SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-00126
AB Relative Value Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
NANCY E. HAY
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: October 31
Date of reporting period: July 1, 2022 - June 30, 2023
FORM N-PX
ICA File Number: 811-00126
Registrant Name: AB Relative Value Fund, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
AB Relative Value Fund, Inc.
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ACCENTURE PLC Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
Ticker: ACN Security ID: G1151C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
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ACUITY BRANDS, INC. Meeting Date: JAN 25, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
Ticker: AYI Security ID: 00508Y102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALASKA AIR GROUP Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: ALK Security ID: 011659109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Adrienne R. Lofton | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: AIG Security ID: 026874784
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Paola Bergamaschi | Management | For | For |
1b | Elect Director James Cole, Jr. | Management | For | For |
1c | Elect Director W. Don Cornwell | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director Diana M. Murphy | Management | For | For |
1f | Elect Director Peter R. Porrino | Management | For | For |
1g | Elect Director John G. Rice | Management | For | For |
1h | Elect Director Therese M. Vaughan | Management | For | For |
1i | Elect Director Vanessa A. Wittman | Management | For | For |
1j | Elect Director Peter Zaffino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
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AMGEN INC. Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: AMGN Security ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AUTOZONE, INC. Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
Ticker: AZO Security ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AXIS CAPITAL HOLDINGS LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: AXS Security ID: G0692U109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director W. Marston Becker | Management | For | For |
1.2 | Elect Director Michael Millegan | Management | For | For |
1.3 | Elect Director Thomas C. Ramey | Management | For | Against |
1.4 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BANK OZK Meeting Date: MAY 08, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
Ticker: OZK Security ID: 06417N103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Nicholas Brown | Management | For | For |
1b | Elect Director Paula Cholmondeley | Management | For | For |
1c | Elect Director Beverly Cole | Management | For | For |
1d | Elect Director Robert East | Management | For | For |
1e | Elect Director Kathleen Franklin | Management | For | For |
1f | Elect Director Jeffrey Gearhart | Management | For | For |
1g | Elect Director George Gleason | Management | For | For |
1h | Elect Director Peter Kenny | Management | For | For |
1i | Elect Director William A. Koefoed, Jr. | Management | For | For |
1j | Elect Director Elizabeth Musico | Management | For | For |
1k | Elect Director Christopher Orndorff | Management | For | For |
1l | Elect Director Steven Sadoff | Management | For | For |
1m | Elect Director Ross Whipple | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BERKSHIRE HATHAWAY INC. Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
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BHP GROUP LIMITED Meeting Date: NOV 10, 2022 Record Date: SEP 27, 2022 Meeting Type: ANNUAL |
Ticker: BHP Security ID: 088606108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
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BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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BORGWARNER INC. Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
Ticker: BWA Security ID: 099724106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Sara A. Greenstein | Management | For | For |
1B | Elect Director Michael S. Hanley | Management | For | For |
1C | Elect Director Frederic B. Lissalde | Management | For | For |
1D | Elect Director Shaun E. McAlmont | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Sailaja K. Shankar | Management | For | For |
1H | Elect Director Hau N. Thai-Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Just Transition | Shareholder | Against | Against |
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BUILDERS FIRSTSOURCE, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: BLDR Security ID: 12008R107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Paul S. Levy | Management | For | Did Not Vote |
1.2 | Elect Director Cory J. Boydston | Management | For | Did Not Vote |
1.3 | Elect Director James O'Leary | Management | For | Did Not Vote |
1.4 | Elect Director Craig A. Steinke | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Did Not Vote |
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CBRE GROUP, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: CBRE Security ID: 12504L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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CHEVRON CORPORATION Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
Ticker: CVX Security ID: 166764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
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CHOICE HOTELS INTERNATIONAL, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: CHH Security ID: 169905106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Brian B. Bainum | Management | For | For |
1.2 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director Monte J.M. Koch | Management | For | For |
1.5 | Elect Director Liza K. Landsman | Management | For | For |
1.6 | Elect Director Patrick S. Pacious | Management | For | For |
1.7 | Elect Director Ervin R. Shames | Management | For | For |
1.8 | Elect Director Gordon A. Smith | Management | For | For |
1.9 | Elect Director Maureen D. Sullivan | Management | For | For |
1.10 | Elect Director John P. Tague | Management | For | For |
1.11 | Elect Director Donna F. Vieira | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CISCO SYSTEMS, INC. Meeting Date: DEC 08, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
Ticker: CSCO Security ID: 17275R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
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COMCAST CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Withhold |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
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CONOCOPHILLIPS Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: COP Security ID: 20825C104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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CURTISS-WRIGHT CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: CW Security ID: 231561101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Lynn M. Bamford | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
1.5 | Elect Director Glenda J. Minor | Management | For | For |
1.6 | Elect Director Anthony J. Moraco | Management | For | For |
1.7 | Elect Director William F. Moran | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Peter C. Wallace | Management | For | For |
1.10 | Elect Director Larry D. Wyche | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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D.R. HORTON, INC. Meeting Date: JAN 18, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
Ticker: DHI Security ID: 23331A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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ELEVANCE HEALTH, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: ELV Security ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
|
---|
EMCOR GROUP, INC. Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: EME Security ID: 29084Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
EMERSON ELECTRIC CO. Meeting Date: FEB 07, 2023 Record Date: NOV 29, 2022 Meeting Type: ANNUAL |
Ticker: EMR Security ID: 291011104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EOG RESOURCES, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
Ticker: EXPD Security ID: 302130109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
|
---|
FEDEX CORPORATION Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
Ticker: FDX Security ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | For |
|
---|
GILEAD SCIENCES, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
Ticker: GILD Security ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
---|
HELMERICH & PAYNE, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL |
Ticker: HP Security ID: 423452101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IDACORP, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: IDA Security ID: 451107106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Odette C. Bolano | Management | For | For |
1.2 | Elect Director Richard J. Dahl | Management | For | For |
1.3 | Elect Director Annette G. Elg | Management | For | For |
1.4 | Elect Director Lisa A. Grow | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Nate R. Jorgensen | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Susan D. Morris | Management | For | For |
1.11 | Elect Director Richard J. Navarro | Management | For | For |
1.12 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
IPG PHOTONICS CORPORATION Meeting Date: MAY 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: IPGP Security ID: 44980X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory Beecher | Management | For | For |
1.2 | Elect Director Michael Child | Management | For | For |
1.3 | Elect Director Jeanmarie Desmond | Management | For | For |
1.4 | Elect Director Gregory Dougherty | Management | For | For |
1.5 | Elect Director Eric Meurice | Management | For | For |
1.6 | Elect Director Natalia Pavlova | Management | For | For |
1.7 | Elect Director John Peeler | Management | For | For |
1.8 | Elect Director Eugene Scherbakov | Management | For | For |
1.9 | Elect Director Felix Stukalin | Management | For | For |
1.10 | Elect Director Agnes Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
JPMORGAN CHASE & CO. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: JPM Security ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
|
---|
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 16, 2023 Record Date: JAN 17, 2023 Meeting Type: ANNUAL |
Ticker: KEYS Security ID: 49338L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
|
---|
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: KNX Security ID: 499049104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reid Dove | Management | For | For |
1b | Elect Director Michael Garnreiter | Management | For | For |
1c | Elect Director Louis Hobson | Management | For | For |
1d | Elect Director David Jackson | Management | For | For |
1e | Elect Director Gary Knight | Management | For | For |
1f | Elect Director Kevin Knight | Management | For | For |
1g | Elect Director Kathryn Munro | Management | For | For |
1h | Elect Director Jessica Powell | Management | For | For |
1i | Elect Director Roberta Roberts Shank | Management | For | Against |
1j | Elect Director Robert Synowicki, Jr. | Management | For | For |
1k | Elect Director David Vander Ploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
|
---|
LEIDOS HOLDINGS, INC. Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: LDOS Security ID: 525327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
LITTELFUSE, INC. Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: LFUS Security ID: 537008104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
LKQ CORPORATION Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: LKQ Security ID: 501889208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LOWE'S COMPANIES, INC. Meeting Date: MAY 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: LOW Security ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
---|
MASTERCARD INCORPORATED Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
MAXIMUS, INC. Meeting Date: MAR 14, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
Ticker: MMS Security ID: 577933104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
METLIFE, INC. Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: MET Security ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Jeh C. Johnson | Management | For | For |
1h | Elect Director Edward J. Kelly, III | Management | For | For |
1i | Elect Director William E. Kennard | Management | For | For |
1j | Elect Director Michel A. Khalaf | Management | For | For |
1k | Elect Director Catherine R. Kinney | Management | For | For |
1l | Elect Director Diana L. McKenzie | Management | For | For |
1m | Elect Director Denise M. Morrison | Management | For | For |
1n | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MIDDLEBY CORPORATION Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: MIDD Security ID: 596278101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sarah Palisi Chapin | Management | For | For |
1b | Elect Director Timothy J. FitzGerald | Management | For | For |
1c | Elect Director Cathy L. McCarthy | Management | For | For |
1d | Elect Director John R. Miller, III | Management | For | For |
1e | Elect Director Robert A. Nerbonne | Management | For | For |
1f | Elect Director Gordon O'Brien | Management | For | For |
1g | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 25, 2023 Record Date: DEC 07, 2022 Meeting Type: ANNUAL |
Ticker: MSM Security ID: 553530106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rahquel Purcell | Management | For | For |
1.8 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
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NASDAQ, INC. Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: NDAQ Security ID: 631103108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | Against |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
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NVENT ELECTRIC PLC Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: NVT Security ID: G6700G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
|
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NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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PACCAR INC Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: PCAR Security ID: 693718108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
|
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PAYPAL HOLDINGS, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: PYPL Security ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | Against |
1d | Elect Director David W. Dorman | Management | For | Against |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | For |
|
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PERKINELMER, INC. Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: PKI Security ID: 714046109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Michelle McMurry-Heath | Management | For | For |
1e | Elect Director Alexis P. Michas | Management | For | For |
1f | Elect Director Prahlad R. Singh | Management | For | For |
1g | Elect Director Michel Vounatsos | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
1i | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Revvity, Inc. | Management | For | For |
|
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PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: PM Security ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
|
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PHILLIPS 66 Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
Ticker: PSX Security ID: 718546104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
|
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QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: DGX Security ID: 74834L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
|
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RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
Ticker: RTX Security ID: 75513E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
|
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REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: REGN Security ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph L. Goldstein | Management | For | Against |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
|
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ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: RHI Security ID: 770323103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Robert J. Pace | Management | For | For |
1f | Elect Director Frederick A. Richman | Management | For | For |
1g | Elect Director M. Keith Waddell | Management | For | For |
1h | Elect Director Marnie H. Wilking | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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SOUTHWEST AIRLINES CO. Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: LUV Security ID: 844741108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director Eduardo F. Conrado | Management | For | For |
1e | Elect Director William H. Cunningham | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director David P. Hess | Management | For | For |
1h | Elect Director Robert E. Jordan | Management | For | For |
1i | Elect Director Gary C. Kelly | Management | For | For |
1j | Elect Director Elaine Mendoza | Management | For | For |
1k | Elect Director John T. Montford | Management | For | For |
1l | Elect Director Christopher P. Reynolds | Management | For | For |
1m | Elect Director Ron Ricks | Management | For | For |
1n | Elect Director Jill A. Soltau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
|
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TARGET CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: TGT Security ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
|
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TEXTRON INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: TXT Security ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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THE CIGNA GROUP Meeting Date: APR 26, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
Ticker: CI Security ID: 125523100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
|
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THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: GS Security ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
|
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THE KRAFT HEINZ COMPANY Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: KHC Security ID: 500754106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
|
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THE KROGER CO. Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: KR Security ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
|
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THE MOSAIC COMPANY Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: MOS Security ID: 61945C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
|
---|
ULTA BEAUTY, INC. Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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WELLS FARGO & COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: WFC Security ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
|
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: WAB Security ID: 929740108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rafael Santana | Management | For | For |
1b | Elect Director Lee C. Banks | Management | For | For |
1c | Elect Director Byron S. Foster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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WEYERHAEUSER COMPANY Meeting Date: MAY 12, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: WY Security ID: 962166104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | Registrant: AB Relative Value Fund, Inc. |
| | | |
| | | |
| | | By: | Onur Erzan* | |
| | | | Chief Executive Officer | |
| | | | | |
| | | Date: | August 30, 2023 | |
| | | | | |
| | | | | |
| | | | | |
*By: | /s/ Nancy E. Hay | | | | |
| Nancy E. Hay | | | | |
| (Attorney-in-fact) | | | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Nancy E. Hay, Stephen J. Laffey, Richard A. Leahy and Linda Y. Kim and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned and to execute in his name and on his behalf, in any and all capacities, solely for the purpose of signing the Registration Statement on Form N-1A, and any amendments thereto, of:
-AB Active ETFs, Inc.
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
(each, a “Company” and together, the “Companies”), and all other documents filed with the U.S. Securities & Exchange Commission (the “SEC”) under the Investment Company Act of 1940, as amended, and, as applicable, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (collectively, the “Acts”), and any and all instruments that such attorneys-in-fact or agents may deem necessary or advisable to enable the Company or its affiliates to comply with the Acts, applicable rules or regulations under the Acts or imposed by the SEC, applicable federal or state securities laws, or listing requirements of any securities exchange and specifically authorizing the filing of any documents, with the SEC or regulatory authorities of any other jurisdiction, and the undersigned hereby ratifies and confirms as his own act any and all acts performed by the attorneys-in-fact or their substitutes pursuant to prior powers of attorney, and ratifies and confirms as his own acts any and all acts such attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. The undersigned hereby revokes all prior powers granted by the attorneys-in-fact with respect to the Companies to the extent inconsistent herewith.
| /s/ Onur Erzan |
| Onur Erzan |
| |
Dated: August 15, 2023