UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-03379
PERMANENT PORTFOLIO FAMILY OF FUNDS
(Exact Name of Registrant as specified in charter)
600 Montgomery Street, Suite 4100, San Francisco, California 94111
(Address of Principal Executive Offices) (Zip Code)
MICHAEL J. CUGGINO, 600 Montgomery Street, Suite 4100, San Francisco, California 94111
(Name and Address of Agent For Service)
Registrant’s telephone number, including area code: (415) 398-8000
Date of fiscal year end: January 31
Date of reporting period: June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
AGGRESSIVE GROWTH PORTFOLIO
AFFIRM HOLDINGS, INC. | Agenda Number: 935722226 | |||
Security: | 00827B106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-Dec-2022 | |||
Ticker: | AFRM | |||
ISIN: | US00827B1061 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Class II Director: Jenny J. Ming | Mgmt | For | For | ||||
1.2 | Election of Class II Director: Christa S. Quarles | Mgmt | For | For | ||||
1.3 | Election of Class II Director: Keith Rabois | Mgmt | For | For | ||||
2. | Ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. | Mgmt | For | For |
AGILENT TECHNOLOGIES, INC. | Agenda Number: 935762218 | |||
Security: | 00846U101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 15-Mar-2023 | |||
Ticker: | A | |||
ISIN: | US00846U1016 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director for a three-year term: Heidi K. Kunz | Mgmt | For | For | ||||
1.2 | Election of Director for a three-year term: Susan H. Rataj | Mgmt | For | For | ||||
1.3 | Election of Director for a three-year term: George A. Scangos, Ph.D. | Mgmt | For | For | ||||
1.4 | Election of Director for a three-year term: Dow R. Wilson | Mgmt | For | For | ||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Mgmt | For | For | ||||
4. | To approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting. | Mgmt | For | For | ||||
5. | An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers. | Mgmt | 1 Year | For |
AIR PRODUCTS AND CHEMICALS, INC. | Agenda Number: 935746365 | |||
Security: | 009158106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Jan-2023 | |||
Ticker: | APD | |||
ISIN: | US0091581068 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Tonit M. Calaway | Mgmt | For | For | ||||
1b. | Election of Director: Charles Cogut | Mgmt | For | For | ||||
1c. | Election of Director: Lisa A. Davis | Mgmt | For | For | ||||
1d. | Election of Director: Seifollah Ghasemi | Mgmt | For | For | ||||
1e. | Election of Director: David H.Y. Ho | Mgmt | For | For | ||||
1f. | Election of Director: Edward L. Monser | Mgmt | For | For | ||||
1g. | Election of Director: Matthew H. Paull | Mgmt | For | For | ||||
1h. | Election of Director: Wayne T. Smith | Mgmt | For | For | ||||
2. | Advisory vote approving the compensation of the Company’s executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Mgmt | 1 Year | For | ||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Mgmt | For | For |
ALBEMARLE CORPORATION | Agenda Number: 935783349 | |||
Security: | 012653101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 02-May-2023 | |||
Ticker: | ALB | |||
ISIN: | US0126531013 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve for the ensuing year: M. Lauren Brlas | Mgmt | For | For | ||||
1b. | Election of Director to serve for the ensuing year: Ralf H. Cramer | Mgmt | For | For | ||||
1c. | Election of Director to serve for the ensuing year: J. Kent Masters, Jr. | Mgmt | For | For | ||||
1d. | Election of Director to serve for the ensuing year: Glenda J. Minor | Mgmt | For | For | ||||
1e. | Election of Director to serve for the ensuing year: James J. O’Brien | Mgmt | For | For | ||||
1f. | Election of Director to serve for the ensuing year: Diarmuid B. O’Connell | Mgmt | For | For | ||||
1g. | Election of Director to serve for the ensuing year: Dean L. Seavers | Mgmt | For | For | ||||
1h. | Election of Director to serve for the ensuing year: Gerald A. Steiner | Mgmt | For | For | ||||
1i. | Election of Director to serve for the ensuing year: Holly A. Van Deursen | Mgmt | For | For | ||||
1j. | Election of Director to serve for the ensuing year: Alejandro D. Wolff | Mgmt | For | For | ||||
2. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
5. | To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors. | Mgmt | For | For |
AMGEN INC. | Agenda Number: 935805739 | |||
Security: | 031162100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2023 | |||
Ticker: | AMGN | |||
ISIN: | US0311621009 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For | ||||
1b. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For | ||||
1c. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Michael V. Drake | Mgmt | For | For | ||||
1d. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Brian J. Druker | Mgmt | For | For | ||||
1e. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For | ||||
1f. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Greg C. Garland | Mgmt | For | For | ||||
1g. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For | ||||
1h. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For | ||||
1i. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Tyler Jacks | Mgmt | For | For | ||||
1j. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For | ||||
1k. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Amy E. Miles | Mgmt | For | For | ||||
1l. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For | ||||
1m. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For | ||||
2. | Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation. | Mgmt | 1 Year | For | ||||
3. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Mgmt | For | For |
ATARA BIOTHERAPEUTICS, INC. | Agenda Number: 935821175 | |||
Security: | 046513107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | ATRA | |||
ISIN: | US0465131078 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Pascal Touchon, D.V.M. | Mgmt | For | For | ||||
1b. | Election of Director: Carol Gallagher, Pharm.D. | Mgmt | For | For | ||||
1c. | Election of Director: Maria Grazia Roncarolo, M.D. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For | ||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
4. | To approve an amendment to the Company’s Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Mgmt | For | For |
AUTODESK, INC. | Agenda Number: 935863351 | |||
Security: | 052769106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 21-Jun-2023 | |||
Ticker: | ADSK | |||
ISIN: | US0527691069 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For | ||||
1b. | Election of Director: Karen Blasing | Mgmt | For | For | ||||
1c. | Election of Director: Reid French | Mgmt | For | For | ||||
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For | ||||
1e. | Election of Director: Blake Irving | Mgmt | For | For | ||||
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For | ||||
1g. | Election of Director: Stephen Milligan | Mgmt | For | For | ||||
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For | ||||
1i. | Election of Director: Betsy Rafael | Mgmt | For | For | ||||
1j. | Election of Director: Rami Rahim | Mgmt | For | For | ||||
1k. | Election of Director: Stacy J. Smith | Mgmt | For | For | ||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Mgmt | For | For | ||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | For | For | ||||
4. | Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | 1 Year | For |
BIRCHCLIFF ENERGY LTD. | Agenda Number: 935813166 | |||
Security: | 090697103 | |||
Meeting Type: | Annual and Special | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | BIREF | |||
ISIN: | CA0906971035 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | To fix the number of directors of the Corporation to be elected at the Meeting at five. | Mgmt | For | For | ||||
2 | DIRECTOR | |||||||
Dennis Dawson | Mgmt | For | For | |||||
Debra Gerlach | Mgmt | For | For | |||||
Stacey McDonald | Mgmt | For | For | |||||
James Surbey | Mgmt | For | For | |||||
Jeff Tonken | Mgmt | For | For | |||||
3 | To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation, and to authorize the board of directors to fix their remuneration as such. | Mgmt | For | For | ||||
4 | To pass an ordinary resolution, the full text of which is set forth in the information circular of the Corporation dated March 27, 2023, approving all unallocated stock options under the Corporation’s stock option plan. | Mgmt | For | For |
BROADCOM INC | Agenda Number: 935766189 | |||
Security: | 11135F101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Apr-2023 | |||
Ticker: | AVGO | |||
ISIN: | US11135F1012 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Diane M. Bryant | Mgmt | For | For | ||||
1b. | Election of Director: Gayla J. Delly | Mgmt | For | For | ||||
1c. | Election of Director: Raul J. Fernandez | Mgmt | For | For | ||||
1d. | Election of Director: Eddy W. Hartenstein | Mgmt | For | For | ||||
1e. | Election of Director: Check Kian Low | Mgmt | For | For | ||||
1f. | Election of Director: Justine F. Page | Mgmt | For | For | ||||
1g. | Election of Director: Henry Samueli | Mgmt | For | For | ||||
1h. | Election of Director: Hock E. Tan | Mgmt | For | For | ||||
1i. | Election of Director: Harry L. You | Mgmt | For | For | ||||
2. | Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | Mgmt | For | For | ||||
3. | Approve an amendment and restatement of the 2012 Stock Incentive Plan. | Mgmt | For | For | ||||
4. | Advisory vote to approve the named executive officer compensation. | Mgmt | For | For | ||||
5. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Mgmt | 1 Year | For |
CANADIAN PACIFIC KANSAS CITY LIMITED | Agenda Number: 935864149 | |||
Security: | 13646K108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 15-Jun-2023 | |||
Ticker: | CP | |||
ISIN: | CA13646K1084 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | Appointment of the Auditor as named in the Proxy Circular. | Mgmt | For | For | ||||
2 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Mgmt | For | For | ||||
3 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Mgmt | Against | Against | ||||
4A | Election of Director – The Hon. John Baird | Mgmt | For | For | ||||
4B | Election of Director – Isabelle Courville | Mgmt | For | For | ||||
4C | Election of Director – Keith E. Creel | Mgmt | For | For | ||||
4D | Election of Director – Gillian H. Denham | Mgmt | For | For | ||||
4E | Election of Director – Amb. Antonio Garza (Ret.) | Mgmt | For | For | ||||
4F | Election of Director – David Garza-Santos | Mgmt | For | For | ||||
4G | Election of Director – Edward R. Hamberger | Mgmt | For | For | ||||
4H | Election of Director – Janet H. Kennedy | Mgmt | For | For | ||||
4I | Election of Director – Henry J. Maier | Mgmt | For | For | ||||
4J | Election of Director – Matthew H. Paull | Mgmt | For | For | ||||
4K | Election of Director – Jane L. Peverett | Mgmt | For | For | ||||
4L | Election of Director – Andrea Robertson | Mgmt | For | For | ||||
4M | Election of Director – Gordon T. Trafton | Mgmt | For | For |
COSTCO WHOLESALE CORPORATION | Agenda Number: 935745933 | |||
Security: | 22160K105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-Jan-2023 | |||
Ticker: | COST | |||
ISIN: | US22160K1051 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Susan L. Decker | Mgmt | For | For | ||||
1b. | Election of Director: Kenneth D. Denman | Mgmt | For | For | ||||
1c. | Election of Director: Richard A. Galanti | Mgmt | For | For | ||||
1d. | Election of Director: Hamilton E. James | Mgmt | For | For | ||||
1e. | Election of Director: W. Craig Jelinek | Mgmt | For | For | ||||
1f. | Election of Director: Sally Jewell | Mgmt | For | For | ||||
1g. | Election of Director: Charles T. Munger | Mgmt | For | For | ||||
1h. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For | ||||
1i. | Election of Director: John W. Stanton | Mgmt | For | For | ||||
1j. | Election of Director: Ron M. Vachris | Mgmt | For | For | ||||
1k. | Election of Director: Maggie Wilderotter | Mgmt | For | For | ||||
2. | Ratification of selection of independent auditors. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | ||||
4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shr | Against | For |
FEDEX CORPORATION | Agenda Number: 935696306 | |||
Security: | 31428X106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-Sep-2022 | |||
Ticker: | FDX | |||
ISIN: | US31428X1063 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: MARVIN R. ELLISON | Mgmt | For | For | ||||
1b. | Election of Director: STEPHEN E. GORMAN | Mgmt | For | For | ||||
1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Mgmt | For | For | ||||
1d. | Election of Director: KIMBERLY A. JABAL | Mgmt | For | For | ||||
1e. | Election of Director: AMY B. LANE | Mgmt | For | For | ||||
1f. | Election of Director: R. BRAD MARTIN | Mgmt | For | For | ||||
1g. | Election of Director: NANCY A. NORTON | Mgmt | For | For | ||||
1h. | Election of Director: FREDERICK P. PERPALL | Mgmt | For | For | ||||
1i. | Election of Director: JOSHUA COOPER RAMO | Mgmt | For | For | ||||
1j. | Election of Director: SUSAN C. SCHWAB | Mgmt | For | For | ||||
1k. | Election of Director: FREDERICK W. SMITH | Mgmt | For | For | ||||
1l. | Election of Director: DAVID P. STEINER | Mgmt | For | For | ||||
1m. | Election of Director: RAJESH SUBRAMANIAM | Mgmt | For | For | ||||
1n. | Election of Director: V. JAMES VENA | Mgmt | For | For | ||||
1o. | Election of Director: PAUL S. WALSH | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Mgmt | For | For | ||||
5. | Stockholder proposal regarding independent board chairman. | Shr | Against | For | ||||
6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shr | Against | For | ||||
7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shr | For | Against | ||||
8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shr | Against | For | ||||
9. | Proposal not applicable | Shr | Against |
FLUOR CORPORATION | Agenda Number: 935777992 | |||
Security: | 343412102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | FLR | |||
ISIN: | US3434121022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A. | Election of Director: Alan M. Bennett | Mgmt | For | For | ||||
1B. | Election of Director: Rosemary T. Berkery | Mgmt | For | For | ||||
1C. | Election of Director: David E. Constable | Mgmt | For | For | ||||
1D. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | ||||
1E. | Election of Director: James T. Hackett | Mgmt | For | For | ||||
1F. | Election of Director: Thomas C. Leppert | Mgmt | For | For | ||||
1G. | Election of Director: Teri P. McClure | Mgmt | For | For | ||||
1H. | Election of Director: Armando J. Olivera | Mgmt | For | For | ||||
1I. | Election of Director: Matthew K. Rose | Mgmt | For | For | ||||
2. | An advisory vote to approve the company’s executive compensation. | Mgmt | For | For | ||||
3. | An advisory vote to approve the frequency of advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For |
FREEPORT-MCMORAN INC. | Agenda Number: 935831493 | |||
Security: | 35671D857 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Jun-2023 | |||
Ticker: | FCX | |||
ISIN: | US35671D8570 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: David P. Abney | Mgmt | For | For | ||||
1b. | Election of Director: Richard C. Adkerson | Mgmt | For | For | ||||
1c. | Election of Director: Marcela E. Donadio | Mgmt | For | For | ||||
1d. | Election of Director: Robert W. Dudley | Mgmt | For | For | ||||
1e. | Election of Director: Hugh Grant | Mgmt | For | For | ||||
1f. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1g. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1h. | �� | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | |||
1i. | Election of Director: Dustan E. McCoy | Mgmt | For | For | ||||
1j. | Election of Director: Kathleen L. Quirk | Mgmt | For | For | ||||
1k. | Election of Director: John J. Stephens | Mgmt | For | For | ||||
1l. | Election of Director: Frances Fragos Townsend | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For |
HF SINCLAIR CORPORATION | Agenda Number: 935805979 | |||
Security: | 403949100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2023 | |||
Ticker: | DINO | |||
ISIN: | US4039491000 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Anne-Marie N. Ainsworth | Mgmt | For | For | ||||
1b. | Election of Director: Anna C. Catalano | Mgmt | For | For | ||||
1c. | Election of Director: Leldon E. Echols | Mgmt | For | For | ||||
1d. | Election of Director: Manuel J. Fernandez | Mgmt | For | For | ||||
1e. | Election of Director: Timothy Go | Mgmt | For | For | ||||
1f. | Election of Director: Rhoman J. Hardy | Mgmt | For | For | ||||
1g. | Election of Director: R. Craig Knocke | Mgmt | For | For | ||||
1h. | Election of Director: Robert J. Kostelnik | Mgmt | For | For | ||||
1i. | Election of Director: James H. Lee | Mgmt | For | For | ||||
1j. | Election of Director: Ross B. Matthews | Mgmt | For | For | ||||
1k. | Election of Director: Franklin Myers | Mgmt | For | For | ||||
1l. | Election of Director: Norman J. Szydlowski | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of an advisory vote on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Mgmt | For | For | ||||
5. | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. | Shr | Against | For |
ILLINOIS TOOL WORKS INC. | Agenda Number: 935779035 | |||
Security: | 452308109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2023 | |||
Ticker: | ITW | |||
ISIN: | US4523081093 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Daniel J. Brutto | Mgmt | For | For | ||||
1b. | Election of Director: Susan Crown | Mgmt | For | For | ||||
1c. | Election of Director: Darrell L. Ford | Mgmt | For | For | ||||
1d. | Election of Director: Kelly J. Grier | Mgmt | For | For | ||||
1e. | Election of Director: James W. Griffith | Mgmt | For | For | ||||
1f. | Election of Director: Jay L. Henderson | Mgmt | For | For | ||||
1g. | Election of Director: Richard H. Lenny | Mgmt | For | For | ||||
1h. | Election of Director: E. Scott Santi | Mgmt | For | For | ||||
1i. | Election of Director: David B. Smith, Jr. | Mgmt | For | For | ||||
1j. | Election of Director: Pamela B. Strobel | Mgmt | For | For | ||||
2. | Advisory vote to approve compensation of ITW’s named executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of the advisory vote on compensation of named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
5. | A non-binding stockholder proposal, if properly presented at the meeting, for an Independent Board Chairman. | Shr | Against | For |
INTEL CORPORATION | Agenda Number: 935793631 | |||
Security: | 458140100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | INTC | |||
ISIN: | US4581401001 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Patrick P. Gelsinger | Mgmt | For | For | ||||
1b. | Election of Director: James J. Goetz | Mgmt | For | For | ||||
1c. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For | ||||
1d. | Election of Director: Alyssa H. Henry | Mgmt | For | For | ||||
1e. | Election of Director: Omar Ishrak | Mgmt | For | For | ||||
1f. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | ||||
1g. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | ||||
1h. | Election of Director: Barbara G. Novick | Mgmt | For | For | ||||
1i. | Election of Director: Gregory D. Smith | Mgmt | For | For | ||||
1j. | Election of Director: Lip-Bu Tan | Mgmt | For | For | ||||
1k. | Election of Director: Dion J. Weisler | Mgmt | For | For | ||||
1l. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | Advisory vote to approve executive compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Mgmt | For | For | ||||
5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shr | Against | For | ||||
7. | Stockholder proposal requesting commission and publication of a third party review of Intel’s China business ESG congruence, if properly presented at the meeting. | Shr | Against | For |
IPG PHOTONICS CORPORATION | Agenda Number: 935816465 | |||
Security: | 44980X109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-May-2023 | |||
Ticker: | IPGP | |||
ISIN: | US44980X1090 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Gregory Beecher | Mgmt | For | For | ||||
1b. | Election of Director: Michael Child | Mgmt | For | For | ||||
1c. | Election of Director: Jeanmarie Desmond | Mgmt | For | For | ||||
1d. | Election of Director: Gregory Dougherty | Mgmt | For | For | ||||
1e. | Election of Director: Eric Meurice | Mgmt | For | For | ||||
1f. | Election of Director: Natalia Pavlova | Mgmt | For | For | ||||
1g. | Election of Director: John Peeler | Mgmt | For | For | ||||
1h. | Election of Director: Eugene Scherbakov, Ph.D. | Mgmt | For | For | ||||
1i. | Election of Director: Felix Stukalin | Mgmt | For | For | ||||
1j. | Election of Director: Agnes Tang | Mgmt | For | For | ||||
2. | Advisory Approval of our Executive Compensation | Mgmt | For | For | ||||
3. | Frequency of Advisory Approval of our Executive Compensation | Mgmt | 1 Year | For | ||||
4. | Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan | Mgmt | For | For | ||||
5. | Approve Amendments to IPG Photonics Corporation’s Amended and Restated Certificate of Incorporation | Mgmt | For | For | ||||
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | Mgmt | For | For |
KEYCORP | Agenda Number: 935797386 | |||
Security: | 493267108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | KEY | |||
ISIN: | US4932671088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Alexander M. Cutler | Mgmt | For | For | ||||
1b. | Election of Director: H. James Dallas | Mgmt | For | For | ||||
1c. | Election of Director: Elizabeth R. Gile | Mgmt | For | For | ||||
1d. | Election of Director: Ruth Ann M. Gillis | Mgmt | For | For | ||||
1e. | Election of Director: Christopher M. Gorman | Mgmt | For | For | ||||
1f. | Election of Director: Robin N. Hayes | Mgmt | For | For | ||||
1g. | Election of Director: Carlton L. Highsmith | Mgmt | For | For | ||||
1h. | Election of Director: Richard J. Hipple | Mgmt | For | For | ||||
1i. | Election of Director: Devina A. Rankin | Mgmt | For | For | ||||
1j. | Election of Director: Barbara R. Snyder | Mgmt | For | For | ||||
1k. | Election of Director: Richard J. Tobin | Mgmt | For | For | ||||
1l. | Election of Director: Todd J. Vasos | Mgmt | For | For | ||||
1m. | Election of Director: David K. Wilson | Mgmt | For | For | ||||
2. | Ratification of the appointment of independent auditor. | Mgmt | For | For | ||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan. | Mgmt | For | For | ||||
6. | Shareholder proposal seeking an independent Board Chairperson. | Shr | Against | For |
LENNAR CORPORATION | Agenda Number: 935769159 | |||
Security: | 526057104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-Apr-2023 | |||
Ticker: | LEN | |||
ISIN: | US5260571048 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Mgmt | For | For | ||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Mgmt | For | For | ||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Mgmt | For | For | ||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Mgmt | For | For | ||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Mgmt | For | For | ||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Mgmt | For | For | ||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Mgmt | For | For | ||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Mgmt | For | For | ||||
1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Mgmt | For | For | ||||
1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Mgmt | For | For | ||||
5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shr | Against | For |
LOCKHEED MARTIN CORPORATION | Agenda Number: 935779655 | |||
Security: | 539830109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Apr-2023 | |||
Ticker: | LMT | |||
ISIN: | US5398301094 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Daniel F. Akerson | Mgmt | For | For | ||||
1b. | Election of Director: David B. Burritt | Mgmt | For | For | ||||
1c. | Election of Director: Bruce A. Carlson | Mgmt | For | For | ||||
1d. | Election of Director: John M. Donovan | Mgmt | For | For | ||||
1e. | Election of Director: Joseph F. Dunford, Jr. | Mgmt | For | For | ||||
1f. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | ||||
1g. | Election of Director: Thomas J. Falk | Mgmt | For | For | ||||
1h. | Election of Director: Ilene S. Gordon | Mgmt | For | For | ||||
1i. | Election of Director: Vicki A. Hollub | Mgmt | For | For | ||||
1j. | Election of Director: Jeh C. Johnson | Mgmt | For | For | ||||
1k. | Election of Director: Debra L. Reed-Klages | Mgmt | For | For | ||||
1l. | Election of Director: James D. Taiclet | Mgmt | For | For | ||||
1m. | Election of Director: Patricia E. Yarrington | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Mgmt | For | For | ||||
3. | Advisory Vote on the Frequency of Advisory Votes to Approve the Compensation of our Named Executive Officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2023. | Mgmt | For | For | ||||
5. | Stockholder Proposal Requiring Independent Board Chairman. | Shr | Against | For | ||||
6. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shr | Against | For | ||||
7. | Stockholder Proposal to Issue a Report on the Company’s Intention to Reduce Full Value Chain GHG Emissions. | Shr | Against | For |
META PLATFORMS, INC. | Agenda Number: 935830960 | |||
Security: | 30303M102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | META | |||
ISIN: | US30303M1027 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Peggy Alford | Mgmt | For | For | |||||
Marc L. Andreessen | Mgmt | For | For | |||||
Andrew W. Houston | Mgmt | For | For | |||||
Nancy Killefer | Mgmt | For | For | |||||
Robert M. Kimmitt | Mgmt | For | For | |||||
Sheryl K. Sandberg | Mgmt | For | For | |||||
Tracey T. Travis | Mgmt | For | For | |||||
Tony Xu | Mgmt | For | For | |||||
Mark Zuckerberg | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
3. | A shareholder proposal regarding government takedown requests. | Shr | Against | For | ||||
4. | A shareholder proposal regarding dual class capital structure. | Shr | Against | For | ||||
5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shr | Against | For | ||||
6. | A shareholder proposal regarding report on lobbying disclosures. | Shr | For | Against | ||||
7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shr | Against | For | ||||
8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shr | Against | For | ||||
9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shr | Against | For | ||||
10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shr | Against | For | ||||
11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shr | Against | For | ||||
12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shr | Against | For | ||||
13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shr | Against | For |
MORGAN STANLEY | Agenda Number: 935808646 | |||
Security: | 617446448 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2023 | |||
Ticker: | MS | |||
ISIN: | US6174464486 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Alistair Darling | Mgmt | For | For | ||||
1b. | Election of Director: Thomas H. Glocer | Mgmt | For | For | ||||
1c. | Election of Director: James P. Gorman | Mgmt | For | For | ||||
1d. | Election of Director: Robert H. Herz | Mgmt | For | For | ||||
1e. | Election of Director: Erika H. James | Mgmt | For | For | ||||
1f. | Election of Director: Hironori Kamezawa | Mgmt | For | For | ||||
1g. | Election of Director: Shelley B. Leibowitz | Mgmt | For | For | ||||
1h. | Election of Director: Stephen J. Luczo | Mgmt | For | For | ||||
1i. | Election of Director: Jami Miscik | Mgmt | For | For | ||||
1j. | Election of Director: Masato Miyachi | Mgmt | For | For | ||||
1k. | Election of Director: Dennis M. Nally | Mgmt | For | For | ||||
1l. | Election of Director: Mary L. Schapiro | Mgmt | For | For | ||||
1m. | Election of Director: Perry M. Traquina | Mgmt | For | For | ||||
1n. | Election of Director: Rayford Wilkins, Jr. | Mgmt | For | For | ||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Mgmt | For | For | ||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | For | For | ||||
4. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shr | Against | For | ||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shr | Against | For |
NUCOR CORPORATION | Agenda Number: 935795990 | |||
Security: | 670346105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | NUE | |||
ISIN: | US6703461052 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Norma B. Clayton | Mgmt | For | For | |||||
Patrick J. Dempsey | Mgmt | For | For | |||||
Christopher J. Kearney | Mgmt | For | For | |||||
Laurette T. Koellner | Mgmt | For | For | |||||
Michael W. Lamach | Mgmt | For | For | |||||
Joseph D. Rupp | Mgmt | For | For | |||||
Leon J. Topalian | Mgmt | For | For | |||||
Nadja Y. West | Mgmt | For | For | |||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2022 | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of future advisory votes on Nucor's named executive officer compensation | Mgmt | 1 Year | For |
NUTRIEN LTD. | Agenda Number: 935807086 | |||
Security: | 67077M108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2023 | |||
Ticker: | NTR | |||
ISIN: | CA67077M1086 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A | Election of Director – Christopher M. Burley | Mgmt | For | For | ||||
1B | Election of Director – Maura J. Clark | Mgmt | For | For | ||||
1C | Election of Director – Russell K. Girling | Mgmt | For | For | ||||
1D | Election of Director – Michael J. Hennigan | Mgmt | For | For | ||||
1E | Election of Director – Miranda C. Hubbs | Mgmt | For | For | ||||
1F | Election of Director – Raj S. Kushwaha | Mgmt | For | For | ||||
1G | Election of Director – Alice D. Laberge | Mgmt | For | For | ||||
1H | Election of Director – Consuelo E. Madere | Mgmt | For | For | ||||
1I | Election of Director – Keith G. Martell | Mgmt | For | For | ||||
1J | Election of Director – Aaron W. Regent | Mgmt | For | For | ||||
1K | Election of Director – Ken A. Seitz | Mgmt | For | For | ||||
1L | Election of Director – Nelson L. C. Silva | Mgmt | For | For | ||||
2 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | Mgmt | For | For | ||||
3 | A non-binding advisory resolution to accept the Corporation’s approach to executive compensation. | Mgmt | For | For |
NVIDIA CORPORATION | Agenda Number: 935863224 | |||
Security: | 67066G104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Jun-2023 | |||
Ticker: | NVDA | |||
ISIN: | US67066G1040 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Robert K. Burgess | Mgmt | For | For | ||||
1b. | Election of Director: Tench Coxe | Mgmt | For | For | ||||
1c. | Election of Director: John O. Dabiri | Mgmt | For | For | ||||
1d. | Election of Director: Persis S. Drell | Mgmt | For | For | ||||
1e. | Election of Director: Jen-Hsun Huang | Mgmt | For | For | ||||
1f. | Election of Director: Dawn Hudson | Mgmt | For | For | ||||
1g. | Election of Director: Harvey C. Jones | Mgmt | For | For | ||||
1h. | Election of Director: Michael G. McCaffery | Mgmt | For | For | ||||
1i. | Election of Director: Stephen C. Neal | Mgmt | For | For | ||||
1j. | Election of Director: Mark L. Perry | Mgmt | For | For | ||||
1k. | Election of Director: A. Brooke Seawell | Mgmt | For | For | ||||
1l. | Election of Director: Aarti Shah | Mgmt | For | For | ||||
1m. | Election of Director: Mark A. Stevens | Mgmt | For | For | ||||
2. | Advisory approval of our executive compensation. | Mgmt | For | For | ||||
3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Mgmt | 1 Year | For | ||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Mgmt | For | For |
OVINTIV INC. | Agenda Number: 935790471 | |||
Security: | 69047Q102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | OVV | |||
ISIN: | US69047Q1022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Peter A. Dea | Mgmt | For | For | ||||
1b. | Election of Director: Meg A. Gentle | Mgmt | For | For | ||||
1c. | Election of Director: Ralph Izzo | Mgmt | For | For | ||||
1d. | Election of Director: Howard J. Mayson | Mgmt | For | For | ||||
1e. | Election of Director: Brendan M. McCracken | Mgmt | For | For | ||||
1f. | Election of Director: Lee A. McIntire | Mgmt | For | For | ||||
1g. | Election of Director: Katherine L. Minyard | Mgmt | For | For | ||||
1h. | Election of Director: Steven W. Nance | Mgmt | For | For | ||||
1i. | Election of Director: Suzanne P. Nimocks | Mgmt | For | For | ||||
1j. | Election of Director: George L. Pita | Mgmt | For | For | ||||
1k. | Election of Director: Thomas G. Ricks | Mgmt | For | For | ||||
1l. | Election of Director: Brian G. Shaw | Mgmt | For | For | ||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers | Mgmt | For | For | ||||
3. | Advisory Vote on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers | Mgmt | 1 Year | For | ||||
4. | Ratify PricewaterhouseCoopers LLP as Independent Auditors | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935733205 | |||
Security: | 69608A108 | |||
Meeting Type: | Special | |||
Meeting Date: | 22-Dec-2022 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | Amendment and restatement of Palantir’s certificate of incorporation. | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935843816 | |||
Security: | 69608A108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Jun-2023 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Alexander Karp | Mgmt | For | For | |||||
Stephen Cohen | Mgmt | For | For | |||||
Peter Thiel | Mgmt | For | For | |||||
Alexander Moore | Mgmt | For | For | |||||
Alexandra Schiff | Mgmt | For | For | |||||
Lauren Friedman Stat | Mgmt | For | For | |||||
Eric Woersching | Mgmt | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
PARKER-HANNIFIN CORP | Agenda Number: 716118636 | |||
Security: | 701094104 | |||
Meeting Type: | AGM | |||
Meeting Date: | 26-Oct-2022 | |||
Ticker: | ||||
ISIN: | US7010941042 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR LEE C. BANKS | Mgmt | For | For | ||||
1B | ELECTION OF DIRECTOR JILLIAN C. EVANKO | Mgmt | For | For | ||||
1C | ELECTION OF DIRECTOR LANCE M. FRITZ | Mgmt | For | For | ||||
1D | ELECTION OF DIRECTOR LINDA A. HARTY | Mgmt | For | For | ||||
1E | ELECTION OF DIRECTOR WILLIAM F. LACEY | Mgmt | For | For | ||||
1F | ELECTION OF DIRECTOR KEVIN A. LOBO | Mgmt | For | For | ||||
1G | ELECTION OF DIRECTOR JOSEPH SCAMINACE | Mgmt | For | For | ||||
1H | ELECTION OF DIRECTOR AKE SVENSSON | Mgmt | For | For | ||||
1I | ELECTION OF DIRECTOR LAURA K. THOMPSON | Mgmt | For | For | ||||
1J | ELECTION OF DIRECTOR JAMES R. VERRIER | Mgmt | For | For | ||||
1K | ELECTION OF DIRECTOR JAMES L. WAINSCOTT | Mgmt | For | For | ||||
1L | ELECTION OF DIRECTOR THOMAS L. WILLIAMS | Mgmt | For | For | ||||
2 | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Mgmt | For | For | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2023 | Mgmt | For | For |
PARKER-HANNIFIN CORPORATION | Agenda Number: 935714647 | |||
Security: | 701094104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Oct-2022 | |||
Ticker: | PH | |||
ISIN: | US7010941042 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Mgmt | For | For | ||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Mgmt | For | For | ||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Mgmt | For | For | ||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Mgmt | For | For | ||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Mgmt | For | For | ||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Mgmt | For | For | ||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Mgmt | For | For | ||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Mgmt | For | For | ||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Mgmt | For | For | ||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Mgmt | For | For | ||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Mgmt | For | For | ||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Mgmt | For | For | ||||
2. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Mgmt | For | For |
PERSONALIS, INC. | Agenda Number: 935809408 | |||
Security: | 71535D106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2023 | |||
Ticker: | PSNL | |||
ISIN: | US71535D1063 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director: Olivia Bloom | Mgmt | For | For | ||||
1.2 | Election of Director: Dr. Woodrow Myers, Jr. | Mgmt | For | For | ||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Mgmt | For | For |
RYDER SYSTEM, INC. | Agenda Number: 935786573 | |||
Security: | 783549108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2023 | |||
Ticker: | R | |||
ISIN: | US7835491082 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert J. Eck | Mgmt | For | For | ||||
1b. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert A. Hagemann | Mgmt | For | For | ||||
1c. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Michael F. Hilton | Mgmt | For | For | ||||
1d. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Tamara L. Lundgren | Mgmt | For | For | ||||
1e. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. | Mgmt | For | For | ||||
1f. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: David G. Nord | Mgmt | For | For | ||||
1g. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert E. Sanchez | Mgmt | For | For | ||||
1h. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Abbie J. Smith | Mgmt | For | For | ||||
1i. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: E. Follin Smith | Mgmt | For | For | ||||
1j. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Dmitri L. Stockton | Mgmt | For | For | ||||
1k. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Charles M. Swoboda | Mgmt | For | For | ||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2023 fiscal year. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
5. | Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan. | Mgmt | For | For | ||||
6. | To vote, on an advisory basis, on a shareholder proposal regarding independent board chair. | Shr | Against | For |
STATE STREET CORPORATION | Agenda Number: 935809155 | |||
Security: | 857477103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2023 | |||
Ticker: | STT | |||
ISIN: | US8574771031 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: P. de Saint-Aignan | Mgmt | For | For | ||||
1b. | Election of Director: M. Chandoha | Mgmt | For | For | ||||
1c. | Election of Director: D. DeMaio | Mgmt | For | For | ||||
1d. | Election of Director: A. Fawcett | Mgmt | For | For | ||||
1e. | Election of Director: W. Freda | Mgmt | For | For | ||||
1f. | Election of Director: S. Mathew | Mgmt | For | For | ||||
1g. | Election of Director: W. Meaney | Mgmt | For | For | ||||
1h. | Election of Director: R. O’Hanley | Mgmt | For | For | ||||
1i. | Election of Director: S. O’Sullivan | Mgmt | For | For | ||||
1j. | Election of Director: J. Portalatin | Mgmt | For | For | ||||
1k. | Election of Director: J. Rhea | Mgmt | For | For | ||||
1l. | Election of Director: G. Summe | Mgmt | For | For | ||||
2. | To approve an advisory proposal on executive compensation. | Mgmt | For | For | ||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Mgmt | For | For | ||||
5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shr | Against | For |
THE CHARLES SCHWAB CORPORATION | Agenda Number: 935809523 | |||
Security: | 808513105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2023 | |||
Ticker: | SCHW | |||
ISIN: | US8085131055 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of director: Marianne C. Brown | Mgmt | For | For | ||||
1b. | Election of director: Frank C. Herringer | Mgmt | For | For | ||||
1c. | Election of director: Gerri K. Martin-Flickinger | Mgmt | For | For | ||||
1d. | Election of director: Todd M. Ricketts | Mgmt | For | For | ||||
1e. | Election of director: Carolyn Schwab-Pomerantz | Mgmt | For | For | ||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Mgmt | For | For | ||||
3. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | ||||
4. | Frequency of advisory vote on named executive officer compensation | Mgmt | 1 Year | For | ||||
5. | Stockholder Proposal requesting pay equity disclosure | Shr | Against | For | ||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | Shr | Against | For |
THE WALT DISNEY COMPANY | Agenda Number: 935766595 | |||
Security: | 254687106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Apr-2023 | |||
Ticker: | DIS | |||
ISIN: | US2546871060 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Mary T. Barra | Mgmt | For | For | ||||
1b. | Election of Director: Safra A. Catz | Mgmt | For | For | ||||
1c. | Election of Director: Amy L. Chang | Mgmt | For | For | ||||
1d. | Election of Director: Francis A. deSouza | Mgmt | For | For | ||||
1e. | Election of Director: Carolyn N. Everson | Mgmt | For | For | ||||
1f. | Election of Director: Michael B.G. Froman | Mgmt | For | For | ||||
1g. | Election of Director: Robert A. Iger | Mgmt | For | For | ||||
1h. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For | ||||
1i. | Election of Director: Calvin R. McDonald | Mgmt | For | For | ||||
1j. | Election of Director: Mark G. Parker | Mgmt | For | For | ||||
1k. | Election of Director: Derica W. Rice | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023. | Mgmt | For | For | ||||
3. | Consideration of an advisory vote to approve executive compensation. | Mgmt | For | For | ||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shr | For | Against | ||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shr | For | Against | ||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shr | For | Against |
TWILIO INC. | Agenda Number: 935837421 | |||
Security: | 90138F102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 13-Jun-2023 | |||
Ticker: | TWLO | |||
ISIN: | US90138F1021 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Charles Bell | Mgmt | For | For | |||||
Jeffrey Immelt | Mgmt | Withheld | Against | |||||
Erika Rottenberg | Mgmt | For | For | |||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
VISA INC. | Agenda Number: 935745779 | |||
Security: | 92826C839 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-Jan-2023 | |||
Ticker: | V | |||
ISIN: | US92826C8394 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Lloyd A. Carney | Mgmt | For | For | ||||
1b. | Election of Director: Kermit R. Crawford | Mgmt | For | For | ||||
1c. | Election of Director: Francisco Javier Fernández-Carbajal | Mgmt | For | For | ||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For | ||||
1e. | Election of Director: Ramon Laguarta | Mgmt | For | For | ||||
1f. | Election of Director: Teri L. List | Mgmt | For | For | ||||
1g. | Election of Director: John F. Lundgren | Mgmt | For | For | ||||
1h. | Election of Director: Denise M. Morrison | Mgmt | For | For | ||||
1i. | Election of Director: Linda J. Rendle | Mgmt | For | For | ||||
1j. | Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For | ||||
3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For | ||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shr | Against | For |
WILLIAMS-SONOMA, INC. | Agenda Number: 935824068 | |||
Security: | 969904101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | WSM | |||
ISIN: | US9699041011 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | ||||
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For | ||||
1.3 | Election of Director: Scott Dahnke | Mgmt | For | For | ||||
1.4 | Election of Director: Anne Finucane | Mgmt | For | For | ||||
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For | ||||
1.6 | Election of Director: William Ready | Mgmt | For | For | ||||
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For | ||||
2. | An advisory vote to approve executive compensation | Mgmt | For | For | ||||
3. | An advisory vote on the frequency of an advisory vote to approve executive compensation | Mgmt | 1 Year | For | ||||
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 | Mgmt | For | For |
WYNN RESORTS, LIMITED | Agenda Number: 935785494 | |||
Security: | 983134107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | WYNN | |||
ISIN: | US9831341071 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Richard J. Byrne | Mgmt | For | For | |||||
Patricia Mulroy | Mgmt | For | For | |||||
Philip G. Satre | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Mgmt | For | For | ||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Mgmt | 1 Year | For |
PERMANENT PORTFOLIO
AFFIRM HOLDINGS, INC. | Agenda Number: 935722226 | |||
Security: | 00827B106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-Dec-2022 | |||
Ticker: | AFRM | |||
ISIN: | US00827B1061 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Class II Director: Jenny J. Ming | Mgmt | For | For | ||||
1.2 | Election of Class II Director: Christa S. Quarles | Mgmt | For | For | ||||
1.3 | Election of Class II Director: Keith Rabois | Mgmt | For | For | ||||
2. | Ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. | Mgmt | For | For |
AGILENT TECHNOLOGIES, INC. | Agenda Number: 935762218 | |||
Security: | 00846U101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 15-Mar-2023 | |||
Ticker: | A | |||
ISIN: | US00846U1016 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director for a three-year term: Heidi K. Kunz | Mgmt | For | For | ||||
1.2 | Election of Director for a three-year term: Susan H. Rataj | Mgmt | For | For | ||||
1.3 | Election of Director for a three-year term: George A. Scangos, Ph.D. | Mgmt | For | For | ||||
1.4 | Election of Director for a three-year term: Dow R. Wilson | Mgmt | For | For | ||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Mgmt | For | For | ||||
4. | To approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting. | Mgmt | For | For | ||||
5. | An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers. | Mgmt | 1 Year | For |
AIR PRODUCTS AND CHEMICALS, INC. | Agenda Number: 935746365 | |||
Security: | 009158106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Jan-2023 | |||
Ticker: | APD | |||
ISIN: | US0091581068 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Tonit M. Calaway | Mgmt | For | For | ||||
1b. | Election of Director: Charles Cogut | Mgmt | For | For | ||||
1c. | Election of Director: Lisa A. Davis | Mgmt | For | For | ||||
1d. | Election of Director: Seifollah Ghasemi | Mgmt | For | For | ||||
1e. | Election of Director: David H.Y. Ho | Mgmt | For | For | ||||
1f. | Election of Director: Edward L. Monser | Mgmt | For | For | ||||
1g. | Election of Director: Matthew H. Paull | Mgmt | For | For | ||||
1h. | Election of Director: Wayne T. Smith | Mgmt | For | For | ||||
2. | Advisory vote approving the compensation of the Company’s executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Mgmt | 1 Year | For | ||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Mgmt | For | For |
ALBEMARLE CORPORATION | Agenda Number: 935783349 | |||
Security: | 012653101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 02-May-2023 | |||
Ticker: | ALB | |||
ISIN: | US0126531013 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve for the ensuing year: M. Lauren Brlas | Mgmt | For | For | ||||
1b. | Election of Director to serve for the ensuing year: Ralf H. Cramer | Mgmt | For | For | ||||
1c. | Election of Director to serve for the ensuing year: J. Kent Masters, Jr. | Mgmt | For | For | ||||
1d. | Election of Director to serve for the ensuing year: Glenda J. Minor | Mgmt | For | For | ||||
1e. | Election of Director to serve for the ensuing year: James J. O’Brien | Mgmt | For | For | ||||
1f. | Election of Director to serve for the ensuing year: Diarmuid B. O’Connell | Mgmt | For | For | ||||
1g. | Election of Director to serve for the ensuing year: Dean L. Seavers | Mgmt | For | For | ||||
1h. | Election of Director to serve for the ensuing year: Gerald A. Steiner | Mgmt | For | For | ||||
1i. | Election of Director to serve for the ensuing year: Holly A. Van Deursen | Mgmt | For | For | ||||
1j. | Election of Director to serve for the ensuing year: Alejandro D. Wolff | Mgmt | For | For | ||||
2. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
5. | To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors. | Mgmt | For | For |
ALEXANDER & BALDWIN, INC. | Agenda Number: 935770164 | |||
Security: | 014491104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-Apr-2023 | |||
Ticker: | ALEX | |||
ISIN: | US0144911049 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director: Christopher J. Benjamin | Mgmt | For | For | ||||
1.2 | Election of Director: Diana M. Laing | Mgmt | For | For | ||||
1.3 | Election of Director: John T. Leong | Mgmt | For | For | ||||
1.4 | Election of Director: Thomas A. Lewis, Jr. | Mgmt | For | For | ||||
1.5 | Election of Director: Douglas M. Pasquale | Mgmt | For | For | ||||
1.6 | Election of Director: Michele K. Saito | Mgmt | For | For | ||||
1.7 | Election of Director: Eric K. Yeaman | Mgmt | For | For | ||||
2. | Approve the advisory resolution relating to executive compensation. | Mgmt | For | For | ||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation. | Mgmt | For | For |
AMGEN INC. | Agenda Number: 935805739 | |||
Security: | 031162100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2023 | |||
Ticker: | AMGN | |||
ISIN: | US0311621009 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Wanda M. Austin | Mgmt | For | For | ||||
1b. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Bradway | Mgmt | For | For | ||||
1c. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Michael V. Drake | Mgmt | For | For | ||||
1d. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Brian J. Druker | Mgmt | For | For | ||||
1e. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Eckert | Mgmt | For | For | ||||
1f. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Greg C. Garland | Mgmt | For | For | ||||
1g. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. | Mgmt | For | For | ||||
1h. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. S. Omar Ishrak | Mgmt | For | For | ||||
1i. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Tyler Jacks | Mgmt | For | For | ||||
1j. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Ellen J. Kullman | Mgmt | For | For | ||||
1k. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Amy E. Miles | Mgmt | For | For | ||||
1l. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Ronald D. Sugar | Mgmt | For | For | ||||
1m. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. R. Sanders Williams | Mgmt | For | For | ||||
2. | Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation. | Mgmt | 1 Year | For | ||||
3. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Mgmt | For | For |
APA CORPORATION | Agenda Number: 935802581 | |||
Security: | 03743Q108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-May-2023 | |||
Ticker: | APA | |||
ISIN: | US03743Q1085 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | Election of Director: Annell R. Bay | Mgmt | For | For | ||||
2. | Election of Director: John J. Christmann IV | Mgmt | For | For | ||||
3. | Election of Director: Juliet S. Ellis | Mgmt | For | For | ||||
4. | Election of Director: Charles W. Hooper | Mgmt | For | For | ||||
5. | Election of Director: Chansoo Joung | Mgmt | For | For | ||||
6. | Election of Director: H. Lamar McKay | Mgmt | For | For | ||||
7. | Election of Director: Amy H. Nelson | Mgmt | For | For | ||||
8. | Election of Director: Daniel W. Rabun | Mgmt | For | For | ||||
9. | Election of Director: Peter A. Ragauss | Mgmt | For | For | ||||
10. | Election of Director: David L. Stover | Mgmt | For | For | ||||
11. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Mgmt | For | For | ||||
12. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Mgmt | For | For | ||||
13. | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Mgmt | 1 Year | For | ||||
14. | Approval of an amendment to APA’s Amended and Restated Certificate of Incorporation to provide for the exculpation of officers | Mgmt | For | For |
ATARA BIOTHERAPEUTICS, INC. | Agenda Number: 935821175 | |||
Security: | 046513107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | ATRA | |||
ISIN: | US0465131078 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Pascal Touchon, D.V.M. | Mgmt | For | For | ||||
1b. | Election of Director: Carol Gallagher, Pharm.D. | Mgmt | For | For | ||||
1c. | Election of Director: Maria Grazia Roncarolo, M.D. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. | Mgmt | For | For | ||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
4. | To approve an amendment to the Company’s Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Mgmt | For | For |
AUTODESK, INC. | Agenda Number: 935863351 | |||
Security: | 052769106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 21-Jun-2023 | |||
Ticker: | ADSK | |||
ISIN: | US0527691069 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Andrew Anagnost | Mgmt | For | For | ||||
1b. | Election of Director: Karen Blasing | Mgmt | For | For | ||||
1c. | Election of Director: Reid French | Mgmt | For | For | ||||
1d. | Election of Director: Dr. Ayanna Howard | Mgmt | For | For | ||||
1e. | Election of Director: Blake Irving | Mgmt | For | For | ||||
1f. | Election of Director: Mary T. McDowell | Mgmt | For | For | ||||
1g. | Election of Director: Stephen Milligan | Mgmt | For | For | ||||
1h. | Election of Director: Lorrie M. Norrington | Mgmt | For | For | ||||
1i. | Election of Director: Betsy Rafael | Mgmt | For | For | ||||
1j. | Election of Director: Rami Rahim | Mgmt | For | For | ||||
1k. | Election of Director: Stacy J. Smith | Mgmt | For | For | ||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Mgmt | For | For | ||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | For | For | ||||
4. | Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.’s named executive officers. | Mgmt | 1 Year | For |
AVALONBAY COMMUNITIES, INC. | Agenda Number: 935814841 | |||
Security: | 053484101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2023 | |||
Ticker: | AVB | |||
ISIN: | US0534841012 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Glyn F. Aeppel | Mgmt | For | For | ||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Terry S. Brown | Mgmt | For | For | ||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Ronald L. Havner, Jr. | Mgmt | For | For | ||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Stephen P. Hills | Mgmt | For | For | ||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Christopher B. Howard | Mgmt | For | For | ||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Richard J. Lieb | Mgmt | For | For | ||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Nnenna Lynch | Mgmt | For | For | ||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Charles E. Mueller, Jr. | Mgmt | For | For | ||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Timothy J. Naughton | Mgmt | For | For | ||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Benjamin W. Schall | Mgmt | For | For | ||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Susan Swanezy | Mgmt | For | For | ||||
1l. | Election of Director to serve until the 2024 Annual Meeting: W. Edward Walter | Mgmt | For | For | ||||
2. | To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Mgmt | For | For | ||||
3. | To cast a non-binding, advisory vote as to the frequency of future non-binding, advisory Stockholder votes on the Company’s named executive officer compensation. | Mgmt | 1 Year | For | ||||
4. | To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2023. | Mgmt | For | For |
BHP GROUP LTD | Agenda Number: 935721678 | |||
Security: | 088606108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-Nov-2022 | |||
Ticker: | BHP | |||
ISIN: | US0886061086 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
2. | To elect Michelle Hinchliffe as a Director of BHP | Mgmt | For | For | ||||
3. | To elect Catherine Tanna as a Director of BHP | Mgmt | For | For | ||||
4. | To re-elect Terry Bowen as a Director of BHP | Mgmt | For | For | ||||
5. | To re-elect Xiaoqun Clever as a Director of BHP | Mgmt | For | For | ||||
6. | To re-elect Ian Cockerill as a Director of BHP | Mgmt | For | For | ||||
7. | To re-elect Gary Goldberg as a Director of BHP | Mgmt | For | For | ||||
8. | To re-elect Ken MacKenzie as a Director of BHP | Mgmt | For | For | ||||
9. | To re-elect Christine O’Reilly as a Director of BHP | Mgmt | For | For | ||||
10. | To re-elect Dion Weisler as a Director of BHP | Mgmt | For | For | ||||
11. | Adoption of the Remuneration Report | Mgmt | For | For | ||||
12. | Approval of equity grants to the Chief Executive Officer | Mgmt | For | For | ||||
13. | Amendment to the constitution | Shr | Against | For | ||||
14. | Policy advocacy | Shr | Against | For | ||||
15. | Climate accounting and audit | Shr | Against | For |
BIRCHCLIFF ENERGY LTD. | Agenda Number: 935813166 | |||
Security: | 090697103 | |||
Meeting Type: | Annual and Special | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | BIREF | |||
ISIN: | CA0906971035 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | To fix the number of directors of the Corporation to be elected at the Meeting at five. | Mgmt | For | For | ||||
2 | DIRECTOR | |||||||
Dennis Dawson | Mgmt | For | For | |||||
Debra Gerlach | Mgmt | For | For | |||||
Stacey McDonald | Mgmt | For | For | |||||
James Surbey | Mgmt | For | For | |||||
Jeff Tonken | Mgmt | For | For | |||||
3 | To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation, and to authorize the board of directors to fix their remuneration as such. | Mgmt | For | For | ||||
4 | To pass an ordinary resolution, the full text of which is set forth in the information circular of the Corporation dated March 27, 2023, approving all unallocated stock options under the Corporation’s stock option plan. | Mgmt | For | For |
BOSTON PROPERTIES, INC. | Agenda Number: 935815386 | |||
Security: | 101121101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-May-2023 | |||
Ticker: | BXP | |||
ISIN: | US1011211018 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Kelly A. Ayotte | Mgmt | For | For | ||||
1b. | Election of Director: Bruce W. Duncan | Mgmt | For | For | ||||
1c. | Election of Director: Carol B. Einiger | Mgmt | For | For | ||||
1d. | Election of Director: Diane J. Hoskins | Mgmt | For | For | ||||
1e. | Election of Director: Mary E. Kipp | Mgmt | For | For | ||||
1f. | Election of Director: Joel I. Klein | Mgmt | For | For | ||||
1g. | Election of Director: Douglas T. Linde | Mgmt | For | For | ||||
1h. | Election of Director: Matthew J. Lustig | Mgmt | For | For | ||||
1i. | Election of Director: Owen D. Thomas | Mgmt | For | For | ||||
1j. | Election of Director: William H. Walton, III | Mgmt | For | For | ||||
1k. | Election of Director: Derek Anthony West | Mgmt | For | For | ||||
2. | To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation. | Mgmt | For | For | ||||
3. | To approve, by non-binding, advisory vote, the frequency of holding the advisory vote on the Company’s named executive officer compensation. | Mgmt | 1 Year | For | ||||
4. | To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For |
BP P.L.C. | Agenda Number: 935787664 | |||
Security: | 055622104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Apr-2023 | |||
Ticker: | BP | |||
ISIN: | US0556221044 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
O1 | To receive the Annual Report and Accounts for the year ended 31 December 2022 | Mgmt | For | For | ||||
O2 | To approve the directors’ remuneration report | Mgmt | For | For | ||||
O3 | To approve the directors’ remuneration policy | Mgmt | For | For | ||||
O4 | To re-elect H Lund as a director | Mgmt | For | For | ||||
O5 | To re-elect B Looney as a director | Mgmt | For | For | ||||
O6 | To re-elect M Auchincloss as a director | Mgmt | For | For | ||||
O7 | To re-elect P R Reynolds as a director | Mgmt | For | For | ||||
O8 | To re-elect M B Meyer as a director | Mgmt | For | For | ||||
O9 | To re-elect T Morzaria as a director | Mgmt | For | For | ||||
O10 | To re-elect J Sawers as a director | Mgmt | For | For | ||||
O11 | To re-elect P Daley as a director | Mgmt | For | For | ||||
O12 | To re-elect K Richardson as a director | Mgmt | For | For | ||||
O13 | To re-elect J Teyssen as a director | Mgmt | For | For | ||||
O14 | To elect A Blanc as a director | Mgmt | For | For | ||||
O15 | To elect S Pai as a director | Mgmt | For | For | ||||
O16 | To elect H Nagarajan as a director | Mgmt | For | For | ||||
O17 | To reappoint Deloitte LLP as auditor | Mgmt | For | For | ||||
O18 | To authorize the audit committee to fix the auditor’s remuneration | Mgmt | For | For | ||||
O19 | To authorize the company to make political donations and political expenditure | Mgmt | For | For | ||||
O20 | To authorize the directors to allot shares | Mgmt | For | For | ||||
S21 | To authorize the disapplication of pre-emption rights | Mgmt | For | For | ||||
S22 | To authorize the additional disapplication of pre-emption rights | Mgmt | For | For | ||||
S23 | To give limited authority for the purchase of its own shares by the company | Mgmt | For | For | ||||
S24 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days | Mgmt | For | For | ||||
S25 | Follow This shareholder resolution on climate change targets | Shr | Against | For |
BROADCOM INC | Agenda Number: 935766189 | |||
Security: | 11135F101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Apr-2023 | |||
Ticker: | AVGO | |||
ISIN: | US11135F1012 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Diane M. Bryant | Mgmt | For | For | ||||
1b. | Election of Director: Gayla J. Delly | Mgmt | For | For | ||||
1c. | Election of Director: Raul J. Fernandez | Mgmt | For | For | ||||
1d. | Election of Director: Eddy W. Hartenstein | Mgmt | For | For | ||||
1e. | Election of Director: Check Kian Low | Mgmt | For | For | ||||
1f. | Election of Director: Justine F. Page | Mgmt | For | For | ||||
1g. | Election of Director: Henry Samueli | Mgmt | For | For | ||||
1h. | Election of Director: Hock E. Tan | Mgmt | For | For | ||||
1i. | Election of Director: Harry L. You | Mgmt | For | For | ||||
2. | Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. | Mgmt | For | For | ||||
3. | Approve an amendment and restatement of the 2012 Stock Incentive Plan. | Mgmt | For | For | ||||
4. | Advisory vote to approve the named executive officer compensation. | Mgmt | For | For | ||||
5. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Mgmt | 1 Year | For |
CAMECO CORPORATION | Agenda Number: 935812734 | |||
Security: | 13321L108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2023 | |||
Ticker: | CCJ | |||
ISIN: | CA13321L1085 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
A1 | Election the Directors: Election the Director: Ian Bruce | Mgmt | For | For | ||||
A2 | Election the Director: Daniel Camus | Mgmt | For | For | ||||
A3 | Election the Director: Don Deranger | Mgmt | For | For | ||||
A4 | Election the Director: Catherine Gignac | Mgmt | For | For | ||||
A5 | Election the Director: Tim Gitzel | Mgmt | For | For | ||||
A6 | Election the Director: Jim Gowans | Mgmt | For | For | ||||
A7 | Election the Director: Kathryn Jackson | Mgmt | For | For | ||||
A8 | Election the Director: Don Kayne | Mgmt | For | For | ||||
A9 | Election the Director: Leontine van Leeuwen-Atkins | Mgmt | For | For | ||||
B | Appoint the auditors (see page 5 of the management proxy circular) Appoint KPMG LLP as auditors. | Mgmt | For | For | ||||
C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco’s management proxy circular delivered in advance of the 2023 annual meeting of shareholders. | Mgmt | For | For | ||||
D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: “FOR” = YES, “ABSTAIN” = NO, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Mgmt | Abstain | Against |
CANADIAN NATURAL RESOURCES LIMITED | Agenda Number: 935815805 | |||
Security: | 136385101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | CNQ | |||
ISIN: | CA1363851017 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | DIRECTOR | |||||||
Catherine M. Best | Mgmt | For | For | |||||
M. Elizabeth Cannon | Mgmt | For | For | |||||
N. Murray Edwards | Mgmt | For | For | |||||
Christopher L. Fong | Mgmt | For | For | |||||
Amb. Gordon D. Giffin | Mgmt | For | For | |||||
Wilfred A. Gobert | Mgmt | For | For | |||||
Steve W. Laut | Mgmt | For | For | |||||
Tim S. McKay | Mgmt | For | For | |||||
Hon. Frank J. McKenna | Mgmt | For | For | |||||
David A. Tuer | Mgmt | For | For | |||||
Annette M. Verschuren | Mgmt | For | For | |||||
2 | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. | Mgmt | For | For | ||||
3 | On an advisory basis, accepting the Corporation’s approach to executive compensation as described in the Information Circular. | Mgmt | For | For |
CANADIAN NATURAL RESOURCES LTD | Agenda Number: 716820798 | |||
Security: | 136385101 | |||
Meeting Type: | AGM | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | ||||
ISIN: | CA1363851017 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | ||||||
1.1 | ELECTION OF DIRECTOR: CATHERINE M. BEST | Mgmt | For | For | ||||
1.2 | ELECTION OF DIRECTOR: M. ELIZABETH CANNON | Mgmt | For | For | ||||
1.3 | ELECTION OF DIRECTOR: N. MURRAY EDWARDS | Mgmt | For | For | ||||
1.4 | ELECTION OF DIRECTOR: CHRISTOPHER L. FONG | Mgmt | For | For | ||||
1.5 | ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN | Mgmt | For | For | ||||
1.6 | ELECTION OF DIRECTOR: WILFRED A. GOBERT | Mgmt | For | For | ||||
1.7 | ELECTION OF DIRECTOR: STEVE W. LAUT | Mgmt | For | For | ||||
1.8 | ELECTION OF DIRECTOR: TIM S. MCKAY | Mgmt | For | For | ||||
1.9 | ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA | Mgmt | For | For | ||||
1.10 | ELECTION OF DIRECTOR: DAVID A. TUER | Mgmt | For | For | ||||
1.11 | ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN | Mgmt | For | For | ||||
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Mgmt | For | For | ||||
3 | ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR | Mgmt | For | For |
CANADIAN PACIFIC KANSAS CITY LIMITED | Agenda Number: 935864149 | |||
Security: | 13646K108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 15-Jun-2023 | |||
Ticker: | CP | |||
ISIN: | CA13646K1084 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | Appointment of the Auditor as named in the Proxy Circular. | Mgmt | For | For | ||||
2 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Mgmt | For | For | ||||
3 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Mgmt | Against | Against | ||||
4A | Election of Director – The Hon. John Baird | Mgmt | For | For | ||||
4B | Election of Director – Isabelle Courville | Mgmt | For | For | ||||
4C | Election of Director – Keith E. Creel | Mgmt | For | For | ||||
4D | Election of Director – Gillian H. Denham | Mgmt | For | For | ||||
4E | Election of Director – Amb. Antonio Garza (Ret.) | Mgmt | For | For | ||||
4F | Election of Director – David Garza-Santos | Mgmt | For | For | ||||
4G | Election of Director – Edward R. Hamberger | Mgmt | For | For | ||||
4H | Election of Director – Janet H. Kennedy | Mgmt | For | For | ||||
4I | Election of Director – Henry J. Maier | Mgmt | For | For | ||||
4J | Election of Director – Matthew H. Paull | Mgmt | For | For | ||||
4K | Election of Director – Jane L. Peverett | Mgmt | For | For | ||||
4L | Election of Director – Andrea Robertson | Mgmt | For | For | ||||
4M | Election of Director – Gordon T. Trafton | Mgmt | For | For |
CENTERSPACE | Agenda Number: 935803925 | |||
Security: | 15202L107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-May-2023 | |||
Ticker: | CSR | |||
ISIN: | US15202L1070 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||||
1a. | Election of Trustee: John A. Schissel | Mgmt | For | For | ||||||
1b. | Election of Trustee: Jeffrey P. Caira | Mgmt | For | For | ||||||
1c. | Election of Trustee: Emily Nagle Green | Mgmt | For | For | ||||||
1d. | Election of Trustee: Linda J. Hall | Mgmt | For | For | ||||||
1e. | Election of Trustee: Rodney Jones-Tyson | Mgmt | For | For | ||||||
1f. | Election of Trustee: Anne Olson | Mgmt | For | For | ||||||
1g. | Election of Trustee: Mary J. Twinem | Mgmt | For | For | ||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE | Mgmt | 1 Year | For | ||||||
ADVISORY VOTES ON EXECUTIVE COMPENSATION. | ||||||||||
4. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Mgmt | For | For |
CHEVRON CORPORATION | Agenda Number: 935829284 | |||
Security: | 166764100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | CVX | |||
ISIN: | US1667641005 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Wanda M. Austin | Mgmt | For | For | ||||
1b. | Election of Director: John B. Frank | Mgmt | For | For | ||||
1c. | Election of Director: Alice P. Gast | Mgmt | For | For | ||||
1d. | Election of Director: Enrique Hernandez, Jr. | Mgmt | For | For | ||||
1e. | Election of Director: Marillyn A. Hewson | Mgmt | For | For | ||||
1f. | Election of Director: Jon M. Huntsman Jr. | Mgmt | For | For | ||||
1g. | Election of Director: Charles W. Moorman | Mgmt | For | For | ||||
1h. | Election of Director: Dambisa F. Moyo | Mgmt | For | For | ||||
1i. | Election of Director: Debra Reed-Klages | Mgmt | For | For | ||||
1j. | Election of Director: D. James Umpleby III | Mgmt | For | For | ||||
1k. | Election of Director: Cynthia J. Warner | Mgmt | For | For | ||||
1l. | Election of Director: Michael K. Wirth | Mgmt | For | For | ||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Mgmt | 1 Year | For | ||||
5. | Rescind the 2021 “Reduce Scope 3 Emissions” Stockholder Proposal | Shr | Against | For | ||||
6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shr | Against | For | ||||
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shr | Against | For | ||||
8. | Establish Board Committee on Decarbonization Risk | Shr | Against | For | ||||
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shr | Against | For | ||||
10. | Report on Racial Equity Audit | Shr | Against | For | ||||
11. | Report on Tax Practices | Shr | Against | For | ||||
12. | Independent Chair | Shr | Against | For |
CONOCOPHILLIPS | Agenda Number: 935796194 | |||
Security: | 20825C104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-May-2023 | |||
Ticker: | COP | |||
ISIN: | US20825C1045 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Dennis V. Arriola | Mgmt | For | For | ||||
1b. | Election of Director: Jody Freeman | Mgmt | For | For | ||||
1c. | Election of Director: Gay Huey Evans | Mgmt | For | For | ||||
1d. | Election of Director: Jeffrey A. Joerres | Mgmt | For | For | ||||
1e. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1f. | Election of Director: Timothy A. Leach | Mgmt | For | For | ||||
1g. | Election of Director: William H. McRaven | Mgmt | For | For | ||||
1h. | Election of Director: Sharmila Mulligan | Mgmt | For | For | ||||
1i. | Election of Director: Eric D. Mullins | Mgmt | For | For | ||||
1j. | Election of Director: Arjun N. Murti | Mgmt | For | For | ||||
1k. | Election of Director: Robert A. Niblock | Mgmt | For | For | ||||
1l. | Election of Director: David T. Seaton | Mgmt | For | For | ||||
1m. | Election of Director: R.A. Walker | Mgmt | For | For | ||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | Advisory Approval of Executive Compensation. | Mgmt | For | For | ||||
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Mgmt | 1 Year | |||||
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Mgmt | For | For | ||||
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Mgmt | For | For | ||||
7. | Independent Board Chairman. | Shr | Against | For | ||||
8. | Share Retention Until Retirement. | Shr | Against | For | ||||
9. | Report on Tax Payments. | Shr | Against | For | ||||
10. | Report on Lobbying Activities. | Shr | Against | For |
COSTCO WHOLESALE CORPORATION | Agenda Number: 935745933 | |||
Security: | 22160K105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-Jan-2023 | |||
Ticker: | COST | |||
ISIN: | US22160K1051 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Susan L. Decker | Mgmt | For | For | ||||
1b. | Election of Director: Kenneth D. Denman | Mgmt | For | For | ||||
1c. | Election of Director: Richard A. Galanti | Mgmt | For | For | ||||
1d. | Election of Director: Hamilton E. James | Mgmt | For | For | ||||
1e. | Election of Director: W. Craig Jelinek | Mgmt | For | For | ||||
1f. | Election of Director: Sally Jewell | Mgmt | For | For | ||||
1g. | Election of Director: Charles T. Munger | Mgmt | For | For | ||||
1h. | Election of Director: Jeffrey S. Raikes | Mgmt | For | For | ||||
1i. | Election of Director: John W. Stanton | Mgmt | For | For | ||||
1j. | Election of Director: Ron M. Vachris | Mgmt | For | For | ||||
1k. | Election of Director: Maggie Wilderotter | Mgmt | For | For | ||||
2. | Ratification of selection of independent auditors. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of executive compensation. | Mgmt | For | For | ||||
4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shr | Against | For |
DEVON ENERGY CORPORATION | Agenda Number: 935835352 | |||
Security: | 25179M103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 07-Jun-2023 | |||
Ticker: | DVN | |||
ISIN: | US25179M1036 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Barbara M. Baumann | Mgmt | For | For | |||||
John E. Bethancourt | Mgmt | For | For | |||||
Ann G. Fox | Mgmt | For | For | |||||
Gennifer F. Kelly | Mgmt | For | For | |||||
Kelt Kindick | Mgmt | For | For | |||||
John Krenicki Jr. | Mgmt | For | For | |||||
Karl F. Kurz | Mgmt | For | For | |||||
Michael N. Mears | Mgmt | For | For | |||||
Robert A. Mosbacher, Jr | Mgmt | For | For | |||||
Richard E. Muncrief | Mgmt | For | For | |||||
Valerie M. Williams | Mgmt | For | For | |||||
2. | Ratify the selection of the Company’s Independent Auditors for 2023. | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | ||||
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Mgmt | 1 Year | For | ||||
5. | Approve an Amendment to the Company’s Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Mgmt | For | For | ||||
6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Mgmt | For | For | ||||
7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shr | Against | For |
DIGITAL REALTY TRUST, INC. | Agenda Number: 935849743 | |||
Security: | 253868103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-Jun-2023 | |||
Ticker: | DLR | |||
ISIN: | US2538681030 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Alexis Black Bjorlin | Mgmt | For | For | ||||
1b. | Election of Director: VeraLinn Jamieson | Mgmt | For | For | ||||
1c. | Election of Director: Kevin J. Kennedy | Mgmt | For | For | ||||
1d. | Election of Director: William G. LaPerch | Mgmt | For | For | ||||
1e. | Election of Director: Jean F.H.P. Mandeville | Mgmt | For | For | ||||
1f. | Election of Director: Afshin Mohebbi | Mgmt | For | For | ||||
1g. | Election of Director: Mark R. Patterson | Mgmt | For | For | ||||
1h. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | ||||
1i. | Election of Director: Andrew P. Power | Mgmt | For | For | ||||
2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). | Mgmt | For | For | ||||
4. | To approve, on a non-binding, advisory basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). | Mgmt | 1 Year | For | ||||
5. | A stockholder proposal regarding reporting on concealment clauses. | Shr | Against | For | ||||
6. | A stockholder proposal regarding inclusion in the workplace. | Shr | Against | For |
DUKE REALTY CORPORATION | Agenda Number: 935699996 | |||
Security: | 264411505 | |||
Meeting Type: | Special | |||
Meeting Date: | 28-Sep-2022 | |||
Ticker: | DRE | |||
ISIN: | US2644115055 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | A proposal to approve the Agreement and Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as “Prologis,” Duke Realty Corporation, an Indiana corporation, which we refer to as “Duke Realty,” and the other parties thereto, which we refer to as the “merger agreement,” and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. | Mgmt | For | For | ||||
2. | A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. | Mgmt | For | For | ||||
3. | A proposal to approve one or more adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. | Mgmt | For | For |
ESSEX PROPERTY TRUST, INC. | Agenda Number: 935784997 | |||
Security: | 297178105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 09-May-2023 | |||
Ticker: | ESS | |||
ISIN: | US2971781057 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Keith R. Guericke | Mgmt | For | For | ||||
1b. | Election of Director: Maria R. Hawthorne | Mgmt | For | For | ||||
1c. | Election of Director: Amal M. Johnson | Mgmt | For | For | ||||
1d. | Election of Director: Mary Kasaris | Mgmt | For | For | ||||
1e. | Election of Director: Angela L. Kleiman | Mgmt | For | For | ||||
1f. | Election of Director: Irving F. Lyons, III | Mgmt | For | For | ||||
1g. | Election of Director: George M. Marcus | Mgmt | For | For | ||||
1h. | Election of Director: Thomas E. Robinson | Mgmt | For | For | ||||
1i. | Election of Director: Michael J. Schall | Mgmt | For | For | ||||
1j. | Election of Director: Byron A. Scordelis | Mgmt | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Mgmt | For | For | ||||
3. | Advisory vote to approve the Company’s named executive officer compensation. | Mgmt | For | For | ||||
4. | Advisory vote to determine the frequency of named executive officer compensation advisory votes. | Mgmt | 1 Year | For |
EXXON MOBIL CORPORATION | Agenda Number: 935823977 | |||
Security: | 30231G102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | XOM | |||
ISIN: | US30231G1022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Michael J. Angelakis | Mgmt | For | For | ||||
1b. | Election of Director: Susan K. Avery | Mgmt | For | For | ||||
1c. | Election of Director: Angela F. Braly | Mgmt | For | For | ||||
1d. | Election of Director: Gregory J. Goff | Mgmt | Against | Against | ||||
1e. | Election of Director: John D. Harris II | Mgmt | For | For | ||||
1f. | Election of Director: Kaisa H. Hietala | Mgmt | Against | Against | ||||
1g. | Election of Director: Joseph L. Hooley | Mgmt | For | For | ||||
1h. | Election of Director: Steven A. Kandarian | Mgmt | For | For | ||||
1i. | Election of Director: Alexander A. Karsner | Mgmt | Against | Against | ||||
1j. | Election of Director: Lawrence W. Kellner | Mgmt | For | For | ||||
1k. | Election of Director: Jeffrey W. Ubben | Mgmt | For | For | ||||
1l. | Election of Director: Darren W. Woods | Mgmt | For | For | ||||
2. | Ratification of Independent Auditors | Mgmt | For | For | ||||
3. | Advisory Vote to Approve Executive Compensation | Mgmt | For | For | ||||
4. | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | For | ||||
5. | Establish a New Board Committee on Decarbonization Risk | Shr | Against | For | ||||
6. | Reduce Executive Stock Holding Period | Shr | Against | For | ||||
7. | Additional Carbon Capture and Storage and Emissions Report | Shr | Against | For | ||||
8. | Additional Direct Methane Measurement | Shr | Against | For | ||||
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shr | Against | For | ||||
10. | Additional Report on Worst-case Spill and Response Plans | Shr | Against | For | ||||
11. | GHG Reporting on Adjusted Basis | Shr | Against | For | ||||
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shr | Against | For | ||||
13. | Report on Plastics Under SCS Scenario | Shr | Against | For | ||||
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shr | Against | For | ||||
15. | Tax Reporting Beyond Legal Requirements | Shr | Against | For | ||||
16. | Energy Transition Social Impact Report | Shr | Against | For | ||||
17. | Report on Commitment Against AMAP Work | Shr | Against | For |
FEDERAL REALTY INVESTMENT TRUST | Agenda Number: 935785672 | |||
Security: | 313745101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | FRT | |||
ISIN: | US3137451015 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Trustee: David W. Faeder | Mgmt | For | For | ||||
1b. | Election of Trustee: Elizabeth I. Holland | Mgmt | For | For | ||||
1c. | Election of Trustee: Nicole Y. Lamb-Hale | Mgmt | For | For | ||||
1d. | Election of Trustee: Thomas A. McEachin | Mgmt | For | For | ||||
1e. | Election of Trustee: Anthony P. Nader, III | Mgmt | For | For | ||||
1f. | Election of Trustee: Gail P. Steinel | Mgmt | For | For | ||||
1g. | Election of Trustee: Donald C. Wood | Mgmt | For | For | ||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | To approve, on a non-binding, advisory basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | To approve, on a non-binding, advisory basis, an increase to the number of authorized common shares. | Mgmt | For | For | ||||
5. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For |
FEDEX CORPORATION | Agenda Number: 935696306 | |||
Security: | 31428X106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-Sep-2022 | |||
Ticker: | FDX | |||
ISIN: | US31428X1063 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: MARVIN R. ELLISON | Mgmt | For | For | ||||
1b. | Election of Director: STEPHEN E. GORMAN | Mgmt | For | For | ||||
1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Mgmt | For | For | ||||
1d. | Election of Director: KIMBERLY A. JABAL | Mgmt | For | For | ||||
1e. | Election of Director: AMY B. LANE | Mgmt | For | For | ||||
1f. | Election of Director: R. BRAD MARTIN | Mgmt | For | For | ||||
1g. | Election of Director: NANCY A. NORTON | Mgmt | For | For | ||||
1h. | Election of Director: FREDERICK P. PERPALL | Mgmt | For | For | ||||
1i. | Election of Director: JOSHUA COOPER RAMO | Mgmt | For | For | ||||
1j. | Election of Director: SUSAN C. SCHWAB | Mgmt | For | For | ||||
1k. | Election of Director: FREDERICK W. SMITH | Mgmt | For | For | ||||
1l. | Election of Director: DAVID P. STEINER | Mgmt | For | For | ||||
1m. | Election of Director: RAJESH SUBRAMANIAM | Mgmt | For | For | ||||
1n. | Election of Director: V. JAMES VENA | Mgmt | For | For | ||||
1o. | Election of Director: PAUL S. WALSH | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Mgmt | For | For | ||||
5. | Stockholder proposal regarding independent board chairman. | Shr | Against | For | ||||
6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shr | Against | For | ||||
7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shr | For | Against | ||||
8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shr | Against | For | ||||
9. | Proposal not applicable | Shr | Against |
FLUOR CORPORATION | Agenda Number: 935777992 | |||
Security: | 343412102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | FLR | |||
ISIN: | US3434121022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A. | Election of Director: Alan M. Bennett | Mgmt | For | For | ||||
1B. | Election of Director: Rosemary T. Berkery | Mgmt | For | For | ||||
1C. | Election of Director: David E. Constable | Mgmt | For | For | ||||
1D. | Election of Director: H. Paulett Eberhart | Mgmt | For | For | ||||
1E. | Election of Director: James T. Hackett | Mgmt | For | For | ||||
1F. | Election of Director: Thomas C. Leppert | Mgmt | For | For | ||||
1G. | Election of Director: Teri P. McClure | Mgmt | For | For | ||||
1H. | Election of Director: Armando J. Olivera | Mgmt | For | For | ||||
1I. | Election of Director: Matthew K. Rose | Mgmt | For | For | ||||
2. | An advisory vote to approve the company’s executive compensation. | Mgmt | For | For | ||||
3. | An advisory vote to approve the frequency of advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For |
FREEPORT-MCMORAN INC. | Agenda Number: 935831493 | |||
Security: | 35671D857 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Jun-2023 | |||
Ticker: | FCX | |||
ISIN: | US35671D8570 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: David P. Abney | Mgmt | For | For | ||||
1b. | Election of Director: Richard C. Adkerson | Mgmt | For | For | ||||
1c. | Election of Director: Marcela E. Donadio | Mgmt | For | For | ||||
1d. | Election of Director: Robert W. Dudley | Mgmt | For | For | ||||
1e. | Election of Director: Hugh Grant | Mgmt | For | For | ||||
1f. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1g. | Election of Director: Ryan M. Lance | Mgmt | For | For | ||||
1h. | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | ||||
1i. | Election of Director: Dustan E. McCoy | Mgmt | For | For | ||||
1j. | Election of Director: Kathleen L. Quirk | Mgmt | For | For | ||||
1k. | Election of Director: John J. Stephens | Mgmt | For | For | ||||
1l. | Election of Director: Frances Fragos Townsend | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For |
HF SINCLAIR CORPORATION | Agenda Number: 935805979 | |||
Security: | 403949100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-May-2023 | |||
Ticker: | DINO | |||
ISIN: | US4039491000 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Anne-Marie N. Ainsworth | Mgmt | For | For | ||||
1b. | Election of Director: Anna C. Catalano | Mgmt | For | For | ||||
1c. | Election of Director: Leldon E. Echols | Mgmt | For | For | ||||
1d. | Election of Director: Manuel J. Fernandez | Mgmt | For | For | ||||
1e. | Election of Director: Timothy Go | Mgmt | For | For | ||||
1f. | Election of Director: Rhoman J. Hardy | Mgmt | For | For | ||||
1g. | Election of Director: R. Craig Knocke | Mgmt | For | For | ||||
1h. | Election of Director: Robert J. Kostelnik | Mgmt | For | For | ||||
1i. | Election of Director: James H. Lee | Mgmt | For | For | ||||
1j. | Election of Director: Ross B. Matthews | Mgmt | For | For | ||||
1k. | Election of Director: Franklin Myers | Mgmt | For | For | ||||
1l. | Election of Director: Norman J. Szydlowski | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of an advisory vote on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Mgmt | For | For | ||||
5. | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. | Shr | Against | For |
HIGHWOODS PROPERTIES, INC. | Agenda Number: 935782587 | |||
Security: | 431284108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 16-May-2023 | |||
Ticker: | HIW | |||
ISIN: | US4312841087 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Charles A. Anderson | Mgmt | For | For | |||||
Gene H. Anderson | Mgmt | For | For | |||||
Thomas P. Anderson | Mgmt | For | For | |||||
Carlos E. Evans | Mgmt | For | For | |||||
David L. Gadis | Mgmt | For | For | |||||
David J. Hartzell | Mgmt | For | For | |||||
Theodore J. Klinck | Mgmt | For | For | |||||
Anne H. Lloyd | Mgmt | For | For | |||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023. | Mgmt | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||
4. | ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. | Mgmt | 1 Year | For |
ILLINOIS TOOL WORKS INC. | Agenda Number: 935779035 | |||
Security: | 452308109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2023 | |||
Ticker: | ITW | |||
ISIN: | US4523081093 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Daniel J. Brutto | Mgmt | For | For | ||||
1b. | Election of Director: Susan Crown | Mgmt | For | For | ||||
1c. | Election of Director: Darrell L. Ford | Mgmt | For | For | ||||
1d. | Election of Director: Kelly J. Grier | Mgmt | For | For | ||||
1e. | Election of Director: James W. Griffith | Mgmt | For | For | ||||
1f. | Election of Director: Jay L. Henderson | Mgmt | For | For | ||||
1g. | Election of Director: Richard H. Lenny | Mgmt | For | For | ||||
1h. | Election of Director: E. Scott Santi | Mgmt | For | For | ||||
1i. | Election of Director: David B. Smith, Jr. | Mgmt | For | For | ||||
1j. | Election of Director: Pamela B. Strobel | Mgmt | For | For | ||||
2. | Advisory vote to approve compensation of ITW’s named executive officers. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of the advisory vote on compensation of named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
5. | A non-binding stockholder proposal, if properly presented at the meeting, for an Independent Board Chairman. | Shr | Against | For |
INTEL CORPORATION | Agenda Number: 935793631 | |||
Security: | 458140100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | INTC | |||
ISIN: | US4581401001 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Patrick P. Gelsinger | Mgmt | For | For | ||||
1b. | Election of Director: James J. Goetz | Mgmt | For | For | ||||
1c. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For | ||||
1d. | Election of Director: Alyssa H. Henry | Mgmt | For | For | ||||
1e. | Election of Director: Omar Ishrak | Mgmt | For | For | ||||
1f. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | ||||
1g. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | ||||
1h. | Election of Director: Barbara G. Novick | Mgmt | For | For | ||||
1i. | Election of Director: Gregory D. Smith | Mgmt | For | For | ||||
1j. | Election of Director: Lip-Bu Tan | Mgmt | For | For | ||||
1k. | Election of Director: Dion J. Weisler | Mgmt | For | For | ||||
1l. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | Advisory vote to approve executive compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Mgmt | For | For | ||||
5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shr | Against | For | ||||
7. | Stockholder proposal requesting commission and publication of a third party review of Intel’s China business ESG congruence, if properly presented at the meeting. | Shr | Against | For |
IPG PHOTONICS CORPORATION | Agenda Number: 935816465 | |||
Security: | 44980X109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 23-May-2023 | |||
Ticker: | IPGP | |||
ISIN: | US44980X1090 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Gregory Beecher | Mgmt | For | For | ||||
1b. | Election of Director: Michael Child | Mgmt | For | For | ||||
1c. | Election of Director: Jeanmarie Desmond | Mgmt | For | For | ||||
1d. | Election of Director: Gregory Dougherty | Mgmt | For | For | ||||
1e. | Election of Director: Eric Meurice | Mgmt | For | For | ||||
1f. | Election of Director: Natalia Pavlova | Mgmt | For | For | ||||
1g. | Election of Director: John Peeler | Mgmt | For | For | ||||
1h. | Election of Director: Eugene Scherbakov, Ph.D. | Mgmt | For | For | ||||
1i. | Election of Director: Felix Stukalin | Mgmt | For | For | ||||
1j. | Election of Director: Agnes Tang | Mgmt | For | For | ||||
2. | Advisory Approval of our Executive Compensation | Mgmt | For | For | ||||
3. | Frequency of Advisory Approval of our Executive Compensation | Mgmt | 1 Year | For | ||||
4. | Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan | Mgmt | For | For | ||||
5. | Approve Amendments to IPG Photonics Corporation’s Amended and Restated Certificate of Incorporation | Mgmt | For | For | ||||
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | Mgmt | For | For |
KEYCORP | Agenda Number: 935797386 | |||
Security: | 493267108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | KEY | |||
ISIN: | US4932671088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Alexander M. Cutler | Mgmt | For | For | ||||
1b. | Election of Director: H. James Dallas | Mgmt | For | For | ||||
1c. | Election of Director: Elizabeth R. Gile | Mgmt | For | For | ||||
1d. | Election of Director: Ruth Ann M. Gillis | Mgmt | For | For | ||||
1e. | Election of Director: Christopher M. Gorman | Mgmt | For | For | ||||
1f. | Election of Director: Robin N. Hayes | Mgmt | For | For | ||||
1g. | Election of Director: Carlton L. Highsmith | Mgmt | For | For | ||||
1h. | Election of Director: Richard J. Hipple | Mgmt | For | For | ||||
1i. | Election of Director: Devina A. Rankin | Mgmt | For | For | ||||
1j. | Election of Director: Barbara R. Snyder | Mgmt | For | For | ||||
1k. | Election of Director: Richard J. Tobin | Mgmt | For | For | ||||
1l. | Election of Director: Todd J. Vasos | Mgmt | For | For | ||||
1m. | Election of Director: David K. Wilson | Mgmt | For | For | ||||
2. | Ratification of the appointment of independent auditor. | Mgmt | For | For | ||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan. | Mgmt | For | For | ||||
6. | Shareholder proposal seeking an independent Board Chairperson. | Shr | Against | For |
KIMCO REALTY CORPORATION | Agenda Number: 935777841 | |||
Security: | 49446R109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 25-Apr-2023 | |||
Ticker: | KIM | |||
ISIN: | US49446R1095 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Milton Cooper | Mgmt | For | For | ||||
1b. | Election of Director: Philip E. Coviello | Mgmt | For | For | ||||
1c. | Election of Director: Conor C. Flynn | Mgmt | For | For | ||||
1d. | Election of Director: Frank Lourenso | Mgmt | For | For | ||||
1e. | Election of Director: Henry Moniz | Mgmt | For | For | ||||
1f. | Election of Director: Mary Hogan Preusse | Mgmt | For | For | ||||
1g. | Election of Director: Valerie Richardson | Mgmt | For | For | ||||
1h. | Election of Director: Richard B. Saltzman | Mgmt | For | For | ||||
2. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For | ||||
3. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | 1 Year | For | ||||
4. | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Mgmt | For | For |
LENNAR CORPORATION | Agenda Number: 935769159 | |||
Security: | 526057104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-Apr-2023 | |||
Ticker: | LEN | |||
ISIN: | US5260571048 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse | Mgmt | For | For | ||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt | Mgmt | For | For | ||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam | Mgmt | For | For | ||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson | Mgmt | For | For | ||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe | Mgmt | For | For | ||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus | Mgmt | For | For | ||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure | Mgmt | For | For | ||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller | Mgmt | For | For | ||||
1i. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera | Mgmt | For | For | ||||
1j. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld | Mgmt | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. | Mgmt | For | For | ||||
5. | Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure. | Shr | Against | For |
LOCKHEED MARTIN CORPORATION | Agenda Number: 935779655 | |||
Security: | 539830109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Apr-2023 | |||
Ticker: | LMT | |||
ISIN: | US5398301094 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Daniel F. Akerson | Mgmt | For | For | ||||
1b. | Election of Director: David B. Burritt | Mgmt | For | For | ||||
1c. | Election of Director: Bruce A. Carlson | Mgmt | For | For | ||||
1d. | Election of Director: John M. Donovan | Mgmt | For | For | ||||
1e. | Election of Director: Joseph F. Dunford, Jr. | Mgmt | For | For | ||||
1f. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | ||||
1g. | Election of Director: Thomas J. Falk | Mgmt | For | For | ||||
1h. | Election of Director: Ilene S. Gordon | Mgmt | For | For | ||||
1i. | Election of Director: Vicki A. Hollub | Mgmt | For | For | ||||
1j. | Election of Director: Jeh C. Johnson | Mgmt | For | For | ||||
1k. | Election of Director: Debra L. Reed-Klages | Mgmt | For | For | ||||
1l. | Election of Director: James D. Taiclet | Mgmt | For | For | ||||
1m. | Election of Director: Patricia E. Yarrington | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Mgmt | For | For | ||||
3. | Advisory Vote on the Frequency of Advisory Votes to Approve the Compensation of our Named Executive Officers. | Mgmt | 1 Year | For | ||||
4. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2023. | Mgmt | For | For | ||||
5. | Stockholder Proposal Requiring Independent Board Chairman. | Shr | Against | For | ||||
6. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shr | Against | For | ||||
7. | Stockholder Proposal to Issue a Report on the Company’s Intention to Reduce Full Value Chain GHG Emissions. | Shr | Against | For |
META PLATFORMS, INC. | Agenda Number: 935830960 | |||
Security: | 30303M102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | META | |||
ISIN: | US30303M1027 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Peggy Alford | Mgmt | For | For | |||||
Marc L. Andreessen | Mgmt | For | For | |||||
Andrew W. Houston | Mgmt | For | For | |||||
Nancy Killefer | Mgmt | For | For | |||||
Robert M. Kimmitt | Mgmt | For | For | |||||
Sheryl K. Sandberg | Mgmt | For | For | |||||
Tracey T. Travis | Mgmt | For | For | |||||
Tony Xu | Mgmt | For | For | |||||
Mark Zuckerberg | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
3. | A shareholder proposal regarding government takedown requests. | Shr | Against | For | ||||
4. | A shareholder proposal regarding dual class capital structure. | Shr | Against | For | ||||
5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shr | Against | For | ||||
6. | A shareholder proposal regarding report on lobbying disclosures. | Shr | For | Against | ||||
7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shr | Against | For | ||||
8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shr | Against | For | ||||
9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shr | Against | For | ||||
10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shr | Against | For | ||||
11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shr | Against | For | ||||
12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shr | Against | For | ||||
13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shr | Against | For |
MORGAN STANLEY | Agenda Number: 935808646 | |||
Security: | 617446448 | |||
Meeting Type: | Annual | |||
Meeting Date: | 19-May-2023 | |||
Ticker: | MS | |||
ISIN: | US6174464486 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Alistair Darling | Mgmt | For | For | ||||
1b. | Election of Director: Thomas H. Glocer | Mgmt | For | For | ||||
1c. | Election of Director: James P. Gorman | Mgmt | For | For | ||||
1d. | Election of Director: Robert H. Herz | Mgmt | For | For | ||||
1e. | Election of Director: Erika H. James | Mgmt | For | For | ||||
1f. | Election of Director: Hironori Kamezawa | Mgmt | For | For | ||||
1g. | Election of Director: Shelley B. Leibowitz | Mgmt | For | For | ||||
1h. | Election of Director: Stephen J. Luczo | Mgmt | For | For | ||||
1i. | Election of Director: Jami Miscik | Mgmt | For | For | ||||
1j. | Election of Director: Masato Miyachi | Mgmt | For | For | ||||
1k. | Election of Director: Dennis M. Nally | Mgmt | For | For | ||||
1l. | Election of Director: Mary L. Schapiro | Mgmt | For | For | ||||
1m. | Election of Director: Perry M. Traquina | Mgmt | For | For | ||||
1n. | Election of Director: Rayford Wilkins, Jr. | Mgmt | For | For | ||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Mgmt | For | For | ||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | For | For | ||||
4. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shr | Against | For | ||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shr | Against | For |
MURPHY OIL CORPORATION | Agenda Number: 935795356 | |||
Security: | 626717102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2023 | |||
Ticker: | MUR | |||
ISIN: | US6267171022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: C.P. Deming | Mgmt | For | For | ||||
1b. | Election of Director: L.R. Dickerson | Mgmt | For | For | ||||
1c. | Election of Director: M.A. Earley | Mgmt | For | For | ||||
1d. | Election of Director: R.W. Jenkins | Mgmt | For | For | ||||
1e. | Election of Director: E.W. Keller | Mgmt | For | For | ||||
1f. | Election of Director: J.V. Kelley | Mgmt | For | For | ||||
1g. | Election of Director: R.M. Murphy | Mgmt | For | For | ||||
1h. | Election of Director: J.W. Nolan | Mgmt | For | For | ||||
1i. | Election of Director: R.N. Ryan, Jr. | Mgmt | For | For | ||||
1j. | Election of Director: L.A. Sugg | Mgmt | For | For | ||||
2. | Advisory vote on executive compensation. | Mgmt | For | For | ||||
3. | Advisory vote on the frequency of an advisory vote on executive compensation. | Mgmt | 1 Year | For | ||||
4. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Mgmt | For | For |
NUCOR CORPORATION | Agenda Number: 935795990 | |||
Security: | 670346105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 11-May-2023 | |||
Ticker: | NUE | |||
ISIN: | US6703461052 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Norma B. Clayton | Mgmt | For | For | |||||
Patrick J. Dempsey | Mgmt | For | For | |||||
Christopher J. Kearney | Mgmt | For | For | |||||
Laurette T. Koellner | Mgmt | For | For | |||||
Michael W. Lamach | Mgmt | For | For | |||||
Joseph D. Rupp | Mgmt | For | For | |||||
Leon J. Topalian | Mgmt | For | For | |||||
Nadja Y. West | Mgmt | For | For | |||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor’s independent registered public accounting firm for 2023 | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of Nucor’s named executive officer compensation in 2022 | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of future advisory votes on Nucor’s named executive officer compensation | Mgmt | 1 Year | For |
NUTRIEN LTD. | Agenda Number: 935807086 | |||
Security: | 67077M108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2023 | |||
Ticker: | NTR | |||
ISIN: | CA67077M1086 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A | Election of Director – Christopher M. Burley | Mgmt | For | For | ||||
1B | Election of Director – Maura J. Clark | Mgmt | For | For | ||||
1C | Election of Director – Russell K. Girling | Mgmt | For | For | ||||
1D | Election of Director – Michael J. Hennigan | Mgmt | For | For | ||||
1E | Election of Director – Miranda C. Hubbs | Mgmt | For | For | ||||
1F | Election of Director – Raj S. Kushwaha | Mgmt | For | For | ||||
1G | Election of Director – Alice D. Laberge | Mgmt | For | For | ||||
1H | Election of Director – Consuelo E. Madere | Mgmt | For | For | ||||
1I | Election of Director – Keith G. Martell | Mgmt | For | For | ||||
1J | Election of Director – Aaron W. Regent | Mgmt | For | For | ||||
1K | Election of Director – Ken A. Seitz | Mgmt | For | For | ||||
1L | Election of Director – Nelson L. C. Silva | Mgmt | For | For | ||||
2 | Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | Mgmt | For | For | ||||
3 | A non-binding advisory resolution to accept the Corporation’s approach to executive compensation. | Mgmt | For | For |
NVIDIA CORPORATION | Agenda Number: 935863224 | |||
Security: | 67066G104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Jun-2023 | |||
Ticker: | NVDA | |||
ISIN: | US67066G1040 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Robert K. Burgess | Mgmt | For | For | ||||
1b. | Election of Director: Tench Coxe | Mgmt | For | For | ||||
1c. | Election of Director: John O. Dabiri | Mgmt | For | For | ||||
1d. | Election of Director: Persis S. Drell | Mgmt | For | For | ||||
1e. | Election of Director: Jen-Hsun Huang | Mgmt | For | For | ||||
1f. | Election of Director: Dawn Hudson | Mgmt | For | For | ||||
1g. | Election of Director: Harvey C. Jones | Mgmt | For | For | ||||
1h. | Election of Director: Michael G. McCaffery | Mgmt | For | For | ||||
1i. | Election of Director: Stephen C. Neal | Mgmt | For | For | ||||
1j. | Election of Director: Mark L. Perry | Mgmt | For | For | ||||
1k. | Election of Director: A. Brooke Seawell | Mgmt | For | For | ||||
1l. | Election of Director: Aarti Shah | Mgmt | For | For | ||||
1m. | Election of Director: Mark A. Stevens | Mgmt | For | For | ||||
2. | Advisory approval of our executive compensation. | Mgmt | For | For | ||||
3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Mgmt | 1 Year | For | ||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Mgmt | For | For |
OCCIDENTAL PETROLEUM CORPORATION | Agenda Number: 935786713 | |||
Security: | 674599105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2023 | |||
Ticker: | OXY | |||
ISIN: | US6745991058 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Vicky A. Bailey | Mgmt | For | For | ||||
1b. | Election of Director: Andrew Gould | Mgmt | For | For | ||||
1c. | Election of Director: Carlos M. Gutierrez | Mgmt | For | For | ||||
1d. | Election of Director: Vicki Hollub | Mgmt | For | For | ||||
1e. | Election of Director: William R. Klesse | Mgmt | For | For | ||||
1f. | Election of Director: Jack B. Moore | Mgmt | For | For | ||||
1g. | Election of Director: Claire O’Neill | Mgmt | For | For | ||||
1h. | Election of Director: Avedick B. Poladian | Mgmt | For | For | ||||
1i. | Election of Director: Ken Robinson | Mgmt | For | For | ||||
1j. | Election of Director: Robert M. Shearer | Mgmt | For | For | ||||
2. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Mgmt | 1 Year | For | ||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | ||||
4. | Ratification of Selection of KPMG as Occidental’s Independent Auditor. | Mgmt | For | For | ||||
5. | Shareholder Proposal Requesting an Independent Board Chairman Policy. | Shr | Against | For |
OUTFRONT MEDIA INC. | Agenda Number: 935829563 | |||
Security: | 69007J106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Jun-2023 | |||
Ticker: | OUT | |||
ISIN: | US69007J1060 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Nicolas Brien | Mgmt | For | For | ||||
1b. | Election of Director: Angela Courtin | Mgmt | For | For | ||||
1c. | Election of Director: Manuel A. Diaz | Mgmt | For | For | ||||
1d. | Election of Director: Michael J. Dominguez | Mgmt | For | For | ||||
1e. | Election of Director: Jeremy J. Male | Mgmt | For | For | ||||
1f. | Election of Director: Peter Mathes | Mgmt | For | For | ||||
1g. | Election of Director: Susan M. Tolson | Mgmt | For | For | ||||
1h. | Election of Director: Joseph H. Wender | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.’s independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.’s named executive officers. | Mgmt | For | For | ||||
4. | Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan. | Mgmt | For | For |
OVINTIV INC. | Agenda Number: 935790471 | |||
Security: | 69047Q102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | OVV | |||
ISIN: | US69047Q1022 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Peter A. Dea | Mgmt | For | For | ||||
1b. | Election of Director: Meg A. Gentle | Mgmt | For | For | ||||
1c. | Election of Director: Ralph Izzo | Mgmt | For | For | ||||
1d. | Election of Director: Howard J. Mayson | Mgmt | For | For | ||||
1e. | Election of Director: Brendan M. McCracken | Mgmt | For | For | ||||
1f. | Election of Director: Lee A. McIntire | Mgmt | For | For | ||||
1g. | Election of Director: Katherine L. Minyard | Mgmt | For | For | ||||
1h. | Election of Director: Steven W. Nance | Mgmt | For | For | ||||
1i. | Election of Director: Suzanne P. Nimocks | Mgmt | For | For | ||||
1j. | Election of Director: George L. Pita | Mgmt | For | For | ||||
1k. | Election of Director: Thomas G. Ricks | Mgmt | For | For | ||||
1l. | Election of Director: Brian G. Shaw | Mgmt | For | For | ||||
2. | Advisory Vote to Approve Compensation of Named Executive Officers | Mgmt | For | For | ||||
3. | Advisory Vote on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers | Mgmt | 1 Year | For | ||||
4. | Ratify PricewaterhouseCoopers LLP as Independent Auditors | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935733205 | |||
Security: | 69608A108 | |||
Meeting Type: | Special | |||
Meeting Date: | 22-Dec-2022 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | Amendment and restatement of Palantir’s certificate of incorporation. | Mgmt | For | For |
PALANTIR TECHNOLOGIES INC. | Agenda Number: 935843816 | |||
Security: | 69608A108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Jun-2023 | |||
Ticker: | PLTR | |||
ISIN: | US69608A1088 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Alexander Karp | Mgmt | For | For | |||||
Stephen Cohen | Mgmt | For | For | |||||
Peter Thiel | Mgmt | For | For | |||||
Alexander Moore | Mgmt | For | For | |||||
Alexandra Schiff | Mgmt | For | For | |||||
Lauren Friedman Stat | Mgmt | For | For | |||||
Eric Woersching | Mgmt | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as Palantir’s independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For |
PARKER-HANNIFIN CORP | Agenda Number: 716118636 | |||
Security: | 701094104 | |||
Meeting Type: | AGM | |||
Meeting Date: | 26-Oct-2022 | |||
Ticker: | ||||
ISIN: | US7010941042 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A | ELECTION OF DIRECTOR LEE C. BANKS | Mgmt | For | For | ||||
1B | ELECTION OF DIRECTOR JILLIAN C. EVANKO | Mgmt | For | For | ||||
1C | ELECTION OF DIRECTOR LANCE M. FRITZ | Mgmt | For | For | ||||
1D | ELECTION OF DIRECTOR LINDA A. HARTY | Mgmt | For | For | ||||
1E | ELECTION OF DIRECTOR WILLIAM F. LACEY | Mgmt | For | For | ||||
1F | ELECTION OF DIRECTOR KEVIN A. LOBO | Mgmt | For | For | ||||
1G | ELECTION OF DIRECTOR JOSEPH SCAMINACE | Mgmt | For | For | ||||
1H | ELECTION OF DIRECTOR AKE SVENSSON | Mgmt | For | For | ||||
1I | ELECTION OF DIRECTOR LAURA K. THOMPSON | Mgmt | For | For | ||||
1J | ELECTION OF DIRECTOR JAMES R. VERRIER | Mgmt | For | For | ||||
1K | ELECTION OF DIRECTOR JAMES L. WAINSCOTT | Mgmt | For | For | ||||
1L | ELECTION OF DIRECTOR THOMAS L. WILLIAMS | Mgmt | For | For | ||||
2 | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Mgmt | For | For | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2023 | Mgmt | For | For |
PARKER-HANNIFIN CORPORATION | Agenda Number: 935713164 | |||
Security: | 701094104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Oct-2022 | |||
Ticker: | PH | |||
ISIN: | US7010941042 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Mgmt | For | For | ||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Mgmt | For | For | ||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Mgmt | For | For | ||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Mgmt | For | For | ||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Mgmt | For | For | ||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Mgmt | For | For | ||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Mgmt | For | For | ||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Mgmt | For | For | ||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Mgmt | For | For | ||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Mgmt | For | For | ||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Mgmt | For | For | ||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Mgmt | For | For | ||||
2. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Mgmt | For | For |
PARKER-HANNIFIN CORPORATION | Agenda Number: 935714647 | |||
Security: | 701094104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 26-Oct-2022 | |||
Ticker: | PH | |||
ISIN: | US7010941042 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Mgmt | No vote | |||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Mgmt | No vote | |||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Mgmt | No vote | |||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Mgmt | No vote | |||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Mgmt | No vote | |||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Mgmt | No vote | |||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Mgmt | No vote | |||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Mgmt | No vote | |||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Mgmt | No vote | |||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Mgmt | No vote | |||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Mgmt | No vote | |||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Mgmt | No vote | |||||
2. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Mgmt | No vote | |||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Mgmt | No vote |
PERSONALIS, INC. | Agenda Number: 935809408 | |||
Security: | 71535D106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2023 | |||
Ticker: | PSNL | |||
ISIN: | US71535D1063 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1.1 | Election of Director: Olivia Bloom | Mgmt | For | For | ||||
1.2 | Election of Director: Dr. Woodrow Myers, Jr. | Mgmt | For | For | ||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Mgmt | For | For |
PHILLIPS 66 | Agenda Number: 935793718 | |||
Security: | 718546104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 10-May-2023 | |||
Ticker: | PSX | |||
ISIN: | US7185461040 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes | Mgmt | For | For | ||||
1b. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley | Mgmt | For | For | ||||
1c. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton | Mgmt | For | For | ||||
1d. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton | Mgmt | For | For | ||||
1e. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington | Mgmt | For | For | ||||
2. | Management Proposal to Approve the Declassification of the Board of Directors. | Mgmt | For | For | ||||
3. | Advisory vote to approve our executive compensation. | Mgmt | For | For | ||||
4. | Ratification of the Appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Mgmt | For | For | ||||
5. | Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario. | Shr | Against | For |
PROLOGIS, INC. | Agenda Number: 935699554 | |||
Security: | 74340W103 | |||
Meeting Type: | Special | |||
Meeting Date: | 28-Sep-2022 | |||
Ticker: | PLD | |||
ISIN: | US74340W1036 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | To approve the “Prologis common stock issuance proposal” (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Mgmt | For | For | ||||
2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the “Prologis adjournment proposal”). | Mgmt | For | For |
PROLOGIS, INC. | Agenda Number: 935786814 | |||
Security: | 74340W103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | PLD | |||
ISIN: | US74340W1036 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Hamid R. Moghadam | Mgmt | For | For | ||||
1b. | Election of Director: Cristina G. Bita | Mgmt | For | For | ||||
1c. | Election of Director: James B. Connor | Mgmt | For | For | ||||
1d. | Election of Director: George L. Fotiades | Mgmt | For | For | ||||
1e. | Election of Director: Lydia H. Kennard | Mgmt | For | For | ||||
1f. | Election of Director: Irving F. Lyons III | Mgmt | For | For | ||||
1g. | Election of Director: Avid Modjtabai | Mgmt | For | For | ||||
1h. | Election of Director: David P. O’Connor | Mgmt | For | For | ||||
1i. | Election of Director: Olivier Piani | Mgmt | For | For | ||||
1j. | Election of Director: Jeffrey L. Skelton | Mgmt | For | For | ||||
1k. | Election of Director: Carl B. Webb | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Company’s Executive Compensation for 2022. | Mgmt | For | For | ||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. | Mgmt | 1 Year | For | ||||
4. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023. | Mgmt | For | For |
REGENCY CENTERS CORPORATION | Agenda Number: 935787195 | |||
Security: | 758849103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-May-2023 | |||
Ticker: | REG | |||
ISIN: | US7588491032 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director to serve for a one-year term: Martin E. Stein, Jr. | Mgmt | For | For | ||||
1b. | Election of Director to serve for a one-year term: Bryce Blair | Mgmt | For | For | ||||
1c. | Election of Director to serve for a one-year term: C. Ronald Blankenship | Mgmt | For | For | ||||
1d. | Election of Director to serve for a one-year term: Kristin A. Campbell | Mgmt | For | For | ||||
1e. | Election of Director to serve for a one-year term: Deirdre J. Evens | Mgmt | For | For | ||||
1f. | Election of Director to serve for a one-year term: Thomas W. Furphy | Mgmt | For | For | ||||
1g. | Election of Director to serve for a one-year term: Karin M. Klein | Mgmt | For | For | ||||
1h. | Election of Director to serve for a one-year term: Peter D. Linneman | Mgmt | For | For | ||||
1i. | Election of Director to serve for a one-year term: David P. O’Connor | Mgmt | For | For | ||||
1j. | Election of Director to serve for a one-year term: Lisa Palmer | Mgmt | For | For | ||||
1k. | Election of Director to serve for a one-year term: James H. Simmons, III | Mgmt | For | For | ||||
2. | Approval, in an advisory vote, of the frequency of future shareholder votes on the Company’s executive compensation. | Mgmt | 1 Year | For | ||||
3. | Approval, in an advisory vote, of the Company’s executive compensation. | Mgmt | For | For | ||||
4. | Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For |
RIO TINTO PLC | Agenda Number: 935717287 | |||
Security: | 767204100 | |||
Meeting Type: | Special | |||
Meeting Date: | 25-Oct-2022 | |||
Ticker: | RIO | |||
ISIN: | US7672041008 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | (a)For the purposes of ASX Listing Rule 10.1 and all other purposes, to approve the Transaction, and the entry into and performance of the Transaction Documents. (b)to authorise the Directors (or any duly constituted committee thereof) to do all necessary, expedient or desirable things to implement, complete or to procure the implementation or completion of the Transaction and any matters incidental to the Transaction with such nonmaterial modifications, variations, revisions, waivers or amendments as they may deem necessary, expedient or disirable | Mgmt | For | For | ||||
2. | Subject to, and conditional upon passing of Resolution 1, and for the purpose of ASX Listing Rule 10.1 only, to approve any acquisition or disposal of a substantial asset from or to China Baowu Steel Group Co. Ltd or its associates pursuant to a Future Transaction (as defined in the circular to shareholders). | Mgmt | For | For |
RIO TINTO PLC | Agenda Number: 935782892 | |||
Security: | 767204100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 06-Apr-2023 | |||
Ticker: | RIO | |||
ISIN: | US7672041008 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | Receipt of the 2022 Annual Report | Mgmt | For | For | ||||
2 | Approval of the Directors’ Remuneration Report: Implementation Report | Mgmt | For | For | ||||
3 | Approval of the Directors’ Remuneration Report | Mgmt | For | For | ||||
4 | Approval of potential termination benefits | Mgmt | For | For | ||||
5 | To elect Kaisa Hietala as a Director | Mgmt | For | For | ||||
6 | To re-elect Dominic Barton BBM as a Director | Mgmt | For | For | ||||
7 | To re-elect Megan Clark AC as a Director | Mgmt | For | For | ||||
8 | To re-elect Peter Cunningham as a Director | Mgmt | For | For | ||||
9 | To re-elect Simon Henry as a Director | Mgmt | For | For | ||||
10 | To re-elect Sam Laidlaw as a Director | Mgmt | For | For | ||||
11 | To re-elect Simon McKeon AO as a Director | Mgmt | For | For | ||||
12 | To re-elect Jennifer Nason as a Director | Mgmt | For | For | ||||
13 | To re-elect Jakob Stausholm as a Director | Mgmt | For | For | ||||
14 | To re-elect Ngaire Woods CBE as a Director | Mgmt | For | For | ||||
15 | To re-elect Ben Wyatt as a Director | Mgmt | For | For | ||||
16 | Re-appointment of auditors of Rio Tinto plc | Mgmt | For | For | ||||
17 | Remuneration of auditors | Mgmt | For | For | ||||
18 | Authority to make political donations | Mgmt | For | For | ||||
19 | General authority to allot shares | Mgmt | For | For | ||||
20 | Disapplication of pre-emption rights | Mgmt | For | For | ||||
21 | Authority to purchase Rio Tinto plc shares | Mgmt | For | For | ||||
22 | Notice period for general meetings other than annual general meetings | Mgmt | For | For |
RIO TINTO PLC | Agenda Number: 716768657 | |||
Security: | 767204100 | |||
Meeting Type: | AGM | |||
Meeting Date: | 06-Apr-2023 | |||
Ticker: | ||||
ISIN: | US7672041008 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | RECEIPT OF THE 2022 ANNUAL REPORT | Mgmt | For | For | ||||
2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT | Mgmt | For | For | ||||
3 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT | Mgmt | For | For | ||||
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Mgmt | For | For | ||||
5 | TO ELECT KAISA HIETALA AS A DIRECTOR | Mgmt | For | For | ||||
6 | TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR | Mgmt | For | For | ||||
7 | TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR | Mgmt | For | For | ||||
8 | TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR | Mgmt | For | For | ||||
9 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | Mgmt | For | For | ||||
10 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Mgmt | For | For | ||||
11 | TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR | Mgmt | For | For | ||||
12 | TO RE-ELECT JENNIFER NASON AS A DIRECTOR | Mgmt | For | For | ||||
13 | TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR | Mgmt | For | For | ||||
14 | TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR | Mgmt | For | For | ||||
15 | TO RE-ELECT BEN WYATT AS A DIRECTOR | Mgmt | For | For | ||||
16 | RE-APPOINTMENT OF AUDITORS OF RIO TINTO PLC | Mgmt | For | For | ||||
17 | REMUNERATION OF AUDITORS | Mgmt | For | For | ||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | ||||
19 | GENERAL AUTHORITY TO ALLOT SHARES | Mgmt | For | For | ||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | ||||
21 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Mgmt | For | For | ||||
22 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Mgmt | For | For |
RYDER SYSTEM, INC. | Agenda Number: 935786573 | |||
Security: | 783549108 | |||
Meeting Type: | Annual | |||
Meeting Date: | 05-May-2023 | |||
Ticker: | R | |||
ISIN: | US7835491082 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert J. Eck | Mgmt | For | For | ||||
1b. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert A. Hagemann | Mgmt | For | For | ||||
1c. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Michael F. Hilton | Mgmt | For | For | ||||
1d. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Tamara L. Lundgren | Mgmt | For | For | ||||
1e. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. | Mgmt | For | For | ||||
1f. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: David G. Nord | Mgmt | For | For | ||||
1g. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert E. Sanchez | Mgmt | For | For | ||||
1h. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Abbie J. Smith | Mgmt | For | For | ||||
1i. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: E. Follin Smith | Mgmt | For | For | ||||
1j. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Dmitri L. Stockton | Mgmt | For | For | ||||
1k. | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Charles M. Swoboda | Mgmt | For | For | ||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2023 fiscal year. | Mgmt | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | ||||
4. | Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers. | Mgmt | 1 Year | For | ||||
5. | Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan. | Mgmt | For | For | ||||
6. | To vote, on an advisory basis, on a shareholder proposal regarding independent board chair. | Shr | Against | For |
SIMON PROPERTY GROUP, INC. | Agenda Number: 935790736 | |||
Security: | 828806109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | SPG | |||
ISIN: | US8288061091 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1A. | Election of Director: Glyn F. Aeppel | Mgmt | For | For | ||||
1B. | Election of Director: Larry C. Glasscock | Mgmt | For | For | ||||
1C. | Election of Director: Allan Hubbard | Mgmt | For | For | ||||
1D. | Election of Director: Reuben S. Leibowitz | Mgmt | For | For | ||||
1E. | Election of Director: Randall J. Lewis | Mgmt | For | For | ||||
1F. | Election of Director: Gary M. Rodkin | Mgmt | For | For | ||||
1G. | Election of Director: Peggy Fang Roe | Mgmt | For | For | ||||
1H. | Election of Director: Stefan M. Selig | Mgmt | For | For | ||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Mgmt | For | For | ||||
1J. | Election of Director: Marta R. Stewart | Mgmt | For | For | ||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Mgmt | For | For | ||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2023. | Mgmt | For | For | ||||
4. | Advisory Vote on the frequency of executive compensation advisory votes. | Mgmt | 1 Year | For |
SOUTH32 LIMITED | Agenda Number: 935717364 | |||
Security: | 84473L105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 27-Oct-2022 | |||
Ticker: | SOUHY | |||
ISIN: | US84473L1052 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
2a. | Re-election of Mr Frank Cooper as a Director | Mgmt | No vote | |||||
2b. | Re-election of Dr Ntombifuthi (Futhi) Mtoba as a Director | Mgmt | No vote | |||||
3. | Adoption of the Remuneration Report | Mgmt | No vote | |||||
4. | Grant of awards to Executive Director | Mgmt | No vote | |||||
5. | Advisory vote on Climate Change Action Plan | Mgmt | No vote |
STATE STREET CORPORATION | Agenda Number: 935809155 | |||
Security: | 857477103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 17-May-2023 | |||
Ticker: | STT | |||
ISIN: | US8574771031 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: P. de Saint-Aignan | Mgmt | For | For | ||||
1b. | Election of Director: M. Chandoha | Mgmt | For | For | ||||
1c. | Election of Director: D. DeMaio | Mgmt | For | For | ||||
1d. | Election of Director: A. Fawcett | Mgmt | For | For | ||||
1e. | Election of Director: W. Freda | Mgmt | For | For | ||||
1f. | Election of Director: S. Mathew | Mgmt | For | For | ||||
1g. | Election of Director: W. Meaney | Mgmt | For | For | ||||
1h. | Election of Director: R. O’Hanley | Mgmt | For | For | ||||
1i. | Election of Director: S. O’Sullivan | Mgmt | For | For | ||||
1j. | Election of Director: J. Portalatin | Mgmt | For | For | ||||
1k. | Election of Director: J. Rhea | Mgmt | For | For | ||||
1l. | Election of Director: G. Summe | Mgmt | For | For | ||||
2. | To approve an advisory proposal on executive compensation. | Mgmt | For | For | ||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Mgmt | For | For | ||||
5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shr | Against | For |
TEXAS PACIFIC LAND CORPORATION | Agenda Number: 935716867 | |||
Security: | 88262P102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2023 | |||
Ticker: | TPL | |||
ISIN: | US88262P1021 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Rhys J. Best | Mgmt | For | For | ||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Donald G. Cook | Mgmt | For | For | ||||
1c. | Election of Class II Director to serve until the 2025 Annual Meeting: Donna E. Epps | Mgmt | For | For | ||||
1d. | Election of Class II Director to serve until the 2025 Annual Meeting: Eric L. Oliver | Mgmt | For | For | ||||
2. | To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. | Mgmt | Against | Against | ||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) providing for the declassification of the Board. | Mgmt | Against | Against | ||||
4. | To approve an amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. | Mgmt | Against | Against | ||||
5. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
6. | To consider a non-binding stockholder proposal regarding the stockholders’ right to call for a special stockholder meeting. | Shr | Against | For | ||||
7. | To consider a non-binding stockholder proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. | Shr | Against | For | ||||
8. | To consider a non-binding stockholder proposal regarding the release of all remaining obligations of the stockholders’ agreement between the Company and certain stockholders. | Shr | Against | For | ||||
9. | To consider a non-binding stockholder proposal regarding the stockholders’ right to act by written consent. | Shr | Against | For | ||||
10. | To consider a non-binding stockholder proposal regarding director election and resignation policy. | Shr | Against | For |
TEXAS PACIFIC LAND CORPORATION | Agenda Number: 935797045 | |||
Security: | 88262P102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2023 | |||
Ticker: | TPL | |||
ISIN: | US88262P1021 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Rhys J. Best | Mgmt | For | For | ||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Donald G. Cook | Mgmt | For | For | ||||
1c. | Election of Class II Director to serve until the 2025 Annual Meeting: Donna E. Epps | Mgmt | For | For | ||||
1d. | Election of Class II Director to serve until the 2025 Annual Meeting: Eric L. Oliver | Mgmt | For | For | ||||
2. | To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. | Mgmt | Against | Against | ||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) providing for the declassification of the Board. | Mgmt | Against | Against | ||||
4. | To approve an amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. | Mgmt | Against | Against | ||||
5. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Mgmt | For | For | ||||
6. | To consider a non-binding stockholder proposal regarding the stockholders’ right to call for a special stockholder meeting. | Shr | Against | For | ||||
7. | To consider a non-binding stockholder proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. | Shr | Against | For | ||||
8. | To consider a non-binding stockholder proposal regarding the release of all remaining obligations of the stockholders’ agreement between the Company and certain stockholders. | Shr | Against | For | ||||
9. | To consider a non-binding stockholder proposal regarding the stockholders’ right to act by written consent. | Shr | Against | For | ||||
10. | To consider a non-binding stockholder proposal regarding director election and resignation policy. | Shr | Against | For |
THE CHARLES SCHWAB CORPORATION | Agenda Number: 935809523 | |||
Security: | 808513105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2023 | |||
Ticker: | SCHW | |||
ISIN: | US8085131055 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of director: Marianne C. Brown | Mgmt | For | For | ||||
1b. | Election of director: Frank C. Herringer | Mgmt | For | For | ||||
1c. | Election of director: Gerri K. Martin-Flickinger | Mgmt | For | For | ||||
1d. | Election of director: Todd M. Ricketts | Mgmt | For | For | ||||
1e. | Election of director: Carolyn Schwab-Pomerantz | Mgmt | For | For | ||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Mgmt | For | For | ||||
3. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | ||||
4. | Frequency of advisory vote on named executive officer compensation | Mgmt | 1 Year | For | ||||
5. | Stockholder Proposal requesting pay equity disclosure | Shr | Against | For | ||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | Shr | Against | For |
THE WALT DISNEY COMPANY | Agenda Number: 935766595 | |||
Security: | 254687106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 03-Apr-2023 | |||
Ticker: | DIS | |||
ISIN: | US2546871060 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Mary T. Barra | Mgmt | For | For | ||||
1b. | Election of Director: Safra A. Catz | Mgmt | For | For | ||||
1c. | Election of Director: Amy L. Chang | Mgmt | For | For | ||||
1d. | Election of Director: Francis A. deSouza | Mgmt | For | For | ||||
1e. | Election of Director: Carolyn N. Everson | Mgmt | For | For | ||||
1f. | Election of Director: Michael B.G. Froman | Mgmt | For | For | ||||
1g. | Election of Director: Robert A. Iger | Mgmt | For | For | ||||
1h. | Election of Director: Maria Elena Lagomasino | Mgmt | For | For | ||||
1i. | Election of Director: Calvin R. McDonald | Mgmt | For | For | ||||
1j. | Election of Director: Mark G. Parker | Mgmt | For | For | ||||
1k. | Election of Director: Derica W. Rice | Mgmt | For | For | ||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023. | Mgmt | For | For | ||||
3. | Consideration of an advisory vote to approve executive compensation. | Mgmt | For | For | ||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shr | For | Against | ||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shr | For | Against | ||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shr | For | Against |
TWILIO INC. | Agenda Number: 935837421 | |||
Security: | 90138F102 | |||
Meeting Type: | Annual | |||
Meeting Date: | 13-Jun-2023 | |||
Ticker: | TWLO | |||
ISIN: | US90138F1021 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Charles Bell | Mgmt | For | For | |||||
Jeffrey Immelt | Mgmt | Withheld | Against | |||||
Erika Rottenberg | Mgmt | For | For | |||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For |
UBER TECHNOLOGIES, INC. | Agenda Number: 935791726 | |||
Security: | 90353T100 | |||
Meeting Type: | Annual | |||
Meeting Date: | 08-May-2023 | |||
Ticker: | UBER | |||
ISIN: | US90353T1007 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Ronald Sugar | Mgmt | For | For | ||||
1b. | Election of Director: Revathi Advaithi | Mgmt | For | For | ||||
1c. | Election of Director: Ursula Burns | Mgmt | For | For | ||||
1d. | Election of Director: Robert Eckert | Mgmt | For | For | ||||
1e. | Election of Director: Amanda Ginsberg | Mgmt | For | For | ||||
1f. | Election of Director: Dara Khosrowshahi | Mgmt | For | For | ||||
1g. | Election of Director: Wan Ling Martello | Mgmt | For | For | ||||
1h. | Election of Director: John Thain | Mgmt | For | For | ||||
1i. | Election of Director: David Trujillo | Mgmt | For | For | ||||
1j. | Election of Director: Alexander Wynaendts | Mgmt | For | For | ||||
2. | Advisory vote to approve 2022 named executive officer compensation. | Mgmt | For | For | ||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
4. | Stockholder proposal to prepare an independent third-party audit on Driver health and safety. | Shr | Against | For |
UDR, INC. | Agenda Number: 935821517 | |||
Security: | 902653104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 01-Jun-2023 | |||
Ticker: | UDR | |||
ISIN: | US9026531049 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | ELECTION OF DIRECTOR: Katherine A. Cattanach | Mgmt | For | For | ||||
1b. | ELECTION OF DIRECTOR: Jon A. Grove | Mgmt | For | For | ||||
1c. | ELECTION OF DIRECTOR: Mary Ann King | Mgmt | For | For | ||||
1d. | ELECTION OF DIRECTOR: James D. Klingbeil | Mgmt | For | For | ||||
1e. | ELECTION OF DIRECTOR: Clint D. McDonnough | Mgmt | For | For | ||||
1f. | ELECTION OF DIRECTOR: Robert A. McNamara | Mgmt | For | For | ||||
1g. | ELECTION OF DIRECTOR: Diane M. Morefield | Mgmt | For | For | ||||
1h. | ELECTION OF DIRECTOR: Kevin C. Nickelberry | Mgmt | For | For | ||||
1i. | ELECTION OF DIRECTOR: Mark R. Patterson | Mgmt | For | For | ||||
1j. | ELECTION OF DIRECTOR: Thomas W. Toomey | Mgmt | For | For | ||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||||
3. | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Mgmt | 1 Year | For |
UMH PROPERTIES, INC. | Agenda Number: 935803785 | |||
Security: | 903002103 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | UMH | |||
ISIN: | US9030021037 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Jeffrey A. Carus | Mgmt | For | For | |||||
Matthew I. Hirsch | Mgmt | For | For | |||||
A.D. Pruitt-Marriott | Mgmt | For | For | |||||
Kenneth K. Quigley, Jr. | Mgmt | For | For | |||||
2. | Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Mgmt | For | For | ||||
3. | An advisory resolution to approve the compensation of the Company’s executive officers for the year ended December 31, 2022. | Mgmt | For | For | ||||
4. | An advisory approval of the frequency of future non-binding advisory votes on executive compensation. | Mgmt | 1 Year | For | ||||
5. | Approval of the Company’s 2023 Equity Incentive Award Plan. | Mgmt | For | For |
URSTADT BIDDLE PROPERTIES INC. | Agenda Number: 935763450 | |||
Security: | 917286106 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Mar-2023 | |||
Ticker: | UBP | |||
ISIN: | US9172861067 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Class II Director to serve for three years: Kevin J. Bannon | Mgmt | For | For | ||||
1b. | Election of Class II Director to serve for three years: Richard Grellier | Mgmt | For | For | ||||
1c. | Election of Class II Director to serve for three years: Charles D. Urstadt | Mgmt | For | For | ||||
2. | To ratify the appointment of PKF O’Connor Davies, LLP as the independent registered public accounting firm of the Company for one year. | Mgmt | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
4. | To vote, on an advisory basis, on the frequency of the advisory vote on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | Against | ||||
5. | To approve an amendment of the Company’s Amended and Restated Restricted Stock Award Plan. | Mgmt | For | For |
URSTADT BIDDLE PROPERTIES INC. | Agenda Number: 935763450 | |||
Security: | 917286205 | |||
Meeting Type: | Annual | |||
Meeting Date: | 22-Mar-2023 | |||
Ticker: | UBA | |||
ISIN: | US9172862057 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Class II Director to serve for three years: Kevin J. Bannon | Mgmt | For | For | ||||
1b. | Election of Class II Director to serve for three years: Richard Grellier | Mgmt | For | For | ||||
1c. | Election of Class II Director to serve for three years: Charles D. Urstadt | Mgmt | For | For | ||||
2. | To ratify the appointment of PKF O’Connor Davies, LLP as the independent registered public accounting firm of the Company for one year. | Mgmt | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Mgmt | For | For | ||||
4. | To vote, on an advisory basis, on the frequency of the advisory vote on the compensation of the Company’s named executive officers. | Mgmt | 1 Year | Against | ||||
5. | To approve an amendment of the Company’s Amended and Restated Restricted Stock Award Plan. | Mgmt | For | For |
VALE S.A. | Agenda Number: 935743751 | |||
Security: | 91912E105 | |||
Meeting Type: | Special | |||
Meeting Date: | 21-Dec-2022 | |||
Ticker: | VALE | |||
ISIN: | US91912E1055 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Mgmt | For | For | ||||
2. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Mgmt | For | For | ||||
3. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Mgmt | For | For | ||||
4. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Mgmt | For | For | ||||
5. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Mgmt | For | For |
VALE S.A. | Agenda Number: 935824905 | |||
Security: | 91912E105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 28-Apr-2023 | |||
Ticker: | VALE | |||
ISIN: | US91912E1055 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1 | Resolution 1 | Mgmt | For | For | ||||
2 | Resolution 2 | Mgmt | For | For | ||||
3 | Resolution 3 | Mgmt | For | For | ||||
4 | Resolution 4 | Mgmt | Against | For | ||||
5A | Election of the Board of Directors by Candidate: Daniel André Stieler | Mgmt | For | For | ||||
5B | Election of the Board of Directors by Candidate: Douglas James Upton (independent) | Mgmt | For | For | ||||
5C | Election of the Board of Directors by Candidate: Fernando Jorge Buso Gomes | Mgmt | For | For | ||||
5D | Election of the Board of Directors by Candidate: João Luiz Fukunaga | Mgmt | For | For | ||||
5E | Election of the Board of Directors by Candidate: José Luciano Duarte Penido (independent) | Mgmt | For | For | ||||
5F | Election of the Board of Directors by Candidate: Luis Henrique Cals de Beauclair Guimarães (independent) | Mgmt | For | For | ||||
5G | Election of the Board of Directors by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Mgmt | For | For | ||||
5H | Election of the Board of Directors by Candidate: Marcelo Gasparino da Silva (independent) | Mgmt | For | For | ||||
5I | Election of the Board of Directors by Candidate: Paulo Hartung (independent) | Mgmt | For | For | ||||
5J | Election of the Board of Directors by Candidate: Rachel de Oliveira Maia (independent) | Mgmt | For | For | ||||
5K | Election of the Board of Directors by Candidate: Shunji Komai | Mgmt | For | For | ||||
5L | Election of the Board of Directors by Candidate: Vera Marie Inkster (independent) | Mgmt | For | For | ||||
7A | Election of the Board of Directors by Cumulative voting: Daniel André Stieler | Mgmt | Take No Action | |||||
7B | Election of the Board of Directors by Cumulative voting: Douglas James Upton (independent) | Mgmt | Take No Action | |||||
7C | Election of the Board of Directors by Cumulative voting: Fernando Jorge Buso Gomes | Mgmt | Take No Action | |||||
7D | Election of the Board of Directors by Cumulative voting: João Luiz Fukunaga | Mgmt | Take No Action | |||||
7E | Election of the Board of Directors by Cumulative voting: José Luciano Duarte Penido (independent) | Mgmt | Take No Action | |||||
7F | Election of the Board of Directors by Cumulative voting: Luis Henrique Cals de Beauclair Guimarães (independent) | Mgmt | Take No Action | |||||
7G | Election of the Board of Directors by Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Mgmt | Take No Action | |||||
7H | Election of the Board of Directors by Cumulative voting: Marcelo Gasparino da Silva (independent) | Mgmt | Take No Action |
7I | Election of the Board of Directors by Cumulative voting: Paulo Hartung (independent) | Mgmt | Take No Action | |||||
7J | Election of the Board of Directors by Cumulative voting: Rachel de Oliveira Maia (independent) | Mgmt | Take No Action | |||||
7K | Election of the Board of Directors by Cumulative voting: Shunji Komai | Mgmt | Take No Action |
VALE S.A. | Agenda Number: 935824905 | |||
Security: | 91912E105 | |||
Meeting Type: | Annual | |||
Meeting Date: | 28-Apr-2023 | |||
Ticker: | VALE | |||
ISIN: | US91912E1055 |
7L | Election of the Board of Directors by Cumulative voting: Vera Marie Inkster (independent) | Mgmt | Take No Action | |||||
8A | Election of Chairman of the Board of Directors: Daniel André Stieler | Mgmt | For | For | ||||
9A | Election of Vice-Chairman of the Board: Marcelo Gasparino da Silva (independent) | Mgmt | For | For | ||||
10A | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks / Jandaraci Ferreira de Araujo | Mgmt | Abstain | |||||
10B | Election of the Fiscal Council by Candidate: Márcio de Souza / Ana Maria Loureiro Recart | Mgmt | Abstain | |||||
10C | Election of the Fiscal Council by Candidate: Paulo Clovis Ayres Filho / Guilherme José de Vasconcelos Cerqueira | Mgmt | Abstain | |||||
10D | Election of the Fiscal Council by Candidate: Raphael Manhães Martins / Adriana de Andrade Solé | Mgmt | Abstain | |||||
11 | Resolution 11 | Mgmt | For | For | ||||
E1 | Extraordinary Shareholders’ Meeting: Resolution 1 | Mgmt | For | For |
VISA INC. | Agenda Number: 935745779 | |||
Security: | 92826C839 | |||
Meeting Type: | Annual | |||
Meeting Date: | 24-Jan-2023 | |||
Ticker: | V | |||
ISIN: | US92826C8394 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1a. | Election of Director: Lloyd A. Carney | Mgmt | For | For | ||||
1b. | Election of Director: Kermit R. Crawford | Mgmt | For | For | ||||
1c. | Election of Director: Francisco Javier Fernández-Carbajal | Mgmt | For | For | ||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For | ||||
1e. | Election of Director: Ramon Laguarta | Mgmt | For | For | ||||
1f. | Election of Director: Teri L. List | Mgmt | For | For | ||||
1g. | Election of Director: John F. Lundgren | Mgmt | For | For | ||||
1h. | Election of Director: Denise M. Morrison | Mgmt | For | For | ||||
1i. | Election of Director: Linda J. Rendle | Mgmt | For | For | ||||
1j. | Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For | ||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For | ||||
3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Mgmt | 1 Year | For | ||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Mgmt | For | For | ||||
5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shr | Against | For |
VORNADO REALTY TRUST | Agenda Number: 935812138 | |||
Security: | 929042109 | |||
Meeting Type: | Annual | |||
Meeting Date: | 18-May-2023 | |||
Ticker: | VNO | |||
ISIN: | US9290421091 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Steven Roth | Mgmt | For | For | |||||
Candace K. Beinecke | Mgmt | For | For | |||||
Michael D. Fascitelli | Mgmt | For | For | |||||
Beatrice Hamza Bassey | Mgmt | For | For | |||||
William W. Helman IV | Mgmt | For | For | |||||
David M. Mandelbaum | Mgmt | For | For | |||||
Raymond J. McGuire | Mgmt | For | For | |||||
Mandakini Puri | Mgmt | For | For | |||||
Daniel R. Tisch | Mgmt | For | For | |||||
Russell B. Wight, Jr. | Mgmt | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | ||||
3. | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||||
4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Mgmt | 1 Year | For | ||||
5. | APPROVAL OF THE COMPANY’S 2023 OMNIBUS SHARE PLAN. | Mgmt | For | For |
WEYERHAEUSER COMPANY | Agenda Number: 935795407 | |||
Security: | 962166104 | |||
Meeting Type: | Annual | |||
Meeting Date: | 12-May-2023 | |||
Ticker: | WY | |||
ISIN: | US9621661043 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||||
1a. | Election of Director: Mark A. Emmert | Mgmt | For | For | ||||||
1b. | Election of Director: Rick R. Holley | Mgmt | For | For | ||||||
1c. | Election of Director: Sara Grootwassink Lewis | Mgmt | For | For | ||||||
1d. | Election of Director: Deidra C. Merriwether | Mgmt | For | For | ||||||
1e. | Election of Director: Al Monaco | Mgmt | For | For | ||||||
1f. | Election of Director: Nicole W. Piasecki | Mgmt | For | For | ||||||
1g. | Election of Director: Lawrence A. Selzer | Mgmt | For | For | ||||||
1h. | Election of Director: Devin W. Stockfish | Mgmt | For | For | ||||||
1i. | Election of Director: Kim Williams | Mgmt | For | For | ||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Mgmt | For | For | ||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Mgmt | 1 Year | For | ||||||
4. | Ratification of the selection of independent registered public accounting firm for 2023. | Mgmt | For | For |
WILLIAMS-SONOMA, INC. | Agenda Number: 935824068 | |||
Security: | 969904101 | |||
Meeting Type: | Annual | |||
Meeting Date: | 31-May-2023 | |||
Ticker: | WSM | |||
ISIN: | US9699041011 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | ||||||
1.2 | Election of Director: Esi Eggleston Bracey | Mgmt | For | For | ||||||
1.3 | Election of Director: Scott Dahnke | Mgmt | For | For | ||||||
1.4 | Election of Director: Anne Finucane | Mgmt | For | For | ||||||
1.5 | Election of Director: Paula Pretlow | Mgmt | For | For | ||||||
1.6 | Election of Director: William Ready | Mgmt | For | For | ||||||
1.7 | Election of Director: Frits van Paasschen | Mgmt | For | For | ||||||
2. | An advisory vote to approve executive compensation | Mgmt | For | For | ||||||
3. | An advisory vote on the frequency of an advisory vote to approve executive compensation | Mgmt | 1 Year | For | ||||||
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 | Mgmt | For | For |
WYNN RESORTS, LIMITED | Agenda Number: 935785494 | |||
Security: | 983134107 | |||
Meeting Type: | Annual | |||
Meeting Date: | 04-May-2023 | |||
Ticker: | WYNN | |||
ISIN: | US9831341071 |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
1. | DIRECTOR | |||||||
Richard J. Byrne | Mgmt | For | For | |||||
Patricia Mulroy | Mgmt | For | For | |||||
Philip G. Satre | Mgmt | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Mgmt | For | For | ||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Mgmt | For | For | ||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Mgmt | 1 Year | For |
VERSATILE BOND PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
SHORT-TERM TREASURY PORTFOLIO
The Portfolio held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
* | Management position unknown |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Permanent Portfolio Family of Funds |
/s/ Michael J. Cuggino |
By: Michael J. Cuggino, President |
Date: July 28, 2023 |