kevin P. Chilton | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven T. "Terry" Clontz | Management | For | For | For | |||||||||||
1f. | Election of Director: T. Michael Glenn | Management | For | For | For | |||||||||||
1g. | Election of Director: Kate Johnson | Management | For | For | For | |||||||||||
1h. | Election of Director: Hal Stanley Jones | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael Roberts | Management | For | For | For | |||||||||||
1j. | Election of Director: Laurie Siegel | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | For | |||||||||||
3. | Approval of Our Second Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
5. | Advisory vote regarding the frequency of our executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US6031581068 | Agenda | 935801325 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Joseph C. Breunig | Management | For | For | For | |||||||||||
1b. | Election of Director: Alison A. Deans | Management | For | For | For | |||||||||||
1c. | Election of Director: Franklin L. Feder | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve 2022 named executive officer compensation. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of future advisory executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
SAFETY INSURANCE GROUP, INC. | ||||||||||||||||
Security | 78648T100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAFT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US78648T1007 | Agenda | 935802048 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve a three year term expiring in 2026: John D. Farina | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve a three year term expiring in 2026: Thalia M. Meehan | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PIPER SANDLER COMPANIES | ||||||||||||||||
Security | 724078100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PIPR | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7240781002 | Agenda | 935803824 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Chad R. Abraham | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan J. Doyle | Management | For | For | For | |||||||||||
1c. | Election of Director: William R. Fitzgerald | Management | For | For | For | |||||||||||
1d. | Election of Director: Victoria M. Holt | Management | For | For | For | |||||||||||
1e. | Election of Director: Robbin Mitchell | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas S. Schreier | Management | For | For | For | |||||||||||
1g. | Election of Director: Sherry M. Smith | Management | For | For | For | |||||||||||
1h. | Election of Director: Philip E. Soran | Management | For | For | For | |||||||||||
1i. | Election of Director: Brian R. Sterling | Management | For | For | For | |||||||||||
1j. | Election of Director: Scott C. Taylor | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on- pay vote. | Management | For | For | For | |||||||||||
4. | An advisory (non-binding) vote to recommend the frequency of future say-on- pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of an amendment to the Amended and Restated 2003 Annual and Long-Term Incentive Plan. | Management | Against | For | Against | |||||||||||
6. | Approval of an amendment to the Amended and Restated Certificate of Incorporation of Piper Sandler Companies. | Management | Against | For | Against | |||||||||||
HAWAIIAN HOLDINGS, INC. | ||||||||||||||||
Security | 419879101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HA | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4198791018 | Agenda | 935804218 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wendy A. Beck | For | ||||||||||||||
2 | Earl E. Fry | For | ||||||||||||||
3 | Lawrence S. Hershfield | For | ||||||||||||||
4 | C. Jayne Hrdlicka | For | ||||||||||||||
5 | Peter R. Ingram | For | ||||||||||||||
6 | Michael E. McNamara | For | ||||||||||||||
7 | Crystal K. Rose | For | ||||||||||||||
8 | Craig E. Vosburg | For | ||||||||||||||
9 | Richard N. Zwern | For | ||||||||||||||
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | For | |||||||||||||
4. | To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | 1 Year | |||||||||||||
A. | OWNERSHIP QUESTIONNAIRE: Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. | Management | None | |||||||||||||
B&G FOODS, INC. | ||||||||||||||||
Security | 05508R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BGS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US05508R1068 | Agenda | 935804523 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: DeAnn L. Brunts | Management | For | For | For | |||||||||||
1b. | Election of Director: Debra Martin Chase | Management | For | For | For | |||||||||||
1c. | Election of Director: Kenneth C. Keller | Management | For | For | For | |||||||||||
1d. | Election of Director: Charles F. Marcy | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert D. Mills | Management | For | For | For | |||||||||||
1f. | Election of Director: Dennis M. Mullen | Management | For | For | For | |||||||||||
1g. | Election of Director: Cheryl M. Palmer | Management | For | For | For | |||||||||||
1h. | Election of Director: Alfred Poe | Management | For | For | For | |||||||||||
1i. | Election of Director: Stephen C. Sherrill | Management | For | For | For | |||||||||||
1j. | Election of Director: David L. Wenner | Management | For | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of executive compensation (Proposal No.2). | Management | For | For | For | |||||||||||
3. | Recommendation, by non-binding advisory vote, for the frequency of executive compensation votes (Proposal No. 3). | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 4). | Management | For | For | For | |||||||||||
5. | Approval of amendment to Omnibus Incentive Compensation Plan (Proposal No. 5). | Management | For | For | For | |||||||||||
CVB FINANCIAL CORP. | ||||||||||||||||
Security | 126600105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVBF | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1266001056 | Agenda | 935806161 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | George A. Borba, Jr | For | For | For | ||||||||||||
2 | David A. Brager | For | For | For | ||||||||||||
3 | Stephen A. Del Guercio | For | For | For | ||||||||||||
4 | Anna Kan | For | For | For | ||||||||||||
5 | Jane Olvera Majors | For | For | For | ||||||||||||
6 | Raymond V. O'Brien III | For | For | For | ||||||||||||
7 | Hal W. Oswalt | For | For | For | ||||||||||||
8 | Kimberly Sheehy | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). | Management | For | For | For | |||||||||||
3. | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
VIRTUS INVESTMENT PARTNERS, INC. | ||||||||||||||||
Security | 92828Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRTS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US92828Q1094 | Agenda | 935806399 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: George R. Aylward | Management | For | For | For | |||||||||||
1b. | Election of Director: Paul G. Greig | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To recommend, in a non-binding vote, the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To amend and restate our certificate of incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | For | |||||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||
Security | 001744101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0017441017 | Agenda | 935808545 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jorge A. Caballero | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark G. Foletta | Management | For | For | For | |||||||||||
1c. | Election of Director: Teri G. Fontenot | Management | For | For | For | |||||||||||
1d. | Election of Director: Cary S. Grace | Management | For | For | For | |||||||||||
1e. | Election of Director: R. Jeffrey Harris | Management | For | For | For | |||||||||||
1f. | Election of Director: Daphne E. Jones | Management | For | For | For | |||||||||||
1g. | Election of Director: Martha H. Marsh | Management | For | For | For | |||||||||||
1h. | Election of Director: Sylvia D. Trent-Adams | Management | For | For | For | |||||||||||
1i. | Election of Director: Douglas D. Wheat | Management | For | For | For | |||||||||||
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | A shareholder proposal entitled: "Reform the Current Impossible Special Shareholder Meeting Requirement". | Shareholder | Against | Against | For | |||||||||||
DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||||||
Security | 25787G100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DFIN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US25787G1004 | Agenda | 935809270 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for a one-year term: Luis A. Aguilar | Management | For | For | For | |||||||||||
1.2 | Election of Director for a one-year term: Richard L. Crandall | Management | For | For | For | |||||||||||
1.3 | Election of Director for a one-year term: Charles D. Drucker | Management | For | For | For | |||||||||||
1.4 | Election of Director for a one-year term: Juliet S. Ellis | Management | For | For | For | |||||||||||
1.5 | Election of Director for a one-year term: Gary G. Greenfield | Management | For | For | For | |||||||||||
1.6 | Election of Director for a one-year term: Jeffrey Jacobowitz | Management | For | For | For | |||||||||||
1.7 | Election of Director for a one-year term: Daniel N. Leib | Management | For | For | For | |||||||||||
1.8 | Election of Director for a one-year term: Lois M. Martin | Management | For | For | For | |||||||||||
1.9 | Election of Director for a one-year term: Chandar Pattabhiram | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's frequency of executive compensation vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
5. | To approve the proposed Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | To approve the proposed amendment of the Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. | Management | Against | For | Against | |||||||||||
HELIX ENERGY SOLUTIONS GROUP, INC. | ||||||||||||||||
Security | 42330P107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US42330P1075 | Agenda | 935809662 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Paula Harris | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: William L. Transier | Management | For | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on the approval of the 2022 compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of holding the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ZYNEX, INC | ||||||||||||||||
Security | 98986M103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZYXI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US98986M1036 | Agenda | 935810069 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas Sandgaard | For | For | For | ||||||||||||
2 | Barry D. Michaels | For | For | For | ||||||||||||
3 | Michael Cress | For | For | For | ||||||||||||
4 | Joshua R. Disbrow | For | For | For | ||||||||||||
2. | To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TWO HARBORS INVESTMENT CORP. | ||||||||||||||||
Security | 90187B804 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TWO | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US90187B8046 | Agenda | 935815487 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: E. Spencer Abraham | Management | For | For | For | |||||||||||
1b. | Election of Director: James J. Bender | Management | For | For | For | |||||||||||
1c. | Election of Director: William Greenberg | Management | For | For | For | |||||||||||
1d. | Election of Director: Karen Hammond | Management | For | For | For | |||||||||||
1e. | Election of Director: Stephen G. Kasnet | Management | For | For | For | |||||||||||
1f. | Election of Director: W. Reid Sanders | Management | For | For | For | |||||||||||
1g. | Election of Director: James A. Stern | Management | For | For | For | |||||||||||
1h. | Election of Director: Hope B. Woodhouse | Management | For | For | For | |||||||||||
2. | Advisory vote on the compensation of our executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote relating to the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
BENCHMARK ELECTRONICS, INC. | ||||||||||||||||
Security | 08160H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHE | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US08160H1014 | Agenda | 935815641 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the 2024 Annual meeting: David W. Scheible | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the 2024 Annual meeting: Douglas M. Britt | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the 2024 Annual meeting: Anne De Greef-Safft | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the 2024 Annual meeting: Robert K. Gifford | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the 2024 Annual meeting: Ramesh Gopalakrishnan | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the 2024 Annual meeting: Kenneth T. Lamneck | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the 2024 Annual meeting: Jeffrey S. McCreary | Management | For | For | For | |||||||||||
1.8 | Election of Director to serve until the 2024 Annual meeting: Lynn A. Wentworth | Management | For | For | For | |||||||||||
1.9 | Election of Director to serve until the 2024 Annual meeting: Jeffrey W. Benck | Management | For | For | For | |||||||||||
2. | To provide an advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
INSIGHT ENTERPRISES, INC. | ||||||||||||||||
Security | 45765U103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSIT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US45765U1034 | Agenda | 935824208 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Richard E. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: Bruce W. Armstrong | Management | For | For | For | |||||||||||
1c. | Election of Director: Alexander L. Baum | Management | For | For | For | |||||||||||
1d. | Election of Director: Linda M. Breard | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy A. Crown | Management | For | For | For | |||||||||||
1f. | Election of Director: Catherine Courage | Management | For | For | For | |||||||||||
1g. | Election of Director: Anthony A. Ibargüen | Management | For | For | For | |||||||||||
1h. | Election of Director: Joyce A. Mullen | Management | For | For | For | |||||||||||
1i. | Election of Director: Kathleen S. Pushor | Management | For | For | For | |||||||||||
1j. | Election of Director: Girish Rishi | Management | For | For | For | |||||||||||
2. | Advisory vote (non-binding) to approve named executive officer compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the Insight Enterprises, Inc. 2023 Employee Stock Purchase Plan | Management | For | For | For | |||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
GROUP 1 AUTOMOTIVE, INC. | ||||||||||||||||
Security | 398905109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US3989051095 | Agenda | 935835720 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Carin M. Barth | For | For | For | ||||||||||||
2 | Daryl A. Kenningham | For | For | For | ||||||||||||
3 | Steven C. Mizell | For | For | For | ||||||||||||
4 | Lincoln Pereira Filho | For | For | For | ||||||||||||
5 | Stephen D. Quinn | For | For | For | ||||||||||||
6 | Steven P. Stanbrook | For | For | For | ||||||||||||
7 | Charles L. Szews | For | For | For | ||||||||||||
8 | Anne Taylor | For | For | For | ||||||||||||
9 | MaryAnn Wright | For | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | For | |||||||||||
5. | Approve Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. | Management | Against | For | Against | |||||||||||
6. | Approve Amendment to the Certificate of Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. | Management | For | For | For | |||||||||||
PC CONNECTION, INC. | ||||||||||||||||
Security | 69318J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNXN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US69318J1007 | Agenda | 935836289 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Patricia Gallup | For | For | For | ||||||||||||
2 | David Beffa-Negrini | For | For | For | ||||||||||||
3 | Jay Bothwick | For | For | For | ||||||||||||
4 | Barbara Duckett | For | For | For | ||||||||||||
5 | Jack Ferguson | For | For | For | ||||||||||||
6 | Gary Kinyon | For | For | For | ||||||||||||
2. | To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. | Management | For | For | For | |||||||||||
3. | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
ULTRA CLEAN HOLDINGS, INC. | ||||||||||||||||
Security | 90385V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UCTT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US90385V1070 | Agenda | 935847232 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Clarence L. Granger | Management | For | For | For | |||||||||||
1b. | Election of Director: James P. Scholhamer | Management | For | For | For | |||||||||||
1c. | Election of Director: David T. ibnAle | Management | For | For | For | |||||||||||
1d. | Election of Director: Emily M. Liggett | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas T. Edman | Management | For | For | For | |||||||||||
1f. | Election of Director: Barbara V. Scherer | Management | For | For | For | |||||||||||
1g. | Election of Director: Ernest E. Maddock | Management | For | For | For | |||||||||||
1h. | Election of Director: Jacqueline A. Seto | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. | Management | For | For | For | |||||||||||
5. | Approval of Ultra Clean Holdings, Inc.'s Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. | Management | For | For | For | |||||||||||
6. | Approval of Ultra Clean Holdings, Inc.'s Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. | Management | For | For | For | |||||||||||
4. | Approval, by an advisory vote, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GENTHERM INCORPORATED | ||||||||||||||||
Security | 37253A103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THRM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US37253A1034 | Agenda | 935793756 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sophie Desormière | For | For | For | ||||||||||||
2 | Phillip M. Eyler | For | For | For | ||||||||||||
3 | David Heinzmann | For | For | For | ||||||||||||
4 | Ronald Hundzinski | For | For | For | ||||||||||||
5 | Charles Kummeth | For | For | For | ||||||||||||
6 | Betsy Meter | For | For | For | ||||||||||||
7 | Byron Shaw II | For | For | For | ||||||||||||
8 | John Stacey | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2022. | Management | For | For | For | |||||||||||
4. | Approval (on an advisory basis) of the frequency of an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Gentherm Incorporated 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318672706 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBP | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | PR3186727065 | Agenda | 935797932 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Juan Acosta Reboyras | Management | For | For | For | |||||||||||
1b. | Election of Director: Aurelio Alemàn | Management | For | For | For | |||||||||||
1c. | Election of Director: Luz A. Crespo | Management | For | For | For | |||||||||||
1d. | Election of Director: Tracey Dedrick | Management | For | For | For | |||||||||||
1e. | Election of Director: Patricia M. Eaves | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel E. Frye | Management | For | For | For | |||||||||||
1g. | Election of Director: John A. Heffern | Management | For | For | For | |||||||||||
1h. | Election of Director: Roberto R. Herencia | Management | For | For | For | |||||||||||
1i. | Election of Director: Félix M. Villamil | Management | For | For | For | |||||||||||
2. | To approve on a non-binding basis the 2022 compensation of First BanCorp's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2023 fiscal year. | Management | For | For | For | |||||||||||
ICHOR HOLDINGS, LTD. | ||||||||||||||||
Security | G4740B105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICHR | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | KYG4740B1059 | Agenda | 935800462 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Tom Rohrs | Management | For | For | For | |||||||||||
1b. | Election of Director: Iain MacKenzie | Management | For | For | For | |||||||||||
1c. | Election of Director: Laura Black | Management | For | For | For | |||||||||||
1d. | Election of Director: Jorge Titinger | Management | For | For | For | |||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
MERITAGE HOMES CORPORATION | ||||||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTH | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US59001A1025 | Agenda | 935800486 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director: Peter L. Ax | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director: Gerald Haddock | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director: Joseph Keough | Management | For | For | For | |||||||||||
1.4 | Election of Class II Director: Phillippe Lord | Management | For | For | For | |||||||||||
1.5 | Election of Class II Director: Michael R. Odell | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on Say on Pay. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment to our 2018 Stock Incentive Plan to increase the number of shares available for issuance. | Management | For | For | For | |||||||||||
LCI INDUSTRIES | ||||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LCII | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US50189K1034 | Agenda | 935801250 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual Meeting: Tracy D. Graham | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Brendan J. Deely | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual Meeting: James F. Gero | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Virginia L. Henkels | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Jason D. Lippert | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Stephanie K. Mains | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Linda K. Myers | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Kieran M. O'Sullivan | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the next Annual Meeting: David A. Reed | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the next Annual Meeting: John A. Sirpilla | Management | For | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRST | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8983492047 | Agenda | 935802478 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | For | |||||||||||
1b. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | For | |||||||||||
1c. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | For | |||||||||||
1d. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | For | |||||||||||
1e. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | For | |||||||||||
1f. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | For | |||||||||||
1g. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | For | |||||||||||
1h. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | For | |||||||||||
1i. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez | Management | For | For | For | |||||||||||
1j. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | For | |||||||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | |||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2023. | Management | For | For | For | |||||||||||
INDEPENDENT BANK GROUP, INC. | ||||||||||||||||
Security | 45384B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBTX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US45384B1061 | Agenda | 935805676 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | APPROVE THE AMENDMENT TO CHARTER: A vote regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. | Management | For | For | For | |||||||||||
2a. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS | Management | For | For | For | |||||||||||
2b. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER | Management | For | For | For | |||||||||||
2c. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES | Management | For | For | For | |||||||||||
2d. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH | Management | For | For | For | |||||||||||
3. | ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). | Management | Against | For | Against | |||||||||||
4. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
MERIT MEDICAL SYSTEMS, INC. | ||||||||||||||||
Security | 589889104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMSI | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US5898891040 | Agenda | 935806200 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a three year term: Lonny J. Carpenter | Management | For | For | For | |||||||||||
1b. | Election of Director for a three year term: David K. Floyd | Management | For | For | For | |||||||||||
1c. | Election of Director for a three year term: Lynne N. Ward | Management | For | For | For | |||||||||||
2. | Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FB FINANCIAL CORPORATION | ||||||||||||||||
Security | 30257X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBK | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US30257X1046 | Agenda | 935806387 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: J. Jonathan Ayers | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: William F. Carpenter III | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Agenia W. Clark | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: James W. Cross IV | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: James L. Exum | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Christopher T. Holmes | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Orrin H. Ingram | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Raja J. Jubran | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: C. Wright Pinson | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Emily J. Reynolds | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Melody J. Sullivan | Management | For | For | For | |||||||||||
2. | To conduct a non-binding, advisory vote on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. | Management | For | For | For | |||||||||||
4. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CINEMARK HOLDINGS, INC. | ||||||||||||||||
Security | 17243V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNK | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US17243V1026 | Agenda | 935806882 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Nancy Loewe | Management | For | For | For | |||||||||||
1.2 | Election of Director: Steven Rosenberg | Management | For | For | For | |||||||||||
1.3 | Election of Director: Enrique Senior | Management | For | For | For | |||||||||||
1.4 | Election of Director: Nina Vaca | Management | For | For | For | |||||||||||
2. | Advisory vote to approve compensation of named executive officers. | Management | Against | For | Against | |||||||||||
3. | Ratification of independent registered public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of vote on our executive compensation program. | Management | 1 Year | 1 Year | For | |||||||||||
FULGENT GENETICS, INC. | ||||||||||||||||
Security | 359664109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLGT | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US3596641098 | Agenda | 935807454 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Ming Hsieh | Management | For | For | For | |||||||||||
1.2 | Election of Director: Linda Marsh | Management | For | For | For | |||||||||||
1.3 | Election of Director: Michael Nohaile, Ph.D. | Management | For | For | For | |||||||||||
1.4 | Election of Director: Regina Groves | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, compensation awarded to named executive officers (Say-on-Pay). | Management | For | For | For | |||||||||||
4. | To approve an amendment and restatement of the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. | Management | Against | For | Against | |||||||||||
INDEPENDENT BANK CORP. | ||||||||||||||||
Security | 453836108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INDB | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4538361084 | Agenda | 935807466 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Re-Election of Class III Director: James O'Shanna Morton | Management | For | For | For | |||||||||||
1.2 | Re-Election of Class III Director: Daniel F. O'Brien | Management | For | For | For | |||||||||||
1.3 | Re-Election of Class III Director: Scott K. Smith | Management | For | For | For | |||||||||||
2. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Approve the Independent Bank Corp. 2023 Omnibus Incentive Plan | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | For | |||||||||||
5. | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
EAGLE BANCORP, INC. | ||||||||||||||||
Security | 268948106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGBN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2689481065 | Agenda | 935809232 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Matthew D. Brockwell | Management | For | For | For | |||||||||||
1.2 | Election of Director: Steven J. Freidkin | Management | For | For | For | |||||||||||
1.3 | Election of Director: Theresa G. LaPlaca | Management | For | For | For | |||||||||||
1.4 | Election of Director: A. Leslie Ludwig | Management | For | For | For | |||||||||||
1.5 | Election of Director: Norman R. Pozez | Management | For | For | For | |||||||||||
1.6 | Election of Director: Kathy A. Raffa | Management | For | For | For | |||||||||||
1.7 | Election of Director: Susan G. Riel | Management | For | For | For | |||||||||||
1.8 | Election of Director: James A. Soltesz | Management | For | For | For | |||||||||||
1.9 | Election of Director: Benjamin M. Soto | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | Management | Against | For | Against | |||||||||||
4. | To approve a non-binding, advisory proposal establishing the frequency of advisory resolutions approving the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
HOPE BANCORP | ||||||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOPE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US43940T1097 | Agenda | 935810514 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin S. Kim | For | For | For | ||||||||||||
2 | Scott Yoon-Suk Whang | For | For | For | ||||||||||||
3 | Steven S. Koh | For | For | For | ||||||||||||
4 | Donald D. Byun | For | For | For | ||||||||||||
5 | Jinho Doo | For | For | For | ||||||||||||
6 | Daisy Y. Ha | For | For | For | ||||||||||||
7 | Joon Kyung Kim | For | For | For | ||||||||||||
8 | William J. Lewis | For | For | For | ||||||||||||
9 | David P. Malone | For | For | For | ||||||||||||
10 | Lisa K. Pai | For | For | For | ||||||||||||
11 | Mary E. Thigpen | For | For | For | ||||||||||||
12 | Dale S. Zuehls | For | For | For | ||||||||||||
2. | Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory and non-binding basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. | Management | For | For | For | |||||||||||
THE ENSIGN GROUP, INC. | ||||||||||||||||
Security | 29358P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENSG | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US29358P1012 | Agenda | 935810944 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry M. Smith | Management | For | For | For | |||||||||||
1b. | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Swati B. Abbott | Management | For | For | For | |||||||||||
1c. | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Suzanne D. Snapper | Management | For | For | For | |||||||||||
1d. | ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Dr. John O. Agwunobi | Management | For | For | For | |||||||||||
2. | Approval of the amendment to the Certificate of Incorporation to increase the authorized common shares to 150 million. | Management | For | For | For | |||||||||||
3. | Approval of the amendment to the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
4. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | For | |||||||||||
6. | Approval, on an advisory basis, on the frequency of advisory votes on executive officers' compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CHATHAM LODGING TRUST | ||||||||||||||||
Security | 16208T102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLDT | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US16208T1025 | Agenda | 935813065 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edwin B. Brewer, Jr. | For | For | For | ||||||||||||
2 | Jeffrey H. Fisher | For | For | For | ||||||||||||
3 | David Grissen | For | For | For | ||||||||||||
4 | Mary Beth Higgins | For | For | For | ||||||||||||
5 | Robert Perlmutter | For | For | For | ||||||||||||
6 | Rolf E. Ruhfus | For | For | For | ||||||||||||
7 | Ethel Isaacs Williams | For | For | For | ||||||||||||
2. | Ratification of selection of independent registered public accountants. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of the advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GENWORTH FINANCIAL, INC. | ||||||||||||||||
Security | 37247D106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GNW | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US37247D1063 | Agenda | 935814752 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: G. Kent Conrad | Management | For | For | For | |||||||||||
1b. | Election of Director: Karen E. Dyson | Management | For | For | For | |||||||||||
1c. | Election of Director: Jill R. Goodman | Management | For | For | For | |||||||||||
1d. | Election of Director: Melina E. Higgins | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas J. McInerney | Management | For | For | For | |||||||||||
1f. | Election of Director: Howard D. Mills, III | Management | For | For | For | |||||||||||
1g. | Election of Director: Robert P. Restrepo, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Elaine A. Sarsynski | Management | For | For | For | |||||||||||
1i. | Election of Director: Ramsey D. Smith | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve frequency of advisory vote to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8794338298 | Agenda | 935815196 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: C. A. Davis | Management | For | For | For | |||||||||||
1.2 | Election of Director: G. W. Off | Management | For | For | For | |||||||||||
1.3 | Election of Director: W. Oosterman | Management | For | For | For | |||||||||||
1.4 | Election of Director: D. S. Woessner | Management | For | For | For | |||||||||||
2. | Ratify Accountants for 2023 | Management | For | For | For | |||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | For | For | For | |||||||||||
4. | Advisory vote to approve executive compensation | Management | Against | For | Against | |||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
6. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | Against | |||||||||||
ARCONIC CORPORATION | ||||||||||||||||
Security | 03966V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARNC | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US03966V1070 | Agenda | 935815918 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Frederick A. Henderson | Management | For | For | For | |||||||||||
1b. | Election of Director: William F. Austen | Management | For | For | For | |||||||||||
1c. | Election of Director: Christopher L. Ayers | Management | For | For | For | |||||||||||
1d. | Election of Director: Margaret S. Billson | Management | For | For | For | |||||||||||
1e. | Election of Director: Jacques Croisetiere | Management | For | For | For | |||||||||||
1f. | Election of Director: Elmer L. Doty | Management | For | For | For | |||||||||||
1g. | Election of Director: Carol S. Eicher | Management | For | For | For | |||||||||||
1h. | Election of Director: Ellis A. Jones | Management | For | For | For | |||||||||||
1i. | Election of Director: Timothy D. Myers | Management | For | For | For | |||||||||||
1j. | Election of Director: E. Stanley O'Neal | Management | For | For | For | |||||||||||
1k. | Election of Director: Jeffrey Stafeil | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. | Shareholder | For | Against | Against | |||||||||||
DORMAN PRODUCTS, INC. | ||||||||||||||||
Security | 258278100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DORM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2582781009 | Agenda | 935819726 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Director: Steven L. Berman | Management | For | For | For | |||||||||||
1B | Election of Director: Kevin M. Olsen | Management | For | For | For | |||||||||||
1C | Election of Director: Lisa M. Bachmann | Management | For | For | For | |||||||||||
1D | Election of Director: John J. Gavin | Management | For | For | For | |||||||||||
1E | Election of Director: Richard T. Riley | Management | For | For | For | |||||||||||
1F | Election of Director: Kelly A. Romano | Management | For | For | For | |||||||||||
1G | Election of Director: G. Michael Stakias | Management | For | For | For | |||||||||||
1H | Election of Director: J. Darrell Thomas | Management | For | For | For | |||||||||||
2 | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3 | Advisory vote on the frequency of the advisory vote on the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4 | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security | 084680107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHLB | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US0846801076 | Agenda | 935833536 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Baye Adofo-Wilson | For | For | For | ||||||||||||
2 | David M. Brunelle | For | For | For | ||||||||||||
3 | Nina A. Charnley | For | For | For | ||||||||||||
4 | Mihir A. Desai | For | For | For | ||||||||||||
5 | William H. Hughes III | For | For | For | ||||||||||||
6 | Jeffrey W. Kip | For | For | For | ||||||||||||
7 | Sylvia Maxfield | For | For | For | ||||||||||||
8 | Nitin J. Mhatre | For | For | For | ||||||||||||
9 | Laurie Norton Moffatt | For | For | For | ||||||||||||
10 | Karyn Polito | For | For | For | ||||||||||||
11 | Eric S. Rosengren | For | For | For | ||||||||||||
12 | Michael A. Zaitzeff | For | For | For | ||||||||||||
2. | To provide an advisory vote on executive compensation practices as described in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
4. | To provide an advisory vote with respect to the frequency with which shareholders will vote on Berkshire's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
COLLEGIUM PHARMACEUTICAL, INC. | ||||||||||||||||
Security | 19459J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COLL | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US19459J1043 | Agenda | 935836164 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the 2023 Annual Meeting: Garen Bohlin | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the 2023 Annual Meeting: Joseph Ciaffoni | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the 2023 Annual Meeting: John Fallon M.D. | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until the 2023 Annual Meeting: Michael Heffernan, R.Ph. | Management | For | For | For | |||||||||||
1.7 | Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane | Management | For | For | For | |||||||||||
1.8 | Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff | Management | For | For | For | |||||||||||
1.9 | Election of Director to hold office until the 2023 Annual Meeting: Gino Santini | Management | For | For | For | |||||||||||
2. | Approval of, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMP | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8536661056 | Agenda | 935842371 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | James J. Burke | For | For | For | ||||||||||||
2 | Alejandro C. Capparelli | For | For | For | ||||||||||||
3 | Pamela Forbes Lieberman | For | For | For | ||||||||||||
4 | Patrick S. McClymont | For | For | For | ||||||||||||
5 | Joseph W. McDonnell | For | For | For | ||||||||||||
6 | Alisa C. Norris | For | For | For | ||||||||||||
7 | Pamela S. Puryear Ph.D. | For | For | For | ||||||||||||
8 | Eric P. Sills | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
VERITEX HOLDINGS, INC. | ||||||||||||||||
Security | 923451108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VBTX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9234511080 | Agenda | 935848056 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | C. Malcolm Holland, III | For | For | For | ||||||||||||
2 | Arcilia Acosta | For | For | For | ||||||||||||
3 | Pat S. Bolin | For | For | For | ||||||||||||
4 | April Box | For | For | For | ||||||||||||
5 | Blake Bozman | For | For | For | ||||||||||||
6 | William D. Ellis | For | For | For | ||||||||||||
7 | William E. Fallon | For | For | For | ||||||||||||
8 | Mark C. Griege | For | For | For | ||||||||||||
9 | Gordon Huddleston | For | For | For | ||||||||||||
10 | Steven D. Lerner | For | For | For | ||||||||||||
11 | Manuel J. Mehos | For | For | For | ||||||||||||
12 | Gregory B. Morrison | For | For | For | ||||||||||||
13 | John T. Sughrue | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
FORMFACTOR, INC. | ||||||||||||||||
Security | 346375108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FORM | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US3463751087 | Agenda | 935794176 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lothar Maier | Management | For | For | For | |||||||||||
1b. | Election of Director: Sheri Rhodes | Management | For | For | For | |||||||||||
1c. | Election of Director: Michael D. Slessor | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas St. Dennis | Management | For | For | For | |||||||||||
1e. | Election of Director: Jorge Titinger | Management | For | For | For | |||||||||||
1f. | Election of Director: Brian White | Management | For | For | For | |||||||||||
2. | Advisory approval of FormFactor's executive compensation. | Management | For | For | For | |||||||||||
3. | Amendment and restatement of FormFactor's Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. | Management | For | For | For | |||||||||||
4. | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
VIR BIOTECHNOLOGY, INC. | ||||||||||||||||
Security | 92764N102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VIR | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US92764N1028 | Agenda | 935812001 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2026 Annual Meeting: Robert More | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2026 Annual Meeting: Janet Napolitano | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2026 Annual Meeting: Vicki Sato, Ph.D. | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security | 875465106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKT | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US8754651060 | Agenda | 935812114 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jeffrey B. Citrin | Management | For | For | For | |||||||||||
1.2 | Election of Director: David B. Henry | Management | For | For | For | |||||||||||
1.3 | Election of Director: Sandeep L. Mathrani | Management | For | For | For | |||||||||||
1.4 | Election of Director: Thomas J. Reddin | Management | For | For | For | |||||||||||
1.5 | Election of Director: Bridget M. Ryan- Berman | Management | For | For | For | |||||||||||
1.6 | Election of Director: Susan E. Skerritt | Management | For | For | For | |||||||||||
1.7 | Election of Director: Steven B. Tanger | Management | For | For | For | |||||||||||
1.8 | Election of Director: Luis A. Ubiñas | Management | For | For | For | |||||||||||
1.9 | Election of Director: Stephen J. Yalof | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve the Company's Amended and Restated Incentive Award Plan. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory (non-binding) basis, named executive officer compensation. | Management | For | For | For | |||||||||||
5. | To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CORCEPT THERAPEUTICS INCORPORATED | ||||||||||||||||
Security | 218352102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CORT | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US2183521028 | Agenda | 935842864 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gregg Alton | For | For | For | ||||||||||||
2 | G. Leonard Baker, Jr. | For | For | For | ||||||||||||
3 | Joseph K. Belanoff, M.D | For | For | For | ||||||||||||
4 | Gillian M. Cannon, Ph.D | For | For | For | ||||||||||||
5 | David L. Mahoney | For | For | For | ||||||||||||
6 | Joshua M. Murray | For | For | For | ||||||||||||
7 | Kimberly Park | For | For | For | ||||||||||||
8 | Daniel N. Swisher, Jr. | For | For | For | ||||||||||||
9 | James N. Wilson | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | For | |||||||||||
4. | To conduct a non-binding advisory vote on the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
5. | Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | Against | For | Against | |||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security | 811707801 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBCF | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US8117078019 | Agenda | 935812772 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Julie H. Daum | For | For | For | ||||||||||||
2 | Dennis S. Hudson, III | For | For | For | ||||||||||||
3 | Alvaro J. Monserrat | For | For | For | ||||||||||||
2. | Amendment to the Company's Amended and Restated Articles of Incorporation | Management | For | For | For | |||||||||||
3. | Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares | Management | For | For | For | |||||||||||
4. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | For | |||||||||||
5. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2023 | Management | For | For | For | |||||||||||
MONARCH CASINO & RESORT, INC. | ||||||||||||||||
Security | 609027107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCRI | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US6090271072 | Agenda | 935813255 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bob Farahi | Management | For | For | For | |||||||||||
1b. | Election of Director: Yvette E. Landau | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To recommend, by non-binding, advisory vote, the frequency of votes on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
PACIFIC PREMIER BANCORP, INC. | ||||||||||||||||
Security | 69478X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PPBI | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US69478X1054 | Agenda | 935821240 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ayad A. Fargo | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven R. Gardner | Management | For | For | For | |||||||||||
1c. | Election of Director: Joseph L. Garrett | Management | For | For | For | |||||||||||
1d. | Election of Director: Stephanie Hsieh | Management | For | For | For | |||||||||||
1e. | Election of Director: Jeffrey C. Jones | Management | For | For | For | |||||||||||
1f. | Election of Director: Rose E. McKinney- James | Management | For | For | For | |||||||||||
1g. | Election of Director: M. Christian Mitchell | Management | For | For | For | |||||||||||
1h. | Election of Director: George M. Pereira | Management | For | For | For | |||||||||||
1i. | Election of Director: Barbara S. Polsky | Management | For | For | For | |||||||||||
1j. | Election of Director: Zareh H. Sarrafian | Management | For | For | For | |||||||||||
1k. | Election of Director: Jaynie M. Studenmund | Management | For | For | For | |||||||||||
1l. | Election of Director: Richard C. Thomas | Management | For | For | For | |||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
INNOVIVA INC | ||||||||||||||||
Security | 45781M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INVA | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US45781M1018 | Agenda | 935857360 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve for the ensuing year: Deborah L. Birx, M.D. | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve for the ensuing year: Mark A. DiPaolo, Esq. | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve for the ensuing year: Jules Haimovitz | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve for the ensuing year: Odysseas D. Kostas, M.D. | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve for the ensuing year: Sarah J. Schlesinger, M.D. | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve for the ensuing year: Sapna Srivastava, Ph.D. | Management | For | For | For | |||||||||||
2. | To approve the non-binding advisory resolution regarding executive compensation. | Management | For | For | For | |||||||||||
3. | To vote on the frequency of non-binding advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve the Innoviva, Inc. 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
THE MARCUS CORPORATION | ||||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCS | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US5663301068 | Agenda | 935791942 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen H. Marcus | For | For | For | ||||||||||||
2 | Gregory S. Marcus | For | For | For | ||||||||||||
3 | Diane Marcus Gershowitz | For | For | For | ||||||||||||
4 | Allan H. Selig | For | For | For | ||||||||||||
5 | Timothy E. Hoeksema | For | For | For | ||||||||||||
6 | Bruce J. Olson | For | For | For | ||||||||||||
7 | Philip L. Milstein | For | For | For | ||||||||||||
8 | Brian J. Stark | For | For | For | ||||||||||||
9 | Katherine M. Gehl | For | For | For | ||||||||||||
10 | Austin M. Ramirez | For | For | For | ||||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To determine, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. | Management | For | For | For | |||||||||||
VERRA MOBILITY CORPORATION | ||||||||||||||||
Security | 92511U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRRM | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US92511U1025 | Agenda | 935803533 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Patrick Byrne | For | For | For | ||||||||||||
2 | David Roberts | For | For | For | ||||||||||||
3 | John Rexford | For | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approve the amendment and restatement of the Company's 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||
4. | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
REDWOOD TRUST, INC. | ||||||||||||||||
Security | 758075402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RWT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US7580754023 | Agenda | 935804080 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Greg H. Kubicek | Management | For | For | For | |||||||||||
1.2 | Election of Director: Christopher J. Abate | Management | For | For | For | |||||||||||
1.3 | Election of Director: Armando Falcon | Management | For | For | For | |||||||||||
1.4 | Election of Director: Douglas B. Hansen | Management | For | For | For | |||||||||||
1.5 | Election of Director: Debora D. Horvath | Management | For | For | For | |||||||||||
1.6 | Election of Director: George W. Madison | Management | For | For | For | |||||||||||
1.7 | Election of Director: Georganne C. Proctor | Management | For | For | For | |||||||||||
1.8 | Election of Director: Dashiell I. Robinson | Management | For | For | For | |||||||||||
1.9 | Election of Director: Faith A. Schwartz | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To vote on a non-binding advisory resolution to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To vote on a non-binding advisory resolution to approve the frequency of holding an advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To vote on an amendment to our Amended and Restated 2014 Incentive Award Plan. | Management | For | For | For | |||||||||||
AMERICAN STATES WATER COMPANY | ||||||||||||||||
Security | 029899101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AWR | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0298991011 | Agenda | 935808507 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas A. Eichelberger | For | For | For | ||||||||||||
2 | Roger M. Ervin | For | For | For | ||||||||||||
3 | C. James Levin | For | For | For | ||||||||||||
2. | To approve the 2023 Non-Employee Directors Stock Plan. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | For |
MIDDLESEX WATER COMPANY | ||||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US5966801087 | Agenda | 935809369 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joshua Bershad, M.D. | For | For | For | ||||||||||||
2 | James F. Cosgrove, Jr. | For | For | For | ||||||||||||
3 | Vaughn L. McKoy | For | For | For | ||||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To provide a non-binding advisory vote to approve the frequency of the vote to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CEVA, INC. | ||||||||||||||||
Security | 157210105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CEVA | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US1572101053 | Agenda | 935810134 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bernadette Andrietti | For | For | For | ||||||||||||
2 | Jaclyn Liu | For | For | For | ||||||||||||
3 | Maria Marced | For | For | For | ||||||||||||
4 | Peter McManamon | For | For | For | ||||||||||||
5 | Sven-Christer Nilsson | For | For | For | ||||||||||||
6 | Louis Silver | For | For | For | ||||||||||||
7 | Gideon Wertheizer | For | For | For | ||||||||||||
2. | To approve an amendment and restatement of the Company's 2002 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
3. | To approve an amendment and restatement of the Company's 2011 Equity Incentive Plan. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
5. | Advisory vote on frequency of Say-on-Pay proposal. | Management | 1 Year | 1 Year | For | |||||||||||
6. | To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CERTARA, INC. | ||||||||||||||||
Security | 15687V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CERT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US15687V1098 | Agenda | 935815134 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to hold office until the 2026 Annual Meeting: William Feehery | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to hold office until the 2026 Annual Meeting: Rosemary Crane | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to hold office until the 2026 Annual Meeting: Stephen McLean | Management | For | For | For | |||||||||||
2. | Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
FIRST FINANCIAL BANCORP. | ||||||||||||||||
Security | 320209109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFBC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US3202091092 | Agenda | 935815398 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William G. Barron | For | For | For | ||||||||||||
2 | Vincent A. Berta | For | For | For | ||||||||||||
3 | Cynthia O. Booth | For | For | For | ||||||||||||
4 | Archie M. Brown | For | For | For | ||||||||||||
5 | Claude E. Davis | For | For | For | ||||||||||||
6 | Susan L. Knust | For | For | For | ||||||||||||
7 | William J. Kramer | For | For | For | ||||||||||||
8 | Dawn C. Morris | For | For | For | ||||||||||||
9 | Thomas M. O'Brien | For | For | For | ||||||||||||
10 | Andre T. Porter | For | For | For | ||||||||||||
11 | Maribeth S. Rahe | For | For | For | ||||||||||||
12 | Gary W. Warzala | For | For | For | ||||||||||||
2. | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Management | For | For | For | |||||||||||
4. | Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company's executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
BIG LOTS, INC. | ||||||||||||||||
Security | 089302103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BIG | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0893021032 | Agenda | 935816085 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sandra Y. Campos | For | For | For | ||||||||||||
2 | James R. Chambers | For | For | For | ||||||||||||
3 | Sebastian J. DiGrande | For | For | For | ||||||||||||
4 | Marla C. Gottschalk | For | For | For | ||||||||||||
5 | Cynthia T. Jamison | For | For | For | ||||||||||||
6 | Christopher J McCormick | For | For | For | ||||||||||||
7 | Kimberley A. Newton | For | For | For | ||||||||||||
8 | Nancy A. Reardon | For | For | For | ||||||||||||
9 | Wendy L. Schoppert | For | For | For | ||||||||||||
10 | Bruce K. Thorn | For | For | For | ||||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Management | For | For | For | |||||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. | Management | 1 Year | 1 Year | For | |||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
RXO INC | ||||||||||||||||
Security | 74982T103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RXO | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US74982T1034 | Agenda | 935821466 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson | Management | For | For | For | |||||||||||
1b. | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna | Management | For | For | For | |||||||||||
1c. | Election of Class I director until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
LXP INDUSTRIAL TRUST | ||||||||||||||||
Security | 529043101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LXP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US5290431015 | Agenda | 935821579 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Trustee: T. Wilson Eglin | Management | For | For | For | |||||||||||
1.2 | Election of Trustee: Lawrence L. Gray | Management | For | For | For | |||||||||||
1.3 | Election of Trustee: Arun Gupta | Management | For | For | For | |||||||||||
1.4 | Election of Trustee: Jamie Handwerker | Management | For | For | For | |||||||||||
1.5 | Election of Trustee: Derrick Johnson | Management | For | For | For | |||||||||||
1.6 | Election of Trustee: Claire A. Koeneman | Management | For | For | For | |||||||||||
1.7 | Election of Trustee: Nancy Elizabeth Noe | Management | For | For | For | |||||||||||
1.8 | Election of Trustee: Howard Roth | Management | For | For | For | |||||||||||
2. | To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | For | |||||||||||
3. | To consider and vote upon an advisory, non-binding recommendation on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
DIODES INCORPORATED | ||||||||||||||||
Security | 254543101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DIOD | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US2545431015 | Agenda | 935821745 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Elizabeth (Beth) Bull | Management | For | For | For | |||||||||||
1.2 | Election of Director: Angie Chen Button | Management | For | For | For | |||||||||||
1.3 | Election of Director: Warren Chen | Management | For | For | For | |||||||||||
1.4 | Election of Director: Michael R. Giordano | Management | For | For | For | |||||||||||
1.5 | Election of Director: Keh-Shew Lu | Management | For | For | For | |||||||||||
1.6 | Election of Director: Peter M. Menard | Management | For | For | For | |||||||||||
1.7 | Election of Director: Christina Wen-Chi Sung | Management | For | For | For | |||||||||||
2. | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Frequency of Advisory Vote on Executive Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ANI PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 00182C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANIP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US00182C1036 | Agenda | 935822521 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert E. Brown, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas Haughey | Management | For | For | For | |||||||||||
1c. | Election of Director: Nikhil Lalwani | Management | For | For | For | |||||||||||
1d. | Election of Director: David B. Nash, M.D., M.B.A. | Management | For | For | For | |||||||||||
1e. | Election of Director: Antonio R. Pera | Management | For | For | For | |||||||||||
1f. | Election of Director: Renee P. Tannenbaum, Pharm.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Muthusamy Shanmugam | Management | For | For | For | |||||||||||
1h. | Election of Director: Jeanne A. Thoma | Management | For | For | For | |||||||||||
1i. | Election of Director: Patrick D. Walsh | Management | For | For | For | |||||||||||
2. | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve the compensation of the Company's named executive officers, on an advisory basis. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Amended and Restated 2022 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
B. RILEY FINANCIAL, INC. | ||||||||||||||||
Security | 05580M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RILY | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US05580M1080 | Agenda | 935836051 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Bryant R. Riley | Management | For | For | For | |||||||||||
1.2 | Election of Director: Thomas J. Kelleher | Management | For | For | For | |||||||||||
1.3 | Election of Director: Robert L. Antin | Management | For | For | For | |||||||||||
1.4 | Election of Director: Tammy Brandt | Management | For | For | For | |||||||||||
1.5 | Election of Director: Robert D'Agostino | Management | For | For | For | |||||||||||
1.6 | Election of Director: Renée E. LaBran | Management | For | For | For | |||||||||||
1.7 | Election of Director: Randall E. Paulson | Management | For | For | For | |||||||||||
1.8 | Election of Director: Michael J. Sheldon | Management | For | For | For | |||||||||||
1.9 | Election of Director: Mimi K. Walters | Management | For | For | For | |||||||||||
2. | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||||||||
Security | 783332109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RUTH | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US7833321091 | Agenda | 935837902 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Giannella Alvarez | Management | For | For | For | |||||||||||
1.2 | Election of Director: Mary L. Baglivo | Management | For | For | For | |||||||||||
1.3 | Election of Director: Carla R. Cooper | Management | For | For | For | |||||||||||
1.4 | Election of Director: Cheryl J. Henry | Management | For | For | For | |||||||||||
1.5 | Election of Director: Stephen M. King | Management | For | For | For | |||||||||||
1.6 | Election of Director: Michael P. O'Donnell | Management | For | For | For | |||||||||||
1.7 | Election of Director: Marie L. Perry | Management | For | For | For | |||||||||||
1.8 | Election of Director: Robin P. Selati | Management | For | For | For | |||||||||||
2. | To act on an advisory vote on executive compensation as disclosed in the accompanying proxy statement. | Management | For | For | For | |||||||||||
3. | To conduct an advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
SUMMIT HOTEL PROPERTIES, INC. | ||||||||||||||||
Security | 866082100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8660821005 | Agenda | 935783731 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bjorn R. L. Hanson | Management | For | For | For | |||||||||||
1b. | Election of Director: Jeffrey W. Jones | Management | For | For | For | |||||||||||
1c. | Election of Director: Kenneth J. Kay | Management | For | For | For | |||||||||||
1d. | Election of Director: Mehulkumar B. Patel | Management | For | For | For | |||||||||||
1e. | Election of Director: Amina Belouizdad Porter | Management | For | For | For | |||||||||||
1f. | Election of Director: Jonathan P. Stanner | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas W. Storey | Management | For | For | For | |||||||||||
1h. | Election of Director: Hope S. Taitz | Management | For | For | For | |||||||||||
2. | Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approve an advisory (non-binding) resolution on executive compensation. | Management | For | For | For | |||||||||||
PROASSURANCE CORPORATION | ||||||||||||||||
Security | 74267C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRA | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US74267C1062 | Agenda | 935803406 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Samuel A Di P. Jr CPA | For | For | For | ||||||||||||
2 | Fabiola Cobarrubias MD | For | For | For | ||||||||||||
3 | Edward L. Rand, Jr. | For | For | For | ||||||||||||
4 | Katisha T. Vance, M.D. | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditor. | Management | For | For | For | |||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
4. | An advisory vote to determine the frequency (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
STEVEN MADDEN, LTD. | ||||||||||||||||
Security | 556269108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHOO | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US5562691080 | Agenda | 935803608 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edward R. Rosenfeld | For | For | For | ||||||||||||
2 | Peter A. Davis | For | For | For | ||||||||||||
3 | Al Ferrara | For | For | For | ||||||||||||
4 | Mitchell S. Klipper | For | For | For | ||||||||||||
5 | Maria Teresa Kumar | For | For | For | ||||||||||||
6 | Rose Peabody Lynch | For | For | For | ||||||||||||
7 | Peter Migliorini | For | For | For | ||||||||||||
8 | Arian Simone Reed | For | For | For | ||||||||||||
9 | Ravi Sachdev | For | For | For | ||||||||||||
10 | Robert Smith | For | For | For | ||||||||||||
11 | Amelia Newton Varela | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Management | For | For | For | |||||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
TANDEM DIABETES CARE, INC. | ||||||||||||||||
Security | 875372203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNDM | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8753722037 | Agenda | 935806123 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kim D. Blickenstaff | Management | For | For | For | |||||||||||
1b. | Election of Director: Myoungil Cha | Management | For | For | For | |||||||||||
1c. | Election of Director: Peyton R. Howell | Management | For | For | For | |||||||||||
1d. | Election of Director: Joao Paulo Falcao Malagueira | Management | For | For | For | |||||||||||
1e. | Election of Director: Kathleen McGroddy- Goetz | Management | For | For | For | |||||||||||
1f. | Election of Director: John F. Sheridan | Management | For | For | For | |||||||||||
1g. | Election of Director: Christopher J. Twomey | Management | For | For | For | |||||||||||
2. | To approve the Company's 2023 Long- Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
HORACE MANN EDUCATORS CORPORATION | ||||||||||||||||
Security | 440327104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HMN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US4403271046 | Agenda | 935812342 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas A. Bradley | Management | For | For | For | |||||||||||
1b. | Election of Director: Victor P. Fetter | Management | For | For | For | |||||||||||
1c. | Election of Director: Perry G. Hines | Management | For | For | For | |||||||||||
1d. | Election of Director: Mark E. Konen | Management | For | For | For | |||||||||||
1e. | Election of Director: Beverley J. McClure | Management | For | For | For | |||||||||||
1f. | Election of Director: H. Wade Reece | Management | For | For | For | |||||||||||
1g. | Election of Director: Aaliyah A. Samuel, EdD | Management | For | For | For | |||||||||||
1h. | Election of Director: Elaine A. Sarsynski | Management | For | For | For | |||||||||||
1i. | Election of Director: Marita Zuraitis | Management | For | For | For | |||||||||||
2. | Approve the advisory resolution to approve Named Executive Officers' compensation. | Management | For | For | For | |||||||||||
3. | Provide an advisory vote on the frequency of the future advisory votes on Named Executive Officers' compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
RE/MAX HOLDINGS, INC. | ||||||||||||||||
Security | 75524W108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMAX | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US75524W1080 | Agenda | 935815146 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger Dow | For | For | For | ||||||||||||
2 | Norman Jenkins | For | For | For | ||||||||||||
3 | Laura Kelly | For | For | For | ||||||||||||
4 | Katherine Scherping | For | For | For | ||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
HANMI FINANCIAL CORPORATION | ||||||||||||||||
Security | 410495204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAFC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US4104952043 | Agenda | 935815615 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John J. Ahn | Management | For | For | For | |||||||||||
1b. | Election of Director: Christie K. Chu | Management | For | For | For | |||||||||||
1c. | Election of Director: Harry H. Chung | Management | For | For | For | |||||||||||
1d. | Election of Director: Bonita I. Lee | Management | For | For | For | |||||||||||
1e. | Election of Director: Gloria J. Lee | Management | For | For | For | |||||||||||
1f. | Election of Director: David L. Rosenblum | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas J. Williams | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael M. Yang | Management | For | For | For | |||||||||||
1i. | Election of Director: Gideon Yu | Management | For | For | For | |||||||||||
2. | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) | Management | For | For | For | |||||||||||
3. | To provide a non-binding advisory vote on the frequency of future Say-on-Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
NOW INC. | ||||||||||||||||
Security | 67011P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNOW | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US67011P1003 | Agenda | 935816023 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office for one- year term: Richard Alario | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office for one- year term: Terry Bonno | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office for one- year term: David Cherechinsky | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office for one- year term: Galen Cobb | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office for one- year term: Paul Coppinger | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office for one- year term: Karen David-Green | Management | For | For | For | |||||||||||
1g. | Election of Director to hold office for one- year term: Rodney Eads | Management | For | For | For | |||||||||||
1h. | Election of Director to hold office for one- year term: Sonya Reed | Management | For | For | For | |||||||||||
2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. | Management | For | For | For | |||||||||||
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
VIAD CORP | ||||||||||||||||
Security | 92552R406 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US92552R4065 | Agenda | 935817063 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Edward E. Mace | Management | For | For | For | |||||||||||
1b. | Election of Director: Joshua E. Schechter | Management | For | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
NORTHFIELD BANCORP, INC. | ||||||||||||||||
Security | 66611T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NFBK | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US66611T1088 | Agenda | 935817102 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Annette Catino* | For | For | For | ||||||||||||
2 | John P. Connors, Jr.* | For | For | For | ||||||||||||
3 | Gualberto Medina** | For | For | For | ||||||||||||
2. | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITGR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US45826H1095 | Agenda | 935818293 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | For | |||||||||||
1b. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | For | |||||||||||
1c. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | For | |||||||||||
1d. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | For | |||||||||||
1e. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | For | |||||||||||
1f. | Election of Director for a one-year term: Jean Hobby | Management | For | For | For | |||||||||||
1g. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | For | |||||||||||
1h. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | For | |||||||||||
1i. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | For | |||||||||||
1j. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | For | |||||||||||
1k. | Election of Director for a one-year term: William B. Summers, Jr. | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
TTEC HOLDINGS, INC. | ||||||||||||||||
Security | 89854H102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTEC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US89854H1023 | Agenda | 935821050 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kenneth D. Tuchman | Management | For | For | For | |||||||||||
1b. | Election of Director: Steven J. Anenen | Management | For | For | For | |||||||||||
1c. | Election of Director: Tracy L. Bahl | Management | For | For | For | |||||||||||
1d. | Election of Director: Gregory A. Conley | Management | For | For | For | |||||||||||
1e. | Election of Director: Robert N. Frerichs | Management | For | For | For | |||||||||||
1f. | Election of Director: Marc L. Holtzman | Management | For | For | For | |||||||||||
1g. | Election of Director: Gina L. Loften | Management | For | For | For | |||||||||||
1h. | Election of Director: Ekta Singh-Bushell | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Say on Pay shareholder vote. | Management | For | For | For | |||||||||||
4. | Frequency of Say on Pay vote. | Management | 1 Year | 3 Years | Against | |||||||||||
THE BANCORP, INC. | ||||||||||||||||
Security | 05969A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TBBK | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US05969A1051 | Agenda | 935821187 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James J. McEntee lll | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael J. Bradley | Management | For | For | For | |||||||||||
1c. | Election of Director: Matthew N. Cohn | Management | For | For | For | |||||||||||
1d. | Election of Director: Cheryl D. Creuzot | Management | For | For | For | |||||||||||
1e. | Election of Director: John M. Eggemeyer | Management | For | For | For | |||||||||||
1f. | Election of Director: Hersh Kozlov | Management | For | For | For | |||||||||||
1g. | Election of Director: Damian M. Kozlowski | Management | For | For | For | |||||||||||
1h. | Election of Director: William H. Lamb | Management | For | For | For | |||||||||||
1i. | Election of Director: Daniela A. Mielke | Management | For | For | For | |||||||||||
1j. | Election of Director: Stephanie B. Mudick | Management | For | For | For | |||||||||||
2. | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal to approve a non-binding advisory vote on the frequency of votes on the Company's compensation program for its named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SPARTANNASH COMPANY | ||||||||||||||||
Security | 847215100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPTN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8472151005 | Agenda | 935822242 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: M. Shân Atkins | Management | For | For | For | |||||||||||
1b. | Election of Director: Douglas A. Hacker | Management | For | For | For | |||||||||||
1c. | Election of Director: Julien R. Mininberg | Management | For | For | For | |||||||||||
1d. | Election of Director: Jaymin B. Patel | Management | For | For | For | |||||||||||
1e. | Election of Director: Hawthorne L. Proctor | Management | For | For | For | |||||||||||
1f. | Election of Director: Pamela S. Puryear, Ph.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: Tony B. Sarsam | Management | For | For | For | |||||||||||
1h. | Election of Director: William R. Voss | Management | For | For | For | |||||||||||
2. | Advisory Approval of the Company's Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. | Management | For | For | For | |||||||||||
XPEL INC | ||||||||||||||||
Security | 98379L100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPEL | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US98379L1008 | Agenda | 935822595 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ryan L. Pape | For | For | For | ||||||||||||
2 | Mark E. Adams | For | For | For | ||||||||||||
3 | Stacy L. Bogart | For | For | For | ||||||||||||
4 | Richard K. Crumly | For | For | For | ||||||||||||
5 | Michael A. Klonne | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve an amendment to the XPEL, Inc. 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, a resolution on executive compensation. | Management | For | For | For | |||||||||||
CONMED CORPORATION | ||||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNMD | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US2074101013 | Agenda | 935826048 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: David Bronson | Management | For | For | For | |||||||||||
1.2 | Election of Director: Brian P. Concannon | Management | For | For | For | |||||||||||
1.3 | Election of Director: LaVerne Council | Management | For | For | For | |||||||||||
1.4 | Election of Director: Charles M. Farkas | Management | For | For | For | |||||||||||
1.5 | Election of Director: Martha Goldberg Aronson | Management | For | For | For | |||||||||||
1.6 | Election of Director: Curt R. Hartman | Management | For | For | For | |||||||||||
1.7 | Election of Director: Jerome J. Lande | Management | For | For | For | |||||||||||
1.8 | Election of Director: Barbara J. Schwarzentraub | Management | For | For | For | |||||||||||
1.9 | Election of Director: Dr. John L. Workman | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | For | |||||||||||
4. | Advisory Vote on Frequency of Vote on Named Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers | Management | Against | For | Against | |||||||||||
BANNER CORPORATION | ||||||||||||||||
Security | 06652V208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BANR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US06652V2088 | Agenda | 935828030 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director for one-year term: Margot J. Copeland | Management | For | For | For | |||||||||||
1.2 | Election of Director for one-year term: Mark J. Grescovich | Management | For | For | For | |||||||||||
1.3 | Election of Director for one-year term: David A. Klaue | Management | For | For | For | |||||||||||
1.4 | Election of Director for one-year term: Paul J. Walsh | Management | For | For | For | |||||||||||
2. | Advisory approval of the compensation of Banner Corporation's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Adoption of the Banner Corporation 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
LTC PROPERTIES, INC. | ||||||||||||||||
Security | 502175102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US5021751020 | Agenda | 935843094 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Cornelia Cheng | Management | For | For | For | |||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Boyd W. Hendrickson | Management | For | For | For | |||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: James J. Pieczynski | Management | For | For | For | |||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Devra G. Shapiro | Management | For | For | For | |||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Wendy L. Simpson | Management | For | For | For | |||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy J. Triche | Management | For | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
DYCOM INDUSTRIES, INC. | ||||||||||||||||
Security | 267475101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DY | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US2674751019 | Agenda | 935803418 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Peter T. Pruitt, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Laurie J. Thomsen | Management | For | For | For | |||||||||||
2. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. | Management | For | For | For | |||||||||||
4. | To approve an Amendment & Restatement to the Dycom Industries, Inc. 2017 Non- Employee Directors Equity Plan. | Management | For | For | For | |||||||||||
5. | To recommend, by non-binding advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HARMONY BIOSCIENCES HOLDINGS, INC. | ||||||||||||||||
Security | 413197104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRMY | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4131971040 | Agenda | 935803999 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Antonio Gracias | For | For | For | ||||||||||||
2 | Jack Bech Nielsen | For | For | For | ||||||||||||
3 | Andreas Wicki, Ph.D | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To consider and vote upon a proposal to approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. | Management | For | For | For | |||||||||||
VITAL ENERGY, INC. | ||||||||||||||||
Security | 516806205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VTLE | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US5168062058 | Agenda | 935805955 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dr. Craig M. Jarchow | Management | For | For | For | |||||||||||
1b. | Election of Director: Jason Pigott | Management | For | For | For | |||||||||||
1c. | Election of Director: Edmund P. Segner, III | Management | For | For | For | |||||||||||
1d. | Election of Director: Shihab Kuran | Management | For | For | For | |||||||||||
1e. | Election of Director: John Driver | Management | For | For | For | |||||||||||
2. | The ratification of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | To approve an Amendment and Restatement of the Certificate of Incorporation to clarify and eliminate obsolete provisions. | Management | For | For | For | |||||||||||
BRANDYWINE REALTY TRUST | ||||||||||||||||
Security | 105368203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BDN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US1053682035 | Agenda | 935808797 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee: Reginald DesRoches | Management | For | For | For | |||||||||||
1b. | Election of Trustee: James C. Diggs | Management | For | For | For | |||||||||||
1c. | Election of Trustee: H. Richard Haverstick, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Trustee: Terri A. Herubin | Management | For | For | For | |||||||||||
1e. | Election of Trustee: Joan M. Lau | Management | For | For | For | |||||||||||
1f. | Election of Trustee: Charles P. Pizzi | Management | For | For | For | |||||||||||
1g. | Election of Trustee: Gerard H. Sweeney | Management | For | For | For | |||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. | Management | For | For | For | |||||||||||
3. | Provide a non-binding, advisory vote on our executive compensation. | Management | For | For | For | |||||||||||
4. | Provide a non-binding, advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Adoption of the 2023 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
HUB GROUP, INC. | ||||||||||||||||
Security | 443320106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HUBG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4433201062 | Agenda | 935811112 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David P. Yeager | For | For | For | ||||||||||||
2 | Phillip D. Yeager | For | For | For | ||||||||||||
3 | Peter B. McNitt | For | For | For | ||||||||||||
4 | Mary H. Boosalis | For | For | For | ||||||||||||
5 | Lisa Dykstra | For | For | For | ||||||||||||
6 | Michael E. Flannery | For | For | For | ||||||||||||
7 | James C. Kenny | For | For | For | ||||||||||||
8 | Jenell R. Ross | For | For | For | ||||||||||||
9 | Martin P. Slark | For | For | For | ||||||||||||
10 | Gary Yablon | For | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
5. | Approval of amendment to Hub Group, Inc. amended and restated certificate of incorporation. | Management | Against | For | Against | |||||||||||
PERDOCEO EDUCATION CORPORATION | ||||||||||||||||
Security | 71363P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRDO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US71363P1066 | Agenda | 935812760 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dennis H. Chookaszian | Management | For | For | For | |||||||||||
1b. | Election of Director: Kenda B. Gonzales | Management | For | For | For | |||||||||||
1c. | Election of Director: Patrick W. Gross | Management | For | For | For | |||||||||||
1d. | Election of Director: William D. Hansen | Management | For | For | For | |||||||||||
1e. | Election of Director: Andrew H. Hurst | Management | For | For | For | |||||||||||
1f. | Election of Director: Gregory L. Jackson | Management | For | For | For | |||||||||||
1g. | Election of Director: Todd S. Nelson | Management | For | For | For | |||||||||||
1h. | Election of Director: Leslie T. Thornton | Management | For | For | For | |||||||||||
1i. | Election of Director: Alan D. Wheat | Management | For | For | For | |||||||||||
2. | Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to the Company's Restated Certificate of Incorporation to limit liability of certain officers of the company. | Management | Against | For | Against | |||||||||||
DIME COMMUNITY BANCSHARES, INC. | ||||||||||||||||
Security | 25432X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DCOM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US25432X1028 | Agenda | 935814687 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenneth J. Mahon | For | For | For | ||||||||||||
2 | Dennis A. Suskind | For | For | For | ||||||||||||
3 | Paul M. Aguggia | For | For | For | ||||||||||||
4 | Rosemarie Chen | For | For | For | ||||||||||||
5 | Michael P. Devine | For | For | For | ||||||||||||
6 | Marcia Z. Hefter | For | For | For | ||||||||||||
7 | Matthew A. Lindenbaum | For | For | For | ||||||||||||
8 | Albert E. McCoy, Jr. | For | For | For | ||||||||||||
9 | Raymond A. Nielsen | For | For | For | ||||||||||||
10 | Kevin M. O'Connor | For | For | For | ||||||||||||
11 | Joseph J. Perry | For | For | For | ||||||||||||
12 | Kevin Stein | For | For | For | ||||||||||||
2. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
4. | Approval, by a non-binding advisory vote, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
INSTALLED BUILDING PRODUCTS, INC. | ||||||||||||||||
Security | 45780R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US45780R1014 | Agenda | 935815968 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve for three-year term: Michael T. Miller | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve for three-year term: Marchelle E. Moore | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve for three-year term: Robert H. Schottenstein | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Vote, on an advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of our 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
ADEIA INC. | ||||||||||||||||
Security | 00676P107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADEA | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US00676P1075 | Agenda | 935816249 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Paul E. Davis | Management | For | For | For | |||||||||||
1b. | Election of Director: V Sue Molina | Management | For | For | For | |||||||||||
1c. | Election of Director: Daniel Moloney | Management | For | For | For | |||||||||||
1d. | Election of Director: Tonia O'Connor | Management | For | For | For | |||||||||||
1e. | Election of Director: Raghavendra Rau | Management | For | For | For | |||||||||||
2. | To hold an advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Recommending a vote every 1 year on the frequency of future non-binding advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
NEOGENOMICS, INC. | ||||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US64049M2098 | Agenda | 935816388 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lynn A. Tetrault | Management | For | For | For | |||||||||||
1b. | Election of Director: Christopher M. Smith | Management | For | For | For | |||||||||||
1c. | Election of Director: Bruce K. Crowther | Management | For | For | For | |||||||||||
1d. | Election of Director: Dr. Alison L. Hannah | Management | For | For | For | |||||||||||
1e. | Election of Director: Stephen M. Kanovsky | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael A. Kelly | Management | For | For | For | |||||||||||
1g. | Election of Director: David B. Perez | Management | For | For | For | |||||||||||
1h. | Election of Director: Rachel A. Stahler | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
3. | Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
NORTHERN OIL AND GAS, INC. | ||||||||||||||||
Security | 665531307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US6655313079 | Agenda | 935817087 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bahram Akradi | For | For | For | ||||||||||||
2 | Lisa Bromiley | For | For | For | ||||||||||||
3 | Roy Easley | For | For | For | ||||||||||||
4 | Michael Frantz | For | For | For | ||||||||||||
5 | William Kimble | For | For | For | ||||||||||||
6 | Jack King | For | For | For | ||||||||||||
7 | Stuart Lasher | For | For | For | ||||||||||||
8 | Jennifer Pomerantz | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To add shares to and approve an Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
5. | To approve, on an advisory basis, the frequency of holding future advisory votes on executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
EVERTEC, INC. | ||||||||||||||||
Security | 30040P103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVTC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | PR30040P1032 | Agenda | 935817203 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Frank G. D'Angelo | Management | For | For | For | |||||||||||
1b. | Election of Director: Morgan M. Schuessler, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Kelly Barrett | Management | For | For | For | |||||||||||
1d. | Election of Director: Olga Botero | Management | For | For | For | |||||||||||
1e. | Election of Director: Jorge A. Junquera | Management | For | For | For | |||||||||||
1f. | Election of Director: Iván Pagán | Management | For | For | For | |||||||||||
1g. | Election of Director: Aldo J. Polak | Management | For | For | For | |||||||||||
1h. | Election of Director: Alan H. Schumacher | Management | For | For | For | |||||||||||
1i. | Election of Director: Brian J. Smith | Management | For | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. | Management | For | For | For | |||||||||||
UNITI GROUP INC. | ||||||||||||||||
Security | 91325V108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNIT | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US91325V1089 | Agenda | 935817342 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | For | |||||||||||
1b. | Election of Director: Scott G. Bruce | Management | For | For | For | |||||||||||
1c. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | For | |||||||||||
1d. | Election of Director: Kenneth A. Gunderman | Management | For | For | For | |||||||||||
1e. | Election of Director: Carmen Perez-Carlton | Management | For | For | For | |||||||||||
2. | To approve an increase in the number of shares available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
CALERES, INC. | ||||||||||||||||
Security | 129500104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US1295001044 | Agenda | 935817378 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lisa A. Flavin | For | For | For | ||||||||||||
2 | Brenda C. Freeman | For | For | For | ||||||||||||
3 | Lori H. Greeley | For | For | For | ||||||||||||
4 | Mahendra R. Gupta | For | For | For | ||||||||||||
5 | Carla C. Hendra | For | For | For | ||||||||||||
6 | Ward M. Klein | For | For | For | ||||||||||||
7 | Steven W. Korn | For | For | For | ||||||||||||
8 | Wenda Harris Millard | For | For | For | ||||||||||||
9 | John W. Schmidt | For | For | For | ||||||||||||
10 | Diane M. Sullivan | For | For | For | ||||||||||||
11 | Bruce K. Thorn | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Approval, by non-binding advisory vote, of the frequency of future votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
HOMESTREET, INC. | ||||||||||||||||
Security | 43785V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HMST | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US43785V1026 | Agenda | 935817809 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Scott M. Boggs | Management | For | For | For | |||||||||||
1b. | Election of Director: Sandra A. Cavanaugh | Management | For | For | For | |||||||||||
1c. | Election of Director: Jeffrey D. Green | Management | For | For | For | |||||||||||
1d. | Election of Director: Joanne R. Harrell | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark K. Mason | Management | For | For | For | |||||||||||
1f. | Election of Director: James R. Mitchell, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Nancy D. Pellegrino | Management | For | For | For | |||||||||||
2. | Approval of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SM ENERGY COMPANY | ||||||||||||||||
Security | 78454L100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US78454L1008 | Agenda | 935818471 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the next annual meeting: Carla J. Bailo | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the next annual meeting: Stephen R. Brand | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the next annual meeting: Ramiro G. Peru | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the next annual meeting: Anita M. Powers | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the next annual meeting: Julio M. Quintana | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the next annual meeting: Rose M. Robeson | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the next annual meeting: William D. Sullivan | Management | For | For | For | |||||||||||
1.8 | Election of Director to serve until the next annual meeting: Herbert S. Vogel | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | To approve an amendment of our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
PALOMAR HOLDINGS, INC. | ||||||||||||||||
Security | 69753M105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLMR | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US69753M1053 | Agenda | 935818748 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daryl Bradley | For | For | For | ||||||||||||
2 | Robert E. Dowdell | For | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GREEN DOT CORPORATION | ||||||||||||||||
Security | 39304D102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDOT | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US39304D1028 | Agenda | 935820705 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: J. Chris Brewster | Management | For | For | For | |||||||||||
1.2 | Election of Director: Rajeev V. Date | Management | For | For | For | |||||||||||
1.3 | Election of Director: Saturnino Fanlo | Management | For | For | For | |||||||||||
1.4 | Election of Director: Peter Feld | Management | For | For | For | |||||||||||
1.5 | Election of Director: George Gresham | Management | For | For | For | |||||||||||
1.6 | Election of Director: William I Jacobs | Management | For | For | For | |||||||||||
1.7 | Election of Director: Jeffrey B. Osher | Management | For | For | For | |||||||||||
1.8 | Election of Director: Ellen Richey | Management | For | For | For | |||||||||||
1.9 | Election of Director: George T. Shaheen | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of the frequency of future votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. | Management | For | For | For | |||||||||||
EMERGENT BIOSOLUTIONS INC. | ||||||||||||||||
Security | 29089Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EBS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US29089Q1058 | Agenda | 935821086 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal | Management | For | For | For | |||||||||||
1b. | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. | Management | For | For | For | |||||||||||
1c. | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. | Management | For | For | For | |||||||||||
2. | To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To hold, on an advisory basis, a vote to approve the 2022 compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To hold, on an advisory basis, a vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve an amendment to our stock incentive plan. | Management | Against | For | Against | |||||||||||
6. | To approve an amendment to our employee stock purchase plan. | Management | For | For | For | |||||||||||
ELME COMMUNITIES | ||||||||||||||||
Security | 939653101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ELME | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US9396531017 | Agenda | 935821428 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Trustee: Jennifer S. Banner | Management | For | For | For | |||||||||||
1.2 | Election of Trustee: Benjamin S. Butcher | Management | For | For | For | |||||||||||
1.3 | Election of Trustee: Ellen M. Goitia | Management | For | For | For | |||||||||||
1.4 | Election of Trustee: Paul T. McDermott | Management | For | For | For | |||||||||||
1.5 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For | For | |||||||||||
1.6 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For | For | |||||||||||
2. | To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) | Management | For | For | For | |||||||||||
3. | To consider and vote on a non-binding, advisory basis on the frequency of holding the advisory vote on named executive officer compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
MISTER CAR WASH, INC. | ||||||||||||||||
Security | 60646V105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCW | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US60646V1052 | Agenda | 935821618 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director to serve until the 2026 Annual Meeting: J. Kristofer Galashan | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director to serve until the 2026 Annual Meeting: Jeffrey Suer | Management | For | For | For | |||||||||||
1.3 | Election of Class II Director to serve until the 2026 Annual Meeting: Ronald Kirk | Management | For | For | For | |||||||||||
1.4 | Election of Class II Director to serve until the 2026 Annual Meeting: Veronica Rogers | Management | For | For | For | |||||||||||
2. | To ratify, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
4. | To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
HUDSON PACIFIC PROPERTIES, INC. | ||||||||||||||||
Security | 444097109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HPP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4440971095 | Agenda | 935821719 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Victor J. Coleman | Management | For | For | For | |||||||||||
1b. | Election of Director: Theodore R. Antenucci | Management | For | For | For | |||||||||||
1c. | Election of Director: Karen Brodkin | Management | For | For | For | |||||||||||
1d. | Election of Director: Ebs Burnough | Management | For | For | For | |||||||||||
1e. | Election of Director: Richard B. Fried | Management | For | For | For | |||||||||||
1f. | Election of Director: Jonathan M. Glaser | Management | For | For | For | |||||||||||
1g. | Election of Director: Christy Haubegger | Management | For | For | For | |||||||||||
1h. | Election of Director: Mark D. Linehan | Management | For | For | For | |||||||||||
1i. | Election of Director: Barry A. Sholem | Management | For | For | For | |||||||||||
1j. | Election of Director: Andrea Wong | Management | For | For | For | |||||||||||
2. | The approval of the Third Amended and Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. | Management | For | For | For | |||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
5. | The advisory determination of the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
EMPLOYERS HOLDINGS, INC. | ||||||||||||||||
Security | 292218104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EIG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US2922181043 | Agenda | 935822165 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Katherine H. Antonello | Management | For | For | For | |||||||||||
1.2 | Election of Director: João "John" M. de Figueiredo | Management | For | For | For | |||||||||||
1.3 | Election of Director: Prasanna G. Dhoré | Management | For | For | For | |||||||||||
1.4 | Election of Director: Barbara A. Higgins | Management | For | For | For | |||||||||||
1.5 | Election of Director: James R. Kroner | Management | For | For | For | |||||||||||
1.6 | Election of Director: Michael J. McColgan | Management | For | For | For | |||||||||||
1.7 | Election of Director: Michael J. McSally | Management | For | For | For | |||||||||||
1.8 | Election of Director: Jeanne L. Mockard | Management | For | For | For | |||||||||||
1.9 | Election of Director: Alejandro "Alex" Perez- Tenessa | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | To vote, on a non-binding basis, on the frequency of future advisory votes to approve the Company's executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2023. | Management | For | For | For | |||||||||||
HEALTHSTREAM, INC. | ||||||||||||||||
Security | 42222N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSTM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US42222N1037 | Agenda | 935822331 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director to hold office for a term of three (3) years: Jeffrey L. McLaren | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director to hold office for a term of three (3) years: Linda E. Rebrovick | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | For | For | For | |||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDEN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US3810131017 | Agenda | 935824032 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
PATRICK INDUSTRIES, INC. | ||||||||||||||||
Security | 703343103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PATK | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US7033431039 | Agenda | 935824753 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joseph M. Cerulli | For | For | For | ||||||||||||
2 | Todd M. Cleveland | For | For | For | ||||||||||||
3 | John A. Forbes | For | For | For | ||||||||||||
4 | Michael A. Kitson | For | For | For | ||||||||||||
5 | Pamela R. Klyn | For | For | For | ||||||||||||
6 | Derrick B. Mayes | For | For | For | ||||||||||||
7 | Andy L. Nemeth | For | For | For | ||||||||||||
8 | Denis G. Suggs | For | For | For | ||||||||||||
9 | M. Scott Welch | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2022. | Management | For | For | For | |||||||||||
MGP INGREDIENTS, INC. | ||||||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGPI | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US55303J1060 | Agenda | 935825589 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas A. Gerke | Management | For | For | For | |||||||||||
1b. | Election of Director: Donn Lux | Management | For | For | For | |||||||||||
1c. | Election of Director: Kevin S. Rauckman | Management | For | For | For | |||||||||||
1d. | Election of Director: Todd B. Siwak | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
BANCFIRST CORPORATION | ||||||||||||||||
Security | 05945F103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BANF | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US05945F1030 | Agenda | 935825907 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dennis L. Brand | Management | For | For | For | |||||||||||
1b. | Election of Director: F. Ford Drummond | Management | For | For | For | |||||||||||
1c. | Election of Director: Joseph Ford | Management | For | For | For | |||||||||||
1d. | Election of Director: Joe R. Goyne | Management | For | For | For | |||||||||||
1e. | Election of Director: David R. Harlow | Management | For | For | For | |||||||||||
1f. | Election of Director: William O. Johnstone | Management | For | For | For | |||||||||||
1g. | Election of Director: Mautra Staley Jones | Management | For | For | For | |||||||||||
1h. | Election of Director: Bill G. Lance | Management | For | For | For | |||||||||||
1i. | Election of Director: Dave R. Lopez | Management | For | For | For | |||||||||||
1j. | Election of Director: William Scott Martin | Management | For | For | For | |||||||||||
1k. | Election of Director: Tom H. McCasland, III | Management | For | For | For | |||||||||||
1l. | Election of Director: David E. Rainbolt | Management | For | For | For | |||||||||||
1m. | Election of Director: Robin Roberson | Management | For | For | For | |||||||||||
1n. | Election of Director: Darryl W. Schmidt | Management | For | For | For | |||||||||||
1o. | Election of Director: Natalie Shirley | Management | For | For | For | |||||||||||
1p. | Election of Director: Michael K. Wallace | Management | For | For | For | |||||||||||
1q. | Election of Director: Gregory G. Wedel | Management | For | For | For | |||||||||||
1r. | Election of Director: G. Rainey Williams, Jr. | Management | For | For | For | |||||||||||
2. | To approve the BancFirst Corporation Restricted Stock Unit Plan. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of the Company's executive compensation vote. | Management | 1 Year | 1 Year | For | |||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US66765N1054 | Agenda | 935833372 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David H. Anderson | For | For | For | ||||||||||||
2 | Karen Lee | For | For | For | ||||||||||||
3 | Nathan I. Partain | For | For | For | ||||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
3. | Frequency of future votes on executive compensation as an advisory vote. | Management | 1 Year | 1 Year | For | |||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. | Management | For | For | For | |||||||||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||||||||||||||
Security | 422819102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSII | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4228191023 | Agenda | 935835427 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth L. Axelrod | For | For | For | ||||||||||||
2 | Mary E.G. Bear | For | For | For | ||||||||||||
3 | Lyle Logan | For | For | For | ||||||||||||
4 | T. Willem Mesdag | For | For | For | ||||||||||||
5 | Krishnan Rajagopalan | For | For | For | ||||||||||||
6 | Stacey Rauch | For | For | For | ||||||||||||
7 | Adam Warby | For | For | For | ||||||||||||
2. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote to hold future advisory votes on Named Executive Officer compensation every one, two or three years, as indicated. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Approval of the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. | Management | For | For | For | |||||||||||
STELLAR BANCORP, INC. | ||||||||||||||||
Security | 858927106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STEL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US8589271068 | Agenda | 935856065 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director to serve until 2026 Annual Meeting: John Beckworth | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director to serve until 2026 Annual Meeting: Fred S. Robertson | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director to serve until 2026 Annual Meeting: Joseph B. Swinbank | Management | For | For | For | |||||||||||
1.4 | Election of Class I Director to serve until 2026 Annual Meeting: William E. Wilson, Jr. | Management | For | For | For | |||||||||||
2. | To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On- Pay"). | Management | For | For | For | |||||||||||
3. | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVID | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US05367P1003 | Agenda | 935856469 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until 2024 Annual Meeting: Christian A. Asmar | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until 2024 Annual Meeting: Robert M. Bakish | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until 2024 Annual Meeting: Paula E. Boggs | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until 2024 Annual Meeting: Elizabeth M. Daley | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until 2024 Annual Meeting: Nancy Hawthorne | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until 2024 Annual Meeting: Jeff Rosica | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until 2024 Annual Meeting: Daniel B. Silvers | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until 2024 Annual Meeting: John P. Wallace | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until 2024 Annual Meeting: Peter M. Westley | Management | For | For | For | |||||||||||
2. | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | |||||||||||
3. | To approve an amendment to the Company's 2014 Stock Incentive Plan. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation. | Management | Against | For | Against | |||||||||||
5. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
6. | To approve an advisory vote on the frequency of future compensation advisory votes. | Management | 1 Year | 1 Year | For | |||||||||||
FARO TECHNOLOGIES, INC. | ||||||||||||||||
Security | 311642102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FARO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US3116421021 | Agenda | 935863402 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael D. Burger | For | For | For | ||||||||||||
2 | Alex Davern | For | For | For | ||||||||||||
3 | Rajani Ramanathan | For | For | For | ||||||||||||
2. | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Non-binding vote on the frequency of holding an advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | The approval of an amendment to the FARO Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. | Management | For | For | For | |||||||||||
DYNAVAX TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 268158201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DVAX | Meeting Date | 26-May-2023 | |||||||||||||
ISIN | US2681582019 | Agenda | 935817316 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel L. Kisner, M.D. | For | For | For | ||||||||||||
2 | Ryan Spencer | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
IROBOT CORPORATION | ||||||||||||||||
Security | 462726100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRBT | Meeting Date | 26-May-2023 | |||||||||||||
ISIN | US4627261005 | Agenda | 935817479 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve for a three-year term: Karen Golz | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve for a three-year term: Andrew Miller | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to serve for a three-year term: Michelle Stacy | Management | For | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | |||||||||||
3. | Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | |||||||||||
4. | Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
CUSTOMERS BANCORP, INC. | ||||||||||||||||
Security | 23204G100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CUBI | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US23204G1004 | Agenda | 935826252 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director: Robert N. Mackay | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director: T. Lawrence Way | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director: Steven J. Zuckerman | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve a non-binding advisory resolution on named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan. | Management | For | For | For | |||||||||||
READY CAPITAL CORPORATION | ||||||||||||||||
Security | 75574U101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RC | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US75574U1016 | Agenda | 935844680 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To consider and vote on a proposal (the "Ready Capital Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. | Management | For | For | For | |||||||||||
2. | To consider and vote upon a proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. | Management | For | For | For | |||||||||||
HEALTHCARE SERVICES GROUP, INC. | ||||||||||||||||
Security | 421906108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCSG | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US4219061086 | Agenda | 935858386 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Diane S. Casey | Management | For | For | For | |||||||||||
1.2 | Election of Director: Daniela Castagnino | Management | For | For | For | |||||||||||
1.3 | Election of Director: Robert L. Frome | Management | For | For | For | |||||||||||
1.4 | Election of Director: Laura Grant | Management | For | For | For | |||||||||||
1.5 | Election of Director: John J. McFadden | Management | For | For | For | |||||||||||
1.6 | Election of Director: Dino D. Ottaviano | Management | For | For | For | |||||||||||
1.7 | Election of Director: Kurt Simmons, Jr. | Management | For | For | For | |||||||||||
1.8 | Election of Director: Jude Visconto | Management | For | For | For | |||||||||||
1.9 | Election of Director: Theodore Wahl | Management | For | For | For | |||||||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. | Management | For | For | For | |||||||||||
4. | To consider an advisory vote on a non- binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. | Management | For | For | For | |||||||||||
5. | To consider an advisory vote on the frequency of future shareholder advice on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
ZUMIEZ INC. | ||||||||||||||||
Security | 989817101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZUMZ | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US9898171015 | Agenda | 935827569 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Thomas D. Campion | Management | For | For | For | |||||||||||
1b. | Election of Director: Liliana Gil Valletta | Management | For | For | For | |||||||||||
1c. | Election of Director: Carmen R. Bauza | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
3. | To recommend, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | Approval of the Zumiez 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Approval of the Zumiez 2023 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). | Management | For | For | For | |||||||||||
INOGEN, INC. | ||||||||||||||||
Security | 45780L104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INGN | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US45780L1044 | Agenda | 935829575 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Glenn Boehnlein | For | For | For | ||||||||||||
2 | Thomas A. West | For | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory and non- binding basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve on an advisory and non-binding basis the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the Inogen, Inc. 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
MERCER INTERNATIONAL INC. | ||||||||||||||||
Security | 588056101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MERC | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US5880561015 | Agenda | 935831974 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jimmy S.H. Lee | Management | For | For | For | |||||||||||
1b. | Election of Director: Juan Carlos Bueno | Management | For | For | For | |||||||||||
1c. | Election of Director: William D. McCartney | Management | For | For | For | |||||||||||
1d. | Election of Director: James Shepherd | Management | For | For | For | |||||||||||
1e. | Election of Director: Alan C. Wallace | Management | For | For | For | |||||||||||
1f. | Election of Director: Linda J. Welty | Management | For | For | For | |||||||||||
1g. | Election of Director: Rainer Rettig | Management | For | For | For | |||||||||||
1h. | Election of Director: Alice Laberge | Management | For | For | For | |||||||||||
1i. | Election of Director: Janine North | Management | For | For | For | |||||||||||
1j. | Election of Director: Torbjörn Lööf | Management | For | For | For | |||||||||||
1k. | Election of Director: Thomas Kevin Corrick | Management | For | For | For | |||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
4. | Frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
FRANKLIN BSP REALTY TRUST, INC. | ||||||||||||||||
Security | 35243J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBRT | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US35243J1016 | Agenda | 935832421 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ELECTION OF DIRECTOR: Pat Augustine | Management | For | For | For | |||||||||||
1b. | ELECTION OF DIRECTOR: Richard J. Byrne | Management | For | For | For | |||||||||||
1c. | ELECTION OF DIRECTOR: Joe Dumars | Management | For | For | For | |||||||||||
1d. | ELECTION OF DIRECTOR: Jamie Handwerker | Management | For | For | For | |||||||||||
1e. | ELECTION OF DIRECTOR: Peter J. McDonough | Management | For | For | For | |||||||||||
1f. | ELECTION OF DIRECTOR: Buford H. Ortale | Management | For | For | For | |||||||||||
1g. | ELECTION OF DIRECTOR: Elizabeth K. Tuppeny | Management | For | For | For | |||||||||||
2. | AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | |||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | |||||||||||
PAYONEER GLOBAL INC. | ||||||||||||||||
Security | 70451X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PAYO | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US70451X1046 | Agenda | 935835326 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John Caplan | For | For | For | ||||||||||||
2 | Amir Goldman | For | For | For | ||||||||||||
3 | Susanna Morgan | For | For | For | ||||||||||||
4 | Rich Williams | For | For | For | ||||||||||||
2. | Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |||||||||||
4. | Non-binding advisory vote on the frequency of future stockholder non-binding advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
CALIFORNIA WATER SERVICE GROUP | ||||||||||||||||
Security | 130788102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CWT | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US1307881029 | Agenda | 935837700 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gregory E. Aliff | Management | For | For | For | |||||||||||
1b. | Election of Director: Shelly M. Esque | Management | For | For | For | |||||||||||
1c. | Election of Director: Martin A. Kropelnicki | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | For | |||||||||||
1e. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | For | |||||||||||
1f. | Election of Director: Scott L. Morris | Management | For | For | For | |||||||||||
1g. | Election of Director: Carol M. Pottenger | Management | For | For | For | |||||||||||
1h. | Election of Director: Lester A. Snow | Management | For | For | For | |||||||||||
1i. | Election of Director: Patricia K. Wagner | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
5. | Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
6. | Stockholder proposal requesting additional emissions reduction targets and reporting. | Shareholder | Against | Against | For | |||||||||||
STURM, RUGER & COMPANY, INC. | ||||||||||||||||
Security | 864159108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGR | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US8641591081 | Agenda | 935825818 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John A. Cosentino, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael O. Fifer | Management | For | For | For | |||||||||||
1c. | Election of Director: Sandra S. Froman | Management | For | For | For | |||||||||||
1d. | Election of Director: Rebecca S. Halstead | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher J. Killoy | Management | For | For | For | |||||||||||
1f. | Election of Director: Terrence G. O'Connor | Management | For | For | For | |||||||||||
1g. | Election of Director: Amir P. Rosenthal | Management | For | For | For | |||||||||||
1h. | Election of Director: Ronald C. Whitaker | Management | For | For | For | |||||||||||
1i. | Election of Director: Phillip C. Widman | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | A proposal to approve The Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
4. | An advisory vote on the compensation of the Company's Named Executive Officers. | Management | For | For | For | |||||||||||
5. | An advisory vote on the frequency of the shareholder vote to approve the compensation of the Named Executive Officers. | Management | 1 Year | 1 Year | For | |||||||||||
6. | A shareholder proposal seeking an assessment of Company advertising and marketing practices. | Shareholder | For | Against | Against | |||||||||||
NETGEAR, INC. | ||||||||||||||||
Security | 64111Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NTGR | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US64111Q1040 | Agenda | 935825832 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Patrick C. S. Lo | Management | For | For | For | |||||||||||
1b. | Election of Director: Sarah S. Butterfass | Management | For | For | For | |||||||||||
1c. | Election of Director: Laura J. Durr | Management | For | For | For | |||||||||||
1d. | Election of Director: Shravan K. Goli | Management | For | For | For | |||||||||||
1e. | Election of Director: Bradley L. Maiorino | Management | For | For | For | |||||||||||
1f. | Election of Director: Janice M. Roberts | Management | For | For | For | |||||||||||
1g. | Election of Director: Barbara V. Scherer | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas H. Waechter | Management | For | For | For | |||||||||||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Proposal to approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. | Management | Against | For | Against | |||||||||||
MYRIAD GENETICS, INC. | ||||||||||||||||
Security | 62855J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYGN | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US62855J1043 | Agenda | 935826365 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Rashmi Kumar | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
4. | To approve on an advisory basis, the frequency of holding an advisory vote on the compensation of our named executive officers every year. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. | Management | For | For | For | |||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. | Management | Against | For | Against | |||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. | Management | Against | For | Against | |||||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||||
Security | 163072101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAKE | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US1630721017 | Agenda | 935827684 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: David Overton | Management | For | For | For | |||||||||||
1B. | Election of Director: Edie A. Ames | Management | For | For | For | |||||||||||
1C. | Election of Director: Alexander L. Cappello | Management | For | For | For | |||||||||||
1D. | Election of Director: Khanh Collins | Management | For | For | For | |||||||||||
1E. | Election of Director: Adam S. Gordon | Management | For | For | For | |||||||||||
1F. | Election of Director: Jerome I. Kransdorf | Management | For | For | For | |||||||||||
1G. | Election of Director: Janice L. Meyer | Management | For | For | For | |||||||||||
1H. | Election of Director: Laurence B. Mindel | Management | For | For | For | |||||||||||
1I. | Election of Director: David B. Pittaway | Management | For | For | For | |||||||||||
1J. | Election of Director: Herbert Simon | Management | For | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). | Management | 1 Year | 1 Year | For | |||||||||||
CVR ENERGY, INC. | ||||||||||||||||
Security | 12662P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVI | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US12662P1084 | Agenda | 935829412 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jaffrey A. Firestone | For | For | For | ||||||||||||
2 | Hunter C. Gary | For | For | For | ||||||||||||
3 | David L. Lamp | For | For | For | ||||||||||||
4 | Stephen Mongillo | For | For | For | ||||||||||||
5 | Ted Papapostolou | For | For | For | ||||||||||||
6 | James M. Strock | For | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, our named executive officer compensation ("Say-on-Pay"). | Management | For | For | For | |||||||||||
3. | To recommend, by a non-binding advisory vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
DOUBLEVERIFY HOLDINGS, INC. | ||||||||||||||||
Security | 25862V105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DV | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US25862V1052 | Agenda | 935830148 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. DAVIS NOELL | For | For | For | ||||||||||||
2 | LUCY STAMELL DOBRIN | For | For | For | ||||||||||||
3 | TERI L. LIST | For | For | For | ||||||||||||
2. | Non-binding advisory vote on the frequency of future stockholder advisory votes on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | |||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CARA THERAPEUTICS, INC. | ||||||||||||||||
Security | 140755109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CARA | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US1407551092 | Agenda | 935832558 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Martin Vogelbaum | For | For | For | ||||||||||||
2 | Lisa von Moltke, M.D. | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
GLAUKOS CORPORATION | ||||||||||||||||
Security | 377322102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GKOS | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US3773221029 | Agenda | 935833930 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Denice M. Torres | For | For | For | ||||||||||||
2 | Aimee S. Weisner | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
LEMAITRE VASCULAR, INC. | ||||||||||||||||
Security | 525558201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LMAT | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US5255582018 | Agenda | 935843234 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Bridget A. Ross | Management | For | For | For | |||||||||||
1.2 | Election of Director: John A. Roush | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify Grant Thornton LLP as our independent registered accounting firm for 2023. | Management | For | For | For | |||||||||||
SIRIUSPOINT LTD. | ||||||||||||||||
Security | G8192H106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPNT | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | BMG8192H1060 | Agenda | 935852524 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: Franklin (Tad) Montross IV | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: Peter Wei Han Tan | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers ("Say- on-Pay"). | Management | Against | For | Against | |||||||||||
3. | To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). | Management | For | For | For | |||||||||||
4. | To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. | Management | For | For | For | |||||||||||
CIVITAS RESOURCES, INC. | ||||||||||||||||
Security | 17888H103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CIVI | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US17888H1032 | Agenda | 935854364 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wouter van Kempen | For | For | For | ||||||||||||
2 | Deborah L. Byers | For | For | For | ||||||||||||
3 | Morris R. Clark | For | For | For | ||||||||||||
4 | M. Christopher Doyle | For | For | For | ||||||||||||
5 | Carrie M. Fox | For | For | For | ||||||||||||
6 | Carrie L. Hudak | For | For | For | ||||||||||||
7 | James M. Trimble | For | For | For | ||||||||||||
8 | Howard A. Willard III | For | For | For | ||||||||||||
9 | Jeffrey E. Wojahn | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve amendments to our certificate of incorporation to create a right of stockholders to call a special meeting. | Management | For | For | For | |||||||||||
5. | To approve amendments to our certificate of incorporation to create a right of stockholders to take action by written consent. | Management | For | For | For | |||||||||||
6. | To approve an amendment to our certificate of incorporation to limit the liability of certain officers of the Company. | Management | Against | For | Against | |||||||||||
7. | To approve an amendment to our certificate of incorporation to permit stockholders to fill certain vacancies on our board of directors. | Management | For | For | For | |||||||||||
8. | To approve an amendment to our certificate of incorporation to add a federal forum selection provision. | Management | Against | For | Against | |||||||||||
9. | To approve the amendment and restatement of our certificate of incorporation to clarify and modernize our certificate of incorporation. | Management | For | For | For | |||||||||||
ACADEMY SPORTS AND OUTDOORS, INC. | ||||||||||||||||
Security | 00402L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASO | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US00402L1070 | Agenda | 935866941 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director: Ken C. Hicks | Management | For | For | For | |||||||||||
1b. | Election of Class III Director: Beryl B. Raff | Management | For | For | For | |||||||||||
1c. | Election of Class III Director: Jeff C. Tweedy | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of the fiscal 2022 compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of the First Amendment to the Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. | Management | For | For | For | |||||||||||
REGENXBIO INC. | ||||||||||||||||
Security | 75901B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGNX | Meeting Date | 02-Jun-2023 | |||||||||||||
ISIN | US75901B1070 | Agenda | 935821202 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jean Bennett M.D. Ph.D. | For | For | For | ||||||||||||
2 | A.N. Karabelas, Ph.D. | For | For | For | ||||||||||||
3 | Daniel Tassé | For | For | For | ||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To provide an advisory vote on the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
OPENLANE, INC. | ||||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KAR | Meeting Date | 02-Jun-2023 | |||||||||||||
ISIN | US48238T1097 | Agenda | 935832457 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
2a. | Election of Director: Carmel Galvin | Management | For | For | For | |||||||||||
2b. | Election of Director: James P. Hallett | Management | For | For | For | |||||||||||
2c. | Election of Director: Mark E. Hill | Management | For | For | For | |||||||||||
2d. | Election of Director: J. Mark Howell | Management | For | For | For | |||||||||||
2e. | Election of Director: Stefan Jacoby | Management | For | For | For | |||||||||||
2f. | Election of Director: Peter Kelly | Management | For | For | For | |||||||||||
2g. | Election of Director: Michael T. Kestner | Management | For | For | For | |||||||||||
2h. | Election of Director: Sanjeev Mehra | Management | For | For | For | |||||||||||
2i. | Election of Director: Mary Ellen Smith | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | Against | For | Against | |||||||||||
4. | To approve, on an advisory basis, the frequency of future votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
AMERICAN ASSETS TRUST, INC. | ||||||||||||||||
Security | 024013104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAT | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US0240131047 | Agenda | 935817493 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernest S. Rady | For | For | For | ||||||||||||
2 | Dr. Robert S. Sullivan | For | For | For | ||||||||||||
3 | Thomas S. Olinger | For | For | For | ||||||||||||
4 | Joy L. Schaefer | For | For | For | ||||||||||||
5 | Nina A. Tran | For | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2022. | Management | For | For | For | |||||||||||
AMPHASTAR PHARMACEUTICALS INC. | ||||||||||||||||
Security | 03209R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMPH | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US03209R1032 | Agenda | 935830782 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director to serve until the 2026 Annual Meeting: Floyd F. Petersen | Management | For | For | For | |||||||||||
1b. | Election of Class I Director to serve until the 2026 Annual Meeting: Jacob Liawatidewi | Management | For | For | For | |||||||||||
1c. | Election of Class I Director to serve until the 2026 Annual Meeting: William J. Peters | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
AMERIS BANCORP | ||||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABCB | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US03076K1088 | Agenda | 935831948 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O'Neal | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: William H. Stern | Management | For | For | For | |||||||||||
1m. | Election of Director to serve until the 2024 Annual Meeting: Jimmy D. Veal | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENX | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US1564311082 | Agenda | 935833740 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jarl Berntzen | For | For | For | ||||||||||||
2 | Jennifer Bush | For | For | For | ||||||||||||
3 | Jesse Gary | For | For | For | ||||||||||||
4 | Errol Glasser | For | For | For | ||||||||||||
5 | Wilhelm van Jaarsveld | For | For | For | ||||||||||||
6 | Andrew Michelmore | For | For | For | ||||||||||||
7 | Tamla Olivier | For | For | For | ||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | Proposal to approve, on an advisory basis, the frequency of holding the advisory vote on the compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
SL GREEN REALTY CORP. | ||||||||||||||||
Security | 78440X887 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLG | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US78440X8873 | Agenda | 935835580 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John H. Alschuler | Management | For | For | For | |||||||||||
1b. | Election of Director: Betsy S. Atkins | Management | For | For | For | |||||||||||
1c. | Election of Director: Carol N. Brown | Management | For | For | For | |||||||||||
1d. | Election of Director: Edwin T. Burton, III | Management | For | For | For | |||||||||||
1e. | Election of Director: Lauren B. Dillard | Management | For | For | For | |||||||||||
1f. | Election of Director: Stephen L. Green | Management | For | For | For | |||||||||||
1g. | Election of Director: Craig M. Hatkoff | Management | For | For | For | |||||||||||
1h. | Election of Director: Marc Holliday | Management | For | For | For | |||||||||||
1i. | Election of Director: Andrew W. Mathias | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding advisory basis, our executive compensation. | Management | Against | For | Against | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
4. | To recommend, by a non-binding advisory vote, whether an advisory vote on our executive compensation should be held every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
THE BUCKLE, INC. | ||||||||||||||||
Security | 118440106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKE | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US1184401065 | Agenda | 935842597 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel J. Hirschfeld | For | For | For | ||||||||||||
2 | Dennis H. Nelson | For | For | For | ||||||||||||
3 | Thomas B. Heacock | For | For | For | ||||||||||||
4 | Kari G. Smith | For | For | For | ||||||||||||
5 | Hank M. Bounds | For | For | For | ||||||||||||
6 | Bill L. Fairfield | For | For | For | ||||||||||||
7 | Bruce L. Hoberman | For | For | For | ||||||||||||
8 | Michael E. Huss | For | For | For | ||||||||||||
9 | Shruti S. Joshi | For | For | For | ||||||||||||
10 | Angie J. Klein | For | For | For | ||||||||||||
11 | John P. Peetz, III | For | For | For | ||||||||||||
12 | Karen B. Rhoads | For | For | For | ||||||||||||
13 | James E. Shada | For | For | For | ||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | Approve the Company's 2023 Employee Restricted Stock Plan. | Management | For | For | For | |||||||||||
4. | Advisory vote on overall compensation for the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
5. | Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. | Management | 1 Year | 3 Years | Against | |||||||||||
GANNETT CO INC | ||||||||||||||||
Security | 36472T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GCI | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US36472T1097 | Agenda | 935847446 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Theodore P. Janulis | For | For | For | ||||||||||||
2 | John Jeffry Louis III | For | For | For | ||||||||||||
3 | Maria M. Miller | For | For | For | ||||||||||||
4 | Michael E. Reed | For | For | For | ||||||||||||
5 | Amy Reinhard | For | For | For | ||||||||||||
6 | Debra A. Sandler | For | For | For | ||||||||||||
7 | Kevin M. Sheehan | For | For | For | ||||||||||||
8 | Laurence Tarica | For | For | For | ||||||||||||
9 | Barbara W. Wall | For | For | For | ||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of our 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. | Management | Against | For | Against | |||||||||||
6. | Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. | Management | For | For | For | |||||||||||
7A. | Approval of an amendment to our Charter to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. | Management | For | For | For | |||||||||||
7B. | Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | Management | For | For | For | |||||||||||
7C. | Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | Management | For | For | For | |||||||||||
URBAN OUTFITTERS, INC. | ||||||||||||||||
Security | 917047102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | URBN | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US9170471026 | Agenda | 935817897 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Edward N. Antoian | Management | For | For | For | |||||||||||
1b. | Election of Director: Kelly Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Harry S. Cherken, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Mary C. Egan | Management | For | For | For | |||||||||||
1e. | Election of Director: Margaret A. Hayne | Management | For | For | For | |||||||||||
1f. | Election of Director: Richard A. Hayne | Management | For | For | For | |||||||||||
1g. | Election of Director: Amin N. Maredia | Management | For | For | For | |||||||||||
1h. | Election of Director: Wesley S. McDonald | Management | For | For | For | |||||||||||
1i. | Election of Director: Todd R. Morgenfeld | Management | For | For | For | |||||||||||
1j. | Election of Director: John C. Mulliken | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
OUTFRONT MEDIA INC. | ||||||||||||||||
Security | 69007J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OUT | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US69007J1060 | Agenda | 935829563 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Nicolas Brien | Management | For | For | For | |||||||||||
1b. | Election of Director: Angela Courtin | Management | For | For | For | |||||||||||
1c. | Election of Director: Manuel A. Diaz | Management | For | For | For | |||||||||||
1d. | Election of Director: Michael J. Dominguez | Management | For | For | For | |||||||||||
1e. | Election of Director: Jeremy J. Male | Management | For | For | For | |||||||||||
1f. | Election of Director: Peter Mathes | Management | For | For | For | |||||||||||
1g. | Election of Director: Susan M. Tolson | Management | For | For | For | |||||||||||
1h. | Election of Director: Joseph H. Wender | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan. | Management | For | For | For | |||||||||||
COMSTOCK RESOURCES, INC. | ||||||||||||||||
Security | 205768302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRK | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US2057683029 | Agenda | 935833790 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | M. Jay Allison | For | For | For | ||||||||||||
2 | Roland O. Burns | For | For | For | ||||||||||||
3 | Elizabeth B. Davis | For | For | For | ||||||||||||
4 | Morris E. Foster | For | For | For | ||||||||||||
5 | Jim L. Turner | For | For | For | ||||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2023. | Management | For | For | For | |||||||||||
3. | Proposal to approve the advisory (non- binding) resolution relating to the Company's 2022 compensation of its named executive officers. | Management | For | For | For | |||||||||||
4. | Proposal to approve the advisory (non- binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
TECHTARGET, INC. | ||||||||||||||||
Security | 87874R100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTGT | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US87874R1005 | Agenda | 935834590 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Michael Cotoia | Management | For | For | For | |||||||||||
1.2 | Election of Director: Roger Marino | Management | For | For | For | |||||||||||
1.3 | Election of Director: Christina Van Houten | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To approve an advisory (non-binding) proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
ATN INTERNATIONAL, INC. | ||||||||||||||||
Security | 00215F107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATNI | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US00215F1075 | Agenda | 935835388 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bernard J. Bulkin | Management | For | For | For | |||||||||||
1b. | Election of Director: Richard J. Ganong | Management | For | For | For | |||||||||||
1c. | Election of Director: April V. Henry | Management | For | For | For | |||||||||||
1d. | Election of Director: Derek Hudson | Management | For | For | For | |||||||||||
1e. | Election of Director: Patricia Jacobs | Management | For | For | For | |||||||||||
1f. | Election of Director: Pamela F. Lenehan | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael T. Prior | Management | For | For | For | |||||||||||
2. | To approve the adoption of the Company's 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. | Management | For | For | For | |||||||||||
3. | To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To hold an advisory vote (known as a "Say When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 3 Years | Against | |||||||||||
5. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
NABORS INDUSTRIES LTD. | ||||||||||||||||
Security | G6359F137 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBR | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | BMG6359F1370 | Agenda | 935836188 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Tanya S. Beder | For | For | For | ||||||||||||
2 | Anthony R. Chase | For | For | For | ||||||||||||
3 | James R. Crane | For | For | For | ||||||||||||
4 | John P. Kotts | For | For | For | ||||||||||||
5 | Michael C. Linn | For | For | For | ||||||||||||
6 | Anthony G. Petrello | For | For | For | ||||||||||||
7 | John Yearwood | For | For | For | ||||||||||||
2. | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | Management | For | For | For | |||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory vote, on a non-binding basis, to recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
EL POLLO LOCO HOLDINGS, INC. | ||||||||||||||||
Security | 268603107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOCO | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US2686031079 | Agenda | 935837572 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Samuel N. Borgese | For | For | For | ||||||||||||
2 | Laurance Roberts | For | For | For | ||||||||||||
3 | Mark Buller | For | For | For | ||||||||||||
4 | John M. Roth | For | For | For | ||||||||||||
2. | Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
APOLLO COMMERCIAL REAL ESTATE FINANCE | ||||||||||||||||
Security | 03762U105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARI | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US03762U1051 | Agenda | 935838714 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark C. Biderman | For | For | For | ||||||||||||
2 | Pamela G. Carlton | For | For | For | ||||||||||||
3 | Brenna Haysom | For | For | For | ||||||||||||
4 | Robert A. Kasdin | For | For | For | ||||||||||||
5 | Katherine G. Newman | For | For | For | ||||||||||||
6 | Eric L. Press | For | For | For | ||||||||||||
7 | Scott S. Prince | For | For | For | ||||||||||||
8 | Stuart A. Rothstein | For | For | For | ||||||||||||
9 | Michael E. Salvati | For | For | For | ||||||||||||
10 | Carmencita N.M. Whonder | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. | Management | For | For | For | |||||||||||
4. | Advisory non-binding approval of frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
UPBOUND GROUP, INC. | ||||||||||||||||
Security | 76009N100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UPBD | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US76009N1000 | Agenda | 935839615 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Mitchell Fadel | Management | For | For | For | |||||||||||
1c. | Election of Director: Christopher Hetrick | Management | For | For | For | |||||||||||
1d. | Election of Director: Harold Lewis | Management | For | For | For | |||||||||||
1e. | Election of Director: Glenn Marino | Management | For | For | For | |||||||||||
1f. | Election of Director: Carol McFate | Management | For | For | For | |||||||||||
1g. | Election of Director: Jen You | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2022 | Management | For | For | For | |||||||||||
4. | To approve an amendment to the Upbound Group, Inc. 2021 Long-Term Incentive Plan | Management | Against | For | Against | |||||||||||
GOGO INC. | ||||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOGO | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US38046C1099 | Agenda | 935839968 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Hugh W. Jones | For | For | For | ||||||||||||
2 | Oakleigh Thorne | For | For | For | ||||||||||||
3 | Charles C. Townsend | For | For | For | ||||||||||||
2. | Non-binding advisory vote approving 2022 executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
NEW YORK MORTGAGE TRUST, INC. | ||||||||||||||||
Security | 649604840 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NYMT | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US6496048405 | Agenda | 935842686 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Eugenia R. Cheng | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Michael B. Clement | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Audrey E. Greenberg | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Steven R. Mumma | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Steven G. Norcutt | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Lisa A. Pendergast | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Jason T. Serrano | Management | For | For | For | |||||||||||
2. | To hold an advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |||||||||||
3. | To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
MASTERBRAND INC | ||||||||||||||||
Security | 57638P104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MBC | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US57638P1049 | Agenda | 935842751 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve three-year terms: R. David Banyard, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director to serve three-year terms: Ann Fritz Hackett | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory resolution on the frequency of the shareholder vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
HOSTESS BRANDS, INC. | ||||||||||||||||
Security | 44109J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TWNK | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US44109J1060 | Agenda | 935848626 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jerry D. Kaminski | For | For | For | ||||||||||||
2 | Andrew P. Callahan | For | For | For | ||||||||||||
3 | Olu Beck | For | For | For | ||||||||||||
4 | Laurence Bodner | For | For | For | ||||||||||||
5 | Gretchen R. Crist | For | For | For | ||||||||||||
6 | Rachel P. Cullen | For | For | For | ||||||||||||
7 | Hugh G. Dineen | For | For | For | ||||||||||||
8 | Ioannis Skoufalos | For | For | For | ||||||||||||
9 | Craig D. Steeneck | For | For | For | ||||||||||||
2. | 2022 compensation paid to named executive officers (advisory). | Management | For | For | For | |||||||||||
3. | Ratification of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | |||||||||||
INTERDIGITAL, INC. | ||||||||||||||||
Security | 45867G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDCC | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US45867G1013 | Agenda | 935823698 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Derek K. Aberle | Management | For | For | For | |||||||||||
1b. | Election of Director: Samir Armaly | Management | For | For | For | |||||||||||
1c. | Election of Director: Lawrence (Liren) Chen | Management | For | For | For | |||||||||||
1d. | Election of Director: Joan H. Gillman | Management | For | For | For | |||||||||||
1e. | Election of Director: S. Douglas Hutcheson | Management | For | For | For | |||||||||||
1f. | Election of Director: John A. Kritzmacher | Management | For | For | For | |||||||||||
1g. | Election of Director: Pierre-Yves Lesaicherre | Management | For | For | For | |||||||||||
1h. | Election of Director: John D. Markley, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Jean F. Rankin | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
NU SKIN ENTERPRISES, INC. | ||||||||||||||||
Security | 67018T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NUS | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US67018T1051 | Agenda | 935827761 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Emma S. Battle | Management | For | For | For | |||||||||||
1b. | Election of Director: Daniel W. Campbell | Management | For | For | For | |||||||||||
1c. | Election of Director: Andrew D. Lipman | Management | For | For | For | |||||||||||
1d. | Election of Director: Steven J. Lund | Management | For | For | For | |||||||||||
1e. | Election of Director: Ryan S. Napierski | Management | For | For | For | |||||||||||
1f. | Election of Director: Laura Nathanson | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas R. Pisano | Management | For | For | For | |||||||||||
1h. | Election of Director: Zheqing (Simon) Shen | Management | For | For | For | |||||||||||
1i. | Election of Director: Edwina D. Woodbury | Management | For | For | For | |||||||||||
2. | Advisory approval of our executive compensation | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future stockholder advisory votes on our executive compensation | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
AMERICAN VANGUARD CORPORATION | ||||||||||||||||
Security | 030371108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVD | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US0303711081 | Agenda | 935828270 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marisol Angelini | Management | For | For | For | |||||||||||
1b. | Election of Director: Scott D. Baskin | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark R. Bassett | Management | For | For | For | |||||||||||
1d. | Election of Director: Debra F. Edwards | Management | For | For | For | |||||||||||
1e. | Election of Director: Morton D. Erlich | Management | For | For | For | |||||||||||
1f. | Election of Director: Patrick E. Gottschalk | Management | For | For | For | |||||||||||
1g. | Election of Director: Emer Gunter | Management | For | For | For | |||||||||||
1h. | Election of Director: Keith M. Rosenbloom | Management | For | For | For | |||||||||||
1i. | Election of Director: Eric G. Wintemute | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. | Management | For | For | For | |||||||||||
PERFICIENT, INC. | ||||||||||||||||
Security | 71375U101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRFT | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US71375U1016 | Agenda | 935830984 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Romil Bahl | Management | Against | For | Against | |||||||||||
1b. | Election of Director: Jeffrey S. Davis | Management | For | For | For | |||||||||||
1c. | Election of Director: Ralph C. Derrickson | Management | For | For | For | |||||||||||
1d. | Election of Director: Jill A. Jones | Management | For | For | For | |||||||||||
1e. | Election of Director: David S. Lundeen | Management | For | For | For | |||||||||||
1f. | Election of Director: Brian L. Matthews | Management | For | For | For | |||||||||||
1g. | Election of Director: Nancy C. Pechloff | Management | For | For | For | |||||||||||
1h. | Election of Director: Gary M. Wimberly | Management | For | For | For | |||||||||||
2. | Proposal to approve, on an advisory basis, the frequency of the future advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Proposal to approve, on an advisory basis, a resolution relating to the 2022 compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | Proposal to approve the Third Amended and Restated Perficient, Inc. 2012 Long Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | Proposal to amend and restate the Company's Certificate of Incorporation to permit the exculpation of officers. | Management | Against | For | Against | |||||||||||
6. | Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
CARS.COM INC. | ||||||||||||||||
Security | 14575E105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CARS | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US14575E1055 | Agenda | 935833461 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jerri DeVard | For | For | For | ||||||||||||
2 | Scott Forbes | For | For | For | ||||||||||||
3 | Jill Greenthal | For | For | For | ||||||||||||
4 | Thomas Hale | For | For | For | ||||||||||||
5 | Michael Kelly | For | For | For | ||||||||||||
6 | Donald A. McGovern, Jr. | For | For | For | ||||||||||||
7 | Greg Revelle | For | For | For | ||||||||||||
8 | Jenell R. Ross | For | For | For | ||||||||||||
9 | Bala Subramanian | For | For | For | ||||||||||||
10 | T. Alex Vetter | For | For | For | ||||||||||||
11 | Bryan Wiener | For | For | For | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Non-binding advisory resolution approving the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | ||||||||||||||||
Security | 45781V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IIPR | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US45781V1017 | Agenda | 935835910 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the next Annual Meeting: Alan Gold | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the next Annual Meeting: Gary Kreitzer | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the next Annual Meeting: Mary Curran | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the next Annual Meeting: Scott Shoemaker | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the next Annual Meeting: Paul Smithers | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the next Annual Meeting: David Stecher | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
HIBBETT, INC. | ||||||||||||||||
Security | 428567101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HIBB | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US4285671016 | Agenda | 935836049 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director: Anthony F. Crudele | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director: Pamela J. Edwards | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director: James A. Hilt | Management | For | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. | Management | For | For | For | |||||||||||
3. | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Say When on Pay - Approval, by non- binding advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | ||||||||||||||||
Security | 91359E105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UHT | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US91359E1055 | Agenda | 935836239 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Trustee: Alan B. Miller | Management | For | For | For | |||||||||||
1.2 | Election of Trustee: Robert F. McCadden | Management | For | For | For | |||||||||||
2. | Advisory (nonbinding) vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Advisory (nonbinding) vote on the frequency of future advisory shareholder votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
COHERUS BIOSCIENCES, INC. | ||||||||||||||||
Security | 19249H103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHRS | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US19249H1032 | Agenda | 935836900 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dennis M. Lanfear | For | For | For | ||||||||||||
2 | Mats L. Wahlström | For | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To vote on a non-binding, advisory basis to approve the compensation of our named executive officers (a "Say-on-Pay" vote). | Management | For | For | For | |||||||||||
RADNET, INC. | ||||||||||||||||
Security | 750491102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDNT | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US7504911022 | Agenda | 935840264 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Howard G. Berger, M.D. | For | For | For | ||||||||||||
2 | Christine N. Gordon | For | For | For | ||||||||||||
3 | Laura P. Jacobs | For | For | For | ||||||||||||
4 | Lawrence L. Levitt | For | For | For | ||||||||||||
5 | Gregory E. Spurlock | For | For | For | ||||||||||||
6 | David L. Swartz | For | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |||||||||||
4. | An advisory vote on the frequency of the vote to approve the compensation of our Named Executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | The approval of an amendment and restatement of the Company's Equity Incentive Plan. | Management | For | For | For | |||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | ||||||||||||||||
Security | 02553E106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEO | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US02553E1064 | Agenda | 935843068 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jay L. Schottenstein | Management | For | For | For | |||||||||||
1.2 | Election of Director: Sujatha Chandrasekaran | Management | For | For | For | |||||||||||
2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Proposal Four. Hold an advisory vote on the frequency of future say on pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Proposal Five. Approve the Company's 2023 Stock Award and Incentive Plan. | Management | For | For | For | |||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US76118Y1047 | Agenda | 935843246 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Roger Fradin | Management | For | For | For | |||||||||||
1b. | Election of Director: Jay Geldmacher | Management | For | For | For | |||||||||||
1c. | Election of Director: Paul Deninger | Management | For | For | For | |||||||||||
1d. | Election of Director: Cynthia Hostetler | Management | For | For | For | |||||||||||
1e. | Election of Director: Brian Kushner | Management | For | For | For | |||||||||||
1f. | Election of Director: Jack Lazar | Management | For | For | For | |||||||||||
1g. | Election of Director: Nina Richardson | Management | For | For | For | |||||||||||
1h. | Election of Director: Andrew Teich | Management | For | For | For | |||||||||||
1i. | Election of Director: Sharon Wienbar | Management | For | For | For | |||||||||||
1j. | Election of Director: Kareem Yusuf | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
4. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | For | Against | Against | |||||||||||
ALARM.COM HOLDINGS, INC. | ||||||||||||||||
Security | 011642105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALRM | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US0116421050 | Agenda | 935843777 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Donald Clarke | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy McAdam | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Timothy J. Whall | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Simone Wu | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. | Shareholder | Against | Against | For | |||||||||||
BRIGHTSPHERE INVESTMENT GROUP INC. | ||||||||||||||||
Security | 10948W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BSIG | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US10948W1036 | Agenda | 935844147 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Robert J. Chersi | Management | For | For | For | |||||||||||
1.2 | Election of Director: Andrew Kim | Management | Against | For | Against | |||||||||||
1.3 | Election of Director: John Paulson | Management | Against | For | Against | |||||||||||
1.4 | Election of Director: Barbara Trebbi | Management | For | For | For | |||||||||||
1.5 | Election of Director: Suren Rana | Management | Against | For | Against | |||||||||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
TRUPANION, INC. | ||||||||||||||||
Security | 898202106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRUP | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US8982021060 | Agenda | 935845238 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director to hold office until our 2026 Annual Meeting: Dan Levitan | Management | For | For | For | |||||||||||
1b. | Election of Class III Director to hold office until our 2026 Annual Meeting: Murray Low | Management | For | For | For | |||||||||||
1c. | Election of Class III Director to hold office until our 2026 Annual Meeting: Howard Rubin | Management | For | For | For | |||||||||||
2a. | Election of Director: Jacqueline Davidson | Management | For | For | For | |||||||||||
2b. | Election of Director: Paulette Dodson | Management | For | For | For | |||||||||||
2c. | Election of Director: Elizabeth McLaughlin | Management | For | For | For | |||||||||||
2d. | Election of Director: Darryl Rawlings | Management | For | For | For | |||||||||||
2e. | Election of Director: Zay Satchu | Management | For | For | For | |||||||||||
3. | To approve the amendment and restatement of our Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | For | |||||||||||
4. | To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2022. | Management | For | For | For | |||||||||||
BRISTOW GROUP INC. | ||||||||||||||||
Security | 11040G103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VTOL | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US11040G1031 | Agenda | 935847268 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher S. Bradshaw | For | ||||||||||||||
2 | Lorin L. Brass | For | ||||||||||||||
3 | Wesley E. Kern | For | ||||||||||||||
4 | Robert J. Manzo | For | ||||||||||||||
5 | G. Mark Mickelson | For | ||||||||||||||
6 | General M. Miller, Ret. | For | ||||||||||||||
7 | Christopher Pucillo | For | ||||||||||||||
8 | Brian D. Truelove | For | ||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | |||||||||||||
3. | Approval of an Amendment to the Company's 2021 Equity Incentive Plan. | Management | For | |||||||||||||
4. | Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2023. | Management | For | |||||||||||||
A | Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. | Management | None | |||||||||||||
KAISER ALUMINUM CORPORATION | ||||||||||||||||
Security | 483007704 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KALU | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US4830077040 | Agenda | 935860482 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JACK A. HOCKEMA | For | For | For | ||||||||||||
2 | LAURALEE E. MARTIN | For | For | For | ||||||||||||
3 | BRETT E. WILCOX | For | For | For | ||||||||||||
4 | KEVIN W. WILLIAMS | For | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | |||||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | For | |||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US42805E3062 | Agenda | 935869050 - Management | |||||||||||||
Record Date | 02-May-2023 | Holding Recon Date | 02-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Management | Against | For | Against | |||||||||||
3. | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. | Management | For | For | For | |||||||||||
ABERCROMBIE & FITCH CO. | ||||||||||||||||
Security | 002896207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANF | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0028962076 | Agenda | 935827355 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: Susie Coulter | Management | For | For | For | |||||||||||
1c. | Election of Director: Sarah M. Gallagher | Management | For | For | For | |||||||||||
1d. | Election of Director: James A. Goldman | Management | For | For | For | |||||||||||
1e. | Election of Director: Fran Horowitz | Management | For | For | For | |||||||||||
1f. | Election of Director: Helen E. McCluskey | Management | For | For | For | |||||||||||
1g. | Election of Director: Kenneth B. Robinson | Management | For | For | For | |||||||||||
1h. | Election of Director: Nigel Travis | Management | For | For | For | |||||||||||
1i. | Election of Director: Helen Vaid | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 28, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates. | Management | For | For | For | |||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
PENNYMAC MORTGAGE INVESTMENT TRUST | ||||||||||||||||
Security | 70931T103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PMT | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US70931T1034 | Agenda | 935833221 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Preston DuFauchard | Management | For | For | For | |||||||||||
1b. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Nancy McAllister | Management | For | For | For | |||||||||||
1c. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Stacey D. Stewart | Management | For | For | For | |||||||||||
2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
SEMTECH CORPORATION | ||||||||||||||||
Security | 816850101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMTC | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US8168501018 | Agenda | 935836796 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Martin S.J. Burvill | Management | For | For | For | |||||||||||
1b. | Election of Director: Rodolpho C. Cardenuto | Management | For | For | For | |||||||||||
1c. | Election of Director: Gregory M. Fischer | Management | For | For | For | |||||||||||
1d. | Election of Director: Saar Gillai | Management | For | For | For | |||||||||||
1e. | Election of Director: Rockell N. Hankin | Management | For | For | For | |||||||||||
1f. | Election of Director: Ye Jane Li | Management | For | For | For | |||||||||||
1g. | Election of Director: Paula LuPriore | Management | For | For | For | |||||||||||
1h. | Election of Director: Mohan R. Maheswaran | Management | For | For | For | |||||||||||
1i. | Election of Director: Sylvia Summers | Management | For | For | For | |||||||||||
1j. | Election of Director: Paul V. Walsh, Jr. | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | 1 Year | For | |||||||||||
ONESPAN INC | ||||||||||||||||
Security | 68287N100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSPN | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US68287N1000 | Agenda | 935837471 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marc Boroditsky | Management | For | For | For | |||||||||||
1b. | Election of Director: Garry Capers | Management | For | For | For | |||||||||||
1c. | Election of Director: Sarika Garg | Management | For | For | For | |||||||||||
1d. | Election of Director: Marianne Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael McConnell | Management | For | For | For | |||||||||||
1f. | Election of Director: Matthew Moynahan | Management | For | For | For | |||||||||||
1g. | Election of Director: Alfred Nietzel | Management | For | For | For | |||||||||||
1h. | Election of Director: Marc Zenner | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the Company's named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
TITAN INTERNATIONAL, INC. | ||||||||||||||||
Security | 88830M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TWI | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US88830M1027 | Agenda | 935837724 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard M. Cashin, Jr. | For | For | For | ||||||||||||
2 | Max A. Guinn | For | For | For | ||||||||||||
3 | Mark H. Rachesky, M.D. | For | For | For | ||||||||||||
4 | Paul G. Reitz | For | For | For | ||||||||||||
5 | Anthony L. Soave | For | For | For | ||||||||||||
6 | Maurice M. Taylor, Jr. | For | For | For | ||||||||||||
7 | Laura K. Thompson | For | For | For | ||||||||||||
2. | To ratify the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, in a non-binding advisory vote, the 2022 compensation paid to the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | To approve, in a non-binding advisory vote, the frequency of future advisory votes on compensation paid to the company's named executive officers. | Management | 1 Year | 2 Years | Against | |||||||||||
SHUTTERSTOCK, INC. | ||||||||||||||||
Security | 825690100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSTK | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US8256901005 | Agenda | 935839766 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Deirdre Bigley | For | For | For | ||||||||||||
2 | Alfonse Upshaw | For | For | For | ||||||||||||
2. | To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
FOUR CORNERS PROPERTY TRUST, INC. | ||||||||||||||||
Security | 35086T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCPT | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US35086T1097 | Agenda | 935839893 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William H. Lenehan | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: John S. Moody | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Douglas B. Hansen | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Charles L. Jemley | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Barbara Jesuele | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Marran H. Ogilvie | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Toni Steele | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Liz Tennican | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve, on a non-binding advisory basis, the frequency with which we will conduct the non-binding advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
UNIVERSAL INSURANCE HOLDINGS, INC. | ||||||||||||||||
Security | 91359V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UVE | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US91359V1070 | Agenda | 935840341 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Shannon A. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Scott P. Callahan | Management | For | For | For | |||||||||||
1c. | Election of Director: Kimberly D. Campos | Management | For | For | For | |||||||||||
1d. | Election of Director: Stephen J. Donaghy | Management | For | For | For | |||||||||||
1e. | Election of Director: Sean P. Downes | Management | For | For | For | |||||||||||
1f. | Election of Director: Marlene M. Gordon | Management | For | For | For | |||||||||||
1g. | Election of Director: Francis X. McCahill, III | Management | For | For | For | |||||||||||
1h. | Election of Director: Richard D. Peterson | Management | For | For | For | |||||||||||
1i. | Election of Director: Michael A. Pietrangelo | Management | For | For | For | |||||||||||
1j. | Election of Director: Ozzie A. Schindler | Management | For | For | For | |||||||||||
1k. | Election of Director: Jon W. Springer | Management | For | For | For | |||||||||||
1l. | Election of Director: Joel M. Wilentz, M.D. | Management | For | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on named executive officers' compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PTEN | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US7034811015 | Agenda | 935840428 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Tiffany (TJ) Thom Cepak | For | For | For | ||||||||||||
2 | Michael W. Conlon | For | For | For | ||||||||||||
3 | William A Hendricks Jr. | For | For | For | ||||||||||||
4 | Curtis W. Huff | For | For | For | ||||||||||||
5 | Terry H. Hunt | For | For | For | ||||||||||||
6 | Cesar Jaime | For | For | For | ||||||||||||
7 | Janeen S. Judah | For | For | For | ||||||||||||
8 | Julie J. Robertson | For | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of amendment to Patterson-UTI's 2021 Long-Term Incentive Plan. | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers. | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
GRANITE CONSTRUCTION INCORPORATED | ||||||||||||||||
Security | 387328107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GVA | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US3873281071 | Agenda | 935842218 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David C. Darnell | Management | For | For | For | |||||||||||
1b. | Election of Director: Kyle T. Larkin | Management | For | For | For | |||||||||||
1c. | Election of Director: Celeste B. Mastin | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | To recommend, on an advisory basis, the frequency of future advisory votes to approve executive compensation of the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | ||||||||||||||||
Security | 025676206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEL | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0256762065 | Agenda | 935842725 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Joyce A. Chapman | Management | For | For | For | |||||||||||
1.2 | Election of Director: Michael E. Hayes | Management | For | For | For | |||||||||||
1.3 | Election of Director: Robert L. Howe | Management | For | For | For | |||||||||||
1.4 | Election of Director: William R. Kunkel | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | Against | For | Against | |||||||||||
4. | To express a preference on the frequency of future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. | Management | For | For | For | |||||||||||
CORSAIR GAMING, INC. | ||||||||||||||||
Security | 22041X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRSR | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US22041X1028 | Agenda | 935843082 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Diana Bell | For | For | For | ||||||||||||
2 | Thi La | For | For | For | ||||||||||||
3 | Randall J. Weisenburger | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
VANDA PHARMACEUTICALS INC. | ||||||||||||||||
Security | 921659108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VNDA | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US9216591084 | Agenda | 935846014 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: Richard W. Dugan | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Anne Sempowski Ward | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis the named executive officer compensation. | Management | For | For | For | |||||||||||
4. | To vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. | Management | For | For | For | |||||||||||
KENNEDY-WILSON HOLDINGS, INC. | ||||||||||||||||
Security | 489398107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KW | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US4893981070 | Agenda | 935848498 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Todd Boehly | Management | For | For | For | |||||||||||
1.2 | Election of Director: David Minella | Management | For | For | For | |||||||||||
1.3 | Election of Director: Mary Ricks | Management | For | For | For | |||||||||||
1.4 | Election of Director: Sanaz Zaimi | Management | For | For | For | |||||||||||
2. | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
3. | To vote on an advisory (non-binding) proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
HCI GROUP, INC. | ||||||||||||||||
Security | 40416E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCI | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US40416E1038 | Agenda | 935860747 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wayne Burks | For | For | For | ||||||||||||
2 | Jay Madhu | For | For | For | ||||||||||||
3 | Anthony Saravanos | For | For | For | ||||||||||||
4 | Peter Politis | For | For | For | ||||||||||||
2. | Ratification of the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | |||||||||||
G-III APPAREL GROUP, LTD. | ||||||||||||||||
Security | 36237H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GIII | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US36237H1014 | Agenda | 935864733 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Morris Goldfarb | For | For | For | ||||||||||||
2 | Sammy Aaron | For | For | For | ||||||||||||
3 | Thomas J. Brosig | For | For | For | ||||||||||||
4 | Dr. Joyce F. Brown | For | For | For | ||||||||||||
5 | Alan Feller | For | For | For | ||||||||||||
6 | Jeffrey Goldfarb | For | For | For | ||||||||||||
7 | Victor Herrero | For | For | For | ||||||||||||
8 | Robert L. Johnson | For | For | For | ||||||||||||
9 | Patti H. Ongman | For | For | For | ||||||||||||
10 | Laura Pomerantz | For | For | For | ||||||||||||
11 | Michael Shaffer | For | For | For | ||||||||||||
12 | Cheryl Vitali | For | For | For | ||||||||||||
13 | Richard White | For | For | For | ||||||||||||
14 | Andrew Yaeger | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of named executive officers. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP. | Management | For | For | For | |||||||||||
YELP INC. | ||||||||||||||||
Security | 985817105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YELP | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US9858171054 | Agenda | 935834247 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Fred D. Anderson, Jr. | For | For | For | ||||||||||||
2 | Christine Barone | For | For | For | ||||||||||||
3 | Robert Gibbs | For | For | For | ||||||||||||
4 | George Hu | For | For | For | ||||||||||||
5 | Diane Irvine | For | For | For | ||||||||||||
6 | Sharon Rothstein | For | For | For | ||||||||||||
7 | Jeremy Stoppelman | For | For | For | ||||||||||||
8 | Chris Terrill | For | For | For | ||||||||||||
9 | Tony Wells | For | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | |||||||||||
4. | A stockholder proposal to require stockholder consent for certain advance notice bylaw amendments. | Shareholder | For | Against | Against | |||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||||||
Security | 53220K504 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LGND | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US53220K5048 | Agenda | 935836734 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jason M. Aryeh | For | For | For | ||||||||||||
2 | Todd C. Davis | For | For | For | ||||||||||||
3 | Nancy R. Gray, Ph.D. | For | For | For | ||||||||||||
4 | Jason Haas | For | For | For | ||||||||||||
5 | John W. Kozarich, Ph.D. | For | For | For | ||||||||||||
6 | John L. LaMattina, Ph.D | For | For | For | ||||||||||||
7 | Stephen L. Sabba, M.D. | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers | Management | For | For | For | |||||||||||
4. | Approval, on an advisory basis, of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years | Management | 1 Year | 1 Year | For | |||||||||||
ENCORE CAPITAL GROUP, INC. | ||||||||||||||||
Security | 292554102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ECPG | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US2925541029 | Agenda | 935849731 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael P. Monaco | Management | For | For | For | |||||||||||
1b. | Election of Director: William C. Goings | Management | For | For | For | |||||||||||
1c. | Election of Director: Ashwini (Ash) Gupta | Management | For | For | For | |||||||||||
1d. | Election of Director: Wendy G. Hannam | Management | For | For | For | |||||||||||
1e. | Election of Director: Jeffrey A. Hilzinger | Management | For | For | For | |||||||||||
1f. | Election of Director: Angela A. Knight | Management | For | For | For | |||||||||||
1g. | Election of Director: Laura Newman Olle | Management | For | For | For | |||||||||||
1h. | Election of Director: Richard P. Stovsky | Management | For | For | For | |||||||||||
1i. | Election of Director: Ashish Masih | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
AMERISAFE, INC. | ||||||||||||||||
Security | 03071H100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMSF | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US03071H1005 | Agenda | 935856596 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael J. Brown | For | For | For | ||||||||||||
2 | G. Janelle Frost | For | For | For | ||||||||||||
3 | Sean M. Traynor | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. | Management | For | For | For | |||||||||||
3. | To recommend, on an advisory basis, the frequency of advisory votes to approve compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
NUVASIVE, INC. | ||||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NUVA | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US6707041058 | Agenda | 935867121 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director: J. Christopher Barry | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director: Leslie V. Norwalk, Esq. | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director: Amy Belt Raimundo | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | Management | Against | For | Against | |||||||||||
4. | Approval of a non-binding advisory vote on the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
SERVICE PROPERTIES TRUST | ||||||||||||||||
Security | 81761L102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SVC | Meeting Date | 12-Jun-2023 | |||||||||||||
ISIN | US81761L1026 | Agenda | 935794481 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Trustee (for Independent Trustee): Laurie B. Burns | Management | For | For | For | |||||||||||
1b. | Election of Trustee (for Independent Trustee): Robert E. Cramer | Management | For | For | For | |||||||||||
1c. | Election of Trustee (for Independent Trustee): Donna D. Fraiche | Management | For | For | For | |||||||||||
1d. | Election of Trustee (for Independent Trustee): John L. Harrington | Management | For | For | For | |||||||||||
1e. | Election of Trustee (for Independent Trustee): William A. Lamkin | Management | For | For | For | |||||||||||
1f. | Election of Trustee (for Managing Trustee): John G. Murray | Management | For | For | For | |||||||||||
1g. | Election of Trustee (for Managing Trustee): Adam D. Portnoy | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2023 fiscal year. | Management | For | For | For | |||||||||||
OFFICE PROPERTIES INCOME TRUST | ||||||||||||||||
Security | 67623C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OPI | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US67623C1099 | Agenda | 935821822 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Independent Trustee: Donna D. Fraiche | Management | For | For | For | |||||||||||
1.2 | Election of Independent Trustee: Barbara D. Gilmore | Management | For | For | For | |||||||||||
1.3 | Election of Independent Trustee: John L. Harrington | Management | For | For | For | |||||||||||
1.4 | Election of Independent Trustee: William A. Lamkin | Management | For | For | For | |||||||||||
1.5 | Election of Independent Trustee: Elena B. Poptodorova | Management | For | For | For | |||||||||||
1.6 | Election of Independent Trustee: Jeffrey P. Somers | Management | For | For | For | |||||||||||
1.7 | Election of Independent Trustee: Mark A. Talley | Management | For | For | For | |||||||||||
1.8 | Election of Managing Trustee: Jennifer B. Clark | Management | For | For | For | |||||||||||
1.9 | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2023 fiscal year. | Management | For | For | For | |||||||||||
UNIQURE N.V. | ||||||||||||||||
Security | N90064101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QURE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | NL0010696654 | Agenda | 935839300 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results. | Management | For | For | For | |||||||||||
2. | Resolution to discharge liability of the members of the Board. | Management | For | For | For | |||||||||||
3. | Reappointment of Madhavan Balachandran as non-executive director. | Management | For | For | For | |||||||||||
4. | Reappointment of Jack Kaye as non- executive director. | Management | For | For | For | |||||||||||
5. | Reappointment of Leonard Post as non- executive director. | Management | For | For | For | |||||||||||
6. | Reappointment of Jeremy Springhorn as non-executive director. | Management | For | For | For | |||||||||||
7. | Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and options. | Management | For | For | For | |||||||||||
8. | Resolution to reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares. | Management | For | For | For | |||||||||||
9. | Resolution to reauthorize the Board to repurchase Ordinary Shares. | Management | For | For | For | |||||||||||
10. | Resolution to appoint KPMG as external auditors of the Company for the financial year 2023. | Management | For | For | For | |||||||||||
11. | Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. | Management | For | For | For | |||||||||||
12. | Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan. | Management | Against | For | Against | |||||||||||
ITEOS THERAPEUTICS, INC. | ||||||||||||||||
Security | 46565G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITOS | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US46565G1040 | Agenda | 935841406 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class III Director to serve until the 2026 Annual Meeting: Michel Detheux | Management | For | For | For | |||||||||||
1.2 | Election of Class III Director to serve until the 2026 Annual Meeting: David L. Hallal | Management | For | For | For | |||||||||||
1.3 | Election of Class III Director to serve until the 2026 Annual Meeting: Tim Van Hauwermeiren | Management | For | For | For | |||||||||||
1.4 | Election of Class III Director to serve until the 2026 Annual Meeting: Robert Iannone | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
PACIRA BIOSCIENCES, INC. | ||||||||||||||||
Security | 695127100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PCRX | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6951271005 | Agenda | 935842321 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher Christie | For | For | For | ||||||||||||
2 | Gary Pace | For | For | For | ||||||||||||
3 | David Stack | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of our Amended and Restated 2011 Stock Incentive Plan. | Management | Against | For | Against | |||||||||||
NEXTIER OILFIELD SOLUTIONS INC | ||||||||||||||||
Security | 65290C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEX | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US65290C1053 | Agenda | 935842814 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director until the 2024 Annual Meeting: Robert W. Drummond | Management | For | For | For | |||||||||||
1b. | Election of Director until the 2024 Annual Meeting: Leslie A. Beyer | Management | For | For | For | |||||||||||
1c. | Election of Director until the 2024 Annual Meeting: Stuart M. Brightman | Management | For | For | For | |||||||||||
1d. | Election of Director until the 2024 Annual Meeting: Gary M. Halverson | Management | For | For | For | |||||||||||
1e. | Election of Director until the 2024 Annual Meeting: Patrick M. Murray | Management | For | For | For | |||||||||||
1f. | Election of Director until the 2024 Annual Meeting: Amy H. Nelson | Management | For | For | For | |||||||||||
1g. | Election of Director until the 2024 Annual Meeting: Melvin G. Riggs | Management | For | For | For | |||||||||||
1h. | Election of Director until the 2024 Annual Meeting: Bernardo J. Rodriguez | Management | For | For | For | |||||||||||
1i. | Election of Director until the 2024 Annual Meeting: Michael Roemer | Management | For | For | For | |||||||||||
1j. | Election of Director until the 2024 Annual Meeting: James C. Stewart | Management | For | For | For | |||||||||||
1k. | Election of Director until the 2024 Annual Meeting: Scott R. Wille | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, in an advisory vote, the 2022 compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the amendment and restatement of the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. | Management | For | For | For | |||||||||||
THRYV HOLDINGS, INC. | ||||||||||||||||
Security | 886029206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THRY | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US8860292064 | Agenda | 935845290 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John Slater | For | For | For | ||||||||||||
2 | Joseph A. Walsh | For | For | For | ||||||||||||
2. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
GREEN BRICK PARTNERS, INC. | ||||||||||||||||
Security | 392709101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRBK | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US3927091013 | Agenda | 935849452 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth K. Blake | For | For | For | ||||||||||||
2 | Harry Brandler | For | For | For | ||||||||||||
3 | James R. Brickman | For | For | For | ||||||||||||
4 | David Einhorn | For | For | For | ||||||||||||
5 | Kathleen Olsen | For | For | For | ||||||||||||
6 | Richard S. Press | For | For | For | ||||||||||||
7 | Lila Manassa Murphy | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 3 Years | Against | |||||||||||
4. | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. | Management | For | For | For | |||||||||||
MODIVCARE INC | ||||||||||||||||
Security | 60783X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODV | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US60783X1046 | Agenda | 935850277 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. | Management | For | For | For | |||||||||||
2a. | Election of Director: David A. Coulter (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | Against | For | Against | |||||||||||
2b. | Election of Director: Leslie V. Norwalk (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). | Management | For | For | For | |||||||||||
2c. | Election of Director: Rahul Samant (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | For | For | For | |||||||||||
2d. | Election of Director: L. Heath Sampson (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | For | For | For | |||||||||||
3. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
4. | A non-binding advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. | Management | For | For | For | |||||||||||
PDF SOLUTIONS, INC. | ||||||||||||||||
Security | 693282105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDFS | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6932821050 | Agenda | 935850467 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Joseph R. Bronson | Management | For | For | For | |||||||||||
1.2 | Election of Director: Ye Jane Li | Management | For | For | For | |||||||||||
2. | To ratify the appointment BPM LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve our Eighth Amended and Restated 2011 Stock Incentive Plan. | Management | For | For | For | |||||||||||
4. | To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in this Proxy Statement. | Management | For | For | For | |||||||||||
5. | To approve, by a non-binding advisory vote, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
APOLLO MEDICAL HOLDINGS, INC. | ||||||||||||||||
Security | 03763A207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMEH | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US03763A2078 | Agenda | 935853007 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenneth Sim, M.D. | Withheld | For | Against | ||||||||||||
2 | Thomas S Lam MD MPH | Withheld | For | Against | ||||||||||||
3 | Mitchell W. Kitayama | For | For | For | ||||||||||||
4 | David G. Schmidt | For | For | For | ||||||||||||
5 | Linda Marsh | Withheld | For | Against | ||||||||||||
6 | John Chiang | For | For | For | ||||||||||||
7 | Matthew Mazdyasni | Withheld | For | Against | ||||||||||||
8 | J. Lorraine Estradas | Withheld | For | Against | ||||||||||||
9 | Weili Dai | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. | Management | Against | For | Against | |||||||||||
4. | To approve the Company's Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
NV5 GLOBAL, INC. | ||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVEE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US62945V1098 | Agenda | 935853019 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Dickerson Wright | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Alexander A. Hockman | Management | For | For | For | |||||||||||
1.3 | Election of Director to hold office until the next annual meeting: MaryJo E. O'Brien | Management | For | For | For | |||||||||||
1.4 | Election of Director to hold office until the next annual meeting: William D. Pruitt | Management | For | For | For | |||||||||||
1.5 | Election of Director to hold office until the next annual meeting: François Tardan | Management | For | For | For | |||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Laurie Conner | Management | For | For | For | |||||||||||
1.7 | Election of Director to hold office until the next annual meeting: Denise Dickins | Management | For | For | For | |||||||||||
1.8 | Election of Director to hold office until the next annual meeting: Brian C. Freckmann | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | For | |||||||||||
3. | To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the NV5 Global, Inc. 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security | 691497309 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OXM | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6914973093 | Agenda | 935856130 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class I Director for a three-year term expiring in 2026: Dennis M. Love | Management | For | For | For | |||||||||||
1.2 | Election of Class I Director for a three-year term expiring in 2026: Clyde C. Tuggle | Management | For | For | For | |||||||||||
1.3 | Election of Class I Director for a three-year term expiring in 2026: E. Jenner Wood III | Management | For | For | For | |||||||||||
1.4 | Election of Class I Director for a three-year term expiring in 2026: Carol B. Yancey | Management | For | For | For | |||||||||||
2. | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Recommend, by a non-binding, advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
PRA GROUP, INC. | ||||||||||||||||
Security | 69354N106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRAA | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US69354N1063 | Agenda | 935858083 - Management | |||||||||||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Vikram A. Atal | Management | For | For | For | |||||||||||
1b. | Election of Director: Danielle M. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Marjorie M. Connelly | Management | For | For | For | |||||||||||
1d. | Election of Director: John H. Fain | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven D. Fredrickson | Management | For | For | For | |||||||||||
1f. | Election of Director: James A. Nussle | Management | For | For | For | |||||||||||
1g. | Election of Director: Brett L. Paschke | Management | For | For | For | |||||||||||
1h. | Election of Director: Scott M. Tabakin | Management | For | For | For | |||||||||||
1i. | Election of Director: Peggy P. Turner | Management | For | For | For | |||||||||||
1j. | Election of Director: Lance L. Weaver | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Approval, on a non-binding advisory basis, of the frequency of the advisory vote to approve the Company's named executive officer compensation. | Management | 1 Year | 1 Year | For | |||||||||||
UNIQURE N.V. | ||||||||||||||||
Security | N90064101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QURE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | NL0010696654 | Agenda | 935875104 - Management | |||||||||||||
Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results. | Management | For | For | For | |||||||||||
2. | Resolution to discharge liability of the members of the Board. | Management | For | For | For | |||||||||||
3. | Reappointment of Madhavan Balachandran as non-executive director. | Management | For | For | For | |||||||||||
4. | Reappointment of Jack Kaye as non- executive director. | Management | For | For | For | |||||||||||
5. | Reappointment of Leonard Post as non- executive director. | Management | For | For | For | |||||||||||
6. | Reappointment of Jeremy Springhorn as non-executive director. | Management | For | For | For | |||||||||||
7. | Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and options. | Management | For | For | For | |||||||||||
8. | Resolution to reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares. | Management | For | For | For | |||||||||||
9. | Resolution to reauthorize the Board to repurchase Ordinary Shares. | Management | For | For | For | |||||||||||
10. | Resolution to appoint KPMG as external auditors of the Company for the financial year 2023. | Management | For | For | For | |||||||||||
11. | Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. | Management | For | For | For | |||||||||||
12. | Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan. | Management | Against | For | Against | |||||||||||
MEDIFAST, INC. | ||||||||||||||||
Security | 58470H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MED | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US58470H1014 | Agenda | 935843791 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jeffrey J. Brown | Management | For | For | For | |||||||||||
1.2 | Election of Director: Daniel R. Chard | Management | For | For | For | |||||||||||
1.3 | Election of Director: Elizabeth A. Geary | Management | For | For | For | |||||||||||
1.4 | Election of Director: Michael A. Hoer | Management | For | For | For | |||||||||||
1.5 | Election of Director: Scott Schlackman | Management | For | For | For | |||||||||||
1.6 | Election of Director: Andrea B. Thomas | Management | For | For | For | |||||||||||
1.7 | Election of Director: Ming Xian | Management | For | For | For | |||||||||||
2. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To approve on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
XENCOR, INC. | ||||||||||||||||
Security | 98401F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XNCR | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US98401F1057 | Agenda | 935845769 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to serve until the next Annual Meeting: Bassil I. Dahiyat, Ph.D. | Management | For | For | For | |||||||||||
1.2 | Election of Director to serve until the next Annual Meeting: Ellen G. Feigal, M.D. | Management | For | For | For | |||||||||||
1.3 | Election of Director to serve until the next Annual Meeting: Kevin C. Gorman, Ph.D. | Management | For | For | For | |||||||||||
1.4 | Election of Director to serve until the next Annual Meeting: Kurt A. Gustafson | Management | For | For | For | |||||||||||
1.5 | Election of Director to serve until the next Annual Meeting: Bruce Montgomery, M.D. | Management | For | For | For | |||||||||||
1.6 | Election of Director to serve until the next Annual Meeting: Richard J. Ranieri | Management | For | For | For | |||||||||||
1.7 | Election of Director to serve until the next Annual Meeting: Dagmar Rosa-Bjorkeson | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To hold a non-binding advisory vote on the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | For | |||||||||||
4. | To approve the Company's 2023 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
ARMADA HOFFLER PROPERTIES, INC. | ||||||||||||||||
Security | 04208T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AHH | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US04208T1088 | Agenda | 935846002 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: George F. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: James A. Carroll | Management | For | For | For | |||||||||||
1c. | Election of Director: James C. Cherry | Management | For | For | For | |||||||||||
1d. | Election of Director: Dennis H. Gartman | Management | For | For | For | |||||||||||
1e. | Election of Director: Louis S. Haddad | Management | For | For | For | |||||||||||
1f. | Election of Director: Eva S. Hardy | Management | For | For | For | |||||||||||
1g. | Election of Director: Daniel A. Hoffler | Management | For | For | For | |||||||||||
1h. | Election of Director: A. Russell Kirk | Management | For | For | For | |||||||||||
1i. | Election of Director: John W. Snow | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of Amendment No. 1 to the Armada Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan") to (i) increase the number of shares reserved for issuance thereunder by 1,700,000 shares, (ii) adopt a new ten-year term for the Plan and (iii) amend Section 5.04 (Reallocation of Shares) of the Plan. | Management | For | For | For | |||||||||||
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||||||||||||||
Security | 866683105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNCY | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US8666831057 | Agenda | 935849464 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director for a term of three years expiring at the 2026 annual meeting: Marion Blakey | Management | For | For | For | |||||||||||
1b. | Election of Class II Director for a term of three years expiring at the 2026 annual meeting: Patrick O'Keeffe | Management | For | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
NATIONAL VISION HOLDINGS INC | ||||||||||||||||
Security | 63845R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EYE | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US63845R1077 | Agenda | 935850671 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: D. Randolph Peeler | Management | For | For | For | |||||||||||
1.2 | Election of Director: Heather Cianfrocco | Management | For | For | For | |||||||||||
1.3 | Election of Director: Jose Armario | Management | For | For | For | |||||||||||
1.4 | Election of Director: Thomas V. Taylor, Jr. | Management | For | For | For | |||||||||||
1.5 | Election of Director: Virginia A. Hepner | Management | For | For | For | |||||||||||
1.6 | Election of Director: David M. Tehle | Management | For | For | For | |||||||||||
2. | Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||
VERIS RESIDENTIAL, INC. | ||||||||||||||||
Security | 554489104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRE | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US5544891048 | Agenda | 935851976 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frederic Cumenal | For | For | For | ||||||||||||
2 | Ronald M. Dickerman | For | For | For | ||||||||||||
3 | Tammy K. Jones | For | For | For | ||||||||||||
4 | A. Akiva Katz | For | For | For | ||||||||||||
5 | Nori Gerardo Lietz | For | For | For | ||||||||||||
6 | Victor MacFarlane | For | For | For | ||||||||||||
7 | Mahbod Nia | For | For | For | ||||||||||||
8 | Howard S. Stern | For | For | For | ||||||||||||
9 | Stephanie L. Williams | For | For | For | ||||||||||||
2. | To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To adopt, on an advisory basis, a resolution relating to the frequency of the stockholder vote on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | To approve amendments to the Company's charter to eliminate the supermajority voting and cause requirements for the removal of directors. | Management | For | For | For | |||||||||||
ANIKA THERAPEUTICS, INC. | ||||||||||||||||
Security | 035255108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANIK | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US0352551081 | Agenda | 935853590 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class III Director: Gary P. Fischetti | Management | For | For | For | |||||||||||
1b. | Election of Class III Director: John B. Henneman, III | Management | For | For | For | |||||||||||
1c. | Election of Class III Director: Susan L.N. Vogt | Management | For | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | Against | For | Against | |||||||||||
TRINSEO PLC | ||||||||||||||||
Security | G9059U107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSE | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | IE0000QBK8U7 | Agenda | 935854566 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson | Management | For | For | For | |||||||||||
1b. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado | Management | For | For | For | |||||||||||
1c. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich | Management | For | For | For | |||||||||||
1d. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo | Management | For | For | For | |||||||||||
1e. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote | Management | For | For | For | |||||||||||
1f. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener | Management | For | For | For | |||||||||||
1g. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond | Management | For | For | For | |||||||||||
1h. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell | Management | For | For | For | |||||||||||
1i. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin | Management | For | For | For | |||||||||||
1j. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz | Management | For | For | For | |||||||||||
1k. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | Management | For | For | For | |||||||||||
4. | To approve a proposal to grant the Board authority to issue shares under Irish law. | Management | For | For | For | |||||||||||
5. | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. | Management | For | For | For | |||||||||||
6. | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | Management | For | For | For | |||||||||||
7. | To approve an amendment to the Company's Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
ADDUS HOMECARE CORPORATION | ||||||||||||||||
Security | 006739106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADUS | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US0067391062 | Agenda | 935858704 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Heather Dixon | For | For | For | ||||||||||||
2 | Michael Earley | For | For | For | ||||||||||||
3 | Veronica Hill-Milbourne | For | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
BJ'S RESTAURANTS, INC. | ||||||||||||||||
Security | 09180C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BJRI | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US09180C1062 | Agenda | 935841266 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: PETER A. BASSI | Management | For | For | For | |||||||||||
1b. | Election of Director: LARRY D. BOUTS | Management | For | For | For | |||||||||||
1c. | Election of Director: BINA CHAURASIA | Management | For | For | For | |||||||||||
1d. | Election of Director: JAMES A. DAL POZZO | Management | For | For | For | |||||||||||
1e. | Election of Director: GERALD W. DEITCHLE | Management | For | For | For | |||||||||||
1f. | Election of Director: NOAH A. ELBOGEN | Management | For | For | For | |||||||||||
1g. | Election of Director: GREGORY S. LEVIN | Management | For | For | For | |||||||||||
1h. | Election of Director: LEA ANNE S. OTTINGER | Management | For | For | For | |||||||||||
1i. | Election of Director: JULIUS W. ROBINSON, JR. | Management | For | For | For | |||||||||||
1j. | Election of Director: JANET M. SHERLOCK | Management | For | For | For | |||||||||||
1k. | Election of Director: GREGORY A. TROJAN | Management | For | For | For | |||||||||||
2. | Approval, on an advisory and non-binding basis, of the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | Management | For | For | For | |||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
ADVANSIX INC | ||||||||||||||||
Security | 00773T101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASIX | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US00773T1016 | Agenda | 935847371 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Erin N. Kane | Management | For | For | For | |||||||||||
1b. | Election of Director: Farha Aslam | Management | For | For | For | |||||||||||
1c. | Election of Director: Darrell K. Hughes | Management | For | For | For | |||||||||||
1d. | Election of Director: Todd D. Karran | Management | For | For | For | |||||||||||
1e. | Election of Director: Gena C. Lovett | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel F. Sansone | Management | For | For | For | |||||||||||
1g. | Election of Director: Sharon S. Spurlin | Management | For | For | For | |||||||||||
1h. | Election of Director: Patrick S. Williams | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
DAVE & BUSTER'S ENTERTAINMENT, INC. | ||||||||||||||||
Security | 238337109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLAY | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US2383371091 | Agenda | 935848690 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: James P. Chambers | Management | For | For | For | |||||||||||
1.2 | Election of Director: Hamish A. Dodds | Management | For | For | For | |||||||||||
1.3 | Election of Director: Michael J. Griffith | Management | For | For | For | |||||||||||
1.4 | Election of Director: Gail Mandel | Management | For | For | For | |||||||||||
1.5 | Election of Director: Chris Morris | Management | For | For | For | |||||||||||
1.6 | Election of Director: Atish Shah | Management | For | For | For | |||||||||||
1.7 | Election of Director: Kevin M. Sheehan | Management | For | For | For | |||||||||||
1.8 | Election of Director: Jennifer Storms | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Approval of Executive Compensation | Management | Against | For | Against | |||||||||||
ARCUS BIOSCIENCES, INC. | ||||||||||||||||
Security | 03969F109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RCUS | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US03969F1093 | Agenda | 935850075 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David Lacey, M.D. | Management | For | For | For | |||||||||||
1b. | Election of Director: Juan Carlos Jaen, Ph.D. | Management | For | For | For | |||||||||||
1c. | Election of Director: Merdad Parsey, M.D., Ph.D. | Management | For | For | For | |||||||||||
1d. | Election of Director: Nicole Lambert | Management | For | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
WORLD FUEL SERVICES CORPORATION | ||||||||||||||||
Security | 981475106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INT | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US9814751064 | Agenda | 935850443 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve an amendment to the Company's Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. | Management | For | For | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||||
1 | Michael J. Kasbar | For | For | For | ||||||||||||
2 | Ken Bakshi | For | For | For | ||||||||||||
3 | Jorge L. Benitez | For | For | For | ||||||||||||
4 | Sharda Cherwoo | For | For | For | ||||||||||||
5 | Richard A. Kassar | For | For | For | ||||||||||||
6 | John L. Manley | For | For | For | ||||||||||||
7 | Stephen K. Roddenberry | For | For | For | ||||||||||||
8 | Jill B. Smart | For | For | For | ||||||||||||
9 | Paul H. Stebbins | For | For | For | ||||||||||||
3. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | Against | For | Against | |||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
DESIGNER BRANDS INC. | ||||||||||||||||
Security | 250565108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DBI | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US2505651081 | Agenda | 935851938 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Harvey L. Sonnenberg | For | For | For | ||||||||||||
2 | Allan J. Tanenbaum | For | For | For | ||||||||||||
3 | Peter S. Cobb | For | For | For | ||||||||||||
4 | Douglas M. Howe | For | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||
3. | Advisory vote on the compensation paid to our named executive officers in the fiscal year ended January 28, 2023. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on the frequency of shareholder votes on the compensation of named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
CONSENSUS CLOUD SOLUTIONS, INC. | ||||||||||||||||
Security | 20848V105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCSI | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US20848V1052 | Agenda | 935852271 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Elaine Healy | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen Ross | Management | For | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP to serve as the Company's independent auditors for fiscal 2023. | Management | For | For | For | |||||||||||
3. | Approve on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
AMC NETWORKS INC | ||||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMCX | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US00164V1035 | Agenda | 935857891 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Matthew C. Blank | For | For | For | ||||||||||||
2 | Joseph M. Cohen | For | For | For | ||||||||||||
3 | Debra G. Perelman | For | For | For | ||||||||||||
4 | Leonard Tow | For | For | For | ||||||||||||
5 | Carl E. Vogel | For | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | Against | For | Against | |||||||||||
4. | Vote on stockholder proposal regarding a policy on executive stock retention | Management | For | Against | Against | |||||||||||
REX AMERICAN RESOURCES CORP | ||||||||||||||||
Security | 761624105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | REX | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US7616241052 | Agenda | 935875116 - Management | |||||||||||||
Record Date | 26-Apr-2023 | Holding Recon Date | 26-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | ELECTION OF DIRECTOR: Stuart A. Rose | Management | For | For | For | |||||||||||
1.2 | ELECTION OF DIRECTOR: Zafar A. Rizvi | Management | For | For | For | |||||||||||
1.3 | ELECTION OF DIRECTOR: Edward M. Kress | Management | For | For | For | |||||||||||
1.4 | ELECTION OF DIRECTOR: David S. Harris | Management | For | For | For | |||||||||||
1.5 | ELECTION OF DIRECTOR: Charles A. Elcan | Management | For | For | For | |||||||||||
1.6 | ELECTION OF DIRECTOR: Mervyn L. Alphonso | Management | For | For | For | |||||||||||
1.7 | ELECTION OF DIRECTOR: Lee I. Fisher | Management | For | For | For | |||||||||||
1.8 | ELECTION OF DIRECTOR: Anne C. MacMillan | Management | For | For | For | |||||||||||
1.9 | ELECTION OF DIRECTOR: Cheryl L. Bustos | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE to approve executive compensation. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE on the frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
SUPERNUS PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 868459108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SUPN | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US8684591089 | Agenda | 935855520 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson | Management | For | For | For | |||||||||||
1.2 | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III | Management | For | For | For | |||||||||||
2. | To approve, on a non-binding basis, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
SIGNET JEWELERS LIMITED | ||||||||||||||||
Security | G81276100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIG | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | BMG812761002 | Agenda | 935858487 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until the next Annual Meeting: H. Todd Stitzer | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Virginia C. Drosos | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until the next Annual Meeting: André V. Branch | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until the next Annual Meeting: R. Mark Graf | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Zackery A. Hicks | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Sharon L. McCollam | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Helen McCluskey | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Nancy A. Reardon | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Jonathan Seiffer | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until the next Annual Meeting: Brian Tilzer | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until the next Annual Meeting: Dontá L. Wilson | Management | For | For | For | |||||||||||
2. | Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. | Management | For | For | For | |||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). | Management | For | For | For | |||||||||||
4. | Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote. | Management | 1 Year | 1 Year | For | |||||||||||
DXP ENTERPRISES, INC. | ||||||||||||||||
Security | 233377407 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXPE | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US2333774071 | Agenda | 935858689 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David R. Little | For | For | For | ||||||||||||
2 | Kent Yee | For | For | For | ||||||||||||
3 | Joseph R. Mannes | For | For | For | ||||||||||||
4 | Timothy P. Halter | For | For | For | ||||||||||||
5 | David Patton | For | For | For | ||||||||||||
6 | Karen Hoffman | For | For | For | ||||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
5. | Approval of an Amended and Restated Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. | Management | For | For | For | |||||||||||
WISDOMTREE, INC. | ||||||||||||||||
Security | 97717P104 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | WT | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US97717P1049 | Agenda | 935859566 - Management | |||||||||||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | WISDOMTREE NOMINEE: Lynn S. Blake | Management | For | For | For | |||||||||||
1B. | WISDOMTREE NOMINEE: Daniela Mielke | Management | For | For | For | |||||||||||
1C. | WISDOMTREE NOMINEE: Win Neuger | Management | For | For | For | |||||||||||
1D. | WISDOMTREE NOMINEE: Shamla Naidoo | Management | For | For | For | |||||||||||
1E. | WISDOMTREE NOMINEE: Frank Salerno | Management | Withheld | For | Against | |||||||||||
1F. | WISDOMTREE NOMINEE: Jonathan Steinberg | Management | For | For | For | |||||||||||
1G. | ETFS CAPITAL NOMINEE: Bruce E. Aust | Management | Withheld | Withheld | * | |||||||||||
1H. | ETFS CAPITAL NOMINEE: Tonia Pankopf | Management | For | Withheld | * | |||||||||||
1I. | ETFS CAPITAL NOMINEE: Graham Tuckwell AO | Management | Withheld | Withheld | * | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To vote on an advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
4. | To ratify the adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. | Management | For | For | For | |||||||||||
WISDOMTREE, INC. | ||||||||||||||||
Security | 97717P104 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | WT | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US97717P1049 | Agenda | 935863743 - Opposition | |||||||||||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | ETFS NOMINEE: Bruce E. Aust | Management | For | |||||||||||||
1b. | ETFS NOMINEE: Tonia Pankopf | Management | For | |||||||||||||
1c. | ETFS NOMINEE: Graham Tuckwell | Management | For | |||||||||||||
1d. | COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Blake | Management | For | |||||||||||||
1e. | COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mielke | Management | For | |||||||||||||
1f. | COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Steinberg | Management | For | |||||||||||||
1g. | COMPANY NOMINEES OPPOSED BY ETFS: Shamla Naidoo | Management | Withheld | |||||||||||||
1h. | COMPANY NOMINEES OPPOSED BY ETFS: Win Neuger | Management | Withheld | |||||||||||||
1i. | COMPANY NOMINEES OPPOSED BY ETFS: Frank Salerno | Management | Withheld | |||||||||||||
2. | To vote on the Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | None | |||||||||||||
3. | To vote on the Company's advisory resolution to approve the compensation of the Company's named executive officers. | Management | None | |||||||||||||
4. | To vote on the Company's proposal to ratify the adoption by the Board of Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. | Management | None | |||||||||||||
RANGER OIL CORPORATION | ||||||||||||||||
Security | 70788V102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ROCC | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US70788V1026 | Agenda | 935879861 - Management | |||||||||||||
Record Date | 17-May-2023 | Holding Recon Date | 17-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the terms of the Agreement & Plan of Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. | Management | Against | For | Against | |||||||||||
3. | To adjourn the Ranger special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. | Management | For | For | For | |||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OFIX | Meeting Date | 19-Jun-2023 | |||||||||||||
ISIN | US68752M1080 | Agenda | 935860925 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Wayne Burris | Management | For | For | For | |||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | For | |||||||||||
1.3 | Election of Director: Stuart M. Essig, Ph.D. | Management | For | For | For | |||||||||||
1.4 | Election of Director: Jason M. Hannon | Management | For | For | For | |||||||||||
1.5 | Election of Director: John B. Henneman, III | Management | For | For | For | |||||||||||
1.6 | Election of Director: James F. Hinrichs | Management | For | For | For | |||||||||||
1.7 | Election of Director: Shweta Singh Maniar | Management | For | For | For | |||||||||||
1.8 | Election of Director: Michael E. Paolucci | Management | For | For | For | |||||||||||
1.9 | Election of Director: Keith C. Valentine | Management | For | For | For | |||||||||||
2. | Advisory and Non-Binding Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 | Management | For | For | For | |||||||||||
4. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million | Management | For | For | For | |||||||||||
5. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law | Management | Against | For | Against | |||||||||||
6. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Add Forum Selection Provisions | Management | Against | For | Against | |||||||||||
7. | Approval of Amendment No. 4 to the Amended and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. | Management | Against | For | Against | |||||||||||
8. | Approval of Amendment No. 3 to the Second Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. | Management | For | For | For | |||||||||||
9. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | 1 Year | For | |||||||||||
SAFEHOLD INC. | ||||||||||||||||
Security | 78646V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAFE | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US78646V1070 | Agenda | 935846848 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Jay Sugarman | Management | For | For | For | |||||||||||
1.2 | Election of Director: Marcos Alvarado | Management | For | For | For | |||||||||||
1.3 | Election of Director: Jesse Hom | Management | For | For | For | |||||||||||
1.4 | Election of Director: Robin Josephs | Management | For | For | For | |||||||||||
1.5 | Election of Director: Jay Nydick | Management | For | For | For | |||||||||||
1.6 | Election of Director: Barry Ridings | Management | For | For | For | |||||||||||
1.7 | Election of Director: Stefan Selig | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||
3. | Approval of amendments to Amended and Restated 2009 Long-Term Incentive Plan | Management | For | For | For | |||||||||||
4. | Non-binding advisory vote to approve executive compensation ("Say on Pay") | Management | For | For | For | |||||||||||
5. | Advisory vote on the frequency of future Say on Pay votes | Management | 1 Year | 1 Year | For | |||||||||||
IRONWOOD PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 46333X108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRWD | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US46333X1081 | Agenda | 935849818 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark Currie, Ph.D. | For | For | For | ||||||||||||
2 | Alexander Denner, Ph.D. | For | For | For | ||||||||||||
3 | Andrew Dreyfus | For | For | For | ||||||||||||
4 | Jon Duane | For | For | For | ||||||||||||
5 | Marla Kessler | For | For | For | ||||||||||||
6 | Thomas McCourt | For | For | For | ||||||||||||
7 | Julie McHugh | For | For | For | ||||||||||||
8 | Catherine Moukheibir | For | For | For | ||||||||||||
9 | Jay Shepard | For | For | For | ||||||||||||
2. | Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. | Management | For | For | For | |||||||||||
3. | To recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation paid to the named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of Ironwood Pharmaceuticals, Inc.'s Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
PGT INNOVATIONS, INC. | ||||||||||||||||
Security | 69336V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGTI | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US69336V1017 | Agenda | 935854984 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard D. Feintuch | For | For | For | ||||||||||||
2 | Jeffrey T. Jackson | For | For | For | ||||||||||||
3 | Brett N. Milgrim | For | For | For | ||||||||||||
4 | Frances Powell Hawes | For | For | For | ||||||||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
SHOE CARNIVAL, INC. | ||||||||||||||||
Security | 824889109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCVL | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US8248891090 | Agenda | 935859352 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: J. Wayne Weaver | Management | For | For | For | |||||||||||
1.2 | Election of Director: Diane Randolph | Management | For | For | For | |||||||||||
2. | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | To approve, in an advisory (non-binding) vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. | Management | For | For | For | |||||||||||
ALLEGIANT TRAVEL COMPANY | ||||||||||||||||
Security | 01748X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGT | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US01748X1028 | Agenda | 935850001 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Maurice J. Gallagher, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Montie Brewer | Management | For | For | For | |||||||||||
1c. | Election of Director: Gary Ellmer | Management | For | For | For | |||||||||||
1d. | Election of Director: Ponder Harrison | Management | For | For | For | |||||||||||
1e. | Election of Director: Linda A. Marvin | Management | For | For | For | |||||||||||
1f. | Election of Director: Sandra Morgan | Management | For | For | For | |||||||||||
1g. | Election of Director: Charles W. Pollard | Management | For | For | For | |||||||||||
1h. | Election of Director: John Redmond | Management | For | For | For | |||||||||||
2. | Approval of advisory resolution approving executive compensation. | Management | Against | For | Against | |||||||||||
3. | Advisory vote on frequency of votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Ratification of KPMG LLP as independent registered public accountants. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | |||||||||||
ADAPTHEALTH CORP. | ||||||||||||||||
Security | 00653Q102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AHCO | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US00653Q1022 | Agenda | 935855429 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard Barasch | For | For | For | ||||||||||||
2 | Stephen Griggs | For | For | For | ||||||||||||
3 | Gregory Belinfanti | For | For | For | ||||||||||||
2. | Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers. | Management | For | For | For | |||||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security | 037598109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APOG | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US0375981091 | Agenda | 935858526 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class I Director: Lloyd E. Johnson | Management | For | For | For | |||||||||||
1b. | Election of Class I Director: Donald A. Nolan | Management | For | For | For | |||||||||||
1c. | Election of Class I Director: Patricia K. Wagner | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |||||||||||
4. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. | Management | For | For | For | |||||||||||
LENDINGTREE INC | ||||||||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TREE | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US52603B1070 | Agenda | 935860432 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gabriel Dalporto | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas Davidson | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark Ernst | Management | For | For | For | |||||||||||
1d. | Election of Director: Robin Henderson | Management | For | For | For | |||||||||||
1e. | Election of Director: Douglas Lebda | Management | For | For | For | |||||||||||
1f. | Election of Director: Steven Ozonian | Management | For | For | For | |||||||||||
1g. | Election of Director: Diego Rodriguez | Management | For | For | For | |||||||||||
1h. | Election of Director: Saras Sarasvathy | Management | For | For | For | |||||||||||
1i. | Election of Director: G. Kennedy Thompson | Management | For | For | For | |||||||||||
2. | To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). | Management | Against | For | Against | |||||||||||
3. | To make an advisory "Say on Frequency" vote on the frequency of future Say on Pay votes. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve the LendingTree, Inc. 2023 Stock Plan. | Management | Against | For | Against | |||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | For | |||||||||||
BALCHEM CORPORATION | ||||||||||||||||
Security | 057665200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCPC | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US0576652004 | Agenda | 935849426 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David Fischer | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | Against | For | Against | |||||||||||
4. | Advisory vote on whether an advisory vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | |||||||||||
5. | Approval of the Amended and Restated 2017 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||
AMBAC FINANCIAL GROUP, INC. | ||||||||||||||||
Security | 023139884 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMBC | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US0231398845 | Agenda | 935854578 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ian D. Haft | Management | For | For | For | |||||||||||
1b. | Election of Director: Lisa G. Iglesias | Management | For | For | For | |||||||||||
1c. | Election of Director: Joan Lamm-Tennant | Management | For | For | For | |||||||||||
1d. | Election of Director: Claude LeBlanc | Management | For | For | For | |||||||||||
1e. | Election of Director: Kristi A. Matus | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael D. Price | Management | For | For | For | |||||||||||
1g. | Election of Director: Jeffrey S. Stein | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation for our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CHICO'S FAS, INC. | ||||||||||||||||
Security | 168615102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHS | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US1686151028 | Agenda | 935858398 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bonnie R. Brooks | Management | For | For | For | |||||||||||
1b. | Election of Director: Janice L. Fields | Management | For | For | For | |||||||||||
1c. | Election of Director: Deborah L. Kerr | Management | For | For | For | |||||||||||
1d. | Election of Director: Eli M. Kumekpor | Management | For | For | For | |||||||||||
1e. | Election of Director: Molly Langenstein | Management | For | For | For | |||||||||||
1f. | Election of Director: John J. Mahoney | Management | For | For | For | |||||||||||
1g. | Election of Director: Kevin Mansell | Management | For | For | For | |||||||||||
1h. | Election of Director: Kim Roy | Management | For | For | For | |||||||||||
1i. | Election of Director: David F. Walker | Management | For | For | For | |||||||||||
2. | Proposal to approve an advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Proposal to approve the Chico's FAS, Inc. Amended and Restated 2020 Omnibus Stock and Incentive Plan. | Management | For | For | For | |||||||||||
5. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). | Management | For | For | For | |||||||||||
GENESCO INC. | ||||||||||||||||
Security | 371532102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GCO | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US3715321028 | Agenda | 935860735 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Joanna Barsh | Management | For | For | For | |||||||||||
1.2 | Election of Director: Matthew M. Bilunas | Management | For | For | For | |||||||||||
1.3 | Election of Director: Carolyn Bojanowski | Management | For | For | For | |||||||||||
1.4 | Election of Director: John F. Lambros | Management | For | For | For | |||||||||||
1.5 | Election of Director: Thurgood Marshall, Jr. | Management | For | For | For | |||||||||||
1.6 | Election of Director: Angel Martinez | Management | For | For | For | |||||||||||
1.7 | Election of Director: Mary Meixelsperger | Management | For | For | For | |||||||||||
1.8 | Election of Director: Gregory A. Sandfort | Management | For | For | For | |||||||||||
1.9 | Election of Director: Mimi E. Vaughn | Management | For | For | For | |||||||||||
2. | A non-binding advisory vote on the Company's named executive officers' compensation. | Management | For | For | For | |||||||||||
3. | A non-binding advisory vote on the desired frequency of advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | |||||||||||
4. | Approval of Amended and Restated Genesco Inc. 2020 Equity Incentive Plan. | Management | For | For | For | |||||||||||
5. | Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. | Management | For | For | For | |||||||||||
MOVADO GROUP, INC. | ||||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOV | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US6245801062 | Agenda | 935860963 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter A. Bridgman | For | For | For | ||||||||||||
2 | Alex Grinberg | For | For | For | ||||||||||||
3 | Efraim Grinberg | For | For | For | ||||||||||||
4 | Alan H. Howard | For | For | For | ||||||||||||
5 | Richard Isserman | For | For | For | ||||||||||||
6 | Ann Kirschner | For | For | For | ||||||||||||
7 | Maya Peterson | For | For | For | ||||||||||||
8 | Stephen Sadove | For | For | For | ||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". | Management | For | For | For | |||||||||||
4. | To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | |||||||||||
5. | To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. | Management | For | For | For | |||||||||||
HARMONIC INC. | ||||||||||||||||
Security | 413160102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLIT | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US4131601027 | Agenda | 935851281 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Patrick J. Harshman | Management | For | For | For | |||||||||||
1b. | Election of Director: Patrick Gallagher | Management | For | For | For | |||||||||||
1c. | Election of Director: Deborah L. Clifford | Management | For | For | For | |||||||||||
1d. | Election of Director: Sophia Kim | Management | For | For | For | |||||||||||
1e. | Election of Director: David Krall | Management | For | For | For | |||||||||||
1f. | Election of Director: Mitzi Reaugh | Management | For | For | For | |||||||||||
1g. | Election of Director: Susan G. Swenson | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
ARLO TECHNOLOGIES, INC. | ||||||||||||||||
Security | 04206A101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARLO | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US04206A1016 | Agenda | 935859097 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Prashant Aggarwal | For | For | For | ||||||||||||
2 | Amy Rothstein | For | For | For | ||||||||||||
3 | Grady Summers | For | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
CORE LABORATORIES INC. | ||||||||||||||||
Security | 21867A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 28-Jun-2023 | |||||||||||||
ISIN | US21867A1051 | Agenda | 935868870 - Management | |||||||||||||
Record Date | 05-May-2023 | Holding Recon Date | 05-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Re-election of Class I Director to serve until our annual meeting in 2026: Harvey Klingensmith | Management | For | For | For | |||||||||||
1b. | Election of Class I Director to serve until our annual meeting in 2026: Curtis Anastasio | Management | For | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accountants for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
3a. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's (the "SEC") compensation disclosure rules, including the compensation tables | Management | For | For | For | |||||||||||
3b. | To approve the selection of the frequency of shareholder votes on executive compensation, such that the shareholders of the Company be provided an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables, every. | Management | 1 Year | 1 Year | For | |||||||||||
4. | To approve and resolve the amendment and restatement of the Company's 2014 Non-Employee Director Stock Incentive Plan, the principal purpose of which is to extend the term of such plan through June 28, 2033. | Management | For | For | For | |||||||||||
EAGLE PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 269796108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGRX | Meeting Date | 28-Jun-2023 | |||||||||||||
ISIN | US2697961082 | Agenda | 935870091 - Management | |||||||||||||
Record Date | 01-May-2023 | Holding Recon Date | 01-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Steven Ratoff | For | For | For | ||||||||||||
2 | Robert Glenning | For | For | For | ||||||||||||
2. | To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
ENHABIT, INC. | ||||||||||||||||
Security | 29332G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EHAB | Meeting Date | 28-Jun-2023 | |||||||||||||
ISIN | US29332G1022 | Agenda | 935871536 - Management | |||||||||||||
Record Date | 10-May-2023 | Holding Recon Date | 10-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director to serve until our 2024 annual meeting: Jeffrey W. Bolton | Management | For | For | For | |||||||||||
1b. | Election of Director to serve until our 2024 annual meeting: Tina L. Brown-Stevenson | Management | For | For | For | |||||||||||
1c. | Election of Director to serve until our 2024 annual meeting: Yvonne M. Curl | Management | For | For | For | |||||||||||
1d. | Election of Director to serve until our 2024 annual meeting: Charles M. Elson | Management | For | For | For | |||||||||||
1e. | Election of Director to serve until our 2024 annual meeting: Leo I. Higdon, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director to serve until our 2024 annual meeting: Erin P. Hoeflinger | Management | For | For | For | |||||||||||
1g. | Election of Director to serve until our 2024 annual meeting: Barbara A. Jacobsmeyer | Management | For | For | For | |||||||||||
1h. | Election of Director to serve until our 2024 annual meeting: Susan A. LaMonica | Management | For | For | For | |||||||||||
1i. | Election of Director to serve until our 2024 annual meeting: John E. Maupin, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director to serve until our 2024 annual meeting: Stuart M. McGuigan | Management | For | For | For | |||||||||||
1k. | Election of Director to serve until our 2024 annual meeting: Gregory S. Rush | Management | For | For | For | |||||||||||
1l. | Election of Director to serve until our 2024 annual meeting: Barry P. Schochet | Management | For | For | For | |||||||||||
1m. | Election of Director to serve until our 2024 annual meeting: L. Edward Shaw, Jr. | Management | For | For | For | |||||||||||
2. | To ratify the appointment by Enhabit's Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of Enhabit's named executive officers for 2022. | Management | For | For | For | |||||||||||
4. | To vote, on an advisory basis, as to whether the above "say-on- pay" advisory vote should occur every one, two, or three years. | Management | 1 Year | 1 Year | For | |||||||||||
GLOBAL NET LEASE, INC. | ||||||||||||||||
Security | 379378201 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | GNL | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US3793782018 | Agenda | 935833841 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: James L. Nelson | Management | Withheld | For | Against | |||||||||||
1b. | Election of Director: Edward M. Weil, Jr. | Management | Withheld | For | Against | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||
GLOBAL NET LEASE, INC. | ||||||||||||||||
Security | 379378201 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | GNL | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US3793782018 | Agenda | 935833853 - Opposition | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | The Blackwells Nominees: Jim Lozier | Management | For | |||||||||||||
1b. | The Blackwells Nominees: Richard O'Toole | Management | For | |||||||||||||
1c. | The Company Nominees: James L. Nelson | Management | Withheld | |||||||||||||
1d. | The Company Nominees: Edward M. Weil, Jr. | Management | Withheld | |||||||||||||
2. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to repeal Amendment No. 2 to the Company's Amended and Restated Bylaws (the "Bylaws"). | Management | For | |||||||||||||
3. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to redeem or otherwise terminate any poison pill. | Management | For | |||||||||||||
4. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to declassify the Board such that all directors are elected to the Board on an annual basis. | Management | For | |||||||||||||
5. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board take all necessary steps to establish majority voting director resignation procedures. | Management | For | |||||||||||||
6. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board promptly designate a Strategic Review Committee of the Board. | Management | For | |||||||||||||
7. | Blackwells Proposal: Adopt a non-binding, advisory resolution requesting that the Board amend and restate Article XV of the Bylaws. | Management | For | |||||||||||||
8. | Company Proposal: Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | |||||||||||||
SHAKE SHACK INC. | ||||||||||||||||
Security | 819047101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHAK | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US8190471016 | Agenda | 935872336 - Management | |||||||||||||
Record Date | 08-May-2023 | Holding Recon Date | 08-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Randy Garutti | For | For | For | ||||||||||||
2 | Joshua Silverman | For | For | For | ||||||||||||
3 | Jonathan D. Sokoloff | For | For | For | ||||||||||||
4 | Tristan Walker | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For |
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Syntax Stratified Total Market II ETF (SYII) -There is no proxy voting activity for the Fund as the Fund did not hold any voteable positions during the reporting period.
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, thereunto duly authorized.
Registrant: Syntax ETF Trust
By (Signature and Title)*: | /s/ Carly Arison | |
Carly Arison, President |
Date: August 14, 2023
* | Print the name and title of each signing officer under his or her signature. |