UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-23567
BBR ALO FUND, LLC
(Exact name of registrant as specified in charter)
55 East 52nd Street, 18th Floor
New York, New York 10055
(Address of principal executive offices) (Zip code)
Matthew Shapiro
c/o BBR Partners, LLC
55 East 52nd Street, 18th Floor
New York, New York 10055
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 313-9870
With a copy to:
Nicole M. Runyan, Esq.
Brad A. Green, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800
Date of fiscal year end: March 31
Date of reporting period: July 1, 2022 through June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss.239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record
For BBR ALO Fund, LLC
Vote Summary Report
Reporting Period: 07/01/2022 to 06/30/2023
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 1.1 | Elect Director Steve Cutler | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 1.2 | Elect Director John Climax | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 1.3 | Elect Director Ronan Murphy | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 2 | Accept Financial Statements and Statutory Reports | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 3 | Authorise Board to Fix Remuneration of Auditors | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 4 | Authorize Issue of Equity | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 5 | Authorize Issue of Equity without Pre-emptive Rights | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 7 | Authorize Share Repurchase Program | For | For |
ICON plc | ICLR | Ireland | G4705A100 | Annual | 26-Jul-22 | 06-Jun-22 | Management | 8 | Approve the Price Range for the Reissuance of Shares | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1a | Elect Director Richard H. Anderson | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1b | Elect Director Craig Arnold | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1c | Elect Director Scott C. Donnelly | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1d | Elect Director Lidia L. Fonseca | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1e | Elect Director Andrea J. Goldsmith | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1f | Elect Director Randall J. Hogan, III | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1g | Elect Director Kevin E. Lofton | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1h | Elect Director Geoffrey S. Martha | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1i | Elect Director Elizabeth G. Nabel | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1j | Elect Director Denise M. O'Leary | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 1k | Elect Director Kendall J. Powell | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 4 | Renew the Board's Authority to Issue Shares Under Irish Law | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | For | For |
Medtronic Plc | MDT | Ireland | G5960L103 | Annual | 08-Dec-22 | 11-Oct-22 | Management | 6 | Authorize Overseas Market Purchases of Ordinary Shares | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1a | Elect Director Jaime Ardila | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1b | Elect Director Nancy McKinstry | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1c | Elect Director Beth E. Mooney | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1d | Elect Director Gilles C. Pelisson | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1e | Elect Director Paula A. Price | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1f | Elect Director Venkata (Murthy) Renduchintala | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1g | Elect Director Arun Sarin | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1h | Elect Director Julie Sweet | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 1i | Elect Director Tracey T. Travis | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 5 | Renew the Board's Authority to Issue Shares Under Irish Law | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | For | For |
Accenture Plc | ACN | Ireland | G1151C101 | Annual | 01-Feb-23 | 06-Dec-22 | Management | 7 | Determine Price Range for Reissuance of Treasury Shares | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 1 | Receive Board's and Auditor's Reports | ||
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 3 | Approve Financial Statements and Statutory Reports | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 4 | Approve Allocation of Income | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 5 | Approve Discharge of Directors | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 6 | Approve Remuneration of Directors | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 9 | Reelect Linda Rottenberg as Director | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 10 | Reelect Martin Umaran as Director | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 11 | Reelect Guibert Englebienne as Director | For | For |
Globant SA | GLOB | Luxembourg | L44385109 | Annual/Special | 19-Apr-23 | 14-Mar-23 | Management | 1 | Increase Authorized Share Capital and Amend Articles of Association | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 1 | Open Meeting | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 2 | Discuss the Company's Business, Financial Situation and Sustainability | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 3a | Approve Remuneration Report | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 3b | Adopt Financial Statements and Statutory Reports | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 3c | Receive Explanation on Company's Reserves and Dividend Policy | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 3d | Approve Dividends | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 4a | Approve Discharge of Management Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 4b | Approve Discharge of Supervisory Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 5 | Approve Number of Shares for Management Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 6a | Amend Remuneration Policy for the Supervisory Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 6b | Amend Remuneration of the Members of the Supervisory Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 8a | Elect N.S. Andersen to Supervisory Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 8b | Elect J.P. de Kreij to Supervisory Board | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 8c | Discuss Composition of the Supervisory Board | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 12 | Authorize Cancellation of Repurchased Shares | For | For |
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 13 | Other Business (Non-Voting) | ||
ASML Holding NV | ASML | Netherlands | N07059210 | Annual | 26-Apr-23 | 29-Mar-23 | Management | 14 | Close Meeting | ||
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 2 | Approve Remuneration Report | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 3 | Re-elect Nils Andersen as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 4 | Re-elect Judith Hartmann as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 5 | Re-elect Adrian Hennah as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 6 | Re-elect Alan Jope as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 7 | Re-elect Andrea Jung as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 8 | Re-elect Susan Kilsby as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 9 | Re-elect Ruby Lu as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 10 | Re-elect Strive Masiyiwa as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 11 | Re-elect Youngme Moon as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 12 | Re-elect Graeme Pitkethly as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 13 | Re-elect Feike Sijbesma as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 14 | Elect Nelson Peltz as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 15 | Elect Hein Schumacher as Director | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 16 | Reappoint KPMG LLP as Auditors | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 17 | Authorise Board to Fix Remuneration of Auditors | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 18 | Authorise UK Political Donations and Expenditure | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 19 | Authorise Issue of Equity | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 20 | Authorise Issue of Equity without Pre-emptive Rights | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 22 | Authorise Market Purchase of Ordinary Shares | For | For |
Unilever Plc | ULVR | United Kingdom | 904767704 | Annual | 03-May-23 | 15-Mar-23 | Management | 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | ||
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 3 | Approve Discharge of Management Board for Fiscal Year 2022 | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 5 | Approve Remuneration Report | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 6 | Approve Virtual-Only Shareholder Meetings Until 2025 | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Management | 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | 10 | Additional Proposals presented at the Meeting | Against | Against |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | 11 | Additional Proposals presented at the Meeting | Against | Against |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | 12 | Additional Proposals presented at the Meeting | Against | Against |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | A | Counter Motion A | Against | Against |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | B | Counter Motion B | Against | Against |
adidas AG | ADS | Germany | 00687A107 | Annual | 11-May-23 | 06-Apr-23 | Shareholder | C | Counter Motion C | Against | Against |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | ||
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 3 | Approve Discharge of Management Board for Fiscal Year 2022 | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 5 | Approve Remuneration Report | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 8.a | Elect Jennifer Xin-Zhe Li to the Supervisory Board | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 8.b | Elect Qi Lu to the Supervisory Board | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 8.c | Elect Punit Renjen to the Supervisory Board | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 9 | Approve Remuneration Policy for the Management Board | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 10 | Approve Remuneration Policy for the Supervisory Board | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 11.a | Approve Virtual-Only Shareholder Meetings Until 2025 | For | For |
SAP SE | SAP | Germany | 803054204 | Annual | 11-May-23 | 28-Mar-23 | Management | 11.b | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 1.1 | Elect Director Susan Segal | For | For |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 1.2 | Elect Director Mario Eduardo Vazquez | For | For |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 1.3 | Elect Director Alejandro Nicolas Aguzin | For | For |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year |
MercadoLibre, Inc. | MELI | USA | 58733R102 | Annual | 07-Jun-23 | 11-Apr-23 | Management | 4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.1 | Elect Director Lester B. Knight | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.2 | Elect Director Gregory C. Case | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.3 | Elect Director Jin-Yong Cai | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.4 | Elect Director Jeffrey C. Campbell | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.5 | Elect Director Fulvio Conti | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.6 | Elect Director Cheryl A. Francis | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.7 | Elect Director Adriana Karaboutis | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.8 | Elect Director Richard C. Notebaert | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.9 | Elect Director Gloria Santona | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.10 | Elect Director Sarah E. Smith | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.11 | Elect Director Byron O. Spruell | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 1.12 | Elect Director Carolyn Y. Woo | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 4 | Ratify Ernst & Young LLP as Auditors | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For |
Aon plc | AON | Ireland | G0403H108 | Annual | 16-Jun-23 | 14-Apr-23 | Management | 7 | Amend Omnibus Plan | For | For |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1A | Elect Director Tobias Lutke | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1B | Elect Director Robert Ashe | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1C | Elect Director Gail Goodman | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1D | Elect Director Colleen Johnston | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1E | Elect Director Jeremy Levine | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1F | Elect Director Toby Shannan | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1G | Elect Director Fidji Simo | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 1H | Elect Director Bret Taylor | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For |
Shopify Inc. | SHOP | Canada | 82509L107 | Annual | 27-Jun-23 | 16-May-23 | Management | 3 | Advisory Vote on Executive Compensation Approach | For | For |
Company Name | Symbol | Custodian | Description | Meeting Date | Voted | For or Against Management | Date Voted |
Booking Holdings Inc. | BKNG | UMB Bank | DIRECTOR | 6/6/2023 | For | For | 5/3/2023 |
1) Glenn D. Fogel | |||||||
2) Mirian M. Graddick-Weir | |||||||
3) Wei Hopeman | |||||||
4) Robert J. Mylod, Jr. | |||||||
5) Charles H. Noski | |||||||
6) Larry Quinlan | |||||||
7) Nicholas J. Read | |||||||
8) Thomas E. Rothman | |||||||
9) Sumit Singh | |||||||
10) Lynn Vojvodich Radakovich | |||||||
11) Vanessa A. Wittman | |||||||
Advisory vote to approve 2022 executive compensation. | For | For | |||||
Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | |||||
Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers. | 1 Year | For | |||||
Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives. | Against | For | |||||
Copart, Inc. | CPRT | UMB Bank | To approve an amendment and restatement of Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). | 10/30/2022 | For | For | 21-Oct-22 |
To authorize the adjournment of the special meeting, if necessary, to solicit | For | For | |||||
additional proxies if there are insufficient votes in favor of the Authorized Share | |||||||
Increase Proposal. | |||||||
Copart, Inc. | CPRT | UMB Bank | Election of Director: Willis J. Johnson | 12/1/2022 | For | For | 28-Nov-22 |
Election of Director: A. Jayson Adair | For | For | |||||
Election of Director: Matt Blunt | For | For | |||||
Election of Director: Steven D. Cohan | For | For | |||||
Election of Director: Daniel J. Englander | For | For | |||||
Election of Director: James E. Meeks | For | For | |||||
Election of Director: Thomas N. Tryforos | For | For | |||||
Election of Director: Diane M. Morefield | For | For | |||||
Election of Director: Stephen Fisher | For | For | |||||
Election of Director: Cherylyn Harley LeBon | For | For | |||||
Election of Director: Carl D. Sparks | For | For | |||||
Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | For | For | |||||
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | For | For | |||||
Costar Group, Inc. | CSGP | UMB Bank | Election of Director: Michael R. Klein | 6/8/2023 | For | For | 5/12/2023 |
Election of Director: Andrew C. Florance | For | For | |||||
Election of Director: Michael J. Glosserma | For | For | |||||
Election of Director: John W. Hill | For | For | |||||
Election of Director: Laura Cox Kaplan | For | For | |||||
Election of Director: Robert W. Musslewhite | For | For | |||||
Election of Director: Christopher J. Nassetta | For | For | |||||
Election of Director: Louise S. Sams | For | For | |||||
Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 | For | For | |||||
Proposal to approve, on an advisory basis, the Company's executive compensation. | For | For | |||||
Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 Year | For | |||||
Stockholder proposal regarding greenhouse gas emissions targets, if properly presented. | Against | Against | |||||
Credit Acceptance Corporation | CACC | UMB Bank | Election of Director: Kenneth S. Booth | 6/2/2023 | For | For | 4/26/2023 |
Election of Director: Glenda J. Flanagan | For | For | |||||
Election of Director: Vinayak R. Hegde | For | For | |||||
Election of Director: Thomas N. Tryforos | For | For | |||||
Election of Director: Scott J. Vassalluzzo | For | For | |||||
Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan. | For | For | |||||
Advisory vote to approve named executive officer compensation. | For | For | |||||
Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | 1 Year | For | |||||
Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. | For | For | |||||
D.R. Horton, Inc. | DHI | UMB Bank | Election of director: Donald R. Horton | 1/18/2023 | For | For | 1/5/2023 |
Election of director: Barbara K. Allen | For | For | |||||
Election of director: Brad S. Anderson | For | For | |||||
Election of Director: Michael R. Buchanan | For | For | |||||
Election of director: Benjamin S. Carson, Sr. | For | For | |||||
Election of director: Michael W. Hewatt | For | For | |||||
Election of director: Maribess L. Miller | For | For | |||||
Approval of the advisory resolution on executive compensation. | For | For | |||||
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | For | For | |||||
Fastenal Company | FAST | UMB Bank | Election of Director: Scott A. Satterlee | 4/22/2023 | For | For | 3/20/2023 |
Election of Director: Michael J. Ancius | For | For | |||||
Election of Director: Stephen L. Eastman | For | For | |||||
Election of Director: Daniel L. Florness | For | For | |||||
Election of Director: Rita J. Heise | For | For | |||||
Election of Director: Hsenghung Sam Hsu | For | For | |||||
Election of Director: Daniel L. Johnson | For | For | |||||
Election of Director: Nicholas J. Lundquist | For | For | |||||
Election of Director: Sarah N. Nielsen | For | For | |||||
Election of Director: Reyne K. Wisecup | For | For | |||||
Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2023 fiscal year. | For | For | |||||
Approval, by non-binding vote, of executive compensation | For | For | |||||
Approval, by non-binding vote, of the frequency of future executive compensation. | 1 Year | For | |||||
votes | |||||||
Graco Inc. | GGG | UMB Bank | Election of Director: Lee R. Mitau | 4/28/2023 | For | For | 3/22/2023 |
Election of Director: Martha A. Morfitt | For | For | |||||
Election of Director: Mark W. Sheahan | For | For | |||||
Election of Director: Kevin J. Wheeler | For | For | |||||
Ratification of appointment of Deloitte & Touche LLP as the Company's | For | For | |||||
independent registered accounting firm. | |||||||
Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | For | For | |||||
Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | 1 Year | For | |||||
HEICO Corporation | HEIA | UMB Bank | DIRECTOR | 3/17/2023 | For | For | 2/16/2023 |
1) Thomas M. Culligan | |||||||
2) Carol F. Fine | |||||||
3) Adolfo Henriques | |||||||
4) Mark H. Hildebrandt | |||||||
5) Eric A. Mendelson | |||||||
6) Laurans A. Mendelson | |||||||
7) Victor H. Mendelson | |||||||
8) Julie Neitzel | |||||||
9) Dr. Alan Schriesheim | |||||||
10) Frank J. Schwitter | |||||||
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | For | |||||
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY | 1 Year | For | |||||
VOTES ON EXECUTIVE COMPENSATION | |||||||
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS | |||||||
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||||||
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | |||||||
IDEXX Laboratories, Inc. | IDXX | UMB Bank | Election of Director (Proposal One): Daniel M. Junius | 5/17/2023 | For | For | 4/11/2023 |
Election of Director (Proposal One): Lawrence D. Kingsley | For | For | |||||
Election of Director (Proposal One): Sophie V. Vandebroek, PhD | For | For | |||||
Ratification of Appointment of Independent Registered Public Accounting Firm. | For | For | |||||
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | |||||||
Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | For | For | |||||
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | 1 Year | For | |||||
To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). | |||||||
Landstar System, Inc. | LSTR | UMB Bank | Election of Director: David G. Bannister | 5/8/2023 | For | For | 4/5/2023 |
Election of Director: James L. Liang | For | For | |||||
Election of Director: George P. Scanlon | For | For | |||||
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. | For | For | |||||
Approval of board declassification amendment to the Company's Restated Certificate of Incorporation. | For | For | |||||
Advisory vote to approve executive compensation. | For | For | |||||
Advisory vote on frequency of advisory vote on executive compensation. | 1 Year | For | |||||
Moody's Corporation | MCO | UMB Bank | Election of Director: Jorge A. Bermudez | 4/18/2023 | For | For | 3/20/2023 |
Election of Director: Thérèse Esperdy | For | For | |||||
Election of Director: Robert Fauber | For | For | |||||
Election of Director: Vincent A. Forlenza | For | For | |||||
Election of Director: Kathryn M. Hill | For | For | |||||
Election of Director: Lloyd W. Howell, Jr. | For | For | |||||
Election of Director: Jose M. Minaya | For | For | |||||
Election of Director: Leslie F. Seidman | For | For | |||||
Election of Director: Zig Serafin | For | For | |||||
Election of Director: Bruce Van Saun | For | For | |||||
Approval of the Amended and Restated 2001 Moody's Corporation Key Employees' Stock Incentive Plan. | For | For | |||||
Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023. | For | For | |||||
Advisory resolution approving executive compensation.' | For | For | |||||
Advisory resolution on the frequency of future advisory resolutions approving executive compensation. | 1 Year | For | |||||
MSCI Inc. | MSCI | UMB Bank | Election of Director: Henry A. Fernandez | 4/25/2023 | For | For | 3/21/2023 |
Election of Director: Robert G. Ashe | For | For | |||||
Election of Director: Wayne Edmunds | For | For | |||||
Election of Director: Catherine R. Kinney | For | For | |||||
Election of Director: Robin Matlock | For | For | |||||
Election of Director: Jacques P. Perold | For | For | |||||
Election of Director: C.D. Baer Pettit | For | For | |||||
Election of Director: Sandy C. Rattray | For | For | |||||
Election of Director: Linda H. Riefler | For | For | |||||
Election of Director: Marcus L. Smith | For | For | |||||
Election of Director: Rajat Taneja | For | For | |||||
Election of Director: Paula Volent | For | For | |||||
To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | For | For | |||||
To recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation. | 1 Year | For | |||||
To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | For | For | |||||
NVR, Inc. | NVR | UMB Bank | Election of Director: Paul C. Saville | 5/2/2023 | For | For | 3/21/2023 |
Election of Director: C.E. Andrews | For | For | |||||
Election of Director: Sallie B. Bailey | For | For | |||||
Election of Director: Thomas D. Eckert | For | For | |||||
Election of Director: Alfred E. Festa | For | For | |||||
Election of Director: Alexandra A. Jung | For | For | |||||
Election of Director: Mel Martinez | For | For | |||||
Election of Director: David A. Preiser | For | For | |||||
Election of Director: W. Grady Rosier | For | For | |||||
Election of Director: Susan Williamson Ross | For | For | |||||
Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2023. | For | For | |||||
Advisory vote to approve executive compensation. | For | For | |||||
Advisory vote on the frequency of shareholder votes on executive compensation. | 1 Year | For | |||||
Primerica, Inc. | PRI | UMB Bank | Election of Director: John A. Addison, Jr. | 5/17/2023 | For | For | 4/20/2023 |
Election of Director: Joel M. Babbit | For | For | |||||
Election of Director: Amber L. Cottle | For | For | |||||
Election of Director: Gary L. Crittenden | For | For | |||||
Election of Director: Cynthia N. Day | For | For | |||||
Election of Director: Sanjeev Dheer | For | For | |||||
Election of Director: Beatriz R. Perez | For | For | |||||
Election of Director: D. Richard Williams | For | For | |||||
Election of Director: Glenn J. Williams | For | For | |||||
Election of Director: Barbara A. Yastine | For | For | |||||
To consider an advisory vote on executive compensation (Say-on-Pay). | For | For | |||||
To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). | 1 Year | For | |||||
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | For | For | |||||
Veeva Systems Inc. | VEEV | UMB Bank | Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral | 6/21/2023 | For | For | 5/23/2023 |
Election of Director to serve until the annual meeting to be held in 2024: Mark Carges | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri | For | For | |||||
Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach | For | For | |||||
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | |||||
To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. | For | For | |||||
To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. | Against | Against | |||||
Verisign, Inc. | VRSN | UMB Bank | Election of Director to serve until the next annual meeting: D. James Bidzos | 5/25/2023 | For | For | 4/24/2023 |
Election of Director to serve until the next annual meeting: Courtney D. Armstrong | For | For | |||||
Election of Director to serve until the next annual meeting: Yehuda Ari Buchalter | For | For | |||||
Election of Director to serve until the next annual meeting: Kathleen A. Cote | For | For | |||||
Election of Director to serve until the next annual meeting: Thomas F. Frist III | For | For | |||||
Election of Director to serve until the next annual meeting: Jamie S. Gorelick | For | For | |||||
Election of Director to serve until the next annual meeting: Roger H. Moore | For | For | |||||
Election of Director to serve until the next annual meeting: Timothy Tomlinson | For | For | |||||
To approve, on a non-binding, advisory basis, the Company's executive compensation. | For | For | |||||
To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve executive compensation. | 1 Year | For | |||||
To ratify the selection of KPMG LLP as the Company's independent registered | For | For | |||||
public accounting firm for the year ending December 31, 2023. | |||||||
To vote on a stockholder proposal, if properly presented at the meeting, regarding an independent chair policy | Against | For |
Vote Summary
HEICO CORPORATION | ||||||||
Security | 422806208 | Meeting Type | Annual | |||||
Ticker Symbol | HEIA | Meeting Date | 17-Mar-2023 | |||||
ISIN | US4228062083 | Agenda | 935764298 - Management | |||||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | |||||
City / | Country | / | United States | Vote Deadline | 16-Mar-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||
1. | DIRECTOR | Management | ||||
1 | Thomas M. Culligan | For | For | |||
2 | Carol F. Fine | For | For | |||
3 | Adolfo Henriques | For | For | |||
4 | Mark H. Hildebrandt | For | For | |||
5 | Eric A. Mendelson | For | For | |||
6 | Laurans A. Mendelson | For | For | |||
7 | Victor H. Mendelson | For | For | |||
8 | Julie Neitzel | For | For | |||
9 | Dr. Alan Schriesheim | For | For | |||
10 | Frank J. Schwitter | For | For | |||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | Management | For | For |
SIMPSON MANUFACTURING CO., INC. | ||||||||
Security | 829073105 | Meeting Type | Annual | |||||
Ticker Symbol | SSD | Meeting Date | 26-Apr-2023 | |||||
ISIN | US8290731053 | Agenda | 935778994 - Management | |||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 25-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director to hold office until the next annual meeting: James S. Andrasick | Management | Abstain | Against | |
1b. | Election of Director to hold office until the next annual meeting: Jennifer A. Chatman | Management | Abstain | Against | |
1c. | Election of Director to hold office until the next annual meeting: Gary M. Cusumano | Management | Abstain | Against | |
1d. | Election of Director to hold office until the next annual meeting: Philip E. Donaldson | Management | For | For | |
1e. | Election of Director to hold office until the next annual meeting: Celeste Volz Ford | Management | Abstain | Against | |
1f. | Election of Director to hold office until the next annual meeting: Kenneth D. Knight | Management | Abstain | Against | |
1g. | Election of Director to hold office until the next annual meeting: Robin G. MacGillivray | Management | Abstain | Against | |
1h. | Election of Director to hold office until the next annual meeting: Michael Olosky | Management | For | For | |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Abstain | Against | |
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | |
4. | Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED | ||||||||
Security | 879360105 | Meeting Type | Annual | |||||
Ticker Symbol | TDY | Meeting Date | 26-Apr-2023 | |||||
ISIN | US8793601050 | Agenda | 935781232 - Management | |||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 25-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Kenneth C. Dahlberg | Management | For | For | |
1.2 | Election of Director: Michelle A. Kumbier | Management | For | For | |
1.3 | Election of Director: Robert A. Malone | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | |
3. | Approval of a non-binding advisory resolution on the Company's executive compensation. | Management | For | For | |
4. | Approval of a non-binding advisory resolution on the frequency of future stockholder votes on the Company's executive compensation. | Management | 1 Year | For |
WINMARK CORPORATION | ||||||||
Security | 974250102 | Meeting Type | Annual | |||||
Ticker Symbol | WINA | Meeting Date | 26-Apr-2023 | |||||
ISIN | US9742501029 | Agenda | 935790813 - Management | |||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 25-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||
1. | Set the number of directors at eight (8). | Management | For | For | ||
2. | DIRECTOR | Management | ||||
1 | Brett D. Heffes | For | For | |||
2 | Lawrence A. Barbetta | For | For | |||
3 | Amy C. Becker | For | For | |||
4 | Jenele C. Grassle | For | For | |||
5 | Philip I. Smith | For | For | |||
6 | Gina D. Sprenger | For | For | |||
7 | Percy C. Tomlinson, Jr. | For | For | |||
8 | Mark L. Wilson | For | For | |||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||
4. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2023 fiscal year. | Management | For | For |
HINGHAM INSTITUTION FOR SAVINGS | ||||||||
Security | 433323102 | Meeting Type | Annual | |||||
Ticker Symbol | HIFS | Meeting Date | 27-Apr-2023 | |||||
ISIN | US4333231029 | Agenda | 935783539 - Management | |||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||
1. | DIRECTOR | Management | ||||
1 | Brian T. Kenner, Esq. | For | For | |||
2 | Stacey M. Page | For | For | |||
3 | Geoffrey C Wilkinson Sr | For | For | |||
4 | Robert H Gaughen Jr Esq | For | For | |||
5 | Patrick R. Gaughen | For | For | |||
2. | To elect Jacqueline M. Youngworth as the Clerk of the Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. | Management | For | For | ||
3. | To approve, by advisory vote, the Bank's named executive officer compensation. | Management | For | For | ||
4. | To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
GRACO INC. | ||||||||
Security | 384109104 | Meeting Type | Annual | |||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||
ISIN | US3841091040 | Agenda | 935780660 - Management | |||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||
City / | Country | / | United States | Vote Deadline | 27-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lee R. Mitau | Management | For | For | |
1b. | Election of Director: Martha A. Morfitt | Management | For | For | |
1c. | Election of Director: Mark W. Sheahan | Management | For | For | |
1d. | Election of Director: Kevin J. Wheeler | Management | For | For | |
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | |
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For |
AMETEK, INC. | ||||||||
Security | 031100100 | Meeting Type | Annual | |||||
Ticker Symbol | AME | Meeting Date | 04-May-2023 | |||||
ISIN | US0311001004 | Agenda | 935782068 - Management | |||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 03-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | |
1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | |
1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | |
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | |
3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For |
RLI CORP. | ||||||||
Security | 749607107 | Meeting Type | Annual | |||||
Ticker Symbol | RLI | Meeting Date | 04-May-2023 | |||||
ISIN | US7496071074 | Agenda | 935787513 - Management | |||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 03-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Kaj Ahlmann | Management | For | For | |
1b. | Election of Director: Michael E. Angelina | Management | For | For | |
1c. | Election of Director: David B. Duclos | Management | For | For | |
1d. | Election of Director: Susan S. Fleming | Management | For | For | |
1e. | Election of Director: Jordan W. Graham | Management | For | For | |
1f. | Election of Director: Craig W. Kliethermes | Management | For | For | |
1g. | Election of Director: Paul B. Medini | Management | For | For | |
1h. | Election of Director: Jonathan E. Michael | Management | For | For | |
1i. | Election of Director: Robert P. Restrepo | Management | For | For | |
1j. | Election of Director: Debbie S. Roberts | Management | For | For | |
1k. | Election of Director: Michael J. Stone | Management | For | For | |
2. | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). | Management | For | For | |
3. | Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. | Management | For | For | |
4. | Approval of the 2023 RLI Corp. Long-Term Incentive Plan. | Management | For | For | |
5. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For |
AMPHENOL CORPORATION | ||||||||
Security | 032095101 | Meeting Type | Annual | |||||
Ticker Symbol | APH | Meeting Date | 18-May-2023 | |||||
ISIN | US0320951017 | Agenda | 935823953 - Management | |||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 17-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Nancy A. Altobello | Management | For | For | |
1.2 | Election of Director: David P. Falck | Management | For | For | |
1.3 | Election of Director: Edward G. Jepsen | Management | For | For | |
1.4 | Election of Director: Rita S. Lane | Management | For | For | |
1.5 | Election of Director: Robert A. Livingston | Management | For | For | |
1.6 | Election of Director: Martin H. Loeffler | Management | For | For | |
1.7 | Election of Director: R. Adam Norwitt | Management | For | For | |
1.8 | Election of Director: Prahlad Singh | Management | For | For | |
1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | |
2. | Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company | Management | For | For | |
3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | |
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers | Management | 1 Year | For | |
5. | Stockholder Proposal: Improve Political Spending Disclosure | Shareholder | Against | For |
IDEX CORPORATION | ||||||||
Security | 45167R104 | Meeting Type | Annual | |||||
Ticker Symbol | IEX | Meeting Date | 25-May-2023 | |||||
ISIN | US45167R1041 | Agenda | 935812568 - Management | |||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 24-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class I Director for a term of three years: Katrina L. Helmkamp | Management | For | For | |
1b. | Election of Class I Director for a term of three years: Mark A. Beck | Management | For | For | |
1c. | Election of Class I Director for a term of three years: Carl R. Christenson | Management | Abstain | Against | |
1d. | Election of Class I Director for a term of three years: Alejandro Quiroz Centeno | Management | For | For | |
2. | Advisory vote to approve named executive officer compensation. | Management | Abstain | Against | |
3. | Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | |
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. | Management | For | For | |
5. | Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. | Shareholder | Against | For |
KINSALE CAPITAL GROUP, INC. | ||||||||
Security | 49714P108 | Meeting Type | Annual | |||||
Ticker Symbol | KNSL | Meeting Date | 25-May-2023 | |||||
ISIN | US49714P1084 | Agenda | 935821113 - Management | |||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 24-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Michael P. Kehoe | Management | For | For | |
1b. | Election of Director: Steven J. Bensinger | Management | For | For | |
1c. | Election of Director: Teresa P. Chia | Management | For | For | |
1d. | Election of Director: Robert V. Hatcher, III | Management | For | For | |
1e. | Election of Director: Anne C. Kronenberg | Management | For | For | |
1f. | Election of Director: Robert Lippincott, III | Management | For | For | |
1g. | Election of Director: James J. Ritchie | Management | For | For | |
1h. | Election of Director: Frederick L. Russell, Jr. | Management | For | For | |
1i. | Election of Director: Gregory M. Share | Management | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | |
3. | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023. | Management | For | For |
EQUITY COMMONWEALTH | ||||||||
Security | 294628102 | Meeting Type | Annual | |||||
Ticker Symbol | EQC | Meeting Date | 13-Jun-2023 | |||||
ISIN | US2946281027 | Agenda | 935833574 - Management | |||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||
City / | Country | / | United States | Vote Deadline | 12-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||
1. | DIRECTOR | Management | ||||
1 | Sam Zell | Withheld | Against | |||
2 | Ellen-Blair Chube | For | For | |||
3 | Martin L. Edelman | For | For | |||
4 | David A. Helfand | For | For | |||
5 | Peter Linneman | For | For | |||
6 | Mary Jane Robertson | For | For | |||
7 | Gerald A. Spector | For | For | |||
8 | James A. Star | For | For | |||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||
3. | To select, on a non-binding advisory basis, the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | For | ||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||
5. | To approve the amendment to our 2015 Omnibus Incentive Plan. | Management | For | For |
CANADIAN PACIFIC KANSAS CITY LIMITED | ||||||||
Security | 13646K108 | Meeting Type | Annual | |||||
Ticker Symbol | CP | Meeting Date | 15-Jun-2023 | |||||
ISIN | CA13646K1084 | Agenda | 935864149 - Management | |||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||
City / | Country | / | Canada | Vote Deadline | 13-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | Appointment of the Auditor as named in the Proxy Circular. | Management | For | For | |
2 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Management | For | For | |
3 | Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Management | For | For | |
4A | Election of Director - The Hon. John Baird | Management | For | For | |
4B | Election of Director - Isabelle Courville | Management | For | For | |
4C | Election of Director - Keith E. Creel | Management | For | For | |
4D | Election of Director - Gillian H. Denham | Management | For | For | |
4E | Election of Director - Amb. Antonio Garza (Ret.) | Management | For | For | |
4F | Election of Director - David Garza-Santos | Management | For | For | |
4G | Election of Director - Edward R. Hamberger | Management | For | For | |
4H | Election of Director - Janet H. Kennedy | Management | For | For | |
4I | Election of Director - Henry J. Maier | Management | For | For | |
4J | Election of Director - Matthew H. Paull | Management | For | For | |
4K | Election of Director - Jane L. Peverett | Management | For | For | |
4L | Election of Director - Andrea Robertson | Management | For | For | |
4M | Election of Director - Gordon T. Trafton | Management | For | For |
Vote Summary
APPLIED MATERIALS, INC. | ||||||||
Security | 038222105 | Meeting Type | Annual | |||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2023 | |||||
ISIN | US0382221051 | Agenda | 935760858 - Management | |||||
Record Date | 11-Jan-2023 | Holding Recon Date | 11-Jan-2023 | |||||
City / | Country | / | United States | Vote Deadline | 08-Mar-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Rani Borkar | Management | For | ||
1b. | Election of Director: Judy Bruner | Management | For | ||
1c. | Election of Director: Xun (Eric) Chen | Management | For | ||
1d. | Election of Director: Aart J. de Geus | Management | For | ||
1e. | Election of Director: Gary E. Dickerson | Management | For | ||
1f. | Election of Director: Thomas J. Iannotti | Management | For | ||
1g. | Election of Director: Alexander A. Karsner | Management | For | ||
1h. | Election of Director: Kevin P. March | Management | For | ||
1i. | Election of Director: Yvonne McGill | Management | For | ||
1j. | Election of Director: Scott A. McGregor | Management | For | ||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. | Management | For | ||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | ||
4. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. | Management | For | ||
5. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | Against | ||
6. | Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | Shareholder | Against |
HUMANA INC. | ||||||||
Security | 444859102 | Meeting Type | Annual | |||||
Ticker Symbol | HUM | Meeting Date | 20-Apr-2023 | |||||
ISIN | US4448591028 | Agenda | 935775467 - Management | |||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||
City / | Country | / | United States | Vote Deadline | 19-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a) | Election of Director: Raquel C. Bono, M.D. | Management | For | ||
1b) | Election of Director: Bruce D. Broussard | Management | For | ||
1c) | Election of Director: Frank A. D'Amelio | Management | For | ||
1d) | Election of Director: David T. Feinberg, M.D. | Management | For | ||
1e) | Election of Director: Wayne A. I. Frederick, M.D. | Management | For | ||
1f) | Election of Director: John W. Garratt | Management | For | ||
1g) | Election of Director: Kurt J. Hilzinger | Management | For | ||
1h) | Election of Director: Karen W. Katz | Management | For | ||
1i) | Election of Director: Marcy S. Klevorn | Management | For | ||
1j) | Election of Director: William J. McDonald | Management | For | ||
1k) | Election of Director: Jorge S. Mesquita | Management | For | ||
1l) | Election of Director: Brad D. Smith | Management | For | ||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | ||
3. | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2023 proxy statement. | Management | For | ||
4. | Non-binding advisory vote for the approval of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. | Management | 1 Year |
HUNTSMAN CORPORATION | ||||||||
Security | 447011107 | Meeting Type | Annual | |||||
Ticker Symbol | HUN | Meeting Date | 21-Apr-2023 | |||||
ISIN | US4470111075 | Agenda | 935797843 - Management | |||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||
City / | Country | / | United States | Vote Deadline | 20-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Peter R. Huntsman | Management | For | ||
1b. | Election of Director: Cynthia L. Egan | Management | For | ||
1c. | Election of Director: Mary C. Beckerle | Management | For | ||
1d. | Election of Director: Sonia Dulá | Management | For | ||
1e. | Election of Director: Curtis E. Espeland | Management | For | ||
1f. | Election of Director: Daniele Ferrari | Management | For | ||
1g. | Election of Director: Jeanne McGovern | Management | For | ||
1h. | Election of Director: José Antonio Muñoz Barcelo | Management | For | ||
1i. | Election of Director: David B. Sewell | Management | For | ||
1j. | Election of Director: Jan E. Tighe | Management | For | ||
2. | Advisory vote to approve named executive officer compensation. | Management | For | ||
3. | Advisory vote on the frequency of advisory votes on executive officer compensation. | Management | 1 Year | ||
4. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | ||
5. | An amendment to the Huntsman Corporation's Amended and Restated Certificate of Incorporation. | Management | For | ||
6. | Stockholder proposal regarding stockholder ratification of excessive termination pay. | Shareholder | Against |
HP INC. | ||||||||
Security | 40434L105 | Meeting Type | Annual | |||||
Ticker Symbol | HPQ | Meeting Date | 24-Apr-2023 | |||||
ISIN | US40434L1052 | Agenda | 935775429 - Management | |||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||
City / | Country | / | United States | Vote Deadline | 21-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Aida M. Alvarez | Management | For | ||
1b. | Election of Director: Shumeet Banerji | Management | For | ||
1c. | Election of Director: Robert R. Bennett | Management | For | ||
1d. | Election of Director: Charles V. Bergh | Management | For | ||
1e. | Election of Director: Bruce Broussard | Management | For | ||
1f. | Election of Director: Stacy Brown-Philpot | Management | For | ||
1g. | Election of Director: Stephanie A. Burns | Management | For | ||
1h. | Election of Director: Mary Anne Citrino | Management | For | ||
1i. | Election of Director: Richard Clemmer | Management | For | ||
1j. | Election of Director: Enrique Lores | Management | For | ||
1k. | Election of Director: Judith Miscik | Management | For | ||
1l. | Election of Director: Kim K.W. Rucker | Management | For | ||
1m. | Election of Director: Subra Suresh | Management | For | ||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 | Management | For | ||
3. | To approve, on an advisory basis, HP Inc.'s named executive officer compensation | Management | For | ||
4. | To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation | Management | 1 Year | ||
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | Against |
MARATHON PETROLEUM CORPORATION | ||||||||
Security | 56585A102 | Meeting Type | Annual | |||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | |||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | |||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 25-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | ||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | ||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | ||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | ||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2023. | Management | For | ||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | ||
4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | ||
5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | ||
6. | Approval of an amendment to the company's Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. | Management | For | ||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | ||
8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | Against | ||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Against | ||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against |
CONSOL ENERGY INC. | ||||||||
Security | 20854L108 | Meeting Type | Annual | |||||
Ticker Symbol | CEIX | Meeting Date | 27-Apr-2023 | |||||
ISIN | US20854L1089 | Agenda | 935803797 - Management | |||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: William P. Powell | Management | For | ||
1b. | Election of Director: Valli Perera | Management | For | ||
1c. | Election of Director: James A. Brock | Management | For | ||
1d. | Election of Director: John T. Mills | Management | For | ||
1e. | Election of Director: Joseph P. Platt | Management | For | ||
1f. | Election of Director: Cassandra Chia-Wei Pan | Management | For | ||
2. | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. | Management | For | ||
3. | Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. | Management | For |
MOLINA HEALTHCARE, INC. | ||||||||
Security | 60855R100 | Meeting Type | Annual | |||||
Ticker Symbol | MOH | Meeting Date | 03-May-2023 | |||||
ISIN | US60855R1005 | Agenda | 935782296 - Management | |||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 02-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier | Management | For | ||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman | Management | For | ||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart | Management | For | ||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando | Management | For | ||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney | Management | For | ||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro | Management | For | ||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf | Management | For | ||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic | Management | For | ||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky | Management | For | ||
2. | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | ||
3. | To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers. | Management | 1 Year | ||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For |
GILEAD SCIENCES, INC. | ||||||||
Security | 375558103 | Meeting Type | Annual | |||||
Ticker Symbol | GILD | Meeting Date | 03-May-2023 | |||||
ISIN | US3755581036 | Agenda | 935788438 - Management | |||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 02-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | ||
1b. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | ||
1c. | Election of Director: Sandra J. Horning, M.D. | Management | For | ||
1d. | Election of Director: Kelly A. Kramer | Management | For | ||
1e. | Election of Director: Kevin E. Lofton | Management | For | ||
1f. | Election of Director: Harish Manwani | Management | For | ||
1g. | Election of Director: Daniel P. O'Day | Management | For | ||
1h. | Election of Director: Javier J. Rodriguez | Management | For | ||
1i. | Election of Director: Anthony Welters | Management | For | ||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | ||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | ||
4. | To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | Management | 1 Year | ||
5. | To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. | Management | For | ||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. | Shareholder | Against | ||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. | Shareholder | Against | ||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against |
WARNER BROS. DISCOVERY, INC. | ||||||||
Security | 934423104 | Meeting Type | Annual | |||||
Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||
ISIN | US9344231041 | Agenda | 935792451 - Management | |||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 05-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | |||
1. | DIRECTOR | Management | ||||
1 | Li Haslett Chen | For | ||||
2 | Kenneth W. Lowe | For | ||||
3 | Paula A. Price | For | ||||
4 | David M. Zaslav | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | |||
3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote. | Management | For | |||
4. | To vote on an advisory resolution to approve the frequency of future "Say-on- Pay" votes. | Management | 1 Year | |||
5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | |||
6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Against |
VALERO ENERGY CORPORATION | ||||||||
Security | 91913Y100 | Meeting Type | Annual | |||||
Ticker Symbol | VLO | Meeting Date | 09-May-2023 | |||||
ISIN | US91913Y1001 | Agenda | 935793706 - Management | |||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 08-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director to serve until the 2024 Annual meeting: Fred M. Diaz | Management | For | ||
1b. | Election of Director to serve until the 2024 Annual meeting: H. Paulett Eberhart | Management | For | ||
1c. | Election of Director to serve until the 2024 Annual meeting: Marie A. Ffolkes | Management | For | ||
1d. | Election of Director to serve until the 2024 Annual meeting: Joseph W. Gorder | Management | For | ||
1e. | Election of Director to serve until the 2024 Annual meeting: Kimberly S. Greene | Management | For | ||
1f. | Election of Director to serve until the 2024 Annual meeting: Deborah P. Majoras | Management | For | ||
1g. | Election of Director to serve until the 2024 Annual meeting: Eric D. Mullins | Management | For | ||
1h. | Election of Director to serve until the 2024 Annual meeting: Donald L. Nickles | Management | For | ||
1i. | Election of Director to serve until the 2024 Annual meeting: Robert A. Profusek | Management | For | ||
1j. | Election of Director to serve until the 2024 Annual meeting: Randall J. Weisenburger | Management | For | ||
1k. | Election of Director to serve until the 2024 Annual meeting: Rayford Wilkins, Jr. | Management | For | ||
2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2023. | Management | For | ||
3. | Advisory vote to approve the 2022 compensation of named executive officers. | Management | For | ||
4. | Advisory vote to recommend the frequency of stockholder advisory votes on compensation of named executive officers. | Management | 1 Year | ||
5. | Stockholder proposal to set different GHG emissions reductions targets (Scopes 1, 2, and 3). | Shareholder | Against | ||
6. | Stockholder proposal to oversee and issue an additional racial equity audit and report. | Shareholder | Against |
ELEVANCE HEALTH, INC. | ||||||||
Security | 036752103 | Meeting Type | Annual | |||||
Ticker Symbol | ELV | Meeting Date | 10-May-2023 | |||||
ISIN | US0367521038 | Agenda | 935797502 - Management | |||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 09-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Gail K. Boudreaux | Management | For | ||
1b. | Election of Director: R. Kerry Clark | Management | For | ||
1c. | Election of Director: Robert L. Dixon, Jr. | Management | For | ||
1d. | Election of Director: Deanna D. Strable | Management | For | ||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | ||
3. | Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | ||
4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | ||
5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | Against | ||
6. | Shareholder proposal requesting annual reporting from third parties seeking financial support. | Shareholder | Against |
INTEL CORPORATION | ||||||||
Security | 458140100 | Meeting Type | Annual | |||||
Ticker Symbol | INTC | Meeting Date | 11-May-2023 | |||||
ISIN | US4581401001 | Agenda | 935793631 - Management | |||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 10-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Patrick P. Gelsinger | Management | For | ||
1b. | Election of Director: James J. Goetz | Management | For | ||
1c. | Election of Director: Andrea J. Goldsmith | Management | For | ||
1d. | Election of Director: Alyssa H. Henry | Management | For | ||
1e. | Election of Director: Omar Ishrak | Management | For | ||
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | ||
1g. | Election of Director: Tsu-Jae King Liu | Management | For | ||
1h. | Election of Director: Barbara G. Novick | Management | For | ||
1i. | Election of Director: Gregory D. Smith | Management | For | ||
1j. | Election of Director: Lip-Bu Tan | Management | For | ||
1k. | Election of Director: Dion J. Weisler | Management | For | ||
1l. | Election of Director: Frank D. Yeary | Management | For | ||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | ||
3. | Advisory vote to approve executive compensation of our named executive officers. | Management | For | ||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | ||
5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Management | 1 Year | ||
6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shareholder | Against | ||
7. | Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. | Shareholder | Against |
MAGNA INTERNATIONAL INC. | ||||||||
Security | 559222401 | Meeting Type | Annual | |||||
Ticker Symbol | MGA | Meeting Date | 11-May-2023 | |||||
ISIN | CA5592224011 | Agenda | 935817619 - Management | |||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||
City / | Country | / | Canada | Vote Deadline | 08-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1A | ELECTION OF DIRECTORS: Election of Director: Peter G. Bowie | Management | For | ||
1B | Election of Director: Mary S. Chan | Management | For | ||
1C | Election of Director: Hon. V. Peter Harder | Management | For | ||
1D | Election of Director: Jan R. Hauser | Management | For | ||
1E | Election of Director: Seetarama S. Kotagiri (CEO) | Management | For | ||
1F | Election of Director: Jay K. Kunkel | Management | For | ||
1G | Election of Director: Robert F. MacLellan | Management | For | ||
1H | Election of Director: Mary Lou Maher | Management | For | ||
1I | Election of Director: William A. Ruh | Management | For | ||
1J | Election of Director: Dr. Indira V. Samarasekera | Management | For | ||
1K | Election of Director: Matthew Tsien | Management | For | ||
1L | Election of Director: Dr. Thomas Weber | Management | For | ||
1M | Election of Director: Lisa S. Westlake | Management | For | ||
2 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | Management | For | ||
3 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. | Management | For |
GENTEX CORPORATION | ||||||||
Security | 371901109 | Meeting Type | Annual | |||||
Ticker Symbol | GNTX | Meeting Date | 18-May-2023 | |||||
ISIN | US3719011096 | Agenda | 935805880 - Management | |||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 17-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | |||
1. | DIRECTOR | Management | ||||
1 | Mr. Joseph Anderson | For | ||||
2 | Ms. Leslie Brown | For | ||||
3 | Mr. Garth Deur | For | ||||
4 | Mr. Steve Downing | For | ||||
5 | Mr. Gary Goode | For | ||||
6 | Mr. Richard Schaum | For | ||||
7 | Ms. Kathleen Starkoff | For | ||||
8 | Mr. Brian Walker | For | ||||
9 | Dr. Ling Zang | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2023. | Management | For | |||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | |||
4. | To determine, on an advisory basis, whether future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. | Management | Abstain |
LYONDELLBASELL INDUSTRIES N.V. | ||||||||
Security | N53745100 | Meeting Type | Annual | |||||
Ticker Symbol | LYB | Meeting Date | 19-May-2023 | |||||
ISIN | NL0009434992 | Agenda | 935805816 - Management | |||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||
City / | Country | / | United Kingdom | Vote Deadline | 17-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Jacques Aigrain | Management | For | ||
1b. | Election of Director: Lincoln Benet | Management | For | ||
1c. | Election of Director: Robin Buchanan | Management | For | ||
1d. | Election of Director: Anthony (Tony) Chase | Management | For | ||
1e. | Election of Director: Robert (Bob) Dudley | Management | For | ||
1f. | Election of Director: Claire Farley | Management | For | ||
1g. | Election of Director: Rita Griffin | Management | For | ||
1h. | Election of Director: Michael Hanley | Management | For | ||
1i. | Election of Director: Virginia Kamsky | Management | For | ||
1j. | Election of Director: Albert Manifold | Management | For | ||
1k. | Election of Director: Peter Vanacker | Management | For | ||
2. | Discharge of Directors from Liability | Management | For | ||
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Management | For | ||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts | Management | For | ||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm | Management | For | ||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay) | Management | For | ||
7. | Advisory Vote on Frequency of Say-on-Pay Vote | Management | 1 Year | ||
8. | Authorization to Conduct Share Repurchases | Management | For | ||
9. | Cancellation of Shares | Management | For |
LYONDELLBASELL INDUSTRIES N.V. | ||||||||
Security | N53745100 | Meeting Type | Annual | |||||
Ticker Symbol | LYB | Meeting Date | 19-May-2023 | |||||
ISIN | NL0009434992 | Agenda | 935847256 - Management | |||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||
City / | Country | / | United Kingdom | Vote Deadline | 17-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Jacques Aigrain | Management | For | ||
1b. | Election of Director: Lincoln Benet | Management | For | ||
1c. | Election of Director: Robin Buchanan | Management | For | ||
1d. | Election of Director: Anthony (Tony) Chase | Management | For | ||
1e. | Election of Director: Robert (Bob) Dudley | Management | For | ||
1f. | Election of Director: Claire Farley | Management | For | ||
1g. | Election of Director: Rita Griffin | Management | For | ||
1h. | Election of Director: Michael Hanley | Management | For | ||
1i. | Election of Director: Virginia Kamsky | Management | For | ||
1j. | Election of Director: Albert Manifold | Management | For | ||
1k. | Election of Director: Peter Vanacker | Management | For | ||
2. | Discharge of Directors from Liability | Management | For | ||
3. | Adoption of 2022 Dutch Statutory Annual Accounts | Management | For | ||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts | Management | For | ||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm | Management | For | ||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay) | Management | For | ||
7. | Advisory Vote on Frequency of Say-on-Pay Vote | Management | 1 Year | ||
8. | Authorization to Conduct Share Repurchases | Management | For | ||
9. | Cancellation of Shares | Management | For |
HF SINCLAIR CORPORATION | ||||||||
Security | 403949100 | Meeting Type | Annual | |||||
Ticker Symbol | DINO | Meeting Date | 24-May-2023 | |||||
ISIN | US4039491000 | Agenda | 935805979 - Management | |||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 23-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Anne-Marie N. Ainsworth | Management | For | ||
1b. | Election of Director: Anna C. Catalano | Management | For | ||
1c. | Election of Director: Leldon E. Echols | Management | For | ||
1d. | Election of Director: Manuel J. Fernandez | Management | For | ||
1e. | Election of Director: Timothy Go | Management | For | ||
1f. | Election of Director: Rhoman J. Hardy | Management | For | ||
1g. | Election of Director: R. Craig Knocke | Management | For | ||
1h. | Election of Director: Robert J. Kostelnik | Management | For | ||
1i. | Election of Director: James H. Lee | Management | For | ||
1j. | Election of Director: Ross B. Matthews | Management | For | ||
1k. | Election of Director: Franklin Myers | Management | For | ||
1l. | Election of Director: Norman J. Szydlowski | Management | For | ||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | ||
3. | Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | ||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | ||
5. | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against |
TRINET GROUP, INC. | ||||||||
Security | 896288107 | Meeting Type | Annual | |||||
Ticker Symbol | TNET | Meeting Date | 25-May-2023 | |||||
ISIN | US8962881079 | Agenda | 935821327 - Management | |||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 24-May-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | |||
1. | DIRECTOR | Management | ||||
1 | Michael J. Angelakis | For | ||||
2 | Burton M. Goldfield | For | ||||
3 | David C. Hodgson | For | ||||
4 | Jacqueline Kosecoff | For | ||||
2. | To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. | Management | For | |||
3. | To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | |||
4. | To approve the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For |
THE BUCKLE, INC. | ||||||||
Security | 118440106 | Meeting Type | Annual | |||||
Ticker Symbol | BKE | Meeting Date | 05-Jun-2023 | |||||
ISIN | US1184401065 | Agenda | 935842597 - Management | |||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||
City / | Country | / | United States | Vote Deadline | 02-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | |||
1. | DIRECTOR | Management | ||||
1 | Daniel J. Hirschfeld | For | ||||
2 | Dennis H. Nelson | For | ||||
3 | Thomas B. Heacock | For | ||||
4 | Kari G. Smith | For | ||||
5 | Hank M. Bounds | For | ||||
6 | Bill L. Fairfield | For | ||||
7 | Bruce L. Hoberman | For | ||||
8 | Michael E. Huss | For | ||||
9 | Shruti S. Joshi | For | ||||
10 | Angie J. Klein | For | ||||
11 | John P. Peetz, III | For | ||||
12 | Karen B. Rhoads | For | ||||
13 | James E. Shada | For | ||||
2. | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. | Management | For | |||
3. | Approve the Company's 2023 Employee Restricted Stock Plan. | Management | For | |||
4. | Advisory vote on overall compensation for the Company's Named Executive Officers. | Management | For | |||
5. | Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. | Management | 3 Years |
INTERDIGITAL, INC. | ||||||||
Security | 45867G101 | Meeting Type | Annual | |||||
Ticker Symbol | IDCC | Meeting Date | 07-Jun-2023 | |||||
ISIN | US45867G1013 | Agenda | 935823698 - Management | |||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||
City / | Country | / | United States | Vote Deadline | 06-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Derek K. Aberle | Management | For | ||
1b. | Election of Director: Samir Armaly | Management | For | ||
1c. | Election of Director: Lawrence (Liren) Chen | Management | For | ||
1d. | Election of Director: Joan H. Gillman | Management | For | ||
1e. | Election of Director: S. Douglas Hutcheson | Management | For | ||
1f. | Election of Director: John A. Kritzmacher | Management | For | ||
1g. | Election of Director: Pierre-Yves Lesaicherre | Management | For | ||
1h. | Election of Director: John D. Markley, Jr. | Management | For | ||
1i. | Election of Director: Jean F. Rankin | Management | For | ||
2. | Advisory resolution to approve executive compensation. | Management | For | ||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | ||
4. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. | Management | For |
MEDIFAST, INC. | ||||||||
Security | 58470H101 | Meeting Type | Annual | |||||
Ticker Symbol | MED | Meeting Date | 14-Jun-2023 | |||||
ISIN | US58470H1014 | Agenda | 935843791 - Management | |||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||
City / | Country | / | United States | Vote Deadline | 13-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1.1 | Election of Director: Jeffrey J. Brown | Management | For | ||
1.2 | Election of Director: Daniel R. Chard | Management | For | ||
1.3 | Election of Director: Elizabeth A. Geary | Management | For | ||
1.4 | Election of Director: Michael A. Hoer | Management | For | ||
1.5 | Election of Director: Scott Schlackman | Management | For | ||
1.6 | Election of Director: Andrea B. Thomas | Management | For | ||
1.7 | Election of Director: Ming Xian | Management | For | ||
2. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | ||
3. | To approve on an advisory basis, the compensation of the Company's named executive officers. | Management | For | ||
4. | To approve on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year |
TRINSEO PLC | ||||||||
Security | G9059U107 | Meeting Type | Annual | |||||
Ticker Symbol | TSE | Meeting Date | 14-Jun-2023 | |||||
ISIN | IE0000QBK8U7 | Agenda | 935854566 - Management | |||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||
City / | Country | / | Ireland | Vote Deadline | 12-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson | Management | For | ||
1b. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado | Management | For | ||
1c. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich | Management | For | ||
1d. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo | Management | For | ||
1e. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote | Management | For | ||
1f. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener | Management | For | ||
1g. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond | Management | For | ||
1h. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell | Management | For | ||
1i. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin | Management | For | ||
1j. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz | Management | For | ||
1k. | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins | Management | For | ||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | ||
3. | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | Management | For | ||
4. | To approve a proposal to grant the Board authority to issue shares under Irish law. | Management | For | ||
5. | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. | Management | For | ||
6. | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | Management | For | ||
7. | To approve an amendment to the Company's Omnibus Incentive Plan. | Management | For |
UNITED THERAPEUTICS CORPORATION | ||||||||
Security | 91307C102 | Meeting Type | Annual | |||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2023 | |||||
ISIN | US91307C1027 | Agenda | 935863541 - Management | |||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||
City / | Country | / | United States | Vote Deadline | 23-Jun-2023 11:59 PM ET | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | ||
1a. | Election of Director: Christopher Causey | Management | For | ||
1b. | Election of Director: Raymond Dwek | Management | For | ||
1c. | Election of Director: Richard Giltner | Management | For | ||
1d. | Election of Director: Katherine Klein | Management | For | ||
1e. | Election of Director: Ray Kurzweil | Management | For | ||
1f. | Election of Director: Linda Maxwell | Management | For | ||
1g. | Election of Director: Nilda Mesa | Management | For | ||
1h. | Election of Director: Judy Olian | Management | For | ||
1i. | Election of Director: Christopher Patusky | Management | For | ||
1j. | Election of Director: Martine Rothblatt | Management | For | ||
1k. | Election of Director: Louis Sullivan | Management | For | ||
1l. | Election of Director: Tommy Thompson | Management | For | ||
2. | Advisory resolution to approve executive compensation. | Management | For | ||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | ||
4. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. | Management | For | ||
5. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For |
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.
BBR ALO FUND, LLC | |||
By: | /s/ Barry M. Klayman | ||
Name: | Barry M. Klayman | ||
Title: | Principal Executive Officer | ||
August 31, 2023 |