UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-23439 |
| Exact name of registrant as specified in charter: | ETF Opportunities Trust |
| Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
| Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
| | with a copy to:
Practus LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211 |
| Registrant's telephone number, including area code: | 800-267-7400 |
| Date of fiscal year end: | July 31st |
| Date of reporting period: | July 1, 2022 to June 30, 2023 |
Item 1. Proxy Voting Record.
Cultivar ETF
Cultivar ETF
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval on the frequency of advisory votes Mgmt 3 Years Against
on executive compensation.
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ABBOTT LABORATORIES Agenda Number: 935777865
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Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 3 Years Against
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Incentive Compensation Shr Against For
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ADOBE INC. Agenda Number: 935770126
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Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2023
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1b. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1c. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1d. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1e. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1f. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1g. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1h. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1i. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1j. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1k. Election of Director to serve for a one-year term: Mgmt For For
Daniel Rosensweig
1l. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For
increase the available share reserve by 12,000,000
shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 1, 2023.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Approve, on an advisory basis, the frequency of the Mgmt 3 Years Against
advisory vote on executive compensation.
6. Stockholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
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Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 24-May-2023
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For
3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For
4. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
5. Approve, by advisory vote, the frequency of voting on Mgmt 3 Years Against
the compensation of our named executive officers.
6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2023.
7. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding requiring an independent
Board Chair.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
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Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes on executive compensation.
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AGNICO EAGLE MINES LIMITED Agenda Number: 935809903
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Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 28-Apr-2023
ISIN: CA0084741085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non-binding, advisory resolution accepting the
Company's approach to executive compensation.
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
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Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)
1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt For For
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
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ALPHABET INC. Agenda Number: 935830946
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Chávez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt For For
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt For For
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 3 Years For
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr Against For
7. Stockholder proposal regarding a congruency report Shr Against For
8. Stockholder proposal regarding a climate lobbying Shr Against For
report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Against For
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr Against For
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr Against For
13. Stockholder proposal regarding a report on alignment Shr Against For
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr Against For
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr Against For
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr Against For
voting
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AMAZON.COM, INC. Agenda Number: 935825452
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Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Against For
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES
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ANSYS, INC. Agenda Number: 935799621
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Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 3 Years Against
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
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AT&T INC. Agenda Number: 935803937
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Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubiňas Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of frequency of vote on executive Mgmt 3 Years Against
compensation.
5. Independent board chairman. Shr Against For
6. Racial equity audit. Shr Against For
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AUTODESK, INC. Agenda Number: 935863351
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Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 3 Years Against
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
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BAIDU, INC. Agenda Number: 935888339
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Security: 056752108 Meeting Type: Annual
Ticker: BIDU Meeting Date: 27-Jun-2023
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Restated Mgmt For
Memorandum of Association and Articles of Association
be amended and restated by their deletion in their
entirety and by the substitution in their place of the
Fifth Amended and Restated Memorandum of Association
and Articles of Association in the form as set out in
the Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the purposes of,
among others, (i) bringing the Amended M&AA in line
with applicable amendments made to ...(due to space
limits, see proxy material for full proposal).
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BARRICK GOLD CORPORATION Agenda Number: 935799974
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Security: 067901108 Meeting Type: Annual
Ticker: GOLD Meeting Date: 02-May-2023
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration.
3 Advisory resolution on approach to executive Mgmt For For
compensation.
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BIG LOTS, INC. Agenda Number: 935816085
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Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 23-May-2023
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 Mgmt For For
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.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
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.
4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE Mgmt 3 Years Against
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.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
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.
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BP P.L.C. Agenda Number: 935787664
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 27-Apr-2023
ISIN: US0556221044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts for the year Mgmt For For
ended 31 December 2022
O2 To approve the directors' remuneration report Mgmt For For
O3 To approve the directors' remuneration policy Mgmt For For
O4 To re-elect H Lund as a director Mgmt For For
O5 To re-elect B Looney as a director Mgmt For For
O6 To re-elect M Auchincloss as a director Mgmt For For
O7 To re-elect P R Reynolds as a director Mgmt For For
O8 To re-elect M B Meyer as a director Mgmt For For
O9 To re-elect T Morzaria as a director Mgmt For For
O10 To re-elect J Sawers as a director Mgmt For For
O11 To re-elect P Daley as a director Mgmt For For
O12 To re-elect K Richardson as a director Mgmt For For
O13 To re-elect J Teyssen as a director Mgmt For For
O14 To elect A Blanc as a director Mgmt For For
O15 To elect S Pai as a director Mgmt For For
O16 To elect H Nagarajan as a director Mgmt For For
O17 To reappoint Deloitte LLP as auditor Mgmt For For
O18 To authorize the audit committee to fix the auditor's Mgmt For For
remuneration
O19 To authorize the company to make political donations Mgmt For For
and political expenditure
O20 To authorize the directors to allot shares Mgmt For For
S21 To authorize the disapplication of pre-emption rights Mgmt For For
S22 To authorize the additional disapplication of Mgmt For For
pre-emption rights
S23 To give limited authority for the purchase of its own Mgmt For For
shares by the company
S24 To authorize the calling of general meetings of the Mgmt For For
company (not being an annual general meeting) by
notice of at least 14 clear days
S25 Follow This shareholder resolution on climate change Shr Against For
targets
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CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2023
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of say on pay vote frequency. Mgmt 3 Years Against
5. Approval of the Amended and Restated 2018 Global Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 25-Apr-2023
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. An advisory vote on the frequency of holding an Mgmt 3 Years For
advisory vote on executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2023.
5. Stockholder proposal regarding lobbying activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renée J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt For For
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr Against For
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr Against For
Chairman.
8. Stockholder proposal requesting a report on the Shr Against For
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr Against For
policy to phase out new fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 06-Jun-2023
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric Branderiz
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Nella Domenici
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ravi Kumar S
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Stephen J. Rohleder
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Abraham Schot
1l. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph M. Velli
1m. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive officers
(say-on-pay).
3. Approve, on an advisory (non-binding) basis, the Mgmt 3 Years Against
frequency of future say-on-pay votes.
4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For
5. Approve an amendment to the Company's 2004 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair elections, Shr Against For
requesting that the board of directors amend the
company's by-laws to require shareholder approval for
certain advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay, requesting that the
board of directors seek shareholder approval of
certain senior manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote on Mgmt 3 Years Against
executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default retirement plan Shr Against For
options.
9. To set different greenhouse gas emissions reduction Shr Against For
targets.
10. To report on political contributions and company Shr Against For
values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935780076
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 31-Mar-2023
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2022 Annual Report. Mgmt For For
2. Approval of the Financial Statements for the year Mgmt For For
ended on December 31, 2022.
3. Compensation for the Board of Directors - 2022. Mgmt For For
4. Appointment of Independent Auditors for Year 2023. Mgmt For For
5. Distribution of dividends. Mgmt For For
6.1 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Roque Eduardo
Benavides Ganoza
6.2 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Nicole Edel
Laure Marie Bernex Weiss De Falen
6.3 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: William Henry
Champion
6.4 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Diego Eduardo De
La Torre De La Piedra
6.5 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Raúl Eduardo
Pedro Benavides Ganoza
6.6 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Marco Antonio
Zaldivar García
6.7 Appointment of the member of the Board of Directors Mgmt For For
for the March 2023 - March 2026 term: Jorge F.
Betzhold Henzi
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 15-Feb-2023
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Kevin S. Mgmt For For
Crutchfield
1b. Election of Director for a one-year term: Jon A. Mgmt For For
Chisholm
1c. Election of Director for a one-year term: Richard P. Mgmt For For
Dealy
1d. Election of Director for a one-year term: Edward C. Mgmt For For
Dowling, Jr.
1e. Election of Director for a one-year term: Eric Ford Mgmt For For
1f. Election of Director for a one-year term: Gareth T. Mgmt For For
Joyce
1g. Election of Director for a one-year term: Melissa M. Mgmt For For
Miller
1h. Election of Director for a one-year term: Joseph E. Mgmt For For
Reece
1i. Election of Director for a one-year term: Shane T. Mgmt For For
Wagnon
1j. Election of Director for a one-year term: Lori A. Mgmt For For
Walker
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 3 Years Against
advisory approval of the compensation of our named
executive officers.
4. Approve an amendment to the Compass Minerals Mgmt For For
International, Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES INC. Agenda Number: 935868870
--------------------------------------------------------------------------------------------------------------------------
Security: 21867A105 Meeting Type: Annual
Ticker: CLB Meeting Date: 28-Jun-2023
ISIN: US21867A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class I Director to serve until our Mgmt For For
annual meeting in 2026: Harvey Klingensmith
1b. Election of Class I Director to serve until our annual Mgmt For For
meeting in 2026: Curtis Anastasio
2. To ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3a. To approve, on an advisory basis, the compensation Mgmt For For
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
3b. To approve the selection of the frequency of Mgmt 3 Years Against
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.
4. To approve and resolve the amendment and restatement Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935777459
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Special
Ticker: CLB Meeting Date: 29-Mar-2023
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Transaction Proposal: 1a. Enter into merger plan (in Mgmt For For
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.
2. Articles of Amendment Proposal: 2a. Amend the articles Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935777586
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Special
Ticker: CLB Meeting Date: 03-Apr-2023
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the conversion of Core Lab Luxembourg, with Mgmt Abstain Against
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).
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt For For
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935815920
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 24-May-2023
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt For For
Dr. David T. Feinberg Mgmt For For
Ray C. Leonard Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Shirley Wang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, our Mgmt For For
executive compensation.
4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For
Omnibus Stock Incentive Plan.
5. To express preferences, in a non-binding advisory Mgmt 3 Years Against
vote, on the frequency of future stockholder advisory
votes to approve executive compensation.
6. SEIU Submitted Proposal on Lobbying Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 25-May-2023
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Sujata Dayal
1b. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Zsolt Harsanyi,
Ph.D.
1c. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Louis W.
Sullivan, M.D.
2. To ratify the appointment by the audit and finance Mgmt For For
committee of Ernst & Young LLP as our Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2023.
3. To hold, on an advisory basis, a vote to approve the Mgmt For For
2022 compensation of our named executive officers.
4. To hold, on an advisory basis, a vote on the frequency Mgmt 3 Years Against
of future advisory votes on the compensation of our
named executive officers.
5. To approve an amendment to our stock incentive plan. Mgmt For For
6. To approve an amendment to our employee stock purchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 11-May-2023
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP. Agenda Number: 935833827
--------------------------------------------------------------------------------------------------------------------------
Security: 32076V103 Meeting Type: Annual
Ticker: AG Meeting Date: 25-May-2023
ISIN: CA32076V1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at seven (7). Mgmt For For
2 DIRECTOR
Keith Neumeyer Mgmt For For
Marjorie Co Mgmt For For
Thomas Fudge, Jr. Mgmt For For
Ana Lopez Mgmt For For
Raymond Polman Mgmt For For
Jean des Rivieres Mgmt For For
Colette Rustad Mgmt For For
3 Appointment of Deloitte LLP as Auditors of the Company Mgmt For For
for the ensuing year and authorizing the Directors to
fix their remuneration.
4 Approval of an advisory resolution with respect to the Mgmt For For
Company's approach to executive compensation, as more
particularly set out in the section of the Information
Circular entitled "Advisory Vote on Executive
Compensation".
--------------------------------------------------------------------------------------------------------------------------
FORTUNA SILVER MINES INC. Agenda Number: 935872348
--------------------------------------------------------------------------------------------------------------------------
Security: 349915108 Meeting Type: Annual
Ticker: FSM Meeting Date: 22-Jun-2023
ISIN: CA3499151080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at eight. Mgmt For For
2 DIRECTOR
Jorge Ganoza Durant Mgmt For For
Mario Szotlender Mgmt For For
David Farrell Mgmt For For
David Laing Mgmt For For
Alfredo Sillau Mgmt For For
Kylie Dickson Mgmt For For
Kate Harcourt Mgmt For For
Salma Seetaroo Mgmt For For
3 Appointment of KPMG LLP as Auditors of the Corporation Mgmt For For
for the ensuing year and authorizing the Directors to
fix their remuneration.
4 To consider, and if thought fit, pass an ordinary Mgmt For For
resolution approving the renewal of the Corporation's
share unit plan and to approve the unallocated awards
thereunder.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935826834
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106 Meeting Type: Annual
Ticker: FMS Meeting Date: 16-May-2023
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the annual financial statements and Mgmt For For
consolidated financial statements each approved by the
Supervisory Board, the management reports for
Fresenius Medical Care AG & Co. KGaA and the group,
the explanatory report by the General Partner on the
information pursuant to sections 289a, 315a of the
German Commercial Code (Handelsgesetzbuch - HGB) and
the report by the Supervisory Board of Fresenius
Medical Care AG & Co. KGaA for fiscal year 2022;
resolution on the adoption of the annual ...(due to
space limits, see proxy material for full proposal).
2. Resolution on the allocation of distributable profit Mgmt For For
3. Resolution on the approval of the actions of the Mgmt For For
General Partner for fiscal year 2022
4. Resolution on the approval of the actions of the Mgmt For For
Supervisory Board for fiscal year 2022
5. Election of the auditor and group auditor for fiscal Mgmt For For
year 2023 as well as the auditor for the potential
review of the half-year financial report for fiscal
year 2023 and other interim financial information
6. Resolution on the approval of the compensation report Mgmt For For
for fiscal year 2022
7. Resolution on an amendment to Art. 14 of the Articles Mgmt For For
of Association to include an authorization of the
General Partner to provide for the holding of virtual
General Meetings
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 20-Jun-2023
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against
future advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 935782056
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 02-May-2023
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott L. Bok Mgmt For For
1b. Election of Director: Meryl D. Hartzband Mgmt For For
1c. Election of Director: John D. Liu Mgmt For For
1d. Election of Director: Ulrika M. Ekman Mgmt For For
1e. Election of Director: Kevin T. Ferro Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the annual frequency of a Mgmt For For
say-on-pay vote.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Greenhill's independent auditor for the year ending
December 31, 2023.
5. Stockholder Proposal - Special Stockholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935677178
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 05-Aug-2022
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert E. Abernathy Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Michael J. Coyle Mgmt For For
1.4 Election of Director: Charles J. Dockendorff Mgmt For For
1.5 Election of Director: Lloyd E. Johnson Mgmt For For
1.6 Election of Director: Mark W. Kroll Mgmt For For
1.7 Election of Director: Claire Pomeroy Mgmt For For
1.8 Election of Director: Christopher A. Simon Mgmt For For
1.9 Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 1, 2023
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935802656
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 18-May-2023
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Burns Mgmt For For
1b. Election of Director: Hope F. Cochran Mgmt For For
1c. Election of Director: Christian P. Cocks Mgmt For For
1d. Election of Director: Lisa Gersh Mgmt For For
1e. Election of Director: Elizabeth Hamren Mgmt For For
1f. Election of Director: Blake Jorgensen Mgmt For For
1g. Election of Director: Tracy A. Leinbach Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Richard S. Stoddart Mgmt For For
1j. Election of Director: Mary Best West Mgmt For For
1k. Election of Director: Linda Zecher Higgins Mgmt For For
2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For
Named Executive Officers.
3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 3 Years Against
Compensation of Hasbro's Named Executive Officers.
4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended.
5. Ratification of KPMG LLP as the Independent Registered Mgmt For For
Public Accounting Firm for Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2023
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas B. Fargo Mgmt For For
1b. Election of Director: Celeste A. Connors Mgmt For For
1c. Election of Director: Richard J. Dahl Mgmt For For
1d. Election of Director: Elisia K. Flores Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Micah A. Kane Mgmt For For
1g. Election of Director: Michael J. Kennedy Mgmt For For
1h. Election of Director: Yoko Otani Mgmt For For
1i. Election of Director: William James Scilacci, Jr. Mgmt For For
1j. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes on HEI's executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2023.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 30-May-2023
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane S. Casey Mgmt For For
1.2 Election of Director: Daniela Castagnino Mgmt For For
1.3 Election of Director: Robert L. Frome Mgmt For For
1.4 Election of Director: Laura Grant Mgmt For For
1.5 Election of Director: John J. McFadden Mgmt For For
1.6 Election of Director: Dino D. Ottaviano Mgmt For For
1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For
1.8 Election of Director: Jude Visconto Mgmt For For
1.9 Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its current fiscal year ending
December 31, 2023.
3. To approve an amendment to the Company's 2020 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of our
common stock authorized for issuance by 2,500,000
shares.
4. To consider an advisory vote on a non-binding Mgmt For For
resolution to approve the compensation of certain of
our executive officers disclosed in this Proxy
Statement.
5. To consider an advisory vote on the frequency of Mgmt 3 Years Against
future shareholder advice on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935819841
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 23-May-2023
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. Mgmt For For
1b. ELECTION OF CLASS I DIRECTOR: George R. Johnson Mgmt For For
2. Proposal to ratify and approve the selection of BDO Mgmt For For
USA, LLP, as our independent auditors of the Company
for the calendar year ending December 31, 2023.
3. Advisory resolution to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of our say-on-pay votes Mgmt 3 Years Against
for named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 16-May-2023
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2023.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 3 Years Against
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935880294
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 21-Jun-2023
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Seiji Kuraishi Mgmt For For
1b. Election of Director: Toshihiro Mibe Mgmt For For
1c. Election of Director: Shinji Aoyama Mgmt For For
1d. Election of Director: Noriya Kaihara Mgmt For For
1e. Election of Director: Asako Suzuki Mgmt For For
1f. Election of Director: Masafumi Suzuki Mgmt For For
1g. Election of Director: Kunihiko Sakai Mgmt For For
1h. Election of Director: Fumiya Kokubu Mgmt For For
1i. Election of Director: Yoichiro Ogawa Mgmt For For
1j. Election of Director: Kazuhiro Higashi Mgmt For For
1k. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNISHINGS CORPORATION Agenda Number: 935848070
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 06-Jun-2023
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Christopher L. Henson Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 28, 2024.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on frequency of vote to approve named Mgmt 3 Years Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935842977
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Contested Annual
Ticker: ILMN Meeting Date: 25-May-2023
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt For For
1B. Illumina Nominee: Francis A. deSouza Mgmt For For
1C. Illumina Nominee: Caroline D. Dorsa Mgmt For For
1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt For For
1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt For For
1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt For For
1G. Illumina Nominee: Philip W. Schiller Mgmt For For
1H. Illumina Nominee: Susan E. Siegel Mgmt For For
1I. Illumina Nominee: John W. Thompson Mgmt For For
1J. Icahn Group Nominee OPPOSED by the Company: Vincent J. Mgmt Withheld Against
Intrieri
1K. Icahn Group Nominee OPPOSED by the Company: Jesse A. Mgmt Withheld Against
Lynn
1L. Icahn Group Nominee OPPOSED by the Company: Andrew J. Mgmt Withheld Against
Teno
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
provided to our named executive officers as disclosed
in the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against
holding an advisory vote to approve compensation
provided to our "named executive officers".
5. To approve certain amendments to the Illumina, Inc. Mgmt For For
2015 Stock and Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC. Agenda Number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2023
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1b. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1c. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1d. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1e. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1f. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1g. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1h. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1i. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1j. Election of Director to serve for a term of one year: Mgmt For For
Patricia Verduin
1k. Election of Director to serve for a term of one year: Mgmt For For
Dwayne A. Wilson
1l. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To recommend, by advisory vote, whether the Company Mgmt 3 Years Against
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.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
5. To approve and ratify Article XII of the Company's Mgmt For For
Amended and Restated Bylaws requiring an exclusive
forum for certain legal actions.
6. To approve the Ingredion Incorporated 2023 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935829575
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 31-May-2023
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn Boehnlein Mgmt For For
Thomas A. West Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve on an advisory and non-binding basis the Mgmt 3 Years Against
frequency of future advisory votes on the compensation
of our named executive officers.
5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 3 Years Against
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr Against For
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 3 Years Against
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt For For
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 12-May-2023
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Brasier Mgmt For For
1b. Election of Director: Brian A. Deck Mgmt For For
1c. Election of Director: Polly B. Kawalek Mgmt For For
2. Approve the amendment and restatement of the company's Mgmt For For
certificate of incorporation to declassify the
company's Board of Directors.
3. Approve, on an advisory basis, a non-binding Mgmt For For
resolution regarding the compensation of the company's
named executive officers.
4. Approve, on an advisory basis, a non-binding Mgmt 3 Years Against
resolution regarding the frequency of future advisory
votes regarding the compensation of the company's
named executive officers.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935821214
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 24-May-2023
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward F. Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott S. Ingraham Mgmt For For
1e. Election of Director: Louisa G. Ritter Mgmt For For
1f. Election of Director: Gary R. Stevenson Mgmt For For
1g. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval of the amendment and restatement of the Mgmt For For
Company's 2006 Incentive Award Plan.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against
future advisory votes on the compensation of the
Company's named executive officers.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 935804458
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual
Ticker: KGC Meeting Date: 10-May-2023
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian Atkinson Mgmt For For
Kerry D. Dyte Mgmt For For
Glenn A. Ives Mgmt For For
Ave G. Lethbridge Mgmt For For
Elizabeth D. McGregor Mgmt For For
C. McLeod-Seltzer Mgmt For For
Kelly J. Osborne Mgmt For For
J. Paul Rollinson Mgmt For For
David A. Scott Mgmt For For
Michael A. Lewis Mgmt For For
2 To approve the appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditors of the Company for the
ensuing year and to authorize the directors to fix
their remuneration.
3 To consider, and, if deemed appropriate, to pass an Mgmt For For
advisory resolution on Kinross' approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935789252
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 10-May-2023
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 3 Years Against
shareholder advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 29-Sep-2022
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Robert J. Coviello Mgmt For For
1d. Election of Director: André J. Hawaux Mgmt For For
1e. Election of Director: W.G. Jurgensen Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Hala G. Moddelmog Mgmt For For
1h. Election of Director: Robert A. Niblock Mgmt For For
1i. Election of Director: Maria Renna Sharpe Mgmt For For
1j. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935796928
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 27-Apr-2023
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt For For
compensation.
3. Non-binding advisory vote regarding the frequency of Mgmt 3 Years Against
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lazard Ltd's independent registered public
accounting firm for 2023 and authorization of the
Company's Board of Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 17-May-2023
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2023.
3. Approval of Our Second Amended and Restated 2018 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve our executive compensation. Mgmt For For
5. Advisory vote regarding the frequency of our executive Mgmt 3 Years Against
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935842333
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 07-Jun-2023
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Christopher R. Concannon Mgmt For For
1c. Election of Director: Nancy Altobello Mgmt For For
1d. Election of Director: Steven L. Begleiter Mgmt For For
1e. Election of Director: Stephen P. Casper Mgmt For For
1f. Election of Director: Jane Chwick Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Richard G. Ketchum Mgmt For For
1j. Election of Director: Emily H. Portney Mgmt For For
1k. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against
future advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr Against For
structure.
5. A shareholder proposal regarding human rights impact Shr Against For
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr Against For
disclosures.
7. A shareholder proposal regarding report on allegations Shr Against For
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Against For
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr Against For
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Against For
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr Against For
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Against For
the audit & risk oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935860696
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2023
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Ashford III Mgmt For For
1b. Election of Director: A. Russell Chandler III Mgmt For For
1c. Election of Director: Peter Jackson Mgmt For For
1d. Election of Director: William G. Miller Mgmt For For
1e. Election of Director: William G. Miller II Mgmt For For
1f. Election of Director: Javier Reyes Mgmt For For
1g. Election of Director: Richard H. Roberts Mgmt For For
1h. Election of Director: Jill Sutton Mgmt For For
1i. Election of Director: Susan Sweeney Mgmt For For
1j. Election of Director: Leigh Walton Mgmt For For
2. To approve the Miller Industries, Inc. 2023 Mgmt For For
Non-Employee Director Stock Plan.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To conduct a non-binding advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on executive
compensation.
5. To ratify the appointment of Elliott Davis LLC as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935685024
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 16-Aug-2022
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt For For
Michael T. Broderick Mgmt For For
Donald Glickman Mgmt For For
Lindsay N. Hyde Mgmt For For
Leah C. Johnson Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
25, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 05-May-2023
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Andrew Adams Mgmt For For
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert A. McCabe, Jr. Mgmt For For
2. Approve the Amended and Restated 2019 Stock Incentive Mgmt For For
Plan.
3. Approve the advisory resolution approving the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
4. Approve the advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on the compensation of the named
executive officers.
5. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935674285
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Special
Ticker: NTUS Meeting Date: 06-Jul-2022
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
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").
2. To approve the adjournment of the Company Stockholder Mgmt For For
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.
3. To approve, by non-binding, advisory vote, certain Mgmt For For
compensation that will or may become payable by Natus
to its named executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt No vote
1b. Election of Director: Gregory H. Boyce Mgmt No vote
1c. Election of Director: Bruce R. Brook Mgmt No vote
1d. Election of Director: Maura J. Clark Mgmt No vote
1e. Election of Director: Emma FitzGerald Mgmt No vote
1f. Election of Director: Mary A. Laschinger Mgmt No vote
1g. Election of Director: José Manuel Madero Mgmt No vote
1h. Election of Director: René Médori Mgmt No vote
1i. Election of Director: Jane Nelson Mgmt No vote
1j. Election of Director: Tom Palmer Mgmt No vote
1k. Election of Director: Julio M. Quintana Mgmt No vote
1l. Election of Director: Susan N. Story Mgmt No vote
2. Approval of the advisory resolution on Newmont's Mgmt No vote
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt No vote
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt No vote
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 25-May-2023
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
Karen Lee Mgmt For For
Nathan I. Partain Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
3. Frequency of future votes on executive compensation as Mgmt 3 Years Against
an advisory vote.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935754259
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108 Meeting Type: Special
Ticker: PAAS Meeting Date: 31-Jan-2023
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if thought appropriate, to pass an Mgmt For For
ordinary resolution approving the issuance of up to
156,923,287 common shares of Pan American Silver Corp.
("Pan American") as consideration in respect of an
arrangement involving Pan American, Agnico Eagle Mines
Limited ("Agnico") and Yamana Gold Inc. ("Yamana")
under the Canada Business Corporations Act, pursuant
to which Pan American will acquire all of the issued
and outstanding common shares of Yamana, and Yamana
will sell its Canadian assets, including certain
subsidiaries and partnerships which hold Yamana's
interests in the Canadian Malartic mine, to Agnico.
The complete text of this resolution is set out in
Schedule B to the accompanying management information
circular of Pan American dated December 20, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935798667
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108 Meeting Type: Annual and Special
Ticker: PAAS Meeting Date: 10-May-2023
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors at 11. Mgmt For For
2 DIRECTOR
John Begeman Mgmt For For
Alexander Davidson Mgmt For For
Neil de Gelder Mgmt For For
Chantal Gosselin Mgmt For For
Charles Jeannes Mgmt For For
Kimberly Keating Mgmt For For
Jennifer Maki Mgmt For For
Walter Segsworth Mgmt For For
Kathleen Sendall Mgmt For For
Michael Steinmann Mgmt For For
Gillian Winckler Mgmt For For
3 Appointment of Deloitte LLP as Auditors of the Company Mgmt For For
for the ensuing year and authorizing the directors to
fix their remuneration.
4 To consider and, if thought appropriate, to pass an Mgmt For For
ordinary, non-binding "say on pay" resolution
approving the Company's approach to executive
compensation, the complete text of which is set out in
the management information circular for the Meeting.
5 To consider and, if thought appropriate, to pass a Mgmt For For
special resolution approving the increase of the
maximum number of common shares of the Company (the
"Pan American Shares") that the Company is authorized
to issue from 400,000,000 Pan American Shares to
800,000,000 Pan American Shares. The complete text of
the special resolution approving this increase in
authorized capital is set out in the management
information circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Against For
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-May-2023
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Bradley A. Alford
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Orlando D. Ashford
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Katherine C. Doyle
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Adriana Karaboutis
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Murray S. Kessler
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Jeffrey B. Kindler
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Erica L. Mann
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Albert A. Manzone
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Donal O'Connor
1J. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Geoffrey M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
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
3. Advisory vote on executive compensation Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes on executive compensation
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
7. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 21-Apr-2023
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2023.
4. To approve the Amended and Restated Portland General Mgmt For For
Electric Company Stock Incentive Plan.
5. To approve the frequency of future advisory votes on Mgmt 3 Years Against
executive compensation ("Say-On-Pay Frequency").
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Special
Ticker: PRLB Meeting Date: 29-Aug-2022
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
2. To approve one or more adjournments of the Special Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935799455
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 17-May-2023
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Bodor Mgmt For For
1b. Election of Director: Archie C. Black Mgmt For For
1c. Election of Director: Sujeet Chand Mgmt For For
1d. Election of Director: Moonhie Chin Mgmt For For
1e. Election of Director: Rainer Gawlick Mgmt For For
1f. Election of Director: Stacy Greiner Mgmt For For
1g. Election of Director: Donald G. Krantz Mgmt For For
1h. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
5. Shareholder proposal entitled Fair Elections. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935683448
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 09-Aug-2022
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Qorvo's independent registered public accounting firm
for the fiscal year ending April 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 3 Years Against
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverá Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 3 Years Against
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935778057
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 26-Apr-2023
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Hervé Couturier
1c. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Kurt Ekert
1d. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Rachel Gonzalez
1e. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1f. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1g. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1h. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1i. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1j. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1k. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): John Scott
1l. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. To approve our 2023 Omnibus Incentive Compensation Mgmt For For
Plan.
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 3 Years Against
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
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.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 3 Years Against
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr Against
majority vote.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935788084
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 11-May-2023
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 3 Years Against
Executive Compensation (Say-on-Pay)
4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 3 Years Against
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935660286
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 13-Jul-2022
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara E. Armbruster Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: Todd P. Kelsey Mgmt For For
1e. Election of Director: Jennifer C. Niemann Mgmt For For
1f. Election of Director: Robert C. Pew III Mgmt For For
1g. Election of Director: Cathy D. Ross Mgmt For For
1h. Election of Director: Catherine C. B. Schmelter Mgmt For For
1i. Election of Director: Peter M. Wege II Mgmt For For
1j. Election of Director: Linda K. Williams Mgmt For For
1k. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of independent registered public Mgmt For For
accounting firm
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935760012
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 29-Mar-2023
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Jonathan Veitch Mgmt For For
1f. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 3 Years Against
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt For For
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
TRINSEO PLC Agenda Number: 935854566
--------------------------------------------------------------------------------------------------------------------------
Security: G9059U107 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2023
ISIN: IE0000QBK8U7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: K'Lynne Johnson
1b. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Joseph Alvarado
1c. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Frank A. Bozich
1d. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Victoria Brifo
1e. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Jeffrey Cote
1f. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Pierre-Marie De Leener
1g. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Jeanmarie Desmond
1h. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Matthew Farrell
1i. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Sandra Beach Lin
1j. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Henri Steinmetz
1k. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Mark Tomkins
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify, by non-binding advisory vote, the Mgmt For For
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.
4. To approve a proposal to grant the Board authority to Mgmt For For
issue shares under Irish law.
5. To approve a proposal to grant the Board authority to Mgmt For For
opt out of statutory pre-emption rights, with respect
to up to 10% of issued ordinary share capital, under
Irish law.
6. To set the price range for the Company's re-issuance Mgmt For For
of treasury shares, as described in the Company's
proxy statement.
7. To approve an amendment to the Company's Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 3 Years Against
Voting on Our Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 21-Jun-2023
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Peter P. Gassner
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mary Lynne Hedley
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Priscilla Hung
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tina Hunt
1g. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Marshall Mohr
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Gordon Ritter
1i. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Paul Sekhri
1j. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15,
2023.
4. To vote on a shareholder proposal to require Shr Against For
shareholder approval for certain advance notice bylaw
amendments, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 17-May-2023
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt For For
1c. Election of Director: Wendy Lane Mgmt For For
1d. Election of Director: Lee M. Shavel Mgmt For For
1e. Election of Director: Kimberly S. Stevenson Mgmt For For
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To recommend the frequency of executive compensation Mgmt 3 Years Against
votes on an advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
--------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt For For
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 3 Years Against
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 27-Jan-2023
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 3 Years Against
Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the year ending September 30, 2023
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2023
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt For For
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of holding an advisory Mgmt 3 Years Against
vote on Whirlpool Corporation's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 03-May-2023
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Gerber Mgmt For For
1b. Election of Director: Nicholas T. Long Mgmt For For
1c. Election of Director: Kathleen Wilson-Thompson Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes on compensation of the Company's named executive
officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
5. Proposal to approve of the Stock Incentive Plan of Mgmt For For
2016(as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 15-Jun-2023
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation, as amended, to change the Company's
name from World Fuel Services Corporation to World
Kinect Corporation.
2. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
3. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on executive
compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr Against For
special meeting.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ETF Opportunities Trust
(Registrant)
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 29, 2023
