FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00649
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Puritan Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31, 8/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
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, THERE UNTO DULY AUTHORIZED.
Fidelity Puritan Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY BALANCED FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABL SPACE SYSTEMS CO. MEETING DATE: AUG 27, 2022 | ||||
TICKER: SECURITY ID: HDG887000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Somu Subramaniam | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ABL SPACE SYSTEMS CO. MEETING DATE: AUG 27, 2022 | ||||
TICKER: SECURITY ID: ICF190000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Somu Subramaniam | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ADIENT PLC MEETING DATE: MAR 07, 2023 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFFIRM HOLDINGS, INC. MEETING DATE: DEC 05, 2022 | ||||
TICKER: AFRM SECURITY ID: 00827B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenny J. Ming | Management | For | Withhold |
1.2 | Elect Director Christa S. Quarles | Management | For | Withhold |
1.3 | Elect Director Keith Rabois | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AFRICA OIL CORP. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AOI SECURITY ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith C. Hill | Management | For | For |
1.2 | Elect Director John H. Craig | Management | For | For |
1.3 | Elect Director Gary S. Guidry | Management | For | For |
1.4 | Elect Director Erin Johnston | Management | For | For |
1.5 | Elect Director Andrew D. Bartlett | Management | For | For |
1.6 | Elect Director Kimberley Wood | Management | For | For |
1.7 | Elect Director Ian Gibbs | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AGL SECURITY ID: 00857U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIB GROUP PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: A5G SECURITY ID: G0R4HJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | Re-elect Raj Singh as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALBERTSONS COMPANIES, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: ACI SECURITY ID: 013091103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | For |
1b | Elect Director James Donald | Management | For | For |
1c | Elect Director Chan Galbato | Management | For | For |
1d | Elect Director Sharon Allen | Management | For | For |
1e | Elect Director Shant Babikian | Management | For | For |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | For |
1h | Elect Director Allen Gibson | Management | For | For |
1i | Elect Director Hersch Klaff | Management | For | For |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | For |
1l | Elect Director Brian Kevin Turner | Management | For | For |
1m | Elect Director Mary Elizabeth West | Management | For | For |
1n | Elect Director Scott Wille | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALCOA CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director Carol L. Roberts | Management | For | For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1i | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTICE USA, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ATUS SECURITY ID: 02156K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexandre Fonseca | Management | For | For |
1b | Elect Director Patrick Drahi | Management | For | For |
1c | Elect Director David Drahi | Management | For | For |
1d | Elect Director Dexter Goei | Management | For | For |
1e | Elect Director Mark Mullen | Management | For | Against |
1f | Elect Director Dennis Okhuijsen | Management | For | For |
1g | Elect Director Susan Schnabel | Management | For | Against |
1h | Elect Director Charles Stewart | Management | For | Against |
1i | Elect Director Raymond Svider | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Laurie P. Havanec | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Patricia L. Kampling | Management | For | For |
1h | Elect Director Karl F. Kurz | Management | For | For |
1i | Elect Director Michael L. Marberry | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APTARGROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Fotiades | Management | For | For |
1b | Elect Director Candace Matthews | Management | For | For |
1c | Elect Director B. Craig Owens | Management | For | For |
1d | Elect Director Julie Xing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARAMARK MEETING DATE: FEB 03, 2023 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Bridgette P. Heller | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Kenneth M. Keverian | Management | For | For |
1f | Elect Director Karen M. King | Management | For | For |
1g | Elect Director Patricia E. Lopez | Management | For | For |
1h | Elect Director Stephen I. Sadove | Management | For | For |
1i | Elect Director Kevin G. Wills | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2023 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AT&T INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | Against |
BLACK KNIGHT, INC. MEETING DATE: SEP 21, 2022 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BLOCK, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
BNP PARIBAS SA MEETING DATE: MAY 16, 2023 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 | ||||
TICKER: SECURITY ID: GIC936000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director Sean D. Keohane | Management | For | For |
1.3 | Elect Director William C. Kirby | Management | For | For |
1.4 | Elect Director Raffiq Nathoo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CAKE BOX HOLDINGS PLC MEETING DATE: SEP 20, 2022 | ||||
TICKER: CBOX SECURITY ID: G1R596108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Appoint MacIntyre Hudson LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Neil Sachdev as Director | Management | For | For |
6 | Re-elect Sukh Chamdal as Director | Management | For | For |
7 | Re-elect Jaswir Singh as Director | Management | For | For |
8 | Re-elect Adam Batty as Director | Management | For | For |
9 | Re-elect Martin Blair as Director | Management | For | For |
10 | Elect Alison Green as Director | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Any Unlawful Dividends Paid to Be Ratified | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 16, 2023 | ||||
TICKER: CAP SECURITY ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 | ||||
TICKER: CPRI SECURITY ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CCC INTELLIGENT SOLUTIONS HOLDINGS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CCCS SECURITY ID: HEB514000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Lauren Young | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CELLNEX TELECOM SA MEETING DATE: MAY 31, 2023 | ||||
TICKER: CLNX SECURITY ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | For |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CELSIUS HOLDINGS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CELH SECURITY ID: 15118V207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fieldly | Management | For | For |
1.2 | Elect Director Nicholas Castaldo | Management | For | For |
1.3 | Elect Director Caroline Levy | Management | For | For |
1.4 | Elect Director Hal Kravitz | Management | For | For |
1.5 | Elect Director Alexandre Ruberti | Management | For | For |
1.6 | Elect Director Cheryl S. Miller | Management | For | For |
1.7 | Elect Director Damon DeSantis | Management | For | For |
1.8 | Elect Director Joyce Russell | Management | For | For |
1.9 | Elect Director James Lee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHEMTRADE LOGISTICS INCOME FUND MEETING DATE: MAY 11, 2023 | ||||
TICKER: CHE.UN SECURITY ID: 16387P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Lucio Di Clemente | Management | For | For |
1.2 | Elect Trustee Daniella Dimitrov | Management | For | For |
1.3 | Elect Trustee Luc Doyon | Management | For | For |
1.4 | Elect Trustee Emily Moore | Management | For | For |
1.5 | Elect Trustee David Mutombo | Management | For | For |
1.6 | Elect Trustee Douglas Muzyka | Management | For | For |
1.7 | Elect Trustee Katherine Rethy | Management | For | For |
1.8 | Elect Trustee Scott Rook | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CHDN SECURITY ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Loewe | Management | For | For |
1.2 | Elect Director Steven Rosenberg | Management | For | For |
1.3 | Elect Director Enrique Senior | Management | For | For |
1.4 | Elect Director Nina Vaca | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CIRCLE INTERNET FINANCIAL LTD. MEETING DATE: DEC 30, 2022 | ||||
TICKER: SECURITY ID: IIF172000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Ratify Grant Thornton as Auditors | Management | For | Did Not Vote |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
CIRCLE INTERNET FINANCIAL LTD. MEETING DATE: APR 05, 2023 | ||||
TICKER: SECURITY ID: IIF172000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | Did Not Vote |
CIRCLE INTERNET FINANCIAL LTD. MEETING DATE: APR 05, 2023 | ||||
TICKER: SECURITY ID: JBC031000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | Did Not Vote |
CITIGROUP INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: CEG SECURITY ID: 21037T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2023 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED MEETING DATE: FEB 23, 2023 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUBESMART MEETING DATE: MAY 16, 2023 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Jit Kee Chin | Management | For | For |
1.3 | Elect Director Dorothy Dowling | Management | For | For |
1.4 | Elect Director John W. Fain | Management | For | For |
1.5 | Elect Director Jair K. Lynch | Management | For | For |
1.6 | Elect Director Christopher P. Marr | Management | For | For |
1.7 | Elect Director Deborah Rather Salzberg | Management | For | For |
1.8 | Elect Director John F. Remondi | Management | For | For |
1.9 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUSHMAN & WAKEFIELD PLC MEETING DATE: SEP 21, 2022 | ||||
TICKER: CWK SECURITY ID: G2717B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
CUSHMAN & WAKEFIELD PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: CWK SECURITY ID: G2717B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | For |
1.3 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
CVENT HOLDING CORP. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CVT SECURITY ID: HIG183000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DELHIVERY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 543529 SECURITY ID: Y2R2UW201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Suvir Suren Sujan as Director | Management | For | For |
3 | Elect Aruna Sundararajan as Director | Management | For | For |
4 | Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer | Management | For | For |
5 | Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer | Management | For | For |
DELHIVERY LTD. MEETING DATE: JUL 10, 2022 | ||||
TICKER: 543529 SECURITY ID: Y2R2UW201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delhivery Employees Stock Option Plan, 2012 | Management | For | Against |
2 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
3 | Approve Delhivery Employees Stock Option Plan II, 2020 | Management | For | Against |
4 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
5 | Approve Delhivery Employees Stock Option Plan III, 2020 | Management | For | Against |
6 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
7 | Approve Delhivery Employees Stock Option Plan IV, 2021 | Management | For | Against |
8 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
9 | Amend Articles of Association | Management | For | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DLOCAL LIMITED MEETING DATE: OCT 26, 2022 | ||||
TICKER: DLO SECURITY ID: G29018101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mariam Toulan | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
DNB BANK ASA MEETING DATE: APR 25, 2023 | ||||
TICKER: DNB SECURITY ID: R1R15X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | Did Not Vote |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Board to Raise Debt Capital | Management | For | Did Not Vote |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | Did Not Vote |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | Did Not Vote |
10 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOLLAR TREE, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dreiling | Management | For | For |
1b | Elect Director Cheryl W. Grise | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Mary A. Laschinger | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Winnie Y. Park | Management | For | For |
1i | Elect Director Bertram L. Scott | Management | For | For |
1j | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DOVER CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | For |
1d | Elect Director Michael F. Johnston | Management | For | For |
1e | Elect Director Michael Manley | Management | For | For |
1f | Elect Director Eric A. Spiegel | Management | For | For |
1g | Elect Director Richard J. Tobin | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DUN & BRADSTREET HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DNB SECURITY ID: 26484T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Chinh E. Chu | Management | For | For |
1.4 | Elect Director William P. Foley, II | Management | For | For |
1.5 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.6 | Elect Director Anthony M. Jabbour | Management | For | For |
1.7 | Elect Director Keith J. Jackson | Management | For | Withhold |
1.8 | Elect Director Richard N. Massey | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2023 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 06, 2022 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohaib Abbasi | Management | For | For |
1b | Elect Director Caryn Marooney | Management | For | For |
1c | Elect Director Chetan Puttagunta | Management | For | For |
1d | Elect Director Steven Schuurman | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
ELME COMMUNITIES MEETING DATE: MAY 25, 2023 | ||||
TICKER: ELME SECURITY ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director Benjamin S. Butcher | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Paul T. McDermott | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2023 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUINIX, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | For |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith R. Guericke | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Mary Kasaris | Management | For | For |
1e | Elect Director Angela L. Kleiman | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director George M. Marcus | Management | For | For |
1h | Elect Director Thomas E. Robinson | Management | For | For |
1i | Elect Director Michael J. Schall | Management | For | For |
1j | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EUROBANK ERGASIAS SERVICES & HOLDINGS SA MEETING DATE: JUL 21, 2022 | ||||
TICKER: EUROB SECURITY ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Offsetting of Accumulated Losses with Legal Reserves and Share Premium Account | Management | For | For |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund | Management | For | For |
5 | Approve Remuneration of Directors and Members of Committees | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Amend Suitability Policy for Directors | Management | For | For |
8 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
9 | Receive Audit Committee's Activity Report | Management | None | None |
10 | Receive Report from Independent Non-Executive Directors | Management | None | None |
EXELON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPRO GROUP HOLDINGS N.V. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XPRO SECURITY ID: N3144W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director Michael Jardon | Management | For | For |
1c | Elect Director Eitan Arbeter | Management | For | For |
1d | Elect Director Robert W. Drummond | Management | For | For |
1e | Elect Director Alan Schrager | Management | For | For |
1f | Elect Director Lisa L. Troe | Management | For | For |
1g | Elect Director Brian Truelove | Management | For | For |
1h | Elect Director Frances M. Vallejo | Management | For | For |
1i | Elect Director Eileen G. Whelley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board Members | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Issuance of Up to 20 Percent of the Company's Issued Capital | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 20, 2023 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Gunn | Management | For | For |
1.2 | Elect Director David L. Johnston | Management | For | For |
1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Christine N. McLean | Management | For | For |
1.6 | Elect Director Brian J. Porter | Management | For | For |
1.7 | Elect Director Timothy R. Price | Management | For | For |
1.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FERRARI NV MEETING DATE: APR 14, 2023 | ||||
TICKER: RACE SECURITY ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FIRSTENERGY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
FISERV, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FIVE9, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Robert Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KMPG LLP as Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FRESHPET, INC. MEETING DATE: OCT 03, 2022 | ||||
TICKER: FRPT SECURITY ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH042000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH044000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH060000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GERRESHEIMER AG MEETING DATE: JUN 07, 2023 | ||||
TICKER: GXI SECURITY ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLENCORE PLC MEETING DATE: MAY 26, 2023 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HORIZONTE MINERALS PLC MEETING DATE: MAY 24, 2023 | ||||
TICKER: HZM SECURITY ID: G463B6149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Owen Bavinton as Director | Management | For | For |
3 | Re-elect Vincent Benoit as Director | Management | For | For |
4 | Re-elect Gillian Davidson as Director | Management | For | For |
5 | Re-elect William Fisher as Director | Management | For | For |
6 | Re-elect Jeremy Martin as Director | Management | For | For |
7 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOTEL CHOCOLAT GROUP PLC MEETING DATE: DEC 29, 2022 | ||||
TICKER: HOTC SECURITY ID: G4611Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Andrew Gerrie as Director | Management | For | For |
4 | Re-elect Peter Harris as Director | Management | For | Against |
5 | Re-elect Brian Hodder as Director | Management | For | For |
6 | Re-elect Matthew Pritchard as Director | Management | For | Against |
7 | Re-elect Angus Thirlwell as Director | Management | For | Against |
8 | Re-elect Sophie Tomkins as Director | Management | For | For |
9 | Appoint RSM UK Audit LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HWM SECURITY ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
HUBSPOT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Caldwell | Management | For | For |
1b | Elect Director Claire Hughes Johnson | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
1d | Elect Director Yamini Rangan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2023 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INGERSOLL RAND INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 19, 2023 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: IVN SECURITY ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.11 | Elect Director Delphine Traore | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Approve Extension of Option Term | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
JUMO WORLD LTD. MEETING DATE: JUN 30, 2023 | ||||
TICKER: SECURITY ID: HIA793000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Reelect Andrew Charles Watkins-Ball as Director | Management | For | For |
2.2 | Reelect Man Kiow Chan Kan Cheong as Director | Management | For | For |
2.3 | Reelect Vishma Dharshini Boyjonauth as Director | Management | For | For |
2.4 | Reelect Diane Claire Mc Cann as Director | Management | For | For |
2.5 | Reelect Albert Kobina Essien as Director | Management | For | For |
2.6 | Reelect Nils Hermann Heise as Director | Management | For | For |
2.7 | Reelect Michael Robert Joyce as Director | Management | For | For |
2.8 | Reelect Michael David Ball as Director | Management | For | For |
3 | Reappoint Deloitte & Touche as Independent Auditor | Management | For | For |
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KOSMOS ENERGY LTD. MEETING DATE: JUN 08, 2023 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | Against |
1B | Elect Director Maria Moraeus Hanssen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 29, 2022 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Hala G. Moddelmog | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 | ||||
TICKER: LEGN SECURITY ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIBERTY BROADBAND CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: LBRDK SECURITY ID: 530307107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Gregg L. Engles | Management | For | Withhold |
1.3 | Elect Director John E. Welsh, III | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFE STORAGE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director Joseph V. Saffire | Management | For | For |
1c | Elect Director Stephen R. Rusmisel | Management | For | For |
1d | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1e | Elect Director Dana Hamilton | Management | For | For |
1f | Elect Director Edward J. Pettinella | Management | For | For |
1g | Elect Director David L. Rogers | Management | For | For |
1h | Elect Director Susan Harnett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LINDE PLC MEETING DATE: JUL 25, 2022 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Anthony R. Foxx | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MEDIATEK, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEG ENERGY CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: MEG SECURITY ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian D. Bruce | Management | For | For |
1.2 | Elect Director Derek W. Evans | Management | For | For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | For |
1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.8 | Elect Director James D. McFarland | Management | For | For |
1.9 | Elect Director Diana J. McQueen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 23, 2022 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 12, 2023 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Deborah H. Caplan | Management | For | For |
1c | Elect Director John P. Case | Management | For | For |
1d | Elect Director Tamara Fischer | Management | For | For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Edith Kelly-Green | Management | For | For |
1h | Elect Director James K. Lowder | Management | For | For |
1i | Elect Director Thomas H. Lowder | Management | For | For |
1j | Elect Director Claude B. Nielsen | Management | For | For |
1k | Elect Director W. Reid Sanders | Management | For | For |
1l | Elect Director Gary S. Shorb | Management | For | For |
1m | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
MONGODB, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NATWEST GROUP PLC MEETING DATE: APR 25, 2023 | ||||
TICKER: NWG SECURITY ID: G6422B147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NISOURCE INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLAPLEX HOLDINGS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: OLPX SECURITY ID: 679369108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet Gurwitch | Management | For | For |
1.2 | Elect Director Martha (Marti) Morfitt | Management | For | For |
1.3 | Elect Director David Mussafer | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OPTION CARE HEALTH, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: OPCH SECURITY ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | Withhold |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | Withhold |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | Withhold |
1.4 | Elect Director Natasha Deckmann | Management | For | Withhold |
1.5 | Elect Director David W. Golding | Management | For | Withhold |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | Withhold |
1.7 | Elect Director R. Carter Pate | Management | For | Withhold |
1.8 | Elect Director John C. Rademacher | Management | For | Withhold |
1.9 | Elect Director Nitin Sahney | Management | For | Withhold |
1.10 | Elect Director Timothy P. Sullivan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PERNOD RICARD SA MEETING DATE: NOV 10, 2022 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUL 22, 2022 | ||||
TICKER: TPEIR SECURITY ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Offsetting Accumulated Losses with Share Premium Account | Management | For | For |
10 | Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12 | Elect Director | Management | For | For |
13 | Various Announcements | Management | None | None |
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUN 27, 2023 | ||||
TICKER: TPEIR SECURITY ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Elect Directors and Appoint Independent Directors (Bundled) | Management | For | For |
9 | Approve Type, Term and Composition of the Audit Committee | Management | For | For |
10 | Amend Suitability Policy for Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Share Distribution Plan | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Treatment of Net Loss | Management | For | For |
15 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
16 | Various Announcements | Management | None | None |
PPL CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2023 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director James D. Hoffman | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director David W. Seeger | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2022 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2023 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | Against |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | Against |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | Against |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SHOPIFY INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SHRIRAM FINANCE LIMITED MEETING DATE: FEB 21, 2023 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jugal Kishore Mohapatra as Director | Management | For | For |
2 | Elect Maya S. Sinha as Director | Management | For | For |
3 | Approve Re-designation of Umesh Revankar as Executive Vice Chairman | Management | For | For |
4 | Approve Restructuring and Revision in the Remuneration of Umesh Revankar as Executive Vice Chairman | Management | For | For |
5 | Approve Appointment and Remuneration of Y.S. Chakravarti as Managing Director & CEO | Management | For | For |
6 | Approve Restructuring and Revision in the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
SHRIRAM FINANCE LIMITED MEETING DATE: JUN 23, 2023 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect D.V. Ravi as Director | Management | For | Against |
5 | Amend Articles of Association - Board Related | Management | For | Against |
6 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 04, 2022 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
SILERGY CORP. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect XIE BING, with SHAREHOLDER NO.6415202XXX, as Non-Independent Director | Management | For | Against |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | For |
1B | Elect Director Larry C. Glasscock | Management | For | For |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | Against |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | For |
1G | Elect Director Peggy Fang Roe | Management | For | For |
1H | Elect Director Stefan M. Selig | Management | For | Against |
1I | Elect Director Daniel C. Smith | Management | For | Against |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNOWFLAKE INC. MEETING DATE: JUL 07, 2022 | ||||
TICKER: SNOW SECURITY ID: 833445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: SEDG SECURITY ID: 83417M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Gani | Management | For | For |
1b | Elect Director Tal Payne | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
SOVOS BRANDS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SOVO SECURITY ID: 84612U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Roberts | Management | For | For |
1b | Elect Director Vijayanthimala (Mala) Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
STEPSTONE GROUP, INC. MEETING DATE: SEP 14, 2022 | ||||
TICKER: STEP SECURITY ID: 85914M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose A. Fernandez | Management | For | For |
1.2 | Elect Director Thomas Keck | Management | For | For |
1.3 | Elect Director Michael I. McCabe | Management | For | For |
1.4 | Elect Director Steven R. Mitchell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
SURGERY PARTNERS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: SGRY SECURITY ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia A. Maryland | Management | For | For |
1.2 | Elect Director T. Devin O'Reilly | Management | For | For |
1.3 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SWEETGREEN, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: SG SECURITY ID: 87043Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | For |
1.2 | Elect Director Julie Bornstein | Management | For | For |
1.3 | Elect Director Cliff Burrows | Management | For | For |
1.4 | Elect Director Nicolas Jammet | Management | For | For |
1.5 | Elect Director Valerie Jarrett | Management | For | For |
1.6 | Elect Director Youngme Moon | Management | For | For |
1.7 | Elect Director Jonathan Neman | Management | For | For |
1.8 | Elect Director Nathaniel Ru | Management | For | For |
1.9 | Elect Director Bradley Singer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYSCO CORPORATION MEETING DATE: NOV 18, 2022 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Ali Dibadj | Management | For | For |
1c | Elect Director Larry C. Glasscock | Management | For | For |
1d | Elect Director Jill M. Golder | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Alison Kenney Paul | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
5 | Commission Third Party Report Assessing Company's Supply Chain Risks | Shareholder | Against | For |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | For |
T-MOBILE US, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 16, 2022 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Strauss Zelnick | Management | For | For |
1b | Elect Director Michael Dornemann | Management | For | For |
1c | Elect Director J Moses | Management | For | For |
1d | Elect Director Michael Sheresky | Management | For | For |
1e | Elect Director LaVerne Srinivasan | Management | For | For |
1f | Elect Director Susan Tolson | Management | For | For |
1g | Elect Director Paul Viera | Management | For | For |
1h | Elect Director Roland Hernandez | Management | For | For |
1i | Elect Director William "Bing" Gordon | Management | For | For |
1j | Elect Director Ellen Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE DUCKHORN PORTFOLIO, INC. MEETING DATE: JAN 20, 2023 | ||||
TICKER: NAPA SECURITY ID: 26414D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melanie Cox | Management | For | For |
1b | Elect Director Adriel Lares | Management | For | For |
1c | Elect Director James O'Hara | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 18, 2022 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald S. Lauder | Management | For | For |
1b | Elect Director William P. Lauder | Management | For | For |
1c | Elect Director Richard D. Parsons | Management | For | For |
1d | Elect Director Lynn Forester de Rothschild | Management | For | For |
1e | Elect Director Jennifer Tejada | Management | For | For |
1f | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WALT DISNEY COMPANY MEETING DATE: APR 03, 2023 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Ostfeld | Management | For | For |
1b | Elect Director Jean E. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TWILIO INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
UBS GROUP AG MEETING DATE: APR 05, 2023 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Sustainability Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.55 per Share | Management | For | For |
5.1 | Amend Articles Re: General Meeting | Management | For | For |
5.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.3 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes | Management | For | For |
5.4 | Amend Articles Re: Shares and Share Register | Management | For | For |
6 | Approve Discharge of Board and Senior Management, excluding French Cross-Border Matter | Management | For | For |
7.1 | Reelect Colm Kelleher as Director and Board Chair | Management | For | For |
7.2 | Reelect Lukas Gaehwiler as Director | Management | For | For |
7.3 | Reelect Jeremy Anderson as Director | Management | For | For |
7.4 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
7.5 | Reelect William Dudley as Director | Management | For | For |
7.6 | Reelect Patrick Firmenich as Director | Management | For | For |
7.7 | Reelect Fred Hu as Director | Management | For | For |
7.8 | Reelect Mark Hughes as Director | Management | For | For |
7.9 | Reelect Nathalie Rachou as Director | Management | For | For |
7.10 | Reelect Julie Richardson as Director | Management | For | For |
7.11 | Reelect Dieter Wemmer as Director | Management | For | For |
7.12 | Reelect Jeanette Wong as Director | Management | For | For |
8.1 | Reappoint Julie Richardson as Chairperson of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 81.1 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 6.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13.1 | Approve CHF 25.9 Million Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves | Management | For | For |
13.2 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
14 | Transact Other Business (Voting) | Management | None | Against |
UNICREDIT SPA MEETING DATE: SEP 14, 2022 | ||||
TICKER: UCG SECURITY ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA MEETING DATE: MAR 31, 2023 | ||||
TICKER: UCG SECURITY ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | For |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
UWM HOLDINGS CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: UWMC SECURITY ID: 91823B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Ishbia | Management | For | For |
1.2 | Elect Director Laura Lawson | Management | For | For |
1.3 | Elect Director Isiah Thomas | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VALVOLINE INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Carol H. Kruse | Management | For | For |
1d | Elect Director Vada O. Manager | Management | For | For |
1e | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1f | Elect Director Jennifer L. Slater | Management | For | For |
1g | Elect Director Charles M. Sonsteby | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VENTAS INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | Withhold |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | Withhold |
1.3 | Elect Director Joanne M. Minieri | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VOYA FINANCIAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: VOYA SECURITY ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Stephen Bowman | Management | For | For |
1c | Elect Director Yvette S. Butler | Management | For | For |
1d | Elect Director Jane P. Chwick | Management | For | For |
1e | Elect Director Kathleen DeRose | Management | For | For |
1f | Elect Director Hikmet Ersek | Management | For | For |
1g | Elect Director Ruth Ann M. Gillis | Management | For | For |
1h | Elect Director Heather Lavallee | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1k | Elect Director Joseph V. Tripodi | Management | For | For |
1l | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa H. Anderson | Management | For | For |
1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director James T. Prokopanko | Management | For | For |
1e | Elect Director George Willis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALMART INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WARNER BROS. DISCOVERY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: WBD SECURITY ID: 934423104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Paula A. Price | Management | For | Withhold |
1.4 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2023 | ||||
TICKER: WFRD SECURITY ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WELLTOWER INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WESTLAKE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Catherine T. Chao | Management | For | For |
1a.2 | Elect Director Marius A. Haas | Management | For | For |
1a.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1a.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
1b.1 | Elect Director Carolyn C. Sabat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero | Shareholder | Against | Against |
8 | Report on Reducing Plastic Pollution of the Oceans | Shareholder | Against | Against |
WEWORK INC. MEETING DATE: APR 24, 2023 | ||||
TICKER: WE SECURITY ID: 96209A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WEWORK INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: WE SECURITY ID: 96209A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandeep Mathrani - Withdrawn | Management | None | None |
1b | Elect Director Alex Clavel | Management | For | For |
1c | Elect Director Bruce Dunlevie - Withdrawn | Management | None | None |
1d | Elect Director Daniel Hurwitz | Management | For | Against |
1e | Elect Director Veronique Laury | Management | For | Against |
1f | Elect Director Vikas Parekh | Management | For | For |
1g | Elect Director Deven Parekh | Management | For | Against |
1h | Elect Director Vivek Ranadive | Management | For | Against |
1i | Elect Director David Tolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
WIX.COM LTD. MEETING DATE: DEC 19, 2022 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Avishai Abrahami as Director | Management | For | For |
1b | Reelect Diane Greene as Director | Management | For | For |
1c | Reelect Mark Tluszcz as Director | Management | For | For |
2.1 | Amend and Readopt Compensation Policy for the Executives of the Company | Management | For | For |
2.2 | Amend and Readopt Compensation Policy for the Directors of the Company | Management | For | For |
3 | Amend and Readopt Compensation Arrangement of Non-Executive Directors | Management | For | For |
4 | Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries | Management | For | For |
5 | Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WWE SECURITY ID: 98156Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. Mcmahon | Management | For | For |
1.2 | Elect Director Nick Khan | Management | For | For |
1.3 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.4 | Elect Director George A. Barrios | Management | For | For |
1.5 | Elect Director Steve Koonin | Management | For | For |
1.6 | Elect Director Michelle R. McKenna | Management | For | For |
1.7 | Elect Director Steve Pamon | Management | For | For |
1.8 | Elect Director Michelle D. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WORLDLINE SA MEETING DATE: JUN 08, 2023 | ||||
TICKER: WLN SECURITY ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Bourigeaud as Director | Management | For | For |
6 | Reelect Gilles Grapinet as Director | Management | For | For |
7 | Reelect Gilles Arditti as Director | Management | For | For |
8 | Reelect Aldo Cardoso as Director | Management | For | For |
9 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
10 | Reelect Thierry Sommelet as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
31 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
32 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY BALANCED K6 FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABL SPACE SYSTEMS CO. MEETING DATE: AUG 27, 2022 | ||||
TICKER: SECURITY ID: HDG887000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Somu Subramaniam | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ABL SPACE SYSTEMS CO. MEETING DATE: AUG 27, 2022 | ||||
TICKER: SECURITY ID: ICF190000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Somu Subramaniam | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ADIENT PLC MEETING DATE: MAR 07, 2023 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFFIRM HOLDINGS, INC. MEETING DATE: DEC 05, 2022 | ||||
TICKER: AFRM SECURITY ID: 00827B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenny J. Ming | Management | For | Withhold |
1.2 | Elect Director Christa S. Quarles | Management | For | Withhold |
1.3 | Elect Director Keith Rabois | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AFRICA OIL CORP. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AOI SECURITY ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith C. Hill | Management | For | For |
1.2 | Elect Director John H. Craig | Management | For | For |
1.3 | Elect Director Gary S. Guidry | Management | For | For |
1.4 | Elect Director Erin Johnston | Management | For | For |
1.5 | Elect Director Andrew D. Bartlett | Management | For | For |
1.6 | Elect Director Kimberley Wood | Management | For | For |
1.7 | Elect Director Ian Gibbs | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AGL SECURITY ID: 00857U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIB GROUP PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: A5G SECURITY ID: G0R4HJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | Re-elect Raj Singh as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALBERTSONS COMPANIES, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: ACI SECURITY ID: 013091103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | For |
1b | Elect Director James Donald | Management | For | For |
1c | Elect Director Chan Galbato | Management | For | For |
1d | Elect Director Sharon Allen | Management | For | For |
1e | Elect Director Shant Babikian | Management | For | For |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | For |
1h | Elect Director Allen Gibson | Management | For | For |
1i | Elect Director Hersch Klaff | Management | For | For |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | For |
1l | Elect Director Brian Kevin Turner | Management | For | For |
1m | Elect Director Mary Elizabeth West | Management | For | For |
1n | Elect Director Scott Wille | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALCOA CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director Carol L. Roberts | Management | For | For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1i | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel S. Marcus | Management | For | For |
1b | Elect Director Steven R. Hash | Management | For | For |
1c | Elect Director James P. Cain | Management | For | For |
1d | Elect Director Cynthia L. Feldmann | Management | For | For |
1e | Elect Director Maria C. Freire | Management | For | For |
1f | Elect Director Richard H. Klein | Management | For | For |
1g | Elect Director Michael A. Woronoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTICE USA, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ATUS SECURITY ID: 02156K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexandre Fonseca | Management | For | For |
1b | Elect Director Patrick Drahi | Management | For | For |
1c | Elect Director David Drahi | Management | For | For |
1d | Elect Director Dexter Goei | Management | For | For |
1e | Elect Director Mark Mullen | Management | For | Against |
1f | Elect Director Dennis Okhuijsen | Management | For | For |
1g | Elect Director Susan Schnabel | Management | For | Against |
1h | Elect Director Charles Stewart | Management | For | Against |
1i | Elect Director Raymond Svider | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Laurie P. Havanec | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Patricia L. Kampling | Management | For | For |
1h | Elect Director Karl F. Kurz | Management | For | For |
1i | Elect Director Michael L. Marberry | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APTARGROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Fotiades | Management | For | For |
1b | Elect Director Candace Matthews | Management | For | For |
1c | Elect Director B. Craig Owens | Management | For | For |
1d | Elect Director Julie Xing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARAMARK MEETING DATE: FEB 03, 2023 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Bridgette P. Heller | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Kenneth M. Keverian | Management | For | For |
1f | Elect Director Karen M. King | Management | For | For |
1g | Elect Director Patricia E. Lopez | Management | For | For |
1h | Elect Director Stephen I. Sadove | Management | For | For |
1i | Elect Director Kevin G. Wills | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2023 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AT&T INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | Against |
BLACK KNIGHT, INC. MEETING DATE: SEP 21, 2022 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BLOCK, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
BNP PARIBAS SA MEETING DATE: MAY 16, 2023 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 | ||||
TICKER: SECURITY ID: GIC936000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director Sean D. Keohane | Management | For | For |
1.3 | Elect Director William C. Kirby | Management | For | For |
1.4 | Elect Director Raffiq Nathoo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CAKE BOX HOLDINGS PLC MEETING DATE: SEP 20, 2022 | ||||
TICKER: CBOX SECURITY ID: G1R596108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Appoint MacIntyre Hudson LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Neil Sachdev as Director | Management | For | For |
6 | Re-elect Sukh Chamdal as Director | Management | For | For |
7 | Re-elect Jaswir Singh as Director | Management | For | For |
8 | Re-elect Adam Batty as Director | Management | For | For |
9 | Re-elect Martin Blair as Director | Management | For | For |
10 | Elect Alison Green as Director | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Any Unlawful Dividends Paid to Be Ratified | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPGEMINI SE MEETING DATE: MAY 16, 2023 | ||||
TICKER: CAP SECURITY ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 | ||||
TICKER: CPRI SECURITY ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CCC INTELLIGENT SOLUTIONS HOLDINGS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CCCS SECURITY ID: HEB514000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Lauren Young | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CELLNEX TELECOM SA MEETING DATE: MAY 31, 2023 | ||||
TICKER: CLNX SECURITY ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | For |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CELSIUS HOLDINGS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CELH SECURITY ID: 15118V207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fieldly | Management | For | For |
1.2 | Elect Director Nicholas Castaldo | Management | For | For |
1.3 | Elect Director Caroline Levy | Management | For | For |
1.4 | Elect Director Hal Kravitz | Management | For | For |
1.5 | Elect Director Alexandre Ruberti | Management | For | For |
1.6 | Elect Director Cheryl S. Miller | Management | For | For |
1.7 | Elect Director Damon DeSantis | Management | For | For |
1.8 | Elect Director Joyce Russell | Management | For | For |
1.9 | Elect Director James Lee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHEMTRADE LOGISTICS INCOME FUND MEETING DATE: MAY 11, 2023 | ||||
TICKER: CHE.UN SECURITY ID: 16387P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Lucio Di Clemente | Management | For | For |
1.2 | Elect Trustee Daniella Dimitrov | Management | For | For |
1.3 | Elect Trustee Luc Doyon | Management | For | For |
1.4 | Elect Trustee Emily Moore | Management | For | For |
1.5 | Elect Trustee David Mutombo | Management | For | For |
1.6 | Elect Trustee Douglas Muzyka | Management | For | For |
1.7 | Elect Trustee Katherine Rethy | Management | For | For |
1.8 | Elect Trustee Scott Rook | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CHDN SECURITY ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Loewe | Management | For | For |
1.2 | Elect Director Steven Rosenberg | Management | For | For |
1.3 | Elect Director Enrique Senior | Management | For | For |
1.4 | Elect Director Nina Vaca | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CITIGROUP INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: CEG SECURITY ID: 21037T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2023 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED MEETING DATE: FEB 23, 2023 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUBESMART MEETING DATE: MAY 16, 2023 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Jit Kee Chin | Management | For | For |
1.3 | Elect Director Dorothy Dowling | Management | For | For |
1.4 | Elect Director John W. Fain | Management | For | For |
1.5 | Elect Director Jair K. Lynch | Management | For | For |
1.6 | Elect Director Christopher P. Marr | Management | For | For |
1.7 | Elect Director Deborah Rather Salzberg | Management | For | For |
1.8 | Elect Director John F. Remondi | Management | For | For |
1.9 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUSHMAN & WAKEFIELD PLC MEETING DATE: SEP 21, 2022 | ||||
TICKER: CWK SECURITY ID: G2717B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
CUSHMAN & WAKEFIELD PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: CWK SECURITY ID: G2717B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | For |
1.3 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
CVENT HOLDING CORP. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CVT SECURITY ID: HIG183000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DELHIVERY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 543529 SECURITY ID: Y2R2UW201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Suvir Suren Sujan as Director | Management | For | For |
3 | Elect Aruna Sundararajan as Director | Management | For | For |
4 | Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer | Management | For | For |
5 | Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer | Management | For | For |
DELHIVERY LTD. MEETING DATE: JUL 10, 2022 | ||||
TICKER: 543529 SECURITY ID: Y2R2UW201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delhivery Employees Stock Option Plan, 2012 | Management | For | Against |
2 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
3 | Approve Delhivery Employees Stock Option Plan II, 2020 | Management | For | Against |
4 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
5 | Approve Delhivery Employees Stock Option Plan III, 2020 | Management | For | Against |
6 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
7 | Approve Delhivery Employees Stock Option Plan IV, 2021 | Management | For | Against |
8 | Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies | Management | For | Against |
9 | Amend Articles of Association | Management | For | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DLOCAL LIMITED MEETING DATE: OCT 26, 2022 | ||||
TICKER: DLO SECURITY ID: G29018101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mariam Toulan | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
DNB BANK ASA MEETING DATE: APR 25, 2023 | ||||
TICKER: DNB SECURITY ID: R1R15X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | Did Not Vote |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Board to Raise Debt Capital | Management | For | Did Not Vote |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | Did Not Vote |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | Did Not Vote |
10 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOLLAR TREE, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dreiling | Management | For | For |
1b | Elect Director Cheryl W. Grise | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director Mary A. Laschinger | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Winnie Y. Park | Management | For | For |
1i | Elect Director Bertram L. Scott | Management | For | For |
1j | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DOVER CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | For |
1d | Elect Director Michael F. Johnston | Management | For | For |
1e | Elect Director Michael Manley | Management | For | For |
1f | Elect Director Eric A. Spiegel | Management | For | For |
1g | Elect Director Richard J. Tobin | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DUN & BRADSTREET HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DNB SECURITY ID: 26484T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Chinh E. Chu | Management | For | For |
1.4 | Elect Director William P. Foley, II | Management | For | For |
1.5 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.6 | Elect Director Anthony M. Jabbour | Management | For | For |
1.7 | Elect Director Keith J. Jackson | Management | For | Withhold |
1.8 | Elect Director Richard N. Massey | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
ECO (ATLANTIC) OIL & GAS LTD. MEETING DATE: DEC 29, 2022 | ||||
TICKER: EOG SECURITY ID: 27887W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Gil Holzman | Management | For | Withhold |
2b | Elect Director Helmut Kangulohi Angula | Management | For | Withhold |
2c | Elect Director Colin Kinley | Management | For | Withhold |
2d | Elect Director Alan Friedman | Management | For | Withhold |
2e | Elect Director Peter Nicol | Management | For | Withhold |
2f | Elect Director Gadi Levin | Management | For | Withhold |
2g | Elect Director Keith Hill | Management | For | Withhold |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2023 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 06, 2022 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohaib Abbasi | Management | For | For |
1b | Elect Director Caryn Marooney | Management | For | For |
1c | Elect Director Chetan Puttagunta | Management | For | For |
1d | Elect Director Steven Schuurman | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
ELME COMMUNITIES MEETING DATE: MAY 25, 2023 | ||||
TICKER: ELME SECURITY ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director Benjamin S. Butcher | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Paul T. McDermott | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2023 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUINIX, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Derrick Burks | Management | For | For |
1.3 | Elect Director Philip Calian | Management | For | For |
1.4 | Elect Director David Contis | Management | For | For |
1.5 | Elect Director Constance Freedman | Management | For | For |
1.6 | Elect Director Thomas Heneghan | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith R. Guericke | Management | For | For |
1b | Elect Director Maria R. Hawthorne | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Mary Kasaris | Management | For | For |
1e | Elect Director Angela L. Kleiman | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director George M. Marcus | Management | For | For |
1h | Elect Director Thomas E. Robinson | Management | For | For |
1i | Elect Director Michael J. Schall | Management | For | For |
1j | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EUROBANK ERGASIAS SERVICES & HOLDINGS SA MEETING DATE: JUL 21, 2022 | ||||
TICKER: EUROB SECURITY ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Offsetting of Accumulated Losses with Legal Reserves and Share Premium Account | Management | For | For |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund | Management | For | For |
5 | Approve Remuneration of Directors and Members of Committees | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Amend Suitability Policy for Directors | Management | For | For |
8 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
9 | Receive Audit Committee's Activity Report | Management | None | None |
10 | Receive Report from Independent Non-Executive Directors | Management | None | None |
EXELON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPRO GROUP HOLDINGS N.V. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XPRO SECURITY ID: N3144W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director Michael Jardon | Management | For | For |
1c | Elect Director Eitan Arbeter | Management | For | For |
1d | Elect Director Robert W. Drummond | Management | For | For |
1e | Elect Director Alan Schrager | Management | For | For |
1f | Elect Director Lisa L. Troe | Management | For | For |
1g | Elect Director Brian Truelove | Management | For | For |
1h | Elect Director Frances M. Vallejo | Management | For | For |
1i | Elect Director Eileen G. Whelley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board Members | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Issuance of Up to 20 Percent of the Company's Issued Capital | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 20, 2023 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Gunn | Management | For | For |
1.2 | Elect Director David L. Johnston | Management | For | For |
1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Christine N. McLean | Management | For | For |
1.6 | Elect Director Brian J. Porter | Management | For | For |
1.7 | Elect Director Timothy R. Price | Management | For | For |
1.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FERRARI NV MEETING DATE: APR 14, 2023 | ||||
TICKER: RACE SECURITY ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FIRSTENERGY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
FISERV, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FIVE9, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Robert Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KMPG LLP as Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FRESHPET, INC. MEETING DATE: OCT 03, 2022 | ||||
TICKER: FRPT SECURITY ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH042000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH044000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GAN SYSTEMS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: SECURITY ID: IDH060000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Private Company Resolution: Approve Plan of Arrangement | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GERRESHEIMER AG MEETING DATE: JUN 07, 2023 | ||||
TICKER: GXI SECURITY ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLENCORE PLC MEETING DATE: MAY 26, 2023 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | Against |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HORIZONTE MINERALS PLC MEETING DATE: MAY 24, 2023 | ||||
TICKER: HZM SECURITY ID: G463B6149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Owen Bavinton as Director | Management | For | For |
3 | Re-elect Vincent Benoit as Director | Management | For | For |
4 | Re-elect Gillian Davidson as Director | Management | For | For |
5 | Re-elect William Fisher as Director | Management | For | For |
6 | Re-elect Jeremy Martin as Director | Management | For | For |
7 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOTEL CHOCOLAT GROUP PLC MEETING DATE: DEC 29, 2022 | ||||
TICKER: HOTC SECURITY ID: G4611Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Andrew Gerrie as Director | Management | For | For |
4 | Re-elect Peter Harris as Director | Management | For | Against |
5 | Re-elect Brian Hodder as Director | Management | For | For |
6 | Re-elect Matthew Pritchard as Director | Management | For | Against |
7 | Re-elect Angus Thirlwell as Director | Management | For | Against |
8 | Re-elect Sophie Tomkins as Director | Management | For | For |
9 | Appoint RSM UK Audit LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HWM SECURITY ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
HUBSPOT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Caldwell | Management | For | For |
1b | Elect Director Claire Hughes Johnson | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
1d | Elect Director Yamini Rangan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2023 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | For |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | For |
1D | Elect Director Sharon R. Driscoll | Management | For | For |
1E | Elect Director John Floren | Management | For | For |
1F | Elect Director Gary J. Goldberg | Management | For | For |
1G | Elect Director Miranda C. Hubbs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | SP 1: Adopt an Absolute Greenhouse Gas Reduction Target | Shareholder | Against | Against |
4 | SP 2: Report on the Impact of the Energy Transition on Asset Retirement Obligations | Shareholder | Against | Against |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INGERSOLL RAND INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 19, 2023 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: IVN SECURITY ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.11 | Elect Director Delphine Traore | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Approve Extension of Option Term | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV MEETING DATE: MAY 04, 2023 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KOSMOS ENERGY LTD. MEETING DATE: JUN 08, 2023 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | Against |
1B | Elect Director Maria Moraeus Hanssen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 29, 2022 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Hala G. Moddelmog | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 | ||||
TICKER: LEGN SECURITY ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIBERTY BROADBAND CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: LBRDK SECURITY ID: 530307107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Gregg L. Engles | Management | For | Withhold |
1.3 | Elect Director John E. Welsh, III | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFE STORAGE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director Joseph V. Saffire | Management | For | For |
1c | Elect Director Stephen R. Rusmisel | Management | For | For |
1d | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1e | Elect Director Dana Hamilton | Management | For | For |
1f | Elect Director Edward J. Pettinella | Management | For | For |
1g | Elect Director David L. Rogers | Management | For | For |
1h | Elect Director Susan Harnett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LINDE PLC MEETING DATE: JUL 25, 2022 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Anthony R. Foxx | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MEDIATEK, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEG ENERGY CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: MEG SECURITY ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian D. Bruce | Management | For | For |
1.2 | Elect Director Derek W. Evans | Management | For | For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | For |
1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.8 | Elect Director James D. McFarland | Management | For | For |
1.9 | Elect Director Diana J. McQueen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 23, 2022 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | For |
1.2 | Elect Director Esther L. Johnson | Management | For | For |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 12, 2023 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Deborah H. Caplan | Management | For | For |
1c | Elect Director John P. Case | Management | For | For |
1d | Elect Director Tamara Fischer | Management | For | For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Edith Kelly-Green | Management | For | For |
1h | Elect Director James K. Lowder | Management | For | For |
1i | Elect Director Thomas H. Lowder | Management | For | For |
1j | Elect Director Claude B. Nielsen | Management | For | For |
1k | Elect Director W. Reid Sanders | Management | For | For |
1l | Elect Director Gary S. Shorb | Management | For | For |
1m | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
MONGODB, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NATWEST GROUP PLC MEETING DATE: APR 25, 2023 | ||||
TICKER: NWG SECURITY ID: G6422B147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NISOURCE INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLAPLEX HOLDINGS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: OLPX SECURITY ID: 679369108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet Gurwitch | Management | For | For |
1.2 | Elect Director Martha (Marti) Morfitt | Management | For | For |
1.3 | Elect Director David Mussafer | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OPTION CARE HEALTH, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: OPCH SECURITY ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | Withhold |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | Withhold |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | Withhold |
1.4 | Elect Director Natasha Deckmann | Management | For | Withhold |
1.5 | Elect Director David W. Golding | Management | For | Withhold |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | Withhold |
1.7 | Elect Director R. Carter Pate | Management | For | Withhold |
1.8 | Elect Director John C. Rademacher | Management | For | Withhold |
1.9 | Elect Director Nitin Sahney | Management | For | Withhold |
1.10 | Elect Director Timothy P. Sullivan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PERNOD RICARD SA MEETING DATE: NOV 10, 2022 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUL 22, 2022 | ||||
TICKER: TPEIR SECURITY ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Offsetting Accumulated Losses with Share Premium Account | Management | For | For |
10 | Approve Share Capital Reduction and Distribution of Cypriot Subsidiary Shares to Shareholders | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12 | Elect Director | Management | For | For |
13 | Various Announcements | Management | None | None |
PIRAEUS FINANCIAL HOLDINGS SA MEETING DATE: JUN 27, 2023 | ||||
TICKER: TPEIR SECURITY ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Receive Audit Committee's Activity Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Elect Directors and Appoint Independent Directors (Bundled) | Management | For | For |
9 | Approve Type, Term and Composition of the Audit Committee | Management | For | For |
10 | Amend Suitability Policy for Directors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Share Distribution Plan | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Treatment of Net Loss | Management | For | For |
15 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
16 | Various Announcements | Management | None | None |
PPL CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2023 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director James D. Hoffman | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director David W. Seeger | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2022 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2023 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | Against |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | Against |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | Against |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SHOPIFY INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SHRIRAM FINANCE LIMITED MEETING DATE: FEB 21, 2023 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jugal Kishore Mohapatra as Director | Management | For | For |
2 | Elect Maya S. Sinha as Director | Management | For | For |
3 | Approve Re-designation of Umesh Revankar as Executive Vice Chairman | Management | For | For |
4 | Approve Restructuring and Revision in the Remuneration of Umesh Revankar as Executive Vice Chairman | Management | For | For |
5 | Approve Appointment and Remuneration of Y.S. Chakravarti as Managing Director & CEO | Management | For | For |
6 | Approve Restructuring and Revision in the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
SHRIRAM FINANCE LIMITED MEETING DATE: JUN 23, 2023 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect D.V. Ravi as Director | Management | For | Against |
5 | Amend Articles of Association - Board Related | Management | For | Against |
6 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUL 04, 2022 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
SILERGY CORP. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect XIE BING, with SHAREHOLDER NO.6415202XXX, as Non-Independent Director | Management | For | Against |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | For |
1B | Elect Director Larry C. Glasscock | Management | For | For |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | Against |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | For |
1G | Elect Director Peggy Fang Roe | Management | For | For |
1H | Elect Director Stefan M. Selig | Management | For | Against |
1I | Elect Director Daniel C. Smith | Management | For | Against |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNOWFLAKE INC. MEETING DATE: JUL 07, 2022 | ||||
TICKER: SNOW SECURITY ID: 833445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: SEDG SECURITY ID: 83417M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Gani | Management | For | For |
1b | Elect Director Tal Payne | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
SOVOS BRANDS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SOVO SECURITY ID: 84612U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Roberts | Management | For | For |
1b | Elect Director Vijayanthimala (Mala) Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
STEPSTONE GROUP, INC. MEETING DATE: SEP 14, 2022 | ||||
TICKER: STEP SECURITY ID: 85914M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose A. Fernandez | Management | For | For |
1.2 | Elect Director Thomas Keck | Management | For | For |
1.3 | Elect Director Michael I. McCabe | Management | For | For |
1.4 | Elect Director Steven R. Mitchell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
SURGERY PARTNERS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: SGRY SECURITY ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia A. Maryland | Management | For | For |
1.2 | Elect Director T. Devin O'Reilly | Management | For | For |
1.3 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SWEETGREEN, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: SG SECURITY ID: 87043Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Blumenthal | Management | For | For |
1.2 | Elect Director Julie Bornstein | Management | For | For |
1.3 | Elect Director Cliff Burrows | Management | For | For |
1.4 | Elect Director Nicolas Jammet | Management | For | For |
1.5 | Elect Director Valerie Jarrett | Management | For | For |
1.6 | Elect Director Youngme Moon | Management | For | For |
1.7 | Elect Director Jonathan Neman | Management | For | For |
1.8 | Elect Director Nathaniel Ru | Management | For | For |
1.9 | Elect Director Bradley Singer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYSCO CORPORATION MEETING DATE: NOV 18, 2022 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Ali Dibadj | Management | For | For |
1c | Elect Director Larry C. Glasscock | Management | For | For |
1d | Elect Director Jill M. Golder | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Alison Kenney Paul | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
5 | Commission Third Party Report Assessing Company's Supply Chain Risks | Shareholder | Against | For |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | For |
T-MOBILE US, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 16, 2022 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Strauss Zelnick | Management | For | For |
1b | Elect Director Michael Dornemann | Management | For | For |
1c | Elect Director J Moses | Management | For | For |
1d | Elect Director Michael Sheresky | Management | For | For |
1e | Elect Director LaVerne Srinivasan | Management | For | For |
1f | Elect Director Susan Tolson | Management | For | For |
1g | Elect Director Paul Viera | Management | For | For |
1h | Elect Director Roland Hernandez | Management | For | For |
1i | Elect Director William "Bing" Gordon | Management | For | For |
1j | Elect Director Ellen Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE DUCKHORN PORTFOLIO, INC. MEETING DATE: JAN 20, 2023 | ||||
TICKER: NAPA SECURITY ID: 26414D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melanie Cox | Management | For | For |
1b | Elect Director Adriel Lares | Management | For | For |
1c | Elect Director James O'Hara | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 18, 2022 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald S. Lauder | Management | For | For |
1b | Elect Director William P. Lauder | Management | For | For |
1c | Elect Director Richard D. Parsons | Management | For | For |
1d | Elect Director Lynn Forester de Rothschild | Management | For | For |
1e | Elect Director Jennifer Tejada | Management | For | For |
1f | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WALT DISNEY COMPANY MEETING DATE: APR 03, 2023 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Ostfeld | Management | For | For |
1b | Elect Director Jean E. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TWILIO INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
UBS GROUP AG MEETING DATE: APR 05, 2023 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Sustainability Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.55 per Share | Management | For | For |
5.1 | Amend Articles Re: General Meeting | Management | For | For |
5.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.3 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes | Management | For | For |
5.4 | Amend Articles Re: Shares and Share Register | Management | For | For |
6 | Approve Discharge of Board and Senior Management, excluding French Cross-Border Matter | Management | For | For |
7.1 | Reelect Colm Kelleher as Director and Board Chair | Management | For | For |
7.2 | Reelect Lukas Gaehwiler as Director | Management | For | For |
7.3 | Reelect Jeremy Anderson as Director | Management | For | For |
7.4 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
7.5 | Reelect William Dudley as Director | Management | For | For |
7.6 | Reelect Patrick Firmenich as Director | Management | For | For |
7.7 | Reelect Fred Hu as Director | Management | For | For |
7.8 | Reelect Mark Hughes as Director | Management | For | For |
7.9 | Reelect Nathalie Rachou as Director | Management | For | For |
7.10 | Reelect Julie Richardson as Director | Management | For | For |
7.11 | Reelect Dieter Wemmer as Director | Management | For | For |
7.12 | Reelect Jeanette Wong as Director | Management | For | For |
8.1 | Reappoint Julie Richardson as Chairperson of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 81.1 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 6.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13.1 | Approve CHF 25.9 Million Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves | Management | For | For |
13.2 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
14 | Transact Other Business (Voting) | Management | None | Against |
UNICREDIT SPA MEETING DATE: SEP 14, 2022 | ||||
TICKER: UCG SECURITY ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA MEETING DATE: MAR 31, 2023 | ||||
TICKER: UCG SECURITY ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | For |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
UWM HOLDINGS CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: UWMC SECURITY ID: 91823B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Ishbia | Management | For | For |
1.2 | Elect Director Laura Lawson | Management | For | For |
1.3 | Elect Director Isiah Thomas | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VALVOLINE INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Carol H. Kruse | Management | For | For |
1d | Elect Director Vada O. Manager | Management | For | For |
1e | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1f | Elect Director Jennifer L. Slater | Management | For | For |
1g | Elect Director Charles M. Sonsteby | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VENTAS INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | Withhold |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | Withhold |
1.3 | Elect Director Joanne M. Minieri | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VOYA FINANCIAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: VOYA SECURITY ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Stephen Bowman | Management | For | For |
1c | Elect Director Yvette S. Butler | Management | For | For |
1d | Elect Director Jane P. Chwick | Management | For | For |
1e | Elect Director Kathleen DeRose | Management | For | For |
1f | Elect Director Hikmet Ersek | Management | For | For |
1g | Elect Director Ruth Ann M. Gillis | Management | For | For |
1h | Elect Director Heather Lavallee | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1k | Elect Director Joseph V. Tripodi | Management | For | For |
1l | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa H. Anderson | Management | For | For |
1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director James T. Prokopanko | Management | For | For |
1e | Elect Director George Willis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALMART INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WARNER BROS. DISCOVERY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: WBD SECURITY ID: 934423104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Paula A. Price | Management | For | Withhold |
1.4 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2023 | ||||
TICKER: WFRD SECURITY ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WELLTOWER INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Dennis G. Lopez | Management | For | For |
1e | Elect Director Shankh Mitra | Management | For | For |
1f | Elect Director Ade J. Patton | Management | For | For |
1g | Elect Director Diana W. Reid | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director Johnese M. Spisso | Management | For | For |
1j | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WESTLAKE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Catherine T. Chao | Management | For | For |
1a.2 | Elect Director Marius A. Haas | Management | For | For |
1a.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1a.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
1b.1 | Elect Director Carolyn C. Sabat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero | Shareholder | Against | Against |
8 | Report on Reducing Plastic Pollution of the Oceans | Shareholder | Against | Against |
WIX.COM LTD. MEETING DATE: DEC 19, 2022 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Avishai Abrahami as Director | Management | For | For |
1b | Reelect Diane Greene as Director | Management | For | For |
1c | Reelect Mark Tluszcz as Director | Management | For | For |
2.1 | Amend and Readopt Compensation Policy for the Executives of the Company | Management | For | For |
2.2 | Amend and Readopt Compensation Policy for the Directors of the Company | Management | For | For |
3 | Amend and Readopt Compensation Arrangement of Non-Executive Directors | Management | For | For |
4 | Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries | Management | For | For |
5 | Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WWE SECURITY ID: 98156Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. Mcmahon | Management | For | For |
1.2 | Elect Director Nick Khan | Management | For | For |
1.3 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.4 | Elect Director George A. Barrios | Management | For | For |
1.5 | Elect Director Steve Koonin | Management | For | For |
1.6 | Elect Director Michelle R. McKenna | Management | For | For |
1.7 | Elect Director Steve Pamon | Management | For | For |
1.8 | Elect Director Michelle D. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WORLDLINE SA MEETING DATE: JUN 08, 2023 | ||||
TICKER: WLN SECURITY ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Bourigeaud as Director | Management | For | For |
6 | Reelect Gilles Grapinet as Director | Management | For | For |
7 | Reelect Gilles Arditti as Director | Management | For | For |
8 | Reelect Aldo Cardoso as Director | Management | For | For |
9 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
10 | Reelect Thierry Sommelet as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
31 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
32 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY FLEX INTRINSIC OPPORTUNITIES FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
BED BATH & BEYOND INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harriet Edelman | Management | For | For |
1b | Elect Director Mark J. Tritton *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Marjorie Bowen | Management | For | For |
1d | Elect Director Sue E. Gove | Management | For | For |
1e | Elect Director Jeffrey A. Kirwan | Management | For | For |
1f | Elect Director Shelly Lombard | Management | For | For |
1g | Elect Director Benjamin Rosenzweig | Management | For | For |
1h | Elect Director Joshua E. Schechter | Management | For | For |
1i | Elect Director Minesh Shah | Management | For | For |
1j | Elect Director Andrea M. Weiss | Management | For | For |
1k | Elect Director Ann Yerger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAITO PHARMACEUTICAL CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 4577 SECURITY ID: J12223103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Otsuga, Yasunobu | Management | For | For |
2.2 | Elect Director Kikuta, Junichi | Management | For | For |
2.3 | Elect Director Hizume, Kazushige | Management | For | For |
2.4 | Elect Director Komatsu, Kimiko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
GREEN CROSS CO., LTD. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 7533 SECURITY ID: J18808105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kubo, Koji | Management | For | Against |
2.2 | Elect Director Nakamoto, Kentaro | Management | For | For |
2.3 | Elect Director Matsumoto, Koichiro | Management | For | For |
HAMEE CORP. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 3134 SECURITY ID: J18271106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
4.1 | Elect Director Higuchi, Atsushi | Management | For | For |
4.2 | Elect Director Mizushima, Ikuhiro | Management | For | For |
4.3 | Elect Director Suzuki, Junya | Management | For | For |
4.4 | Elect Director Higo, Noriyoshi | Management | For | For |
5.1 | Elect Director and Audit Committee Member Kumao, Saiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Somehara, Tomohiro | Management | For | For |
5.3 | Elect Director and Audit Committee Member Yoshino, Jiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
KANEKO SEEDS CO., LTD. MEETING DATE: AUG 26, 2022 | ||||
TICKER: 1376 SECURITY ID: J29782109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
NISHIKAWA KEISOKU CO., LTD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7500 SECURITY ID: J56717101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | Did Not Vote |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | Did Not Vote |
3.1 | Elect Director Tanaka, Katsuhiko | Management | For | Did Not Vote |
3.2 | Elect Director Oike, Ichiro | Management | For | Did Not Vote |
3.3 | Elect Director Suda, Makoto | Management | For | Did Not Vote |
3.4 | Elect Director Akatsuka, Masayoshi | Management | For | Did Not Vote |
3.5 | Elect Director Goto, Yasufumi | Management | For | Did Not Vote |
3.6 | Elect Director Fukuyama, Takahiro | Management | For | Did Not Vote |
4 | Elect Alternate Director and Audit Committee Member Tamechika, Sachie | Management | For | Did Not Vote |
SATUDORA HOLDINGS CO., LTD. MEETING DATE: AUG 10, 2022 | ||||
TICKER: 3544 SECURITY ID: J69758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.34 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Tomiyama, Hiroki | Management | For | For |
3.2 | Elect Director Yoshida, Toshiya | Management | For | For |
3.3 | Elect Director Yamatoya, Satoru | Management | For | For |
3.4 | Elect Director Takada, Hiroshi | Management | For | For |
3.5 | Elect Director Nakamura, Maki | Management | For | For |
3.6 | Elect Director Hoda, Takaaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamamoto, Akihiko | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Kawakami, Kazuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kono, Hiroko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Nakamura, Maki | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZAPPALLAS, INC. MEETING DATE: JUL 27, 2022 | ||||
TICKER: 3770 SECURITY ID: J98706104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Kawashima, Mari | Management | For | For |
3.2 | Elect Director Kobayashi, Masato | Management | For | For |
3.3 | Elect Director Mizogami, Masatoshi | Management | For | For |
3.4 | Elect Director Misawa, Shinichi | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A&D HOLON HOLDINGS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 7745 SECURITY ID: J0011P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Morishima, Yasunobu | Management | For | For |
2.2 | Elect Director Cho, Ko | Management | For | For |
2.3 | Elect Director Takahashi, Koji | Management | For | For |
2.4 | Elect Director Kawada, Hiroshi | Management | For | For |
2.5 | Elect Director Daisho, Yasuhiro | Management | For | For |
2.6 | Elect Director Shigemitsu, Fumiaki | Management | For | For |
2.7 | Elect Director Kazuko Rudy | Management | For | For |
3 | Appoint Statutory Auditor Aya, Katsumi | Management | For | Against |
A.G. BARR PLC MEETING DATE: MAY 26, 2023 | ||||
TICKER: BAG SECURITY ID: G012A7101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Roger White as Director | Management | For | For |
7 | Re-elect Stuart Lorimer as Director | Management | For | For |
8 | Re-elect Jonathan Kemp as Director | Management | For | For |
9 | Re-elect Susan Barratt as Director | Management | For | For |
10 | Re-elect Zoe Howorth as Director | Management | For | For |
11 | Re-elect David Ritchie as Director | Management | For | For |
12 | Re-elect Nicholas Wharton as Director | Management | For | For |
13 | Elect Julie Barr as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AALBERTS NV MEETING DATE: MAR 09, 2023 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect T. (Thessa) Menssen to Supervisory Board | Management | For | For |
3 | Elect F. (Frank) Melzer to Supervisory Board | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
AALBERTS NV MEETING DATE: MAY 25, 2023 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect J. Van Der Zouw to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Reappoint Deloitte Accountants B.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ABIST CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 6087 SECURITY ID: J0005P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Shin, Katsuhiro | Management | For | For |
3.2 | Elect Director Shin, Akira | Management | For | For |
3.3 | Elect Director Shibayama, Kenji | Management | For | For |
3.4 | Elect Director Maruyama, Norikazu | Management | For | For |
3.5 | Elect Director Misawa, Teiichi | Management | For | For |
3.6 | Elect Director Takao, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kurushima, Hidehiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yamamoto, Mamoru | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ebata, Naho | Management | For | For |
4.4 | Elect Director and Audit Committee Member Nakayama, Toru | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
8 | Approve Merger by Absorption | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ACE BED CO., LTD MEETING DATE: MAR 23, 2023 | ||||
TICKER: 003800 SECURITY ID: Y0003W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ahn Seung-man as Inside Director | Management | For | Against |
2.2 | Elect Kim Seong-woo as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ACNB CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: ACNB SECURITY ID: 000868109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly S. Chaney | Management | For | Against |
1.2 | Elect Director Frank Elsner, III | Management | For | Against |
1.3 | Elect Director James P. Helt | Management | For | Against |
1.4 | Elect Director Scott L. Kelley | Management | For | Against |
1.5 | Elect Director Daniel W. Potts | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
ACOMO NV MEETING DATE: APR 21, 2023 | ||||
TICKER: ACOMO SECURITY ID: N055BY102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Invitation of the Chairman to a Shareholder to Co-Sign the Minutes of this AGM | Management | None | None |
3 | Receive Director's Board Report (Non-Voting) | Management | None | None |
4 | Receive Review of Current Business in 2023 | Management | None | None |
5 | Approve Remuneration Report | Management | For | For |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
11 | Reelect Jan Niessen as Non-Executive Director | Management | For | For |
12 | Reelect Machtelt Groothuis as Non-Executive Director | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADAMS RESOURCES & ENERGY, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AE SECURITY ID: 006351308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Townes G. Pressler | Management | For | For |
1.2 | Elect Director Michelle A. Earley | Management | For | For |
1.3 | Elect Director Murray E. Brasseux | Management | For | For |
1.4 | Elect Director Richard C. Jenner | Management | For | For |
1.5 | Elect Director John O. Niemann, Jr. | Management | For | For |
1.6 | Elect Director Dennis E. Dominic | Management | For | For |
1.7 | Elect Director Kevin J. Roycraft | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADDTECH AB MEETING DATE: AUG 25, 2022 | ||||
TICKER: ADDT.B SECURITY ID: W4260L147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Johan Sjo | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | Did Not Vote |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Kenth Eriksson as Director | Management | For | Did Not Vote |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
13.3 | Reelect Ulf Mattson as Director | Management | For | Did Not Vote |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | Did Not Vote |
13.6 | Reelect Niklas Stenberg as Director | Management | For | Did Not Vote |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | Did Not Vote |
14 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ADIENT PLC MEETING DATE: MAR 07, 2023 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ADTALEM GLOBAL EDUCATION INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: ATGE SECURITY ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Beard | Management | For | For |
1b | Elect Director William W. Burke | Management | For | For |
1c | Elect Director Charles DeShazer | Management | For | For |
1d | Elect Director Mayur Gupta | Management | For | For |
1e | Elect Director Donna J. Hrinak | Management | For | For |
1f | Elect Director Georgette Kiser | Management | For | For |
1g | Elect Director Liam Krehbiel | Management | For | For |
1h | Elect Director Michael W. Malafronte | Management | For | For |
1i | Elect Director Sharon L. O'Keefe | Management | For | For |
1j | Elect Director Kenneth J. Phelan | Management | For | For |
1k | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Anne T. DelSanto | Management | For | For |
1.4 | Elect Director Tina M. Donikowski | Management | For | For |
1.5 | Elect Director Ronald C. Foster | Management | For | For |
1.6 | Elect Director Stephen D. Kelley | Management | For | For |
1.7 | Elect Director Lanesha T. Minnix | Management | For | For |
1.8 | Elect Director David W. Reed | Management | For | For |
1.9 | Elect Director John A. Roush | Management | For | For |
1.10 | Elect Director Brian M. Shirley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ADVANSIX INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASIX SECURITY ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AEGON NV MEETING DATE: JAN 17, 2023 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE (ASIA) COMPANY LIMITED MEETING DATE: JUN 29, 2023 | ||||
TICKER: 900 SECURITY ID: Y0016U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tomoyuki Mitsufuji as Director | Management | For | For |
3b | Elect Tomoharu Fukayama as Director | Management | For | For |
3c | Elect Lai Yuk Kwong as Director | Management | For | For |
3d | Elect Wei Aiguo as Director | Management | For | For |
3e | Elect Jin Huashu as Director | Management | For | For |
3f | Elect Lee Ching Ming Adrian as Director | Management | For | For |
3g | Elect Shing Mo Han Yvonne as Director | Management | For | For |
3h | Elect Junko Dochi as Director | Management | For | For |
3i | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
AEON DELIGHT CO., LTD. MEETING DATE: MAY 19, 2023 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamada, Kazumasa | Management | For | For |
1.2 | Elect Director Miyamae, Goro | Management | For | For |
1.3 | Elect Director Akutsu, Tetsuya | Management | For | For |
1.4 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.5 | Elect Director Hompo, Yoshiaki | Management | For | For |
1.6 | Elect Director Yoshikawa, Keiji | Management | For | For |
1.7 | Elect Director Takada, Asako | Management | For | For |
1.8 | Elect Director Shimada, Toshio | Management | For | For |
2 | Appoint Statutory Auditor Fujimoto, Takafumi | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 01, 2023 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Miwako Hosoda | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AICHI ELECTRIC CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6623 SECURITY ID: J00294108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazuo | Management | For | Against |
2.2 | Elect Director Kato, Shinobu | Management | For | For |
2.3 | Elect Director Tajima, Hisashi | Management | For | For |
2.4 | Elect Director Kakihara, Masaki | Management | For | For |
2.5 | Elect Director Suda, Yoshikazu | Management | For | For |
2.6 | Elect Director Yokote, Yukinari | Management | For | For |
2.7 | Elect Director Shibayama, Hirotsugu | Management | For | For |
2.8 | Elect Director Nakaseko, Fujio | Management | For | For |
2.9 | Elect Director Urakami, Keiichiro | Management | For | For |
2.10 | Elect Director Seo, Hideshige | Management | For | For |
3.1 | Appoint Statutory Auditor Hosoe, Hideki | Management | For | For |
3.2 | Appoint Statutory Auditor Kataoka, Akinori | Management | For | Against |
3.3 | Appoint Statutory Auditor Hashimoto, Wataru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
AIT CORP. MEETING DATE: MAY 23, 2023 | ||||
TICKER: 9381 SECURITY ID: J00883108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yagura, Hidekazu | Management | For | Against |
2.2 | Elect Director Magami, Shinichi | Management | For | For |
2.3 | Elect Director Otsuki, Nobuo | Management | For | For |
2.4 | Elect Director Kawamine, Hiroshi | Management | For | For |
2.5 | Elect Director Hisabayashi, Toru | Management | For | For |
2.6 | Elect Director Jinguji, Takashi | Management | For | For |
2.7 | Elect Director Narita, Hikoichiro | Management | For | For |
2.8 | Elect Director Hamada, Toshiaki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
5 | Appoint SCS Global Co. as New External Audit Firm | Management | For | For |
AJIS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4659 SECURITY ID: J00893107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Elect Director Harada, Mitsuyuki | Management | For | For |
AKWEL SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: AKW SECURITY ID: F6179U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.30 per Share | Management | For | For |
5 | Approve Transaction with Coutier Developpement Re: Renew Animation Agreement | Management | For | For |
6 | Approve Transaction with Coutier Developpement Re: Renew Services Agreement | Management | For | For |
7 | Approve Transaction with ATF Re: Renew Services Agreement | Management | For | For |
8 | Approve Transaction with Coutier Developpement Re: Renew Services Agreement | Management | For | For |
9 | Approve Transaction with Coutier Senior Re: Renew Services Agreement | Management | For | For |
10 | Reelect Anne Vignat Ducret as Supervisory Board Member | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Mathieu Coutier, Chairman of the Management Board | Management | For | For |
13 | Approve Compensation of Jean-Louis Thomasset, Vice-CEO | Management | For | For |
14 | Approve Compensation of Benoit Coutier, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Nicolas Coutier, Member of the Management Board | Management | For | For |
16 | Approve Compensation of Frederic Marier, Member of the Management Board | Management | For | For |
17 | Approve Compensation of Andre Coutier, Chairman of the Supervisory Board | Management | For | For |
18 | Approve Remuneration Policy of Management Board Members | Management | For | For |
19 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 19 of Bylaws to Comply with Legal Changes | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALCONIX CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 3036 SECURITY ID: J01114107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Takei, Masato | Management | For | For |
2.2 | Elect Director Teshirogi, Hiroshi | Management | For | For |
2.3 | Elect Director Suzuki, Takumi | Management | For | For |
2.4 | Elect Director Imagawa, Toshiya | Management | For | For |
2.5 | Elect Director Takahashi, Nobuhiko | Management | For | For |
2.6 | Elect Director Hisada, Masao | Management | For | For |
2.7 | Elect Director Kikuma, Yukino | Management | For | For |
2.8 | Elect Director Tsugami, Toshiya | Management | For | For |
2.9 | Elect Director Imazu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Kitagaki, Junichi | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: AUG 31, 2022 | ||||
TICKER: ATD SECURITY ID: 01626P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Louis Vachon | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Karinne Bouchard | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Janice L. Fields | Management | For | For |
2.8 | Elect Director Eric Fortin | Management | For | For |
2.9 | Elect Director Richard Fortin | Management | For | For |
2.10 | Elect Director Brian Hannasch | Management | For | For |
2.11 | Elect Director Melanie Kau | Management | For | For |
2.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
2.13 | Elect Director Monique F. Leroux | Management | For | For |
2.14 | Elect Director Real Plourde | Management | For | For |
2.15 | Elect Director Daniel Rabinowicz | Management | For | For |
2.16 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Changes in the Classes of Shares of the Corporation | Management | For | For |
5 | SP 1: Adopt French as the Official Language of the Corporation | Shareholder | Against | Against |
6 | SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making | Shareholder | Against | Against |
7 | SP 3: Report on Representation of Women in Management Positions | Shareholder | Against | Against |
8 | SP 4: Business Protection | Shareholder | Against | Against |
ALLIGO AB MEETING DATE: MAY 24, 2023 | ||||
TICKER: ALLIGO.B SECURITY ID: W5659A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Goran Nasholm, Stefan Hedelius, Cecilia Marlow, Johan Sjo, Christina Aqvist and Pontus Boman as Directors | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
17 | Elect Peter Hofvenstam (Chair), Stefan Hedelius and Lilian Fossum Biner as Members of Nominating Committee | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPS LOGISTICS CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 9055 SECURITY ID: J01187103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Usui, Masaru | Management | For | For |
2.2 | Elect Director Terasaki, Hideaki | Management | For | For |
2.3 | Elect Director Nakajima, Takeshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shimohiro, Katsuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ono, Sumiko | Management | For | For |
ALTECH CORP. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 4641 SECURITY ID: J01208107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Imamura, Atsushi | Management | For | Against |
2.2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
2.3 | Elect Director Sudo, Yasushi | Management | For | For |
2.4 | Elect Director Aizawa, Mitsuru | Management | For | For |
2.5 | Elect Director Sugimoto, Takeshi | Management | For | For |
2.6 | Elect Director Tanabe, Keiichiro | Management | For | For |
2.7 | Elect Director Nosaka, Eigo | Management | For | For |
2.8 | Elect Director Go, Masatoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Niiya, Masashi | Management | For | For |
3.2 | Appoint Statutory Auditor Kaya, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Katsuo | Management | For | Against |
ALTEN SA MEETING DATE: JUN 30, 2023 | ||||
TICKER: ATE SECURITY ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | For |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALVIVA HOLDINGS LTD. MEETING DATE: NOV 18, 2022 | ||||
TICKER: AVV SECURITY ID: S0R973108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve the Fee Structure to be Paid to Non-Executive Directors | Management | For | For |
1.1 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
1.2 | Re-elect Parmesvari Natesan as Director | Management | For | For |
1.3 | Re-elect PN Masemola as Director | Management | For | For |
2.1 | Re-elect Parmesvari Natesan as Chairperson of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Re-elect Mathukana Mokoka as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint SNG Grant Thornton as Auditors with Abendran Govender as the Designated Audit Partner | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
ALVIVA HOLDINGS LTD. MEETING DATE: JAN 27, 2023 | ||||
TICKER: AVV SECURITY ID: S0R973108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Terms of Sections 114(1)(c) and 115 of the Companies Act | Management | For | For |
2 | Approve Revocation of Special Resolution Number 1 if the Scheme Terminates or Lapses | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANABUKI KOSAN, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 8928 SECURITY ID: J0156A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Anabuki, Tadatsugu | Management | For | Against |
3.2 | Elect Director Shibata, Noboru | Management | For | For |
3.3 | Elect Director Horii, Shigeru | Management | For | For |
3.4 | Elect Director Shingu, Akihiro | Management | For | For |
3.5 | Elect Director Otani, Yoshihisa | Management | For | For |
3.6 | Elect Director Kondo, Yosuke | Management | For | For |
3.7 | Elect Director Matsumoto, Shinya | Management | For | For |
4 | Appoint Statutory Auditor Tomioka, Tetsuya | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: OCT 19, 2022 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription of REITs of Anhui Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction | Management | For | For |
2 | Approve Conversion of Debts into Capital Reserve of Ningxuanhang Company and Related Party Transaction | Management | For | For |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: DEC 08, 2022 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: JUN 09, 2023 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Working Report of the Board of Directors | Management | For | For |
2 | Approve Working Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Report | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Approve Comprehensive Budget | Management | For | Against |
6 | Approve Estimated Daily Related Party Transactions | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Ajei S. Gopal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
APA CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: APA SECURITY ID: 03743Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
AQ GROUP AB MEETING DATE: APR 20, 2023 | ||||
TICKER: AQ SECURITY ID: W0680F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Auditor's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 3.33 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to Chairman and SEK 225,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Per Olof Andersson, Ulf Gundemark, Gunilla Spongh, Claes Mellgren and Lars Wrebo as Directors; Elect Kristina Willgard and Claes Mellgren (Chair) as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ARATA CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2733 SECURITY ID: J01911106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Nobuyuki | Management | For | For |
1.2 | Elect Director Suzaki, Hiroaki | Management | For | For |
1.3 | Elect Director Omote, Toshiyuki | Management | For | For |
1.4 | Elect Director Uryu, Yoshiro | Management | For | For |
1.5 | Elect Director Kochiya, Seiichi | Management | For | For |
1.6 | Elect Director Furiyoshi, Takahiro | Management | For | For |
1.7 | Elect Director Hatanaka, Hidetaka | Management | For | For |
1.8 | Elect Director Mizuno, Akihito | Management | For | For |
1.9 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.10 | Elect Director Nasu, Yuji | Management | For | For |
1.11 | Elect Director Yao, Noriko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ishii, Hideo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hiramitsu, Satoshi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Sakamoto, Tomoko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Okada, Shuichi | Management | For | For |
ARCLAND SAKAMOTO CO., LTD. MEETING DATE: AUG 31, 2022 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
ARCLANDS CORP. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | Against |
2.2 | Elect Director Sakamoto, Haruhiko | Management | For | For |
2.3 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.4 | Elect Director Suto, Toshiyuki | Management | For | For |
2.5 | Elect Director Ino, Kimitoshi | Management | For | For |
2.6 | Elect Director Sato, Yoshifumi | Management | For | For |
3 | Approve Share Exchange Agreement with Arcland Service Holdings Co., Ltd | Management | For | Against |
ARGAN, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | For |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | For |
1.10 | Elect Director David H. Watson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ARGO GRAPHICS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7595 SECURITY ID: J0195C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Fujisawa, Yoshimaro | Management | For | Against |
3.2 | Elect Director Ozaki, Muneshi | Management | For | For |
3.3 | Elect Director Nakai, Takanori | Management | For | For |
3.4 | Elect Director Fujimori, Takeshi | Management | For | For |
3.5 | Elect Director Hasebe, Kunio | Management | For | For |
3.6 | Elect Director Ishikawa, Kiyoshi | Management | For | For |
3.7 | Elect Director Fukunaga, Tetsuya | Management | For | For |
3.8 | Elect Director Ido, Rieko | Management | For | For |
3.9 | Elect Director Ito, Norikazu | Management | For | For |
3.10 | Elect Director Fujii, Kozo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakamura, Takao | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miki, Masashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Narabayashi, Tomoki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Arioka, Hiroshi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ARROW FINANCIAL CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: AROW SECURITY ID: 042744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Behan | Management | For | Withhold |
1.2 | Elect Director Gregory J. Champion | Management | For | Withhold |
1.3 | Elect Director Elizabeth A. Miller | Management | For | Withhold |
1.4 | Elect Director William L. Owens | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARTNER CO., LTD. MEETING DATE: APR 27, 2023 | ||||
TICKER: 2163 SECURITY ID: J02038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sekiguchi, Sozo | Management | For | Against |
3.2 | Elect Director Harigae, Tomonori | Management | For | For |
3.3 | Elect Director Okusaka, Kazuya | Management | For | For |
3.4 | Elect Director Sato, So | Management | For | For |
3.5 | Elect Director Egami, Yoji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Teramura, Yasuhiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Morii, Shinichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nomura, Ryuichiro | Management | For | For |
ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 08, 2023 | ||||
TICKER: 1120 SECURITY ID: G0505B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Wong Chi Wai as Director | Management | For | For |
5 | Elect Chung Hil Lan Eric as Director | Management | For | For |
6 | Elect Ng Yat Shan as Director | Management | For | Against |
7 | Elect Wu Zhihong as Director | Management | For | Against |
8 | Elect Fong Kin Kiu as Director | Management | For | For |
9 | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | Against |
10 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Adopt New Bye-Laws | Management | For | For |
ASAHI INTELLIGENCE SERVICE CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9799 SECURITY ID: J0241N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Hamada, Hironori | Management | For | Against |
2.2 | Elect Director Miyashita, Hayato | Management | For | For |
2.3 | Elect Director Mizuno, Shinichi | Management | For | For |
2.4 | Elect Director Takahashi, Akichika | Management | For | For |
2.5 | Elect Director Tamo, Yoshiyuki | Management | For | For |
2.6 | Elect Director Mizushima, Katsunori | Management | For | For |
2.7 | Elect Director Tanaka, Hiroshi | Management | For | For |
2.8 | Elect Director Iwata, Morihiro | Management | For | For |
2.9 | Elect Director Kubo, Hidemoto | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiseki, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
ASAX CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8772 SECURITY ID: J03277100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kusama, Tsunefumi | Management | For | Against |
2.2 | Elect Director Kusama, Yusuke | Management | For | For |
2.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
3 | Elect Director and Audit Committee Member Narita, Ryuichi | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
ASGN INCORPORATED MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASIA FILE CORPORATION BHD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7129 SECURITY ID: Y0297P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Soon Huat as Director | Management | For | For |
2 | Elect Chua Hooi Luan as Director | Management | For | For |
3 | Approve Directors' Fees and Benefits Payable | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve BDO PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Ng Chin Nam to Continue Office as Independent Director | Management | For | For |
ASL MARINE HOLDINGS LTD. MEETING DATE: OCT 27, 2022 | ||||
TICKER: A04 SECURITY ID: Y0393T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Andre Yeap Poh Leong as Director | Management | For | Against |
4 | Elect Ang Kok Leong as Director | Management | For | Against |
5 | Elect David Hwang Soo Chin as Director | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Andre Yeap Poh Leong to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST | Management | For | Against |
10 | Approve Andre Yeap Poh Leong to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST | Management | For | Against |
ASMPT LIMITED MEETING DATE: MAY 09, 2023 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | For |
8 | Elect Guenter Walter Lauber as Director | Management | For | For |
9 | Elect Andrew Chong Yang Hsueh as Director | Management | For | For |
10 | Elect Hera Siu Kitwan as Director | Management | For | For |
11 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
ASR NEDERLAND NV MEETING DATE: JAN 17, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | For |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ASR NEDERLAND NV MEETING DATE: MAY 31, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Amend Remuneration Policy for Executive Board | Management | For | For |
3.b | Approve Remuneration of the Chairman of the Executive Board | Management | For | For |
3.c | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Announce Intention to Reappoint Ingrid de Swart to Executive Board | Management | None | None |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2023 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6899 SECURITY ID: J0333M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hatano, Atsuhiko | Management | For | For |
2.2 | Elect Director Hara, Kazutaka | Management | For | For |
2.3 | Elect Director Fukada, Hirofumi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakiri, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nejihashi, Kaori | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ukai, Hiroyuki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kurihara, Hiroshi | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUCFAN CO., LTD. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 3674 SECURITY ID: J03487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Takenaga, Shuichi | Management | For | Against |
2.2 | Elect Director Ebine, Tomohito | Management | For | For |
2.3 | Elect Director Shima, Satoshi | Management | For | For |
2.4 | Elect Director Kadowaki, Hideharu | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2022 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVANT GROUP CORP. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 3836 SECURITY ID: J1299N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Morikawa, Tetsuji | Management | For | For |
3.2 | Elect Director Kasuga, Naoyoshi | Management | For | For |
3.3 | Elect Director Fukutani, Naohisa | Management | For | For |
3.4 | Elect Director Jon Robertson | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noshiro, Tsuyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Goto, Chie | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakano, Makoto | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance Share Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
AXOS FINANCIAL, INC. MEETING DATE: NOV 10, 2022 | ||||
TICKER: AX SECURITY ID: 05465C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Argalas | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director James J. Court | Management | For | For |
1.4 | Elect Director Roque A. Santi | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXYZ CO., LTD. MEETING DATE: SEP 21, 2022 | ||||
TICKER: 1381 SECURITY ID: J03707106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ijichi, Takamasa | Management | For | Against |
3.2 | Elect Director Sakaki, Shigeru | Management | For | For |
AZIMUT HOLDING SPA MEETING DATE: APR 27, 2023 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BANCA GENERALI SPA MEETING DATE: APR 19, 2023 | ||||
TICKER: BGN SECURITY ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Approve Incentive System and Other Share-based Variable Remunerations | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | For |
BANK7 CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BSVN SECURITY ID: 06652N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Buergler | Management | For | For |
1b | Elect Director Teresa L. "Tracy" Dick | Management | For | For |
1c | Elect Director Edward P. "Ed" Gray | Management | For | For |
1d | Elect Director William B. "Brad" Haines | Management | For | For |
1e | Elect Director John T. "J.T." Phillips | Management | For | For |
1f | Elect Director J. Michael Sanner | Management | For | For |
1g | Elect Director Thomas L. "Tom" Travis | Management | For | For |
1h | Elect Director Gary D. Whitcomb | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
BAR HARBOR BANKSHARES MEETING DATE: MAY 18, 2023 | ||||
TICKER: BHB SECURITY ID: 066849100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daina H. Belair | Management | For | For |
1b | Elect Director Matthew L. Caras | Management | For | For |
1c | Elect Director David M. Colter | Management | For | For |
1d | Elect Director Martha T. Dudman | Management | For | For |
1e | Elect Director Lauri E. Fernald | Management | For | For |
1f | Elect Director Debra B. Miller | Management | For | For |
1g | Elect Director Brendan J. O'Halloran | Management | For | For |
1h | Elect Director Brian D. Shaw | Management | For | For |
1i | Elect Director Curtis C. Simard | Management | For | For |
1j | Elect Director Kenneth E. Smith | Management | For | For |
1k | Elect Director Scott G. Toothaker | Management | For | For |
1l | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: OCT 17, 2022 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mike Scott as Director | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
9 | Re-elect Jock Lennox as Director | Management | For | For |
10 | Re-elect Chris Weston as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Joseph S. Clabby | Management | For | For |
1.3 | Elect Director Thomas B. Cusick | Management | For | For |
1.4 | Elect Director Gary E. Kramer | Management | For | For |
1.5 | Elect Director Anthony Meeker | Management | For | For |
1.6 | Elect Director Carla A. Moradi | Management | For | For |
1.7 | Elect Director Alexandra Morehouse | Management | For | For |
1.8 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BAYTEX ENERGY CORP. MEETING DATE: MAY 15, 2023 | ||||
TICKER: BTE SECURITY ID: 07317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Bly | Management | For | For |
1b | Elect Director Trudy M. Curran | Management | For | For |
1c | Elect Director Eric T. Greager | Management | For | For |
1d | Elect Director Don G. Hrap | Management | For | For |
1e | Elect Director Angela S. Lekatsas | Management | For | For |
1f | Elect Director Jennifer A. Maki | Management | For | For |
1g | Elect Director David L. Pearce | Management | For | For |
1h | Elect Director Steve D. L. Reynish | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Issue Shares in Connection with the Merger | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEACH ENERGY LIMITED MEETING DATE: NOV 16, 2022 | ||||
TICKER: BPT SECURITY ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Phillip Bainbridge as Director | Management | For | For |
3 | Elect Peter Moore as Director | Management | For | For |
4 | Elect Sally-Anne Layman as Director | Management | For | For |
5 | Approve Reinstatement of Partial Takeover Provisions in the Constitution | Management | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip W. Knisely | Management | For | For |
1.2 | Elect Director Julian G. Francis | Management | For | For |
1.3 | Elect Director Barbara G. Fast | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Melanie M. Hart | Management | For | For |
1.7 | Elect Director Racquel H. Mason | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.10 | Elect Director Neil S. Novich | Management | For | For |
1.11 | Elect Director Stuart A. Randle | Management | For | For |
1.12 | Elect Director Nathan K. Sleeper | Management | For | For |
1.13 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harriet Edelman | Management | For | For |
1b | Elect Director Mark J. Tritton *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Marjorie Bowen | Management | For | For |
1d | Elect Director Sue E. Gove | Management | For | For |
1e | Elect Director Jeffrey A. Kirwan | Management | For | For |
1f | Elect Director Shelly Lombard | Management | For | For |
1g | Elect Director Benjamin Rosenzweig | Management | For | For |
1h | Elect Director Joshua E. Schechter | Management | For | For |
1i | Elect Director Minesh Shah | Management | For | For |
1j | Elect Director Andrea M. Weiss | Management | For | For |
1k | Elect Director Ann Yerger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIJER ALMA AB MEETING DATE: MAR 30, 2023 | ||||
TICKER: BEIA.B SECURITY ID: W1R82Q131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
9.c | Approve April 3, 2023 as Record Date for Dividend Payment | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11.a | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
11.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Amount of SEK 1.05 Milion for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Relect Johnny Alvarsson as Director | Management | For | Did Not Vote |
13.b | Relect Caroline af Ugglas as Director | Management | For | Did Not Vote |
13.c | Relect Oskar Hellstrom as Director | Management | For | Did Not Vote |
13.d | Relect Hans Landin as Director | Management | For | Did Not Vote |
13.e | Relect Johan Wall as Director (Chair) | Management | For | Did Not Vote |
13 | Elect Sofie Lowenhielm as Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15.1 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
15.2 | Relect Johan Wall as Member of Nominating Committee | Management | For | Did Not Vote |
15.3 | Relect Anders G. Carlberg as Member of Nominating Committee | Management | For | Did Not Vote |
15.4 | Relect Hans Christian Bratterud as Member of Nominating Committee | Management | For | Did Not Vote |
15.5 | Relect Hjalmar Ek as Member of Nominating Committee | Management | For | Did Not Vote |
15.6 | Relect Malin Bjorkmo as Member of Nominating Committee | Management | For | Did Not Vote |
15.7 | Appoint Anders G. Carlberg as Chairman of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Class B Shares up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
BELC CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 9974 SECURITY ID: J0428M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
2.1 | Elect Director Harashima, Tamotsu | Management | For | For |
2.2 | Elect Director Harashima, Issei | Management | For | For |
2.3 | Elect Director Ueda, Hideo | Management | For | For |
2.4 | Elect Director Harashima, Yoichiro | Management | For | For |
2.5 | Elect Director Nakamura, Mitsuhiro | Management | For | For |
2.6 | Elect Director Osugi, Yoshihiro | Management | For | For |
2.7 | Elect Director Ueda, Kanji | Management | For | For |
2.8 | Elect Director Harada, Hiroyuki | Management | For | For |
2.9 | Elect Director Hisaki, Kunihiko | Management | For | For |
2.10 | Elect Director Matsushita, Kaori | Management | For | For |
2.11 | Elect Director Izawa, Kyoko | Management | For | For |
2.12 | Elect Director Umekuni, Tomoko | Management | For | For |
2.13 | Elect Director Saito, Shuichi | Management | For | For |
2.14 | Elect Director Onishi, Chiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimura, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Tokunaga, Masumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Machida, Tomoaki | Management | For | For |
BELLUNA CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9997 SECURITY ID: J0428W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Yasuno, Kiyoshi | Management | For | For |
2.2 | Elect Director Yasuno, Yuichiro | Management | For | For |
2.3 | Elect Director Shishido, Junko | Management | For | For |
2.4 | Elect Director Matsuda, Tomohiro | Management | For | For |
2.5 | Elect Director Miyashita, Masayoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamagata, Hideki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Watabe, Yukimitsu | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 16, 2022 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Tutte as Director | Management | For | For |
5 | Re-elect Jason Honeyman as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Jill Caseberry as Director | Management | For | For |
8 | Re-elect Ian McHoul as Director | Management | For | For |
9 | Elect Sarah Whitney as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENEXT-YUMESHIN GROUP CO. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 2154 SECURITY ID: J9299D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Sato, Daio | Management | For | For |
2.3 | Elect Director Ogawa, Kenjiro | Management | For | For |
2.4 | Elect Director Sato, Hiroshi | Management | For | For |
2.5 | Elect Director Murai, Noriyuki | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
2.8 | Elect Director Wada, Yoichi | Management | For | For |
2.9 | Elect Director Oshima, Mari | Management | For | For |
2.10 | Elect Director Kawakami, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
3.2 | Appoint Statutory Auditor Mita, Hajime | Management | For | For |
BERRY CORPORATION (BRY) MEETING DATE: MAY 23, 2023 | ||||
TICKER: BRY SECURITY ID: 08579X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Hornbaker | Management | For | For |
1.2 | Elect Director Anne Mariucci | Management | For | For |
1.3 | Elect Director Don Paul | Management | For | For |
1.4 | Elect Director Rajath Shourie | Management | For | For |
1.5 | Elect Director Arthur "Trem" Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Claudia F. Munce | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Steven E. Rendle | Management | For | For |
1j | Elect Director Sima D. Sistani | Management | For | For |
1k | Elect Director Melinda D. Whittington | Management | For | For |
1l | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUL 15, 2022 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Haitao as Director | Management | For | For |
3b | Elect Zheng Tingting as Director | Management | For | For |
3c | Elect Lu Libin as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Award Scheme and Related Transactions | Management | For | For |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
10 | Approve Scheme Mandate Limit for Share Award Scheme and Share Option Scheme | Management | For | For |
11 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
BETSSON AB MEETING DATE: MAY 10, 2023 | ||||
TICKER: BETS.B SECURITY ID: ADPV60073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
11.1 | Approve Discharge of Board Member Johan Lundberg | Management | For | Did Not Vote |
11.2 | Approve Discharge of Board Member Eva de Falck | Management | For | Did Not Vote |
11.3 | Approve Discharge of Board Member Peter Hamberg | Management | For | Did Not Vote |
11.4 | Approve Discharge of Board Member Eva Leach | Management | For | Did Not Vote |
11.5 | Approve Discharge of Supervisory Board Member Louise Nylen | Management | For | Did Not Vote |
11.6 | Approve Discharge of Supervisory Board Member Tristan Sjoberg | Management | For | Did Not Vote |
11.7 | Approve Discharge of Supervisory Board Member Pontus Lindwall | Management | For | Did Not Vote |
11.8 | Approve Discharge of CEO Pontus Lindwall | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Eva de Falck as Director | Management | For | Did Not Vote |
14.a2 | Reelect Peter Hamberg as Director | Management | For | Did Not Vote |
14.a3 | Reelect Eva Leach as Director | Management | For | Did Not Vote |
14.a4 | Reelect Pontus Lindwall as Director | Management | For | Did Not Vote |
14.a5 | Reelect Johan Lundberg as Director | Management | For | Did Not Vote |
14.a6 | Reelect Louise Nylen as Director | Management | For | Did Not Vote |
14.a7 | Reelect Tristan Sjoberg as Director | Management | For | Did Not Vote |
14.a8 | Reelect Johan Lundberg as Board Chair | Management | For | Did Not Vote |
14.b | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16.a | Approve Performance Share Plan LTIP 2023 | Management | For | Did Not Vote |
16.b | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
17.a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
17.b | Approve SEK 4.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.c | Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue | Management | For | Did Not Vote |
18.a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
18.b | Approve SEK 4.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18.c | Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue - (Second Occasion) | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
BIFFA PLC MEETING DATE: SEP 23, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Linda Morant as Director | Management | For | For |
5 | Re-elect Carol Chesney as Director | Management | For | For |
6 | Re-elect Kenneth Lever as Director | Management | For | For |
7 | Re-elect David Martin as Director | Management | For | For |
8 | Re-elect Claire Miles as Director | Management | For | For |
9 | Re-elect Richard Pike as Director | Management | For | For |
10 | Re-elect Michael Topham as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BIFFA PLC MEETING DATE: NOV 15, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of Biffa plc by Bears Bidco Limited | Management | For | For |
BIFFA PLC MEETING DATE: NOV 15, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Y. Campos | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Christopher J. McCormick | Management | For | For |
1.7 | Elect Director Kimberley A. Newton | Management | For | For |
1.8 | Elect Director Nancy A. Reardon | Management | For | For |
1.9 | Elect Director Wendy L. Schoppert | Management | For | For |
1.10 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIRCHCLIFF ENERGY LTD. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BIR SECURITY ID: 090697103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Dennis Dawson | Management | For | For |
2.2 | Elect Director Debra Gerlach | Management | For | For |
2.3 | Elect Director Stacey McDonald | Management | For | For |
2.4 | Elect Director James Surbey | Management | For | For |
2.5 | Elect Director Jeff Tonken | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
BIRLA CARBON (THAILAND) PUBLIC COMPANY LIMITED MEETING DATE: JUL 26, 2022 | ||||
TICKER: BCT SECURITY ID: Y088CB100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Kumar Mangalam Birla as Director | Management | For | Against |
5.2 | Elect G.K. Tulsian as Director | Management | For | For |
5.3 | Elect Purshottam Dass Sharma as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: BJ SECURITY ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BMTC GROUP INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: GBT SECURITY ID: 05561N208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yves Des Groseillers | Management | For | For |
1.2 | Elect Director Charles Des Groseillers | Management | For | For |
1.3 | Elect Director Marie-Berthe Des Groseillers | Management | For | For |
1.4 | Elect Director Gabriel Castiglio | Management | For | For |
1.5 | Elect Director Andre Berard | Management | For | For |
1.6 | Elect Director Lucien Bouchard | Management | For | For |
1.7 | Elect Director Anne-Marie Leclair | Management | For | For |
1.8 | Elect Director Tony Fionda | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOLIDEN AB MEETING DATE: APR 25, 2023 | ||||
TICKER: BOL SECURITY ID: W17218194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Auditor's Report | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 15.00 Per Share | Management | For | Did Not Vote |
13.1 | Approve Discharge of Karl-Henrik Sundstrom (Chair) | Management | For | Did Not Vote |
13.2 | Approve Discharge of Helene Bistrom | Management | For | Did Not Vote |
13.3 | Approve Discharge of Michael G:son Low | Management | For | Did Not Vote |
13.4 | Approve Discharge of Tomas Eliasson | Management | For | Did Not Vote |
13.5 | Approve Discharge of Per Lindberg | Management | For | Did Not Vote |
13.6 | Approve Discharge of Perttu Louhiluoto | Management | For | Did Not Vote |
13.7 | Approve Discharge of Elisabeth Nilsson | Management | For | Did Not Vote |
13.8 | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
13.9 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
13.10 | Approve Discharge of CEO Mikael Staffas | Management | For | Did Not Vote |
13.11 | Approve Discharge of Marie Holmberg | Management | For | Did Not Vote |
13.12 | Approve Discharge of Kenneth Stahl | Management | For | Did Not Vote |
13.13 | Approve Discharge of Jonny Johansson | Management | For | Did Not Vote |
13.14 | Approve Discharge of Andreas Martensson | Management | For | Did Not Vote |
13.15 | Approve Discharge of Johan Vidmark | Management | For | Did Not Vote |
13.16 | Approve Discharge of Ola Holmstrom | Management | For | Did Not Vote |
13.17 | Approve Discharge of Magnus Filipsson | Management | For | Did Not Vote |
13.18 | Approve Discharge of Gard Folkvord | Management | For | Did Not Vote |
13.19 | Approve Discharge of Timo Popponen | Management | For | Did Not Vote |
13.20 | Approve Discharge of Elin Soderlund | Management | For | Did Not Vote |
14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Helene Bistrom as Director | Management | For | Did Not Vote |
16.b | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
16.c | Reelect Per Lindberg as Director | Management | For | Did Not Vote |
16.d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
16.e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.g | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
16.h | Reelect Karl-Henrik Sundstrom as Board Chair | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Elect Lennart Franke as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Karin Eliasson as Member of Nominating Committee | Management | For | Did Not Vote |
20.3 | Elect Patrik Jonsson as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve 2:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
22.a | Approve Long-term Share Savings Programme (LTIP 2023/2026) for Key Employees | Management | For | Did Not Vote |
22.b | Approve Equity Plan Financing | Management | None | None |
22.b1 | Approve Transfer of 40,000 Shares to Participants in Long-term Share Savings Programme (LTIP 2023/2026) | Management | For | Did Not Vote |
22.b2 | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
23 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
24 | Close Meeting | Management | None | None |
BONTERRA ENERGY CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BNE SECURITY ID: 098546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Campbell | Management | For | For |
1b | Elect Director Stacey E. McDonald | Management | For | For |
1c | Elect Director Patrick G. Oliver | Management | For | For |
1d | Elect Director Jacqueline R. Ricci | Management | For | For |
1e | Elect Director D. Michael G. Stewart | Management | For | For |
1f | Elect Director Rodger A. Tourigny | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
BOUSTEAD PROJECTS LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: AVM SECURITY ID: Y0929E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Tam Chee Chong as Director | Management | For | Against |
5 | Elect Yong Kwet Yew as Director | Management | For | Against |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Boustead Projects Restricted Share Plan 2016 | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Boustead Projects Limited Scrip Dividend Scheme | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mak Lye Mun as Director | Management | For | For |
4 | Elect Tan Khee Giap as Director | Management | For | Against |
5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | Against |
6 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by All Shareholders | Management | For | Against |
7 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by Shareholders (Excluding Directors, Chief Executive Officer, and Their Associates) | Management | For | Against |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the Boustead Scrip Dividend Scheme | Management | For | For |
BR. HOLDINGS CORP. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 1726 SECURITY ID: J04547105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Fujita, Kimiyasu | Management | For | Against |
2.2 | Elect Director Ishii, Kazuo | Management | For | For |
2.3 | Elect Director Yamane, Takashi | Management | For | For |
2.4 | Elect Director Amatsu, Takeshi | Management | For | For |
2.5 | Elect Director Suetake, Kazuharu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamagata, Osamu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Oda, Kiyokazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sagami, Yoshiharu | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Inahara, Shinji | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Semikawa, Koji | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 17, 2022 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | For |
BRISTOW GROUP INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: VTOL SECURITY ID: 11040G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | For |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen | Management | None | For |
BRITVIC PLC MEETING DATE: JAN 26, 2023 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Incentive Plan | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Sue Clark as Director | Management | For | For |
7 | Re-elect William Eccleshare as Director | Management | For | For |
8 | Re-elect Emer Finnan as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Joanne Wilson as Director | Management | For | For |
12 | Elect Hounaida Lasry as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUFFALO CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3352 SECURITY ID: J0503N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Yuji | Management | For | Against |
2.2 | Elect Director Makino, Hiroaki | Management | For | For |
2.3 | Elect Director Kusakabe, Naoki | Management | For | For |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2023 | ||||
TICKER: BZU SECURITY ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3 | Approve Remuneration of Directors | Shareholder | For | For |
4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Against |
4.5.1 | Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
4.5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.1.1 | Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Adjust Remuneration of External Auditors | Management | For | For |
1 | Amend Company Bylaws Re: Article 1 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BWX TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: BWXT SECURITY ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Gerhard F. Burbach | Management | For | For |
1c | Elect Director Rex D. Geveden | Management | For | For |
1d | Elect Director James M. Jaska | Management | For | For |
1e | Elect Director Kenneth J. Krieg | Management | For | For |
1f | Elect Director Leland D. Melvin | Management | For | For |
1g | Elect Director Robert L. Nardelli | Management | For | For |
1h | Elect Director Barbara A. Niland | Management | For | For |
1i | Elect Director John M. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C&F FINANCIAL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: CFFI SECURITY ID: 12466Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie R. Agnew | Management | For | For |
1.2 | Elect Director J. P. Causey, Jr. | Management | For | For |
1.3 | Elect Director Thomas F. Cherry | Management | For | For |
1.4 | Elect Director George R. Sisson, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Yount, Hyde & Barbour, P.C. as Auditors | Management | For | For |
C. UYEMURA & CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4966 SECURITY ID: J0845U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 180 | Management | For | For |
2.1 | Elect Director Uemura, Hiroya | Management | For | For |
2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
2.3 | Elect Director Sakabe, Shigeo | Management | For | For |
2.4 | Elect Director Shimada, Koji | Management | For | For |
2.5 | Elect Director Sekiya, Tsutomu | Management | For | For |
2.6 | Elect Director Otake, Hiroshi | Management | For | For |
2.7 | Elect Director Takahashi, Akihiko | Management | For | For |
2.8 | Elect Director Aketa, Yoshiki | Management | For | For |
2.9 | Elect Director Nishimoto, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: OCT 20, 2022 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CADENCE BANK MEETING DATE: APR 26, 2023 | ||||
TICKER: CADE SECURITY ID: 12740C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah M. Cannon | Management | For | For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.3 | Elect Director Precious W. Owodunni | Management | For | For |
1.4 | Elect Director Thomas R. Stanton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
CADRE HOLDINGS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: CDRE SECURITY ID: 12763L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.3 | Elect Director William Quigley | Management | For | For |
1.4 | Elect Director Hamish Norton | Management | For | Withhold |
1.5 | Elect Director Deborah A. DeCotis | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CALIAN GROUP LTD. MEETING DATE: FEB 15, 2023 | ||||
TICKER: CGY SECURITY ID: 12989J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Weber | Management | For | For |
1.2 | Elect Director Ray Basler | Management | For | For |
1.3 | Elect Director Jo-Anne Poirier | Management | For | For |
1.4 | Elect Director Young Park | Management | For | For |
1.5 | Elect Director Royden Ronald Richardson | Management | For | For |
1.6 | Elect Director Valerie Sorbie | Management | For | For |
1.7 | Elect Director Lori O'Neill | Management | For | For |
1.8 | Elect Director Kevin Ford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CPE SECURITY ID: 13123X508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: CAC SECURITY ID: 133034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Declassify the Board of Directors | Management | For | For |
1b | Eliminate Supermajority Vote Requirement | Management | For | For |
2a | Elect Director Rebecca K. Hatfield | Management | For | For |
2b | Elect Director Robert D. Merrill | Management | For | For |
2c | Elect Director Robin A. Sawyer | Management | For | For |
2d | Elect Director Lawrence J. Sterrs | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify RSM US, LLP as Auditors | Management | For | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 | ||||
TICKER: CPRI SECURITY ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CAREER DESIGN CENTER CO., LTD. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 2410 SECURITY ID: J05469101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tada, Hiromi | Management | For | Against |
3.2 | Elect Director Kawakami, Tomohiko | Management | For | For |
3.3 | Elect Director Nakamura, Mitsuteru | Management | For | For |
3.4 | Elect Director Kayama, Yusuke | Management | For | For |
3.5 | Elect Director Nishiyama, Yutaka | Management | For | For |
3.6 | Elect Director Ozawa, Shinichi | Management | For | For |
3.7 | Elect Director Wada, Yoshiyuki | Management | For | For |
3.8 | Elect Director Saito, Tetsuo | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
CAREERLINK CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6070 SECURITY ID: J0546B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Narusawa, Motoaki | Management | For | For |
2.2 | Elect Director Shima, Taketo | Management | For | For |
2.3 | Elect Director Fujieda, Hiroyoshi | Management | For | For |
2.4 | Elect Director Morimura, Natsumi | Management | For | For |
2.5 | Elect Director Maeda, Naofumi | Management | For | For |
2.6 | Elect Director Kitamura, Satoko | Management | For | For |
CARR'S GROUP PLC MEETING DATE: SEP 19, 2022 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Disposal of the Company's Interests in the Carr's Billington Agriculture Business to Edward Billington and Son Limited | Management | For | For |
CARR'S GROUP PLC MEETING DATE: FEB 27, 2023 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Override of Article 18.1 of the Company's Articles of Association in Connection with the Business to be Conducted at the Annual General Meeting | Management | For | For |
2 | Elect Tim Jones as Director | Management | For | For |
3 | Elect David White as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect John Worby as Director | Management | For | For |
6 | Re-elect Ian Wood as Director | Management | For | For |
7 | Elect Shelagh Hancock as Director | Management | For | For |
8 | Elect Stuart Lorimer as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Approve Deferred Share Bonus Plan | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARR'S GROUP PLC MEETING DATE: MAY 02, 2023 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
CARS.COM INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: CARS SECURITY ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Bala Subramanian | Management | For | For |
1.10 | Elect Director T. Alex Vetter | Management | For | For |
1.11 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASH CONVERTERS INTERNATIONAL LIMITED MEETING DATE: OCT 25, 2022 | ||||
TICKER: CCV SECURITY ID: Q2141W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie Elliott as Director | Management | For | For |
2 | Elect Susan Thomas as Director | Management | For | For |
3 | Elect Timothy Jugmans as Director | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve Grant of Performance Rights to Sam Budiselik | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 15, 2023 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Chung | Management | For | For |
1b | Elect Director Felix S. Fernandez | Management | For | For |
1c | Elect Director Maan-Huei Hung | Management | For | For |
1d | Elect Director Richard Sun | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CDS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 2169 SECURITY ID: J0560S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Shibazaki, Akinori | Management | For | Against |
2.2 | Elect Director Shibazaki, Yuta | Management | For | For |
2.3 | Elect Director Wada, Takashi | Management | For | For |
2.4 | Elect Director Nakashima, Kunio | Management | For | For |
2.5 | Elect Director Takahashi, Tetsuya | Management | For | For |
2.6 | Elect Director Watanabe, Toru | Management | For | For |
2.7 | Elect Director Ota, Akira | Management | For | For |
2.8 | Elect Director Maida, Hiroko | Management | For | For |
2.9 | Elect Director Ito, Yoshifumi | Management | For | For |
2.10 | Elect Director Iwahori, Tsuyoshi | Management | For | For |
2.11 | Elect Director Ikuta, Takuji | Management | For | For |
3.1 | Appoint Statutory Auditor Hanioka, Noboru | Management | For | Against |
3.2 | Appoint Statutory Auditor Fukuchi, Kazuhiko | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Anthony R. Foxx | Management | For | For |
1e | Elect Director Marc E. Jones | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CELL BIOTECH CO., LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 049960 SECURITY ID: Y1233N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Young-ock as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 8117 SECURITY ID: J05418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Sakata, Shinichiro | Management | For | Against |
3.2 | Elect Director Torino, Yoshifumi | Management | For | For |
3.3 | Elect Director Kondo, Masayuki | Management | For | For |
3.4 | Elect Director Sumiyoshi, Tetsuya | Management | For | For |
3.5 | Elect Director Kakino, Masafumi | Management | For | For |
3.6 | Elect Director Hirochi, Manabu | Management | For | For |
3.7 | Elect Director Kuboi, Toshiaki | Management | For | For |
3.8 | Elect Director Masuda, Fumihiro | Management | For | For |
3.9 | Elect Director Sakai, Norimitsu | Management | For | For |
3.10 | Elect Director Ahmed Sajjad | Management | For | For |
4.1 | Elect Director and Audit Committee Member Gusoku, Shoji | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Nakayama, Masataka | Management | For | For |
4.3 | Elect Director and Audit Committee Member Horiuchi, Takefumi | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Osawa, Hidemi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 27, 2023 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jason R. Fujimoto | Management | For | For |
1.4 | Elect Director Jonathan B. Kindred | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Arnold D. Martines | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CENTRAL VALLEY COMMUNITY BANCORP MEETING DATE: MAY 17, 2023 | ||||
TICKER: CVCY SECURITY ID: 155685100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Cunningham | Management | For | For |
1.2 | Elect Director Daniel J. Doyle | Management | For | For |
1.3 | Elect Director F. T. "Tommy" Elliott, IV | Management | For | For |
1.4 | Elect Director Robert J. Flautt | Management | For | For |
1.5 | Elect Director Gary D. Gall | Management | For | For |
1.6 | Elect Director James J. Kim | Management | For | For |
1.7 | Elect Director Andriana D. Majarian | Management | For | For |
1.8 | Elect Director Steven D. McDonald | Management | For | For |
1.9 | Elect Director Louis McMurray | Management | For | Withhold |
1.10 | Elect Director Karen Musson | Management | For | Withhold |
1.11 | Elect Director Dorothea D. Silva | Management | For | For |
1.12 | Elect Director William S. Smittcamp | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CENTURY 21 REAL ESTATE OF JAPAN LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 8898 SECURITY ID: J0560G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sonoda, Yoichi | Management | For | Against |
3.2 | Elect Director Hosoya, Naoki | Management | For | For |
3.3 | Elect Director Araki, Minoru | Management | For | For |
3.4 | Elect Director Akamatsu, Kazuhito | Management | For | For |
3.5 | Elect Director Hatsuzawa, Tsuyoshi | Management | For | For |
3.6 | Elect Director Yoshimoto, Yoshinobu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishii, Takeshi | Management | For | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHAMPIONX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CHX SECURITY ID: 15872M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHASE CORPORATION MEETING DATE: FEB 07, 2023 | ||||
TICKER: CCF SECURITY ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director Thomas D. DeByle | Management | For | For |
1.5 | Elect Director John H. Derby, III | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Ellen Rubin | Management | For | For |
1.9 | Elect Director Joan Wallace-Benjamin | Management | For | For |
1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: AUG 30, 2022 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Shai Weiss as Director | Management | For | For |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board | Management | For | For |
3 | Approve Compensation of Gil Shwed, CEO | Management | For | For |
4 | Readopt Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
CHENBRO MICOM CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 8210 SECURITY ID: Y1306B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect MEI CHI CHEN, with SHAREHOLDER NO.0000002, as Non-Independent Director | Management | For | Against |
4.2 | Elect TSUN YEN LEE, with SHAREHOLDER NO.0000005, as Non-Independent Director | Management | For | Against |
4.3 | Elect CHUNG PAO WU, with ID NO.G120909XXX, as Non-Independent Director | Management | For | Against |
4.4 | Elect YU LING TSAI, with ID NO.L201303XXX, as Non-Independent Director | Management | For | Against |
4.5 | Elect TE FENG WU, with ID NO.A126500XXX, as Non-Independent Director | Management | For | Against |
4.6 | Elect WEI SHUN CHENG, with ID NO.L121328XXX, as Independent Director | Management | For | For |
4.7 | Elect CHUNG HSING HUANG, with ID NO.H101258XXX, as Independent Director | Management | For | For |
4.8 | Elect WEN CHENG LIU, with SHAREHOLDER NO.0052850, as Independent Director | Management | For | For |
4.9 | Elect PEI FANG TSAI, with ID NO.M220765XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2023 | ||||
TICKER: 2285 SECURITY ID: Y1329P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9099 SECURITY ID: J0R428103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Aya, Hiromasa | Management | For | Against |
2.2 | Elect Director Muto, Akihiro | Management | For | For |
2.3 | Elect Director Yata, Ichiro | Management | For | For |
2.4 | Elect Director Agui, Toru | Management | For | For |
2.5 | Elect Director Mizutani, Akihiro | Management | For | For |
2.6 | Elect Director Tanaka, Takeshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sugita, Kenichi | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Takagi, Nobuyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Tachi, Michiho | Management | For | For |
3.4 | Elect Director and Audit Committee Member Toba, Shiro | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LIMITED MEETING DATE: APR 28, 2023 | ||||
TICKER: 867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Yanling as Director | Management | For | Against |
3b | Elect Leung Chong Shun as Director | Management | For | For |
3c | Elect Luo Laura Ying as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect LV Lianggong as Director | Management | For | For |
8 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Management | For | Against |
10 | Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | Against |
11 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
12 | Approve Satisfaction of the Conditions of the Issuance of A Shares to Target Subscribers | Management | For | For |
13.01 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
13.02 | Approve Manner and Timing of Issuance | Management | For | For |
13.03 | Approve Subscriber and Manner of Subscription | Management | For | For |
13.04 | Approve Pricing Benchmark Date, Issue Price and Pricing Principles | Management | For | For |
13.05 | Approve Number of Shares to be Issued | Management | For | For |
13.06 | Approve Lock-up Period | Management | For | For |
13.07 | Approve Amount and Use of Proceeds | Management | For | For |
13.08 | Approve Place of Listing | Management | For | For |
13.09 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | For |
13.10 | Approve Validity Period | Management | For | For |
14 | Approve Proposed Issuance of A Shares | Management | For | For |
15 | Approve Demonstration and Analysis Report on the Plan of the Proposed Issuance of A Shares | Management | For | For |
16 | Approve Connected Transaction Involved in Proposed Issuance of A Shares | Management | For | For |
17 | Approve Conditional Subscription Agreement | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Shares | Management | For | For |
19 | Approve Dilution of Current Returns by the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities | Management | For | For |
20 | Approve Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2023-2025) | Management | For | For |
21 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares | Management | For | For |
22 | Authorize Board to Amend Articles of Association in Accordance with the Situation of the Proposed Issuance of A Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 1193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIYODA INTEGRE CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6915 SECURITY ID: J0627M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Koike, Mitsuaki | Management | For | Against |
2.2 | Elect Director Murasawa, Takumi | Management | For | For |
2.3 | Elect Director Murata, Isao | Management | For | For |
2.4 | Elect Director Tsuji, Tomoharu | Management | For | For |
2.5 | Elect Director Inaba, Junichi | Management | For | For |
2.6 | Elect Director Mashimo, Osamu | Management | For | For |
2.7 | Elect Director Rob Crawford | Management | For | For |
3.1 | Appoint Statutory Auditor Hayashi, Takafusa | Management | For | For |
3.2 | Appoint Statutory Auditor Miseki, Kimio | Management | For | For |
3.3 | Appoint Statutory Auditor Kijima, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Iitsuka, Takanori | Management | For | For |
CHORD ENERGY CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: CHRD SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHORI CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 8014 SECURITY ID: J06426100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakihama, Kazuo | Management | For | For |
1.2 | Elect Director Sakoda, Tatsuyuki | Management | For | For |
1.3 | Elect Director Toge, Kazuhiro | Management | For | For |
1.4 | Elect Director Shuto, Kazuhiko | Management | For | For |
1.5 | Elect Director Noda, Hiroko | Management | For | For |
2 | Elect Alternate Director and Audit Committee Member Nagatsuka, Yoshitomo | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHUBU STEEL PLATE CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 5461 SECURITY ID: J06720106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Shigematsu, Kumio | Management | For | Against |
3.2 | Elect Director Komura, Shinji | Management | For | For |
3.3 | Elect Director Matsuda, Susumu | Management | For | For |
3.4 | Elect Director Muramatsu, Shuji | Management | For | For |
3.5 | Elect Director Niimi, Takayuki | Management | For | For |
3.6 | Elect Director Nakao, Satoshi | Management | For | For |
3.7 | Elect Director Miyahana, Hideki | Management | For | For |
3.8 | Elect Director Hirano, Takahiro | Management | For | For |
3.9 | Elect Director Ushigome, Nobutaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kobayashi, Hiroya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nomura, Yasuhiro | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Nishigaki, Makoto | Management | For | For |
4.4 | Elect Director and Audit Committee Member Iwata, Hiroko | Management | For | For |
CHUOH PACK INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 3952 SECURITY ID: J07497100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yamashita, Masashi | Management | For | Against |
2.2 | Elect Director Nanya, Toshihiro | Management | For | For |
2.3 | Elect Director Hayakawa, Naohiko | Management | For | For |
2.4 | Elect Director Mae, Kenta | Management | For | For |
2.5 | Elect Director Ohashi, Akihiro | Management | For | For |
2.6 | Elect Director Sugiura, Hideshi | Management | For | For |
2.7 | Elect Director Horiike, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Onoue, Kyogo | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Butt | Management | For | For |
1.2 | Elect Director Brigette Chang | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director Kurt MacAlpine | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Paul J. Perrow | Management | For | For |
1.7 | Elect Director Sarah M. Ward | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CI MEDICAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 3540 SECURITY ID: J0791R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.22 | Management | For | For |
2.1 | Elect Director Shimizu, Kiyoto | Management | For | Against |
2.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.3 | Elect Director Yamauchi, Masaharu | Management | For | For |
2.4 | Elect Director Yutani, Hideaki | Management | For | For |
2.5 | Elect Director Miyoshi, Seiji | Management | For | For |
2.6 | Elect Director Okuzawa, Akira | Management | For | For |
2.7 | Elect Director Hirano, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Saito, Kazuhiro | Management | For | Against |
4 | Appoint ARK LLC as New External Audit Firm | Management | For | For |
CI RESOURCES LIMITED MEETING DATE: NOV 29, 2022 | ||||
TICKER: CII SECURITY ID: Q2458Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David James Somerville as Director | Management | For | For |
3 | Elect Tee Lip Jen as Director | Management | For | Against |
CIE AUTOMOTIVE SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: CIE SECURITY ID: E21245118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
6 | Ratify Appointment of and Elect Abanti Sankaranarayanan as Director | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Share Appreciation Rights Plan | Management | For | For |
9 | Approve Annual Maximum Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
CIELO SA MEETING DATE: MAR 06, 2023 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
CITIZENS FINANCIAL SERVICES, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: CZFS SECURITY ID: 174615104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall E. Black | Management | For | Withhold |
1.2 | Elect Director Rinaldo A. DePaola | Management | For | Withhold |
1.3 | Elect Director Janie M. Hilfiger | Management | For | Withhold |
1.4 | Elect Director Mickey L. Jones | Management | For | Withhold |
2 | Ratify S.R. Snodgrass, P.C., Certified Public Accountants as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CIVEO CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: CVEO SECURITY ID: 17878Y207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley J. Dodson | Management | For | For |
1b | Elect Director Jay K. Grewal | Management | For | For |
1c | Elect Director Timothy O. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CIVITAS RESOURCES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CIVI SECURITY ID: 17888H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
CK SAN-ETSU CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 5757 SECURITY ID: J67156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuriya, Hiroyuki | Management | For | Against |
1.2 | Elect Director Tsuriya, Nobuyuki | Management | For | For |
1.3 | Elect Director Ohashi, Kazuyoshi | Management | For | For |
1.4 | Elect Director Harada, Takayuki | Management | For | For |
1.5 | Elect Director Matsui, Daisuke | Management | For | For |
2 | Elect Director and Audit Committee Member Yamada, Masao | Management | For | For |
CL HOLDINGS, INC. (JAPAN) MEETING DATE: MAR 30, 2023 | ||||
TICKER: 4286 SECURITY ID: J3876N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchikawa, Junichiro | Management | For | For |
1.2 | Elect Director Yoneyama, Makoto | Management | For | For |
1.3 | Elect Director Yamashita, Satoshi | Management | For | For |
1.4 | Elect Director Konishi, Hideo | Management | For | For |
1.5 | Elect Director Ishimura, Mitsuru | Management | For | For |
1.6 | Elect Director Sonobe, Hiroshi | Management | For | For |
1.7 | Elect Director Watanabe, Takashi | Management | For | For |
1.8 | Elect Director Yasuda, Sachiyo | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
CLEVELAND-CLIFFS INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CLF SECURITY ID: 185899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lourenco Goncalves | Management | For | For |
1.2 | Elect Director Douglas C. Taylor | Management | For | For |
1.3 | Elect Director John T. Baldwin | Management | For | For |
1.4 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1.5 | Elect Director William K. Gerber | Management | For | For |
1.6 | Elect Director Susan M. Green | Management | For | For |
1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
1.8 | Elect Director Janet L. Miller | Management | For | For |
1.9 | Elect Director Gabriel Stoliar | Management | For | For |
1.10 | Elect Director Arlene M. Yocum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLIMB GLOBAL SOLUTIONS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CLMB SECURITY ID: 946760105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Geygan | Management | For | For |
1.2 | Elect Director John McCarthy | Management | For | For |
1.3 | Elect Director Andy Bryant | Management | For | Withhold |
1.4 | Elect Director Dale Foster | Management | For | For |
1.5 | Elect Director Gerri Gold | Management | For | For |
1.6 | Elect Director Greg Scorziello | Management | For | Withhold |
1.7 | Elect Director Kimberly Boren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CLIP CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4705 SECURITY ID: J08138109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Appoint Alternate Statutory Auditor Igami, Takahito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
CNX RESOURCES CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNX SECURITY ID: 12653C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert O. Agbede | Management | For | For |
1b | Elect Director J. Palmer Clarkson | Management | For | For |
1c | Elect Director Nicholas J. DeIuliis | Management | For | For |
1d | Elect Director Maureen E. Lally-Green | Management | For | For |
1e | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1f | Elect Director Ian McGuire | Management | For | For |
1g | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 11, 2023 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Franklin H. Farris, Jr. | Management | For | For |
1.3 | Elect Director Mark A. Gooch | Management | For | For |
1.4 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
1.5 | Elect Director Ina Michelle Matthews | Management | For | For |
1.6 | Elect Director James E. McGhee, II | Management | For | For |
1.7 | Elect Director Franky Minnifield | Management | For | For |
1.8 | Elect Director M. Lynn Parrish | Management | For | For |
1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
1.10 | Elect Director Chad C. Street | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA MEETING DATE: FEB 07, 2023 | ||||
TICKER: LOG SECURITY ID: E0304S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Ratify Appointment of and Elect Jennifer Susan Ramsey as Director | Management | For | For |
7.2 | Reelect John Matthew Downing as Director | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Amend Article 9 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONCENTRIX CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: CNXC SECURITY ID: 20602D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chris Caldwell | Management | For | For |
1b | Elect Director Teh-Chien Chou | Management | For | For |
1c | Elect Director LaVerne H. Council | Management | For | For |
1d | Elect Director Jennifer Deason | Management | For | For |
1e | Elect Director Kathryn Hayley | Management | For | For |
1f | Elect Director Kathryn Marinello | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
1h | Elect Director Ann Vezina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONNECTWAVE CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 119860 SECURITY ID: Y1973L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kang Jun-ho as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
CONSUN PHARMACEUTICAL GROUP LIMITED MEETING DATE: MAY 31, 2023 | ||||
TICKER: 1681 SECURITY ID: G2524A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Quan as Director | Management | For | Against |
2b | Elect Su Yuanfu as Director | Management | For | For |
2c | Elect Chen Yujun as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CORE & MAIN, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: CNM SECURITY ID: 21874C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bhavani Amirthalingam | Management | For | For |
1.2 | Elect Director Orvin T. Kimbrough | Management | For | For |
1.3 | Elect Director Margaret M. Newman | Management | For | For |
1.4 | Elect Director Ian A. Rorick | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORECIVIC, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1i | Elect Director Devin I. Murphy | Management | For | For |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORPORATIVO FRAGUA SAB DE CV MEETING DATE: MAR 16, 2023 | ||||
TICKER: FRAGUAB SECURITY ID: P31444105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman, Secretary, Approve Attendance List, and Acknowledge Proper Convening of Meeting | Management | For | For |
2 | Receive Board Report, Financial Statements and Statutory Reports, Including Report on Share Repurchase | Management | For | For |
3 | Resolve on Item Two of Meeting Agenda | Management | For | For |
4 | Approve Allocation of Income and Dividends of MXN 11.30 Per Share; Ratify or Increase Temporary Repurchase of Shares | Management | For | For |
5 | Elect or Ratify Directors, Executive Committee Members, Audit and Corporate Practice Committee Members, Granting of Powers, and Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
CORTICEIRA AMORIM SGPS SA MEETING DATE: APR 28, 2023 | ||||
TICKER: COR SECURITY ID: X16346102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Create Nomination, Evaluation and Remuneration Committee | Management | For | For |
10 | Elect Nomination, Evaluation and Remuneration Committee Members and Approve Committee Remuneration | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
COSMOS PHARMACEUTICAL CORP. MEETING DATE: AUG 23, 2022 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Yokoyama, Hideaki | Management | For | For |
3.3 | Elect Director Shibata, Futoshi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ueta, Masao | Management | For | For |
COWAY CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Bang Jun-hyeok as Inside Director | Management | For | For |
3.2 | Elect Seo Jang-won as Inside Director | Management | For | For |
3.3 | Elect Kim Soon-tae as Inside Director | Management | For | For |
3.4 | Elect Yoon Bu-hyeon as Outside Director | Management | For | For |
3.5 | Elect Kim Gyu-ho as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Bu-hyeon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Gil-yeon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CRA INTERNATIONAL, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: CRAI SECURITY ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Maleh | Management | For | For |
1.2 | Elect Director Thomas Avery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CRANE NXT CO. MEETING DATE: JUN 05, 2023 | ||||
TICKER: CXT SECURITY ID: 224441105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CRANSWICK PLC MEETING DATE: AUG 01, 2022 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mark Bottomley as Director | Management | For | For |
5 | Re-elect Jim Brisby as Director | Management | For | For |
6 | Re-elect Adam Couch as Director | Management | For | For |
7 | Re-elect Pam Powell as Director | Management | For | For |
8 | Re-elect Mark Reckitt as Director | Management | For | For |
9 | Re-elect Tim Smith as Director | Management | For | For |
10 | Re-elect Liz Barber as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 26, 2022 | ||||
TICKER: 3148 SECURITY ID: J09178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
3.2 | Elect Director Hirose, Taizo | Management | For | For |
3.3 | Elect Director Nakaura, Shigeto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Harada, Takafumi | Management | For | For |
CREEK & RIVER CO., LTD. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 4763 SECURITY ID: J7008B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ikawa, Yukihiro | Management | For | Against |
3.2 | Elect Director Kurosaki, Jun | Management | For | For |
3.3 | Elect Director Aoki, Katsuhito | Management | For | For |
3.4 | Elect Director Goto, Nonohito | Management | For | For |
3.5 | Elect Director Matsumoto, Kenji | Management | For | For |
3.6 | Elect Director Sawada, Hideo | Management | For | For |
3.7 | Elect Director Fujinobu, Naomichi | Management | For | For |
3.8 | Elect Director Yukawa, Tomoko | Management | For | For |
CRESCO LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4674 SECURITY ID: J08394108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nemoto, Hiroyuki | Management | For | For |
1.2 | Elect Director Tominaga, Hiroshi | Management | For | For |
1.3 | Elect Director Sugiyama, Kazuo | Management | For | For |
1.4 | Elect Director Kogawa, Noriyuki | Management | For | For |
1.5 | Elect Director Fukui, Junichi | Management | For | For |
1.6 | Elect Director Sato, Yukie | Management | For | For |
1.7 | Elect Director Sano, Miyuki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Takaishi, Satoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sato, Haruo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Maekawa, Masayuki | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Ikehara, Motohiro | Management | For | For |
CSE GLOBAL LIMITED MEETING DATE: APR 20, 2023 | ||||
TICKER: 544 SECURITY ID: Y8346J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Derek Lau Tiong Seng as Director | Management | For | For |
4 | Elect Ng Shin Ein as Director | Management | For | For |
5 | Elect Wong Su Yen as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
CTS CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4345 SECURITY ID: J0845N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoshima, Taizo | Management | For | Against |
1.2 | Elect Director Akiyama, Hideki | Management | For | For |
1.3 | Elect Director Kanai, Kazutoshi | Management | For | For |
1.4 | Elect Director Yokoshima, Ren | Management | For | For |
1.5 | Elect Director Kitahara, Makio | Management | For | For |
1.6 | Elect Director Kishimoto, Akihiko | Management | For | For |
1.7 | Elect Director Miyasaka, Masaharu | Management | For | For |
1.8 | Elect Director Hirano, Seiichi | Management | For | For |
2 | Appoint Statutory Auditor Yokoyama, Takashi | Management | For | Against |
CUCKOO HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 192400 SECURITY ID: Y1823J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
4 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CVENT HOLDING CORP. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CVT SECURITY ID: 126677103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DAEWON PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 003220 SECURITY ID: Y1872L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Baek Seung-ho as Inside Director | Management | For | Against |
4.2 | Elect Baek Seung-yeol as Inside Director | Management | For | Against |
4.3 | Elect Bang Yong-won as Outside Director | Management | For | For |
5 | Elect Bang Yong-won as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAI-DAN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1980 SECURITY ID: J62234109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Kitano, Shohei | Management | For | For |
2.2 | Elect Director Fujisawa, Ichiro | Management | For | For |
2.3 | Elect Director Yamanaka, Yasuhiro | Management | For | For |
2.4 | Elect Director Sasaki, Hisao | Management | For | For |
2.5 | Elect Director Kamei, Yasuo | Management | For | For |
2.6 | Elect Director Matsubara, Fumio | Management | For | For |
2.7 | Elect Director Sato, Ikumi | Management | For | For |
2.8 | Elect Director Kosakai, Kenkichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Isokawa, Takeshi | Management | For | For |
DAIDO SIGNAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6743 SECURITY ID: J08736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sato, Seizo | Management | For | Against |
2.2 | Elect Director Urakabe, Toshimitsu | Management | For | For |
2.3 | Elect Director Usami, Yoshio | Management | For | For |
2.4 | Elect Director Nimura, Koichi | Management | For | For |
2.5 | Elect Director Echizen, Kazuhisa | Management | For | For |
2.6 | Elect Director Matsuda, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Chida, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Seibun | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Iwasaki, Toshitaka | Management | For | Against |
5 | Approve Director Retirement Bonus | Management | For | Against |
DAIHAN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 023910 SECURITY ID: Y1892U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-young as Inside Director | Management | For | Against |
2.2 | Elect Park Hwan-seok as Outside Director | Management | For | For |
3 | Appoint Kim Gwang-hui as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
DAIICHI KENSETSU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1799 SECURITY ID: J09587106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Uchida, Mikio | Management | For | Against |
3.2 | Elect Director Sato, Yuki | Management | For | For |
3.3 | Elect Director Honda, Takashi | Management | For | For |
3.4 | Elect Director Horiyama, Isao | Management | For | For |
3.5 | Elect Director Sasaki, Kenichi | Management | For | For |
3.6 | Elect Director Ishizuka, Takeshi | Management | For | For |
3.7 | Elect Director Yoshida, Norio | Management | For | For |
3.8 | Elect Director Chiba, Nobuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Tamiya, Takefumi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamato, Takehiko | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagai, Yasuhiro | Management | For | Against |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Approve Restricted Stock Plan | Shareholder | Against | Abstain |
7 | Initiate Share Repurchase Program | Shareholder | Against | Against |
8 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
DAIKOKUTENBUSSAN CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oga, Shoji | Management | For | Against |
3.2 | Elect Director Oga, Masahiko | Management | For | For |
3.3 | Elect Director Omura, Masashi | Management | For | For |
3.4 | Elect Director Kawada, Tomohiro | Management | For | For |
3.5 | Elect Director Fujikawa, Atsushi | Management | For | For |
3.6 | Elect Director Namba, Yoichi | Management | For | For |
3.7 | Elect Director Inoue, Hiroshi | Management | For | For |
3.8 | Elect Director Noda, Naoki | Management | For | For |
3.9 | Elect Director Fukuda, Masahiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DAIKYONISHIKAWA CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | Against |
2.2 | Elect Director Toi, Hideki | Management | For | For |
2.3 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.4 | Elect Director Hataishi, Mitsugi | Management | For | For |
2.5 | Elect Director Kawakami, Hiroyuki | Management | For | For |
2.6 | Elect Director Ishida, Hiroshi | Management | For | For |
2.7 | Elect Director Sasaki, Shigeki | Management | For | For |
2.8 | Elect Director Murata, Haruko | Management | For | For |
2.9 | Elect Director Hironaka, Taketo | Management | For | For |
2.10 | Elect Director Matsumoto, Toshihiko | Management | For | For |
2.11 | Elect Director Kobayashi, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Shoji, Yukio | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Kashihara, Teruhiko | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Tani, Hiroko | Management | For | Against |
DAISHIN CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4629 SECURITY ID: J10815108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Horikoshi, Susumu | Management | For | Against |
2.2 | Elect Director Kobayashi, Susumu | Management | For | For |
2.3 | Elect Director Endo, Jiro | Management | For | For |
2.4 | Elect Director Tsubota, Noriyuki | Management | For | For |
2.5 | Elect Director Ogawa, Masahiro | Management | For | For |
2.6 | Elect Director Shinkai, Hirohiko | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Masahiro | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
6 | Approve Annual Bonus | Management | For | For |
DAITO KOUN CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9367 SECURITY ID: J11067105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sone, Yoshisada | Management | For | For |
1.2 | Elect Director Ogino, Tetsuji | Management | For | For |
1.3 | Elect Director Kusakabe, Tadashi | Management | For | For |
1.4 | Elect Director Igushi, Noboru | Management | For | For |
1.5 | Elect Director Okajima, Atsuko | Management | For | For |
1.6 | Elect Director Masuta, Yoshiki | Management | For | For |
DAITO PHARMACEUTICAL CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 4577 SECURITY ID: J12223103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Otsuga, Yasunobu | Management | For | For |
2.2 | Elect Director Kikuta, Junichi | Management | For | For |
2.3 | Elect Director Hizume, Kazushige | Management | For | For |
2.4 | Elect Director Komatsu, Kimiko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6459 SECURITY ID: J11550100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ozaki, Atsushi | Management | For | For |
1.2 | Elect Director Ozaki, Masahiro | Management | For | For |
1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
1.4 | Elect Director Kudo, Tetsuro | Management | For | For |
1.5 | Elect Director Ono, Yoshiaki | Management | For | For |
1.6 | Elect Director Suido, Yoshihiro | Management | For | For |
1.7 | Elect Director Soeda, Chinatsu | Management | For | For |
1.8 | Elect Director Taoda, Akihiro | Management | For | For |
1.9 | Elect Director Nakanishi, Misato | Management | For | For |
2.1 | Appoint Statutory Auditor Akakabe, Seiji | Management | For | For |
2.2 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
DAIWABO HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3107 SECURITY ID: J1R29Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Nishimura, Yukihiro | Management | For | For |
2.2 | Elect Director Yasuda, Mitsushige | Management | For | For |
2.3 | Elect Director Igari, Tsukasa | Management | For | For |
2.4 | Elect Director Dohi, Kenichi | Management | For | For |
2.5 | Elect Director Nakamura, Kazuyuki | Management | For | For |
2.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.7 | Elect Director Fujiki, Takako | Management | For | For |
2.8 | Elect Director Hori, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Masuji | Management | For | For |
3.2 | Appoint Statutory Auditor Kakuishi, Saeko | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: DEC 28, 2022 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sign the Integrated Services Framework Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: FEB 09, 2023 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Hong as Director | Shareholder | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 19, 2023 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor | Management | For | For |
7 | Approve to Appoint Internal Control Auditor | Management | For | For |
8.1 | Elect Dai Hong as Director | Shareholder | For | For |
8.2 | Elect Wang Daokuo as Director | Shareholder | For | For |
8.3 | Elect Han Hongchen as Director | Shareholder | For | For |
8.4 | Elect Zhang Lirong as Director | Shareholder | For | For |
8.5 | Elect Zhu Shiqiang as Director | Shareholder | For | For |
8.6 | Elect Yang Wensheng as Director | Shareholder | For | For |
9.1 | Elect Hao Shengyue as Director | Management | For | For |
9.2 | Elect Xu Guangjian as Director | Management | For | For |
9.3 | Elect Fan Yanping as Director | Management | For | For |
9.4 | Elect Zhu Yujie as Director | Management | For | For |
10.1 | Elect Yu Feng as Supervisor | Management | For | For |
10.2 | Elect Zhang Yongqing as Supervisor | Management | For | For |
10.3 | Elect Yang Jie as Supervisor | Management | For | For |
10.4 | Elect Yuan Dongfang as Supervisor | Management | For | For |
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2348 SECURITY ID: G2687M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hung Yung Lai as Director | Management | For | Against |
3.2 | Elect Leung Hong Man as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
DB INSURANCE CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 005830 SECURITY ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Record Date for Dividend) | Management | For | For |
2.2 | Amend Articles of Incorporation (Record Date for Interim Dividend) | Management | For | For |
3.1 | Elect Choi Jeong-ho as Outside Director | Management | For | For |
3.2 | Elect Jeon Seon-ae as Outside Director | Management | For | For |
3.3 | Elect Nam Seung-hyeong as Inside Director | Management | For | For |
4 | Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Jeong-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeon Seon-ae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DCC PLC MEETING DATE: JUL 15, 2022 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Laura Angelini as Director | Management | For | For |
4(b) | Re-elect Mark Breuer as Director | Management | For | For |
4(c) | Re-elect Caroline Dowling as Director | Management | For | For |
4(d) | Re-elect Tufan Erginbilgic as Director | Management | For | For |
4(e) | Re-elect David Jukes as Director | Management | For | For |
4(f) | Elect Lily Liu as Director | Management | For | For |
4(g) | Re-elect Kevin Lucey as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Elect Alan Ralph as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2022 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: DELL SECURITY ID: 24703L202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | Withhold |
1.4 | Elect Director David Grain | Management | For | For |
1.5 | Elect Director William D. Green | Management | For | For |
1.6 | Elect Director Simon Patterson | Management | For | For |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.8 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
DENBURY INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DEN SECURITY ID: 24790A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENSAN SYSTEM HOLDINGS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 4072 SECURITY ID: J12603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kobayashi, Ryoji | Management | For | For |
2.2 | Elect Director Takahashi, Jota | Management | For | For |
2.3 | Elect Director Yanagihara, Kazumoto | Management | For | For |
2.4 | Elect Director Usami, Takashi | Management | For | For |
2.5 | Elect Director Suzuki, Masanobu | Management | For | For |
2.6 | Elect Director Nakata, Keiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sawafuji, Norihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomisaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Noda, Yuji | Management | For | For |
DEXERIALS CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4980 SECURITY ID: J1216H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Shinya, Yoshihisa | Management | For | For |
2.2 | Elect Director Satake, Toshiya | Management | For | For |
2.3 | Elect Director Yokokura, Takashi | Management | For | For |
2.4 | Elect Director Taguchi, Satoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sato, Rika | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taniguchi, Masato | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kagaya, Tetsuyuki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member John C. Roebuck | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather E. Brilliant | Management | For | For |
1b | Elect Director Richard S. Cooley | Management | For | For |
1c | Elect Director James F. Laird | Management | For | For |
1d | Elect Director Paula R. Meyer | Management | For | For |
1e | Elect Director Nicole R. St. Pierre | Management | For | For |
1f | Elect Director L'Quentus Thomas | Management | For | For |
1g | Elect Director Mark Zinkula | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | For |
1i | Elect Director Lawrence J. Schorr | Management | For | For |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DIMECO, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: DIMC SECURITY ID: 25432W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Gary C. Beilman | Management | For | Withhold |
2.2 | Elect Director Brian T. Kelly | Management | For | Withhold |
2.3 | Elect Director Thomas A. Peifer | Management | For | Withhold |
2.4 | Elect Director David D. Reynolds | Management | For | Withhold |
3 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
DIMERCO DATA SYSTEM CORP. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 5403 SECURITY ID: Y2073P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Regulations of the Issuance of Restricted Stocks | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Approve Equity Disposal in the Investment Company RENDA INFORMATION CO., LTD. | Management | For | For |
6.1 | Elect ZHUANG,SI-WEI (Szu Wei Chuang), with SHAREHOLDER NO.00000007, as Non-Independent Director | Management | For | Against |
6.2 | Elect LIN,HENG-YU, with SHAREHOLDER NO.00015872, as Non-Independent Director | Management | For | Against |
6.3 | Elect ZHANG,SHU-YI (Shu Yi Chang), with SHAREHOLDER NO.00000092, as Non-Independent Director | Management | For | Against |
6.4 | Elect ZHUANG,RU-YIN (Ju Yin Chuang), with SHAREHOLDER NO.00000156, as Non-Independent Director | Management | For | Against |
6.5 | Elect HU,SHU-YUAN, with SHAREHOLDER NO.00000180, as Non-Independent Director | Management | For | Against |
6.6 | Elect RUAN,YAO-ZHANG (Yao Chang Juan), with ID NO.A123357XXX, as Independent Director | Management | For | For |
6.7 | Elect DOU,JUN-RU (Chun Ju Tou), with ID NO.A220630XXX, as Independent Director | Management | For | For |
6.8 | Elect CHEN,JIA-ZHONG (Chia Chung Chen), with ID NO.L121260XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
DIP CORP. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2379 SECURITY ID: J1231Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Tomita, Hideki | Management | For | For |
2.2 | Elect Director Shidachi, Masatsugu | Management | For | For |
2.3 | Elect Director Mabuchi, Kuniyoshi | Management | For | For |
2.4 | Elect Director Takeuchi, Kanae | Management | For | For |
2.5 | Elect Director Shimada, Yuka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otomo, Tsuneyo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanabe, Eriko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Imazu, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Maruyama, Misae | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Rie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DMS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 9782 SECURITY ID: J12338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamamoto, Katsuhiko | Management | For | Against |
3.2 | Elect Director Kambayashi, Susumu | Management | For | For |
3.3 | Elect Director Kanazawa, Jun | Management | For | For |
3.4 | Elect Director Hashimoto, Ryuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tanno, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kajitani, Atsushi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kakio, Masayuki | Management | For | For |
DONGKOOK PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 086450 SECURITY ID: Y2098D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Park as Outside Director | Management | For | For |
3 | Appoint Son Yoon-hwan as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
DTS CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9682 SECURITY ID: J1261S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nishida, Koichi | Management | For | For |
2.2 | Elect Director Kitamura, Tomoaki | Management | For | For |
2.3 | Elect Director Takeuchi, Minoru | Management | For | For |
2.4 | Elect Director Asami, Isao | Management | For | For |
2.5 | Elect Director Shishido, Shinya | Management | For | For |
2.6 | Elect Director Yamada, Shinichi | Management | For | For |
2.7 | Elect Director Masuda, Yumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Iimuro, Nobuyasu | Management | For | For |
DUSTIN GROUP AB MEETING DATE: DEC 15, 2022 | ||||
TICKER: DUST SECURITY ID: W2R21A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and and Omission of Dividends | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Mia Brunell Livfors | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Stina Andersson | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Gregor Bieler | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Gunnel Duveblad | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Johan Fant | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Tomas Franzen | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Morten Strand | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Dolph Westerbos | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Mattias Miksche | Management | For | Did Not Vote |
9.c10 | Approve Discharge of President Thomas Ekman | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 715,000 for Chair and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
14.2 | Reelect Stina Andersson as Director | Management | For | Did Not Vote |
14.3 | Reelect Gunnel Duveblad as Director | Management | For | Did Not Vote |
14.4 | Reelect Johan Fant as Director | Management | For | Did Not Vote |
14.5 | Reelect Tomas Franzen as Director | Management | For | Did Not Vote |
14.6 | Reelect Morten Strand as Director | Management | For | Did Not Vote |
14.7 | Reelect Dolph Westerbos as Director | Management | For | Did Not Vote |
14.8 | Elect Thomas Ekman as New Director | Management | For | Did Not Vote |
15 | Reelect Mia Livfors as Chairperson | Management | For | Did Not Vote |
16 | Reelect Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Authorize Board to Repurchase Warrants from Participants in Incentive Plan 2020 | Management | For | Did Not Vote |
18.a | Approve Performance Share Plan PSP 2023 for Key Employees | Management | For | Did Not Vote |
18.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
18.c | Approve Creation of SEK 4.1 Million Pool of Capital Through Issuance of Class C Shares without Preemptive Rights | Management | For | Did Not Vote |
18.d | Authorize Class C Share Repurchase Program and Reissuance of Repurchased Shares for Long-Term Incentive Plans | Management | For | Did Not Vote |
18.e | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.f | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
19 | Change Company Name to Dustin Group AB | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
DVX, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 3079 SECURITY ID: J1323T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibasaki, Hiroshi | Management | For | For |
1.2 | Elect Director Hatano, Takeshi | Management | For | For |
1.3 | Elect Director Miyamoto, Satoshi | Management | For | For |
1.4 | Elect Director Nabeya, Masayuki | Management | For | For |
1.5 | Elect Director Uchida, Yoshinori | Management | For | For |
1.6 | Elect Director Dogakinai, Shigeharu | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: JUL 26, 2022 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E-CREDIBLE CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 092130 SECURITY ID: Y2245H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Min Young-chang as Inside Director | Management | For | For |
2.2 | Elect Jeong Yoo-shin as Outside Director | Management | For | Against |
2.3 | Elect Park Hong-gi as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
E-GUARDIAN, INC. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 6050 SECURITY ID: J13359104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takatani, Yasuhisa | Management | For | Against |
3.2 | Elect Director Mizobe, Yutaka | Management | For | For |
3.3 | Elect Director Terada, Takeshi | Management | For | For |
EAGLE BANCORP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: EGBN SECURITY ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew D. Brockwell | Management | For | For |
1.2 | Elect Director Steven J. Freidkin | Management | For | For |
1.3 | Elect Director Theresa G. LaPlaca | Management | For | For |
1.4 | Elect Director A. Leslie Ludwig | Management | For | Against |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director James A. Soltesz | Management | For | Against |
1.9 | Elect Director Benjamin M. Soto | Management | For | Against |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE BULK SHIPPING INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: EGLE SECURITY ID: Y2187A150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Leand, Jr. | Management | For | Withhold |
1.2 | Elect Director A. Kate Blankenship | Management | For | For |
1.3 | Elect Director Randee E. Day | Management | For | Withhold |
1.4 | Elect Director Justin A. Knowles | Management | For | For |
1.5 | Elect Director Bart Veldhuizen | Management | For | Withhold |
1.6 | Elect Director Gary Vogel | Management | For | For |
1.7 | Elect Director Gary Weston | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE MATERIALS INC. MEETING DATE: AUG 05, 2022 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: SEP 11, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Capital Clause of the Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: SEP 21, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Anjan Malik as Director | Management | For | For |
4 | Elect Naresh Chand Gupta as Director | Management | For | For |
5 | Elect Naval Bir Kumar as Director | Management | For | For |
6 | Elect Roshini Bakshi as Director | Management | None | None |
7 | Approve Payment of Remuneration by way of Commission to Non-Executive Independent Directors | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: DEC 14, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
ECONOCOM GROUP SE MEETING DATE: MAR 31, 2023 | ||||
TICKER: ECONB SECURITY ID: B33899178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
I.1 | Adopt Financial Statements | Management | For | For |
I.2 | Approve Allocation of Income | Management | For | For |
I.3 | Approve Discharge of Directors | Management | For | For |
I.4 | Approve Discharge of Auditors | Management | For | For |
I.5 | Approve Remuneration Report | Management | For | Against |
I.6 | Reelect Bruno Grossi as Director | Management | For | For |
I.7 | Elect Samira Draoua as Director | Management | For | For |
I.8 | Elect Angel Benguigui Diaz as Director | Management | For | For |
I.9 | Approve Change-of-Control Clause Re: Loan Repayment | Management | For | Against |
I.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
II.1 | Approve Reimbursement of Issue Premium | Management | For | For |
II.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ECONOCOM GROUP SE MEETING DATE: JUN 22, 2023 | ||||
TICKER: ECONB SECURITY ID: B33899178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Repurchased Shares and Removal of Unavailable Reserves | Management | For | For |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ELECOM CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6750 SECURITY ID: J12884102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hada, Junji | Management | For | For |
2.2 | Elect Director Shibata, Yukio | Management | For | For |
2.3 | Elect Director Tanaka, Masaki | Management | For | For |
2.4 | Elect Director Machi, Kazuhiro | Management | For | For |
2.5 | Elect Director Ikeda, Hiroyuki | Management | For | For |
2.6 | Elect Director Watanabe, Miki | Management | For | For |
2.7 | Elect Director Nagaoka, Takashi | Management | For | For |
2.8 | Elect Director Kageyama, Shuichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamoto, Toshiyuki | Management | For | For |
ELEMATEC CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 2715 SECURITY ID: J13541107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokode, Akira | Management | For | Against |
1.2 | Elect Director Kawafuji, Sei | Management | For | For |
1.3 | Elect Director Tsuji, Naohito | Management | For | For |
1.4 | Elect Director Rikuna, Hiroyuki | Management | For | For |
1.5 | Elect Director Hamada, Akio | Management | For | For |
1.6 | Elect Director Komatsu, Yosuke | Management | For | For |
1.7 | Elect Director Seki, Sosuke | Management | For | For |
1.8 | Elect Director Maeda, Tatsumi | Management | For | For |
1.9 | Elect Director Yatsu, Yoshiaki | Management | For | For |
ELEMENT SOLUTIONS INC MEETING DATE: JUN 06, 2023 | ||||
TICKER: ESI SECURITY ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EMAK SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: EM SECURITY ID: T3617F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EMBECTA CORP. MEETING DATE: FEB 09, 2023 | ||||
TICKER: EMBC SECURITY ID: 29082K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Albritton | Management | For | For |
1b | Elect Director Carrie L. Anderson | Management | For | For |
1c | Elect Director Christopher R. Reidy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMBRY HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 1388 SECURITY ID: G3066H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Chan Chi On as Director | Management | For | For |
3 | Elect Cheng Chuen Chuen as Director | Management | For | Against |
4 | Elect Lau Siu Ki as Director | Management | For | Against |
5 | Elect Lee Kwan Hung as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine H. Antonello | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
1.3 | Elect Director Prasanna G. Dhore | Management | For | For |
1.4 | Elect Director Barbara A. Higgins | Management | For | For |
1.5 | Elect Director James R. Kroner | Management | For | For |
1.6 | Elect Director Michael J. McColgan | Management | For | For |
1.7 | Elect Director Michael J. McSally | Management | For | For |
1.8 | Elect Director Jeanne L. Mockard | Management | For | For |
1.9 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EN JAPAN, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4849 SECURITY ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70.1 | Management | For | For |
2.1 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.2 | Elect Director Ochi, Michikatsu | Management | For | For |
2.3 | Elect Director Kawai, Megumi | Management | For | For |
2.4 | Elect Director Terada, Teruyuki | Management | For | For |
2.5 | Elect Director Iwasaki, Takuo | Management | For | For |
2.6 | Elect Director Numayama, Yasushi | Management | For | For |
2.7 | Elect Director Murakami, Kayo | Management | For | For |
2.8 | Elect Director Sakakura, Wataru | Management | For | For |
2.9 | Elect Director Hayashi, Yuri | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki | Management | For | For |
ENACT HOLDINGS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ACT SECURITY ID: 29249E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Rohit Gupta | Management | For | For |
1.5 | Elect Director Sheila Hooda | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director Robert P. Restrepo Jr. | Management | For | For |
1.8 | Elect Director Debra W. Still | Management | For | For |
1.9 | Elect Director Westley V. Thompson | Management | For | For |
1.10 | Elect Director Jerome T. Upton | Management | For | For |
1.11 | Elect Director Anne G. Waleski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENEA AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: ENEA SECURITY ID: W2529P149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Elect Anders Lidbeck, Kjell Duveblad, Jan Frykhammar, Mats Lindoff, Asa Schwarz and Charlotta Sund as Directors | Management | For | Did Not Vote |
12.b | Reelect Anders Lidbeck as Board Chair | Management | For | Did Not Vote |
12.c | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 2.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18.a | Approve Stock Option Plan for Key Employees (LTIP 2023) | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.c | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ENERFLEX LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: EFX SECURITY ID: 29269R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando Rafael Assing | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director Maureen Cormier Jackson | Management | For | For |
1.4 | Elect Director Laura Folse | Management | For | For |
1.5 | Elect Director James C. Gouin | Management | For | For |
1.6 | Elect Director Mona Hale | Management | For | For |
1.7 | Elect Director Kevin J. Reinhart | Management | For | For |
1.8 | Elect Director Marc E. Rossiter | Management | For | For |
1.9 | Elect Director Juan Carlos Villegas | Management | For | For |
1.10 | Elect Director Michael A. Weill | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENGHOUSE SYSTEMS LIMITED MEETING DATE: MAR 09, 2023 | ||||
TICKER: ENGH SECURITY ID: 292949104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Sadler | Management | For | For |
1b | Elect Director Eric Demirian | Management | For | For |
1c | Elect Director Melissa Sonberg | Management | For | Withhold |
1d | Elect Director Pierre Lassonde | Management | For | Withhold |
1e | Elect Director Jane Mowat | Management | For | For |
1f | Elect Director Paul Stoyan | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Share Unit Plan | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
ENIGMO, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: 3665 SECURITY ID: J13589106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Suda, Shokei | Management | For | For |
2.2 | Elect Director Ando, Hideo | Management | For | For |
2.3 | Elect Director Kaneda, Yoichi | Management | For | For |
2.4 | Elect Director Odashima, Shinji | Management | For | For |
3 | Elect Director and Audit Committee Member Takahara, Akiko | Management | For | For |
ENTERPRISE PRODUCTS PARTNERS LP MEETING DATE: NOV 22, 2022 | ||||
TICKER: EPD SECURITY ID: 293792107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EOH HOLDINGS LTD. MEETING DATE: DEC 13, 2022 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Marshall as Director | Management | For | For |
1.2 | Re-elect Jabu Moleketi as Director | Management | For | For |
1.3 | Re-elect Bharti Harie as Director | Management | For | For |
2.1 | Re-elect Mike Bosman as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Jesmane Boggenpoel as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Andrew Marshall as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Dirk Holl as the Individual Registered Auditor | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | For |
5 | Approve EOH 2022 Share Plan | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act in Respect of the Share Plan | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
EOH HOLDINGS LTD. MEETING DATE: DEC 13, 2022 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Number of Authorised EOH Shares | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Authorise Issue of EOH Shares in Terms of Section 4I of the Companies Act for the Purposes of Implementing the Rights Offer | Management | For | For |
4 | Approve Amendments of the A Share | Management | For | For |
5 | Amend Memorandum of Incorporation to Effect the A Share Amendments | Management | For | For |
6 | Approve Placing EOH Shares under the control of the Directors for the Specific Purpose of the Rights Offer | Management | For | For |
7 | Approve Specific Issue | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
EPLUS INC. MEETING DATE: SEP 15, 2022 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESAB CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: ESAB SECURITY ID: 29605J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Stephanie M. Phillipps | Management | For | For |
1c | Elect Director Didier Teirlinck | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ESSEX BIO-TECHNOLOGY LTD. MEETING DATE: JUN 09, 2023 | ||||
TICKER: 1061 SECURITY ID: G31237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ngiam Hian Leng Malcolm as Director | Management | For | For |
2b | Elect Yau Lai Man as Director | Management | For | For |
2c | Elect Yan Man Sing Frankie as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
9 | Approve the Scheme Mandate Limit | Management | For | For |
10 | Approve the Category C Participant Limit | Management | For | For |
ESTIC CORP. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 6161 SECURITY ID: J13777107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Suzuki, Hirohide | Management | For | Against |
2.2 | Elect Director Isejima, Isamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamamoto, Junji | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kobuchi, Kenji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omatsu, Nobutaka | Management | For | For |
ESTORE CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4304 SECURITY ID: J1323S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishimura, Kenichi | Management | For | For |
1.2 | Elect Director Yanagida, Yoichi | Management | For | For |
1.3 | Elect Director Tanaka, Hiroyuki | Management | For | For |
2 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | For |
EUROPRIS ASA MEETING DATE: APR 20, 2023 | ||||
TICKER: EPR SECURITY ID: R2R97J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Presentation of Business Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Dividends of NOK 3.75 Per Share | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
12 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
13.a | Elect Tom Vidar Rygh (Chair) as Director | Management | For | Did Not Vote |
13.b | Elect Hege Bomark as Director | Management | For | Did Not Vote |
13.c | Elect Claus Juel-Jensen as Director | Management | For | Did Not Vote |
13.d | Elect Jon Martin Klafstad as Director | Management | For | Did Not Vote |
13.e | Elect Bente Sollid Storehaug as Director | Management | For | Did Not Vote |
13.f | Elect Tone Fintland as Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
15.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Approve Creation of NOK 16.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Registration Deadline for Attending General Meetings | Management | For | Did Not Vote |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
F.N.B. CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Bena | Management | For | For |
1.2 | Elect Director William B. Campbell | Management | For | For |
1.3 | Elect Director James D. Chiafullo | Management | For | For |
1.4 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Director Mary Jo Dively | Management | For | For |
1.6 | Elect Director David J. Malone | Management | For | For |
1.7 | Elect Director Frank C. Mencini | Management | For | For |
1.8 | Elect Director David L. Motley | Management | For | For |
1.9 | Elect Director Heidi A. Nicholas | Management | For | For |
1.10 | Elect Director John S. Stanik | Management | For | For |
1.11 | Elect Director William J. Strimbu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FAES FARMA SA MEETING DATE: JUN 14, 2023 | ||||
TICKER: FAE SECURITY ID: E4866U210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Scrip Dividends | Management | For | For |
3.1 | Reelect Inigo Zavala Ortiz de la Torre as Director | Management | For | For |
3.2 | Reelect Carlos de Alcocer Torra as Director | Management | For | For |
3.3 | Reelect Maria Eugenia Zugaza Salazar as Director | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Allow Questions | Management | None | None |
FAIRWOOD HOLDINGS LIMITED MEETING DATE: SEP 08, 2022 | ||||
TICKER: 52 SECURITY ID: G3305Y161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yip Cheuk Tak as Director | Management | For | For |
3.2 | Elect Ng Chi Keung as Director | Management | For | For |
3.3 | Elect Joseph Chan Kai Nin as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Authorize Board to Appoint Additional Directors | Management | For | For |
6 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New By-Laws | Management | For | For |
FAR EAST HORIZON LIMITED MEETING DATE: JUN 07, 2023 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cao Jian as Director | Management | For | Against |
3b | Elect Chen Shumin as Director | Management | For | Against |
3c | Elect Wei Mengmeng as Director | Management | For | Against |
3d | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FDC LIMITED MEETING DATE: JUL 12, 2022 | ||||
TICKER: 531599 SECURITY ID: Y2477C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Security and Investments to Fair Deal Pharmaceuticals SA (PTY) Ltd, a Subsidiary of the Company | Management | For | For |
FDC LIMITED MEETING DATE: SEP 22, 2022 | ||||
TICKER: 531599 SECURITY ID: Y2477C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Nomita R. Chandavarkar as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Vijay Maniar as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
FEDERAL AGRICULTURAL MORTGAGE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: AGM SECURITY ID: 313148108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brack | Management | For | For |
1.2 | Elect Director James R. Engebretsen | Management | For | For |
1.3 | Elect Director Mitchell A. Johnson | Management | For | For |
1.4 | Elect Director Eric T. McKissack | Management | For | For |
1.5 | Elect Director Todd P. Ware | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Boswell | Management | For | For |
1.2 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Glaser | Management | For | For |
1.4 | Elect Director Bruce W. Harting | Management | For | For |
1.5 | Elect Director Susan R. Holliday | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST BANCORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST FOUNDATION INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: FFWM SECURITY ID: 32026V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
1a | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | For |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | For |
1c | Elect Management Nominee Director Max A. Briggs | Management | For | For |
1d | Elect Management Nominee Director John A. Hakopian | Management | For | For |
1e | Elect Management Nominee Director David G. Lake | Management | For | For |
1f | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | For |
1g | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | For |
1h | Elect Management Nominee Director Diane M. Rubin | Management | For | For |
1i | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | For |
1j | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | For |
1k | Elect Dissident Nominee Director Allison Ball | Shareholder | Withhold | Withhold |
2 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
DRIVER NOMINEE | ||||
1a | Elect Dissident Nominee Director Allison Ball | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director Max A. Briggs | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | Did Not Vote |
1d | Elect Management Nominee Director David G. Lake | Management | For | Did Not Vote |
1e | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Diane M. Rubin | Management | For | Did Not Vote |
1h | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | Did Not Vote |
COMPANY NOMINEE OPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director John A. Hakopian | Management | Withhold | Did Not Vote |
2 | Ratify Eide Bailly LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
FIRST JUKEN CO., LTD. MEETING DATE: JAN 26, 2023 | ||||
TICKER: 8917 SECURITY ID: J1352M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nakajima, Yuji | Management | For | Against |
2.2 | Elect Director Nakayama, Naruto | Management | For | For |
2.3 | Elect Director Ota, Masanori | Management | For | For |
2.4 | Elect Director Higashi, Hidehiko | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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FIVE STAR BANCORP MEETING DATE: MAY 18, 2023 | ||||
TICKER: FSBC SECURITY ID: 33830T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry E. Allbaugh | Management | For | For |
1.2 | Elect Director James E. Beckwith | Management | For | For |
1.3 | Elect Director Shannon Deary-Bell | Management | For | For |
1.4 | Elect Director Warren P. Kashiwagi | Management | For | For |
1.5 | Elect Director Donna L. Lucas | Management | For | For |
1.6 | Elect Director David F. Nickum | Management | For | For |
1.7 | Elect Director Robert T. Perry-Smith | Management | For | For |
1.8 | Elect Director Kevin F. Ramos | Management | For | For |
1.9 | Elect Director Randall E. Reynoso | Management | For | For |
1.10 | Elect Director Judson T. Riggs | Management | For | For |
1.11 | Elect Director Leigh A. White | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
FJ NEXT HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 8935 SECURITY ID: J14513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hida, Yukiharu | Management | For | Against |
2.2 | Elect Director Nagai, Atsushi | Management | For | For |
2.3 | Elect Director Masuko, Shigeo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Kenichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Nozawa, Toshinori | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FLEXIUM INTERCONNECT, INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 6269 SECURITY ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5 | Approve to Conduct Public Offerings of Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds | Management | For | For |
FMC CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOCUS SYSTEMS CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4662 SECURITY ID: J13556105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Miura, Hiroyuki | Management | For | For |
2.2 | Elect Director Muroi, Makoto | Management | For | For |
2.3 | Elect Director Goto, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Takahiro | Management | For | For |
2.5 | Elect Director Yamaguchi, Toshihiko | Management | For | For |
2.6 | Elect Director Araya, Mayumi | Management | For | For |
3 | Appoint Statutory Auditor Yoshino, Mitsuru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
FOOD EMPIRE HOLDINGS LIMITED MEETING DATE: APR 25, 2023 | ||||
TICKER: F03 SECURITY ID: Y2573W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Elect Tan Guek Ming as Director | Management | For | Against |
4 | Elect Sudeep Nair as Director | Management | For | Against |
5 | Elect Saw Meng Tee as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2022 | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Food Empire Holdings Limited Performance Share Plan | Management | For | For |
FOOD EMPIRE HOLDINGS LIMITED MEETING DATE: APR 25, 2023 | ||||
TICKER: F03 SECURITY ID: Y2573W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FOREMOST INCOME FUND MEETING DATE: JUN 12, 2023 | ||||
TICKER: SECURITY ID: 345492110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Private Company Resolution: Elect Trustee Bevan May | Management | For | Did Not Vote |
1.2 | Private Company Resolution: Elect Trustee John Paul Grenon | Management | For | Did Not Vote |
1.3 | Private Company Resolution: Elect Trustee Gordon M. Wiebe | Management | For | Did Not Vote |
1.4 | Private Company Resolution: Elect Trustee Bruce J. Maclennan | Management | For | Did Not Vote |
2 | Private Company Resolution: Approve MNP LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | Did Not Vote |
FORMOSA OPTICAL TECHNOLOGY CO., LTD. MEETING DATE: JUN 30, 2023 | ||||
TICKER: 5312 SECURITY ID: Y9890X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
FOSSIL GROUP, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Susie Coulter | Management | For | For |
1.4 | Elect Director Kim Harris Jones | Management | For | For |
1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.6 | Elect Director Kevin Mansell | Management | For | For |
1.7 | Elect Director Marc R. Y. Rey | Management | For | For |
1.8 | Elect Director Gail B. Tifford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FDP SECURITY ID: G36738105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berthelot | Management | For | For |
1.2 | Elect Director Lori Tauber Marcus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: FTDR SECURITY ID: 35905A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FTI CONSULTING, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Elsy Boglioli | Management | For | For |
1d | Elect Director Claudio Costamagna | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Stephen C. Robinson | Management | For | For |
1i | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FUJI CORP. (MIYAGI) MEETING DATE: JAN 30, 2023 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO. LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 1775 SECURITY ID: J14123103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kusaka, Takashi | Management | For | For |
1.2 | Elect Director Kawashima, Kiyoshi | Management | For | For |
1.3 | Elect Director Ito, Kumi | Management | For | For |
1.4 | Elect Director Yamaguchi, Kazuyoshi | Management | For | For |
1.5 | Elect Director Sugai, Kenzo | Management | For | For |
1.6 | Elect Director Fujimoto, Hiroshi | Management | For | For |
1.7 | Elect Director Oda, Shigeo | Management | For | For |
1.8 | Elect Director Tao, Atsunori | Management | For | For |
1.9 | Elect Director Sawada, Tomoyuki | Management | For | For |
2 | Appoint Statutory Auditor Endo, Kenji | Management | For | Against |
FUJI PHARMA CO., LTD. MEETING DATE: DEC 20, 2022 | ||||
TICKER: 4554 SECURITY ID: J15026107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Imai, Hirofumi | Management | For | For |
3.2 | Elect Director Iwai, Takayuki | Management | For | For |
3.3 | Elect Director Kamide, Toyoyuki | Management | For | For |
3.4 | Elect Director Suzuki, Satoshi | Management | For | For |
3.5 | Elect Director Kozawa, Tadahiro | Management | For | For |
3.6 | Elect Director Hirai, Keiji | Management | For | For |
3.7 | Elect Director Miyake, Minesaburo | Management | For | For |
3.8 | Elect Director Kiyama, Keiko | Management | For | For |
3.9 | Elect Director Araki, Yukiko | Management | For | For |
FUJIKURA KASEI CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4620 SECURITY ID: J14742100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kato, Daisuke | Management | For | Against |
2.2 | Elect Director Kajiwara, Hisashi | Management | For | For |
2.3 | Elect Director Takano, Masahiro | Management | For | For |
2.4 | Elect Director Watanabe, Satoshi | Management | For | For |
2.5 | Elect Director Kawaguchi, Hitoshi | Management | For | For |
2.6 | Elect Director Kurihara, Susumu | Management | For | For |
2.7 | Elect Director Tsuchiya, Toyohiro | Management | For | For |
2.8 | Elect Director Ishii, Takahiro | Management | For | For |
2.9 | Elect Director Tanaka, Osamu | Management | For | For |
2.10 | Elect Director Nagahama, Yoichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Watanabe, Hiroaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Naka, Mitsuyoshi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Watanabe, Takashi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Seno, Tomoko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Miyagawa, Hiroshi | Management | For | For |
FUKUDA DENSHI CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
1.2 | Elect Director Shirai, Daijiro | Management | For | For |
1.3 | Elect Director Fukuda, Shuichi | Management | For | For |
1.4 | Elect Director Ogawa, Haruo | Management | For | For |
1.5 | Elect Director Genchi, Kazuo | Management | For | For |
1.6 | Elect Director Hisano, Naoki | Management | For | For |
1.7 | Elect Director Sugiyama, Masaaki | Management | For | For |
1.8 | Elect Director Sato, Yukio | Management | For | For |
1.9 | Elect Director Furuya, Kazuki | Management | For | For |
1.10 | Elect Director Fushikuro, Hisataka | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
3 | Abolish Takeover Defense Plan (Poison pill) Approved at the 2006 AGM | Shareholder | Against | For |
4 | Amend Articles to Add Provisions on Takeover Defense | Shareholder | Against | For |
5 | Approve Method to Determine Individual Director Compensation | Shareholder | Against | Against |
6 | Amend Articles to Add Provisions on Method to Determine Individual Director Compensation | Shareholder | Against | Against |
FUKUI COMPUTER HOLDINGS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9790 SECURITY ID: J1597J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sato, Koichi | Management | For | For |
2.2 | Elect Director Hashimoto, Akira | Management | For | For |
2.3 | Elect Director Sugita, Tadashi | Management | For | For |
2.4 | Elect Director Sakaguchi, Kenji | Management | For | For |
2.5 | Elect Director Yao Jun | Management | For | For |
FURSYS, INC. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 016800 SECURITY ID: Y26762107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
FUYO GENERAL LEASE CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8424 SECURITY ID: J1755C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 185 | Management | For | For |
2.1 | Elect Director Tsujita, Yasunori | Management | For | For |
2.2 | Elect Director Oda, Hiroaki | Management | For | For |
2.3 | Elect Director Hosoi, Soichi | Management | For | For |
2.4 | Elect Director Takada, Keiji | Management | For | For |
2.5 | Elect Director Kishida, Yusuke | Management | For | For |
2.6 | Elect Director Isshiki, Seiichi | Management | For | For |
2.7 | Elect Director Ichikawa, Hideo | Management | For | For |
2.8 | Elect Director Yamamura, Masayuki | Management | For | For |
2.9 | Elect Director Matsumoto, Hiroko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagata, Mitsuhiro | Management | For | For |
G-7 HOLDINGS, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7508 SECURITY ID: J1886K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaneda, Tatsumi | Management | For | Against |
1.2 | Elect Director Kishimoto, Yasumasa | Management | For | For |
1.3 | Elect Director Matsuda, Yukitoshi | Management | For | For |
1.4 | Elect Director Seki, Daisaku | Management | For | For |
1.5 | Elect Director Tamaki, Isao | Management | For | For |
1.6 | Elect Director Noguchi, Shinichi | Management | For | For |
1.7 | Elect Director Sakamoto, Mitsuru | Management | For | For |
1.8 | Elect Director Shida, Yukihiro | Management | For | For |
2.1 | Elect Alternate Director and Audit Committee Member Kato, Yasuhiko | Management | For | For |
2.2 | Elect Alternate Director and Audit Committee Member Yoneda, Koji | Management | For | For |
G-TEKT CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 5970 SECURITY ID: J32653107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Takao, Naohiro | Management | For | For |
2.2 | Elect Director Seko, Hiroshi | Management | For | For |
2.3 | Elect Director Hirotaki, Fumihiko | Management | For | For |
2.4 | Elect Director Kakizaki, Akira | Management | For | For |
2.5 | Elect Director Kasamatsu, Keiji | Management | For | For |
2.6 | Elect Director Inaba, Rieko | Management | For | For |
3.1 | Appoint Statutory Auditor Tamura, Kesao | Management | For | For |
3.2 | Appoint Statutory Auditor Niizawa, Yasunori | Management | For | For |
3.3 | Appoint Statutory Auditor Kitamura, Yasuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okamori, Mayumi | Management | For | For |
GABIA, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 079940 SECURITY ID: Y2677J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Lee Seon-young as Non-Independent Non-Executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: AUG 26, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm First and Second Interim Dividend | Management | For | For |
3 | Reelect M V Iyer as Director | Management | For | For |
4 | Reelect Navneet Mohan Kothari as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Joint Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
8 | Approve Material Related Party Transactions with Indraprastha Gas Limited | Management | For | For |
9 | Approve Material Related Party Transactions with Mahanagar Gas Limited | Management | For | For |
10 | Approve Material Related Party Transactions with Maharashtra Natural Gas Limited | Management | For | For |
11 | Approve Material Related Party Transactions with ONGC Petro Additions Limited | Management | For | For |
12 | Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Central U.P. Gas Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Green Gas Limited | Management | For | For |
15 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
16 | Amend Objects Clause of Memorandum of Association | Management | For | For |
17 | Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: NOV 12, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ayush Gupta as Director - Human Resources (HR) | Management | For | For |
2 | Approve Appointment of Sandeep Kumar Gupta as Chairman and Managing Director | Management | For | For |
GAKUJO CO., LTD. MEETING DATE: JAN 27, 2023 | ||||
TICKER: 2301 SECURITY ID: J16931107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nakai, Kiyokazu | Management | For | Against |
3.2 | Elect Director Nakai, Taishi | Management | For | For |
3.3 | Elect Director Inui, Shinichiro | Management | For | For |
3.4 | Elect Director Tsujiuchi, Akira | Management | For | For |
3.5 | Elect Director Sasagawa, Yuko | Management | For | For |
3.6 | Elect Director Hokazono, Shuji | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | Against |
5 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to JPY 82 | Shareholder | Against | Against |
6 | Amend Articles to Disclose Cost of Equity Capital in Corporate Governance Report | Shareholder | Against | Against |
7 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
GENERAC HOLDINGS INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GENKY DRUGSTORES CO., LTD. MEETING DATE: SEP 09, 2022 | ||||
TICKER: 9267 SECURITY ID: J1709N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujinaga, Kenichi | Management | For | Against |
3.2 | Elect Director Yoshioka, Nobuhiro | Management | For | For |
3.3 | Elect Director Yamagata, Hiroyuki | Management | For | For |
3.4 | Elect Director Kobayashi, Yuji | Management | For | For |
4 | Elect Director and Audit Committee Member Kurokawa, Toshihiko | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
GENOMMA LAB INTERNACIONAL SAB DE CV MEETING DATE: APR 28, 2023 | ||||
TICKER: LABB SECURITY ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect and/or Ratify Directors, Secretaries, and Chairman of Audit and Corporate Governance Committee | Management | For | Against |
4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
5 | Accept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Cancellation of Repurchased Shares and Consequently Reduction of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENPACT LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
GENTEX CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Anderson | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Garth Deur | Management | For | For |
1.4 | Elect Director Steve Downing | Management | For | For |
1.5 | Elect Director Gary Goode | Management | For | For |
1.6 | Elect Director Richard Schaum | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director Ling Zang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
GEUMHWA PSC CO., LTD. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 036190 SECURITY ID: Y2707K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Seong-gi as Inside Director | Management | For | Against |
3.2 | Elect Kim Dong-jin as Inside Director | Management | For | Against |
3.3 | Elect Kim Jong-hui as Outside Director | Management | For | For |
4 | Elect Kim Jong-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GEUMHWA PSC CO., LTD. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 036190 SECURITY ID: Y2707K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Bu-il Outside Director | Management | For | Against |
2 | Elect Kim Bu-il as a Member of Audit Committee | Management | For | Against |
GILDAN ACTIVEWEAR INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director Donald C. Berg | Management | For | For |
2.2 | Elect Director Maryse Bertrand | Management | For | For |
2.3 | Elect Director Dhaval Buch | Management | For | For |
2.4 | Elect Director Marc Caira | Management | For | For |
2.5 | Elect Director Glenn J. Chamandy | Management | For | For |
2.6 | Elect Director Shirley E. Cunningham | Management | For | For |
2.7 | Elect Director Charles M. Herington | Management | For | For |
2.8 | Elect Director Luc Jobin | Management | For | For |
2.9 | Elect Director Craig A. Leavitt | Management | For | For |
2.10 | Elect Director Anne Martin-Vachon | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Amend Long-Term Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | Review Human Capital Management KPIs and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GOLDLION HOLDINGS LIMITED MEETING DATE: MAY 19, 2023 | ||||
TICKER: 533 SECURITY ID: Y27553109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lo Wing Sze as Director | Management | For | For |
3b | Elect Li Ka Fai, David as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GOODFELLOW INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: GDL SECURITY ID: 38216R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Jarislowsky | Management | For | For |
1.2 | Elect Director G. Douglas Goodfellow | Management | For | For |
1.3 | Elect Director David A. Goodfellow | Management | For | For |
1.4 | Elect Director Alain Cote | Management | For | For |
1.5 | Elect Director James Hewitt | Management | For | Against |
1.6 | Elect Director Robert Hall | Management | For | For |
1.7 | Elect Director Sarah Prichard | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GR SARANTIS SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Audit Committee's Report | Management | For | For |
3 | Approve Management of Company | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Elect Members; Approve Type, Term and Composition of the Audit Committee | Management | For | For |
8 | Receive Report of Independent Non-Executive Directors | Management | For | For |
9 | Various Announcements | Management | None | None |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 10, 2023 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Germain | Management | For | Against |
1.2 | Elect Director Henry R. Keizer | Management | For | Against |
1.3 | Elect Director Marcel Kessler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRANULES INDIA LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: 532482 SECURITY ID: Y2849A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Approve Interim Dividend | Management | For | For |
3 | Reelect Kolli Basava Sankar Rao as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Uma Devi Chigurupati as Whole-Time Director | Management | For | For |
6 | Approve Revision in the Remuneration Payable by way of Commision to Non-Executive Directors | Management | For | For |
GRAY TELEVISION, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director Luis A. Garcia | Management | For | For |
1.5 | Elect Director Richard B. Hare | Management | For | For |
1.6 | Elect Director Robin R. Howell | Management | For | For |
1.7 | Elect Director Donald P. (Pat) LaPlatney | Management | For | For |
1.8 | Elect Director Lorraine (Lorri) McClain | Management | For | For |
1.9 | Elect Director Paul H. McTear | Management | For | For |
1.10 | Elect Director Sterling A. Spainhour, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: AUG 16, 2022 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan (Draft) and Summary | Management | For | Against |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
3 | Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan | Management | For | Against |
4 | Amend Articles of Association | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: DEC 28, 2022 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Approve the Estimated Amount of Guarantees Provided Between Subsidiaries | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: JUN 30, 2023 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Amend Shareholder Return Plan | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Futures Hedging Business | Management | For | For |
9 | Approve Foreign Exchange Derivatives Hedging Business | Management | For | For |
10 | Approve Bill Pool Business | Management | For | For |
11 | Approve Profit Distribution | Management | For | For |
12 | Approve Provision of Guarantee | Management | For | For |
GREEN CROSS CO., LTD. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 7533 SECURITY ID: J18808105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kubo, Koji | Management | For | Against |
2.2 | Elect Director Nakamoto, Kentaro | Management | For | For |
2.3 | Elect Director Matsumoto, Koichiro | Management | For | For |
GUD HOLDINGS LIMITED MEETING DATE: OCT 27, 2022 | ||||
TICKER: GUD SECURITY ID: Q43709106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graeme Billings as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Graeme Whickman | Management | For | For |
5 | Approve Grant of Restricted Shares to Graeme Whickman | Management | For | For |
6 | Approve Financial Assistance for Banking Facilities and AutoPacific Group Acquisition | Management | For | For |
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED MEETING DATE: SEP 27, 2022 | ||||
TICKER: 500670 SECURITY ID: Y29446120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mamta Verma as Director | Management | For | Against |
4 | Elect J P Gupta as Director | Management | For | Against |
5 | Elect Bhadresh Mehta as Director | Management | For | For |
6 | Elect N. Ravichandran as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED MEETING DATE: APR 15, 2023 | ||||
TICKER: 500670 SECURITY ID: Y29446120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vipul Mittra as Director and Chairman | Management | For | Against |
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED MEETING DATE: SEP 27, 2022 | ||||
TICKER: 500690 SECURITY ID: Y2946E139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mamta Verma as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Parikh Mehta & Associates, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Material Related Party Transactions with Tunisian Indian Fertilizers | Management | For | For |
7 | Approve Material Related Party Transactions with Gujarat State Petroleum Corporation Limited | Management | For | For |
8 | Approve Terms and Conditions of Remuneration and Perquisites of Mukesh Puri for his Appointment as Managing Director | Management | For | For |
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED MEETING DATE: MAY 13, 2023 | ||||
TICKER: 500690 SECURITY ID: Y2946E139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Raj Kumar as Chairman and Director | Management | For | Against |
GUNGHO ONLINE ENTERTAINMENT, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 3765 SECURITY ID: J18912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morishita, Kazuki | Management | For | Against |
1.2 | Elect Director Sakai, Kazuya | Management | For | For |
1.3 | Elect Director Kitamura, Yoshinori | Management | For | For |
1.4 | Elect Director Yoshida, Koji | Management | For | For |
1.5 | Elect Director Ichikawa, Akihiko | Management | For | For |
1.6 | Elect Director Oba, Norikazu | Management | For | For |
1.7 | Elect Director Onishi, Hidetsugu | Management | For | For |
1.8 | Elect Director Miyakawa, Keiji | Management | For | For |
1.9 | Elect Director Tanaka, Susumu | Management | For | For |
1.10 | Elect Director Iwase, Hitomi | Management | For | For |
2 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
GWANGJU SHINSEGAE CO., LTD. MEETING DATE: MAR 22, 2023 | ||||
TICKER: 037710 SECURITY ID: Y29649103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 2,200) | Management | For | Against |
2.2 | Approve Allocation of Income (KRW 3,750) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Elect Lee Dong-hun as Inside Director | Management | For | Against |
3.2 | Elect Hong Seung-oh as Inside Director | Management | For | For |
3.3 | Elect Lee Geon-ri as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-ho as Outside Director | Management | For | For |
4.1 | Elect Han Dong-yeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Bae Il-seong as Outside Director to Serve as an Audit Committee Member (Shareholder Proposal) | Shareholder | Against | Against |
5.1 | Elect Lee Geon-ri as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Sang-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
HAGIWARA ELECTRIC HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7467 SECURITY ID: J1798Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Moritaka | Management | For | For |
1.2 | Elect Director Hagiwara, Tomoaki | Management | For | For |
1.3 | Elect Director Hirakawa, Yoshihiro | Management | For | For |
1.4 | Elect Director Okamoto, Shinichi | Management | For | For |
1.5 | Elect Director Hayashi, Kyoko | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED MEETING DATE: MAY 18, 2023 | ||||
TICKER: 1882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Jianfeng as Director | Management | For | Against |
3 | Elect Liu Jianbo as Director | Management | For | Against |
4 | Elect Guo Yonghui as Director | Management | For | Against |
5 | Elect Yu Junxian as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
HALOWS CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2742 SECURITY ID: J1814W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Toshiyuki | Management | For | For |
1.2 | Elect Director Sato, Taishi | Management | For | For |
1.3 | Elect Director Hanaoka, Hidenori | Management | For | For |
1.4 | Elect Director Takahashi, Masana | Management | For | For |
1.5 | Elect Director Suemitsu, Kenji | Management | For | For |
1.6 | Elect Director Koshio, Tomiko | Management | For | For |
1.7 | Elect Director Sunada, Kenji | Management | For | For |
1.8 | Elect Director Sato, Shinzo | Management | For | For |
1.9 | Elect Director Ohara, Takanori | Management | For | For |
1.10 | Elect Director Fujii, Yoshinori | Management | For | For |
1.11 | Elect Director Ikeda, Chiaki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Oda, Shunji | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ozaki, Kazumasa | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Okamoto, Hitoshi | Management | For | Against |
2.4 | Elect Director and Audit Committee Member Fujiwara, Keiko | Management | For | For |
HAMAKYOREX CO., LTD. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Osuka, Masataka | Management | For | For |
1.2 | Elect Director Osuka, Hidenori | Management | For | For |
1.3 | Elect Director Okutsu, Yasuo | Management | For | For |
1.4 | Elect Director Yamaoka, Tsuyoshi | Management | For | For |
1.5 | Elect Director Ariga, Akio | Management | For | For |
1.6 | Elect Director Nasuda, Kiichi | Management | For | For |
1.7 | Elect Director Miyagawa, Isamu | Management | For | For |
1.8 | Elect Director Otsu, Yoshitaka | Management | For | For |
1.9 | Elect Director Mori, Takeshi | Management | For | For |
1.10 | Elect Director Katada, Sumiko | Management | For | For |
2 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
HAMEE CORP. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 3134 SECURITY ID: J18271106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
4.1 | Elect Director Higuchi, Atsushi | Management | For | For |
4.2 | Elect Director Mizushima, Ikuhiro | Management | For | For |
4.3 | Elect Director Suzuki, Junya | Management | For | For |
4.4 | Elect Director Higo, Noriyoshi | Management | For | For |
5.1 | Elect Director and Audit Committee Member Kumao, Saiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Somehara, Tomohiro | Management | For | For |
5.3 | Elect Director and Audit Committee Member Yoshino, Jiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
HAMILTON BEACH BRANDS HOLDING COMPANY MEETING DATE: MAY 10, 2023 | ||||
TICKER: HBB SECURITY ID: 40701T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Furlow | Management | For | Withhold |
1.4 | Elect Director John P. Jumper | Management | For | Withhold |
1.5 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.6 | Elect Director Michael S. Miller | Management | For | Withhold |
1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.8 | Elect Director Thomas T. Rankin | Management | For | For |
1.9 | Elect Director James A. Ratner | Management | For | Withhold |
1.10 | Elect Director Gregory H. Trepp | Management | For | For |
1.11 | Elect Director Clara R. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAMMOND POWER SOLUTIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: HPS.A SECURITY ID: 408549103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Hammond | Management | For | For |
1.2 | Elect Director Grant C. Robinson | Management | For | For |
1.3 | Elect Director Dahra Granovsky | Management | For | For |
1.4 | Elect Director Fred M. Jaques | Management | For | For |
1.5 | Elect Director J. David M. Wood | Management | For | For |
1.6 | Elect Director Anne Marie Turnbull | Management | For | For |
1.7 | Elect Director Christopher R. Huether | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HANDSOME CORP. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 020000 SECURITY ID: Y3R022101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Min-deok as Inside Director | Management | For | Against |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK SHELL OIL CO., LTD. MEETING DATE: AUG 30, 2022 | ||||
TICKER: 002960 SECURITY ID: Y3057H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Method of Public Notice) | Management | For | For |
1.2 | Amend Articles of Incorporation (Audit Committee) | Management | For | For |
2.1 | Elect Choi Chang-gi as a Member of Audit Committee | Management | For | For |
2.2 | Elect Kim Hyeong-jeong as a Member of Audit Committee | Management | For | For |
HANKOOK SHELL OIL CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 002960 SECURITY ID: Y3057H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Erol Asiyo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Yerun Lamers as Inside Director | Management | For | For |
3 | Elect Oh Tae-hyeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANMI FINANCIAL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: HAFC SECURITY ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Ahn | Management | For | For |
1b | Elect Director Christie K. Chu | Management | For | For |
1c | Elect Director Harry H. Chung | Management | For | For |
1d | Elect Director Bonita I. Lee | Management | For | For |
1e | Elect Director Gloria J. Lee | Management | For | For |
1f | Elect Director David L. Rosenblum | Management | For | For |
1g | Elect Director Thomas J. Williams | Management | For | For |
1h | Elect Director Michael M. Yang | Management | For | For |
1i | Elect Director Gideon Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
HANWA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8078 SECURITY ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Kato, Yasumichi | Management | For | Against |
2.2 | Elect Director Nakagawa, Yoichi | Management | For | For |
2.3 | Elect Director Nagashima, Hidemi | Management | For | For |
2.4 | Elect Director Kurata, Yasuharu | Management | For | For |
2.5 | Elect Director Hatanaka, Yasushi | Management | For | For |
2.6 | Elect Director Sasayama, Yoichi | Management | For | For |
2.7 | Elect Director Hori, Ryuji | Management | For | For |
2.8 | Elect Director Tejima, Tatsuya | Management | For | For |
2.9 | Elect Director Nakai, Kamezo | Management | For | For |
2.10 | Elect Director Furukawa, Reiko | Management | For | For |
2.11 | Elect Director Matsubara, Keiji | Management | For | For |
2.12 | Elect Director Honda, Hisashi | Management | For | For |
3.1 | Appoint Statutory Auditor Ikeda, Yoshimasa | Management | For | For |
3.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
HAYWARD HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HAYW SECURITY ID: 421298100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin D. Brown | Management | For | For |
1b | Elect Director Mark McFadden | Management | For | For |
1c | Elect Director Arthur L. Soucy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 19, 2023 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
HECTO INNOVATION CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 214180 SECURITY ID: Y6S3F5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Seo Yoon-seong as Outside Director | Management | For | Against |
3.2 | Elect Kim Seong-gon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 24, 2022 | ||||
TICKER: HELE SECURITY ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julien R. Mininberg | Management | For | For |
1b | Elect Director Timothy F. Meeker | Management | For | For |
1c | Elect Director Krista L. Berry | Management | For | For |
1d | Elect Director Vincent D. Carson | Management | For | For |
1e | Elect Director Thurman K. Case | Management | For | For |
1f | Elect Director Tabata L. Gomez | Management | For | For |
1g | Elect Director Elena B. Otero | Management | For | For |
1h | Elect Director Beryl B. Raff | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula Harris | Management | For | For |
1b | Elect Director Amy H. Nelson | Management | For | For |
1c | Elect Director William L. Transier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED MEETING DATE: MAY 22, 2023 | ||||
TICKER: 1044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ho Kwai Ching Mark as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Change of Chinese Name of the Company and Related Transactions | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamad Ali | Management | For | For |
1b | Elect Director Stanley M. Bergman | Management | For | For |
1c | Elect Director James P. Breslawski | Management | For | For |
1d | Elect Director Deborah Derby | Management | For | For |
1e | Elect Director Joseph L. Herring | Management | For | For |
1f | Elect Director Kurt P. Kuehn | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Anne H. Margulies | Management | For | For |
1i | Elect Director Mark E. Mlotek | Management | For | For |
1j | Elect Director Steven Paladino | Management | For | For |
1k | Elect Director Carol Raphael | Management | For | For |
1l | Elect Director Scott Serota | Management | For | For |
1m | Elect Director Bradley T. Sheares | Management | For | For |
1n | Elect Director Reed V. Tuckson | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HF SINCLAIR CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: DINO SECURITY ID: 403949100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director Manuel J. Fernandez | Management | For | For |
1e | Elect Director Timothy Go | Management | For | For |
1f | Elect Director Rhoman J. Hardy | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Ross B. Matthews | Management | For | For |
1k | Elect Director Franklin Myers | Management | For | For |
1l | Elect Director Norman J. Szydlowski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HI-CLEARANCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 1788 SECURITY ID: Y3184V122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
HI-LEX CORP. MEETING DATE: JAN 28, 2023 | ||||
TICKER: 7279 SECURITY ID: J20749107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Teraura, Taro | Management | For | For |
3.2 | Elect Director Masaki, Yasuko | Management | For | For |
3.3 | Elect Director Kato, Toru | Management | For | For |
3.4 | Elect Director Akanishi, Yoshifumi | Management | For | For |
3.5 | Elect Director Yoshikawa, Hiromi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HILL & SMITH HOLDINGS PLC MEETING DATE: SEP 05, 2022 | ||||
TICKER: HILS SECURITY ID: G45080101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Related to the Proposed Sale of France Galva SA and its Business | Management | For | For |
HILL & SMITH PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: HILS SECURITY ID: G45080101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Giddins as Director | Management | For | For |
6 | Re-elect Tony Quinlan as Director | Management | For | For |
7 | Re-elect Mark Reckitt as Director | Management | For | For |
8 | Re-elect Pete Raby as Director | Management | For | For |
9 | Re-elect Leigh-Ann Russell as Director | Management | For | For |
10 | Re-elect Farrokh Batliwala as Director | Management | For | For |
11 | Re-elect Hannah Nichols as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Scheme | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Approve US Employee Stock Purchase Plan | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
HILLTOP HOLDINGS, INC. MEETING DATE: JUL 21, 2022 | ||||
TICKER: HTH SECURITY ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | Withhold |
1.4 | Elect Director Hill A. Feinberg | Management | For | For |
1.5 | Elect Director Gerald J. Ford | Management | For | For |
1.6 | Elect Director Jeremy B. Ford | Management | For | For |
1.7 | Elect Director J. Markham Green | Management | For | For |
1.8 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
1.9 | Elect Director Charlotte Jones | Management | For | For |
1.10 | Elect Director Lee Lewis | Management | For | For |
1.11 | Elect Director Andrew J. Littlefair | Management | For | For |
1.12 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
1.18 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HIMACS LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4299 SECURITY ID: J1950X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nakajima, Tsuyoshi | Management | For | For |
2.2 | Elect Director Toyoda, Katsutoshi | Management | For | For |
2.3 | Elect Director Aoki, Minoru | Management | For | For |
2.4 | Elect Director Takada, Kenji | Management | For | For |
2.5 | Elect Director Shigeki, Akinobu | Management | For | For |
2.6 | Elect Director Inagi, Miyuki | Management | For | For |
2.7 | Elect Director Kuroda, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | Against |
4.1 | Appoint Alternate Statutory Auditor Okada, Kikuo | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Maeda, Hirofumi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
HINGHAM INSTITUTION FOR SAVINGS MEETING DATE: APR 27, 2023 | ||||
TICKER: HIFS SECURITY ID: 433323102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian T. Kenner | Management | For | For |
1.2 | Elect Director Stacey M. Page | Management | For | For |
1.3 | Elect Director Geoffrey C. Wilkinson, Sr. | Management | For | For |
1.4 | Elect Director Robert H. Gaughen, Jr. | Management | For | For |
1.5 | Elect Director Patrick R. Gaughen | Management | For | For |
2 | Elect Company Clerk Jacqueline M. Youngworth | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
HISCOX LTD. MEETING DATE: MAY 11, 2023 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HITO-COMMUNICATIONS HOLDINGS, INC. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 4433 SECURITY ID: J22316103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yasui, Toyomi | Management | For | For |
3.2 | Elect Director Fukuhara, Naomichi | Management | For | For |
3.3 | Elect Director Tamura, Jun | Management | For | For |
3.4 | Elect Director Koga, Tetsuo | Management | For | For |
3.5 | Elect Director Mori, Tadatsugu | Management | For | For |
3.6 | Elect Director Nomura, Yasuko | Management | For | For |
4.1 | Appoint Statutory Auditor Hotta, Shozo | Management | For | For |
4.2 | Appoint Statutory Auditor Matsuda, Takako | Management | For | For |
4.3 | Appoint Statutory Auditor Nakano, Masayuki | Management | For | For |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOSHI IRYO-SANKI CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7634 SECURITY ID: J2245P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hoshi, Masanari | Management | For | Against |
1.2 | Elect Director Hoshi, Yukio | Management | For | For |
1.3 | Elect Director Hoshi, Masahiro | Management | For | For |
1.4 | Elect Director Mogaki, Yukio | Management | For | For |
1.5 | Elect Director Nukagari, Mitsuo | Management | For | For |
1.6 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.7 | Elect Director Suzuki, Yasuyuki | Management | For | For |
1.8 | Elect Director Tokunaga, Daisuke | Management | For | For |
1.9 | Elect Director Hayamizu, Kazuhiro | Management | For | For |
1.10 | Elect Director Kashu, Eiji | Management | For | For |
1.11 | Elect Director Yagi, Yuichi | Management | For | For |
1.12 | Elect Director Iizuka, Takanori | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Against |
HOSOKAWA MICRON CORP. MEETING DATE: DEC 15, 2022 | ||||
TICKER: 6277 SECURITY ID: J22491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hosokawa, Yoshio | Management | For | For |
3.2 | Elect Director Hosokawa, Kohei | Management | For | For |
3.3 | Elect Director Inoue, Tetsuya | Management | For | For |
3.4 | Elect Director Inoki, Masahiro | Management | For | For |
3.5 | Elect Director Tsujimoto, Hiroyuki | Management | For | For |
3.6 | Elect Director Akiyama, Satoshi | Management | For | For |
3.7 | Elect Director Takagi, Katsuhiko | Management | For | For |
3.8 | Elect Director Fujioka, Tatsuo | Management | For | For |
3.9 | Elect Director Sato, Yukari | Management | For | For |
3.10 | Elect Director Shimosaka, Atsuko | Management | For | For |
4 | Appoint Statutory Auditor Hirai, Michiko | Management | For | For |
HRNETGROUP LIMITED MEETING DATE: APR 26, 2023 | ||||
TICKER: CHZ SECURITY ID: Y3R31H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Additional Directors' Fees for FY Ended December 31, 2022 | Management | For | For |
4 | Approve Directors' Fees for FY Ending December 31, 2023 | Management | For | For |
5 | Elect Sim Yong Siang as Director | Management | For | For |
6 | Elect Heng Su-Ling, Mae as Director | Management | For | Against |
7 | Elect Pong Chen Yih as Director | Management | For | For |
8 | Elect Sato Hiroshi as Director | Management | For | For |
9 | Elect Albert George Hector Ellis as Director | Management | For | For |
10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HUNTSMAN CORPORATION MEETING DATE: APR 21, 2023 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
HUONS CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 243070 SECURITY ID: Y3772Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Si-baek as Inside Director | Management | For | Against |
3.2 | Elect Lim Deok-ho as Outside Director | Management | For | Against |
4 | Elect Lim Deok-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HURCO COMPANIES, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Cynthia Dubin | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Gregory S. Volovic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
HY-LOK CORP. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Appoint Lee Jun-hong as Internal Auditor | Management | For | For |
3.2 | Appoint Gil Min-seok as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
3.3 | Appoint Nam Chang-woo as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HY-LOK CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-seok as Internal Auditor | Management | For | For |
HYPERA SA MEETING DATE: APR 28, 2023 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 and Consolidate Bylaws | Management | For | For |
HYPERA SA MEETING DATE: APR 28, 2023 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen R. Batcheler | Management | For | For |
1.2 | Elect Director James B. Bemowski | Management | For | For |
1.3 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.4 | Elect Director Carolyn Corvi | Management | For | For |
1.5 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Dennis W. LaBarre | Management | For | For |
1.8 | Elect Director Rajiv K. Prasad | Management | For | For |
1.9 | Elect Director H. Vincent Poor | Management | For | For |
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.11 | Elect Director Claiborne R. Rankin | Management | For | For |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
1.13 | Elect Director David B.H. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: HY SECURITY ID: 449172204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen R. Batcheler | Management | For | For |
1.2 | Elect Director James B. Bemowski | Management | For | For |
1.3 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.4 | Elect Director Carolyn Corvi | Management | For | For |
1.5 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Dennis W. LaBarre | Management | For | For |
1.8 | Elect Director Rajiv K. Prasad | Management | For | For |
1.9 | Elect Director H. Vincent Poor | Management | For | For |
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.11 | Elect Director Claiborne R. Rankin | Management | For | For |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
1.13 | Elect Director David B.H. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HYUNDAI FUTURENET CO., LTD. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 126560 SECURITY ID: Y3835C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Seong-il as Inside Director | Management | For | For |
2.2 | Elect Lee Hyeong-oh as Outside Director | Management | For | Against |
3 | Elect Lee Hyeong-oh as a Member of Audit Committee | Management | For | Against |
4 | Elect Jeong Min-woong as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-il as Inside Director | Management | For | For |
3.2 | Elect Lee Seong-jae as Inside Director | Management | For | For |
4 | Elect Jeong Yeon-seung as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
I-SENS, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 099190 SECURITY ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Hong as Outside Director | Management | For | Against |
4 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
I.A. GROUP CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7509 SECURITY ID: J2302Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Furukawa, Ryutaro | Management | For | For |
1.2 | Elect Director Furukawa, Noriyuki | Management | For | Against |
1.3 | Elect Director Ono, Atsushi | Management | For | For |
1.4 | Elect Director Okano, Yoshinobu | Management | For | For |
1.5 | Elect Director Adachi, Koji | Management | For | For |
1.6 | Elect Director Fujii, Toshimitsu | Management | For | For |
1.7 | Elect Director Sano, Takami | Management | For | For |
1.8 | Elect Director Maekawa, Masayuki | Management | For | For |
1.9 | Elect Director Kawamura, Tomohiro | Management | For | For |
2 | Appoint Statutory Auditor Hayashi, Ryo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hashizume, Toshikazu | Management | For | For |
IBERSOL SGPS SA MEETING DATE: MAY 26, 2023 | ||||
TICKER: IBS SECURITY ID: X3434V113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
5 | Approve Reduction in Share Capital and Amend Article 4 Accordingly | Management | For | For |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
IDIS HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 054800 SECURITY ID: Y4097V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Gi-su as Inside Director | Management | For | Against |
2.2 | Elect Lee Doh-heon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
IFIS JAPAN LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 7833 SECURITY ID: J2388N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.5 | Management | For | For |
2.1 | Elect Director Osawa, Hiroki | Management | For | For |
2.2 | Elect Director Honda, Masashi | Management | For | For |
2.3 | Elect Director Osawa, Kazuharu | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Oda, Satoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Moribe, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omasa, Kazuo | Management | For | For |
IJTT CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7315 SECURITY ID: J2R008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Oda, Hideaki | Management | For | For |
2.2 | Elect Director Tsuchiya, Ichiro | Management | For | For |
2.3 | Elect Director Suzuki, Tatsuya | Management | For | For |
3 | Appoint Statutory Auditor Kaneko, Takayuki | Management | For | For |
4 | Amend Articles to Introduce Provision concerning Dividend Payout Policy | Shareholder | Against | Against |
5 | Amend Articles to Introduce Provision concerning Share Repurchase Policy | Shareholder | Against | Against |
6 | Amend Articles to Mandate Disclosure of Financial Results Briefing Materials Every Quarter | Shareholder | Against | Against |
7 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to 3 Percent of Net Asset per Share | Shareholder | Against | Against |
INBODY CO., LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 041830 SECURITY ID: Y0894V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Gi-cheol as Inside Director | Management | For | Against |
2.2 | Elect Lee Ra-mi as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
INDRA SISTEMAS SA MEETING DATE: OCT 28, 2022 | ||||
TICKER: IDR SECURITY ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Fix Number of Directors at 14 | Management | For | For |
1.2 | Elect Belen Amatriain Corbi as Director | Management | For | For |
1.3 | Elect Virginia Arce Peralta as Director | Management | For | For |
1.4 | Elect Axel Joachim Arendt as Director | Management | For | For |
1.5 | Elect Coloma Armero Montes as Director | Management | For | For |
1.6 | Elect Olga San Jacinto Martinez as Director | Management | For | For |
1.7 | Elect Bernardo Jose Villazan Gil as Director | Management | For | For |
1.8 | Elect Juan Moscoso del Prado Hernandez as Director | Management | For | Against |
2 | Amend Article 24 Re: Removal of the Casting Vote of the Board Chairman | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDRA SISTEMAS SA MEETING DATE: JUN 29, 2023 | ||||
TICKER: IDR SECURITY ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Article 21 Re: Increase in Board Size to 16 | Management | For | For |
6.1 | Fix Number of Directors at 16 | Management | For | For |
6.2 | Ratify Appointment of and Elect Jose Vicente de los Mozos Obispo as Director | Management | For | Against |
6.3 | Elect Maria Angeles Santamaria Martin as Director | Management | For | For |
6.4 | Elect Elena Garcia Armada as Director | Management | For | For |
6.5 | Elect Pablo Jimenez de Parga Maseda as Director | Management | For | Against |
7.1 | Approve Elimination of the Deferral of the Allocation of Shares of the Variable Annual Remuneration Accrued by Executive Directors | Management | For | For |
7.2 | Amend 2021-2023 Medium-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Grant of Shares under the Variable Annual Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFOCOM CORP. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 4348 SECURITY ID: J2388A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Takehara, Norihiro | Management | For | For |
3.2 | Elect Director Kuroda, Jun | Management | For | For |
3.3 | Elect Director Kuboi, Mototaka | Management | For | For |
3.4 | Elect Director Moriyama, Naohiko | Management | For | For |
3.5 | Elect Director Tsuda, Kazuhiko | Management | For | For |
3.6 | Elect Director Fujita, Kazuhiko | Management | For | For |
3.7 | Elect Director Awai, Sachiko | Management | For | For |
3.8 | Elect Director Fujita, Akihisa | Management | For | For |
4 | Appoint Statutory Auditor Nakata, Kazumasa | Management | For | Against |
INFORMATION PLANNING CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3712 SECURITY ID: J2388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Matsuoka, Yusuke | Management | For | Against |
4.2 | Elect Director Nakaya, Toshihito | Management | For | For |
4.3 | Elect Director Matsui, Hirotsugu | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
INFOVINE CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 115310 SECURITY ID: Y4074U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Jae-su as Inside Director | Management | For | Against |
1.2 | Elect Lee Seon-jin as Outside Director | Management | For | For |
2 | Appoint Park Jae-woo as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INGEVITY CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: NGVT SECURITY ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director John C. Fortson | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Bruce D. Hoechner | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
1i | Elect Director William J. Slocum | Management | For | For |
1j | Elect Director Benjamin G. (Shon) Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INGHAMS GROUP LIMITED MEETING DATE: NOV 08, 2022 | ||||
TICKER: ING SECURITY ID: Q4912E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Robyn Stubbs as Director | Management | For | For |
3 | Elect Timothy Longstaff as Director | Management | For | For |
4 | Elect Robert Gordon as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve One-off Grant of Performance Rights to Andrew Reeves | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 19, 2023 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Fischer | Management | For | For |
1b | Elect Director Paul Hanrahan | Management | For | For |
1c | Elect Director Rhonda L. Jordan | Management | For | For |
1d | Elect Director Gregory B. Kenny | Management | For | For |
1e | Elect Director Charles V. Magro | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Catherine A. Suever | Management | For | For |
1h | Elect Director Stephan B. Tanda | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Patricia Verduin | Management | For | For |
1k | Elect Director Dwayne A. Wilson | Management | For | For |
1l | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
INPEX CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | Against |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INSECTICIDES (INDIA) LIMITED MEETING DATE: SEP 23, 2022 | ||||
TICKER: 532851 SECURITY ID: Y40852108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Hari Chand Aggarwal as Director | Management | For | For |
4 | Approve S S Kothari Mehta & Co., Chartered Accountants and Devesh Parekh & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Hari Chand Aggarwal as Chairman and Whole-Time Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Nikunj Aggarwal as Whole-Time Director | Management | For | For |
8 | Approve Appointment and Remuneration of Anil Kumar Goyal as Whole-Time Director | Management | For | For |
9 | Elect Anil Kumar Bhatia as Director | Management | For | For |
10 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
11 | Approve Issuance of Bonus Shares | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INTAGE HOLDINGS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 4326 SECURITY ID: J2398M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishizuka, Noriaki | Management | For | For |
3.2 | Elect Director Nishi, Yoshiya | Management | For | For |
3.3 | Elect Director Miyauchi, Kiyomi | Management | For | For |
3.4 | Elect Director Higaki, Ayumi | Management | For | For |
3.5 | Elect Director Otakeguchi, Masaru | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Imai, Atsuhiro | Management | For | For |
3.8 | Elect Director Watanabe, Hiroko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Odagiri, Toshio | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakajima, Hajime | Management | For | For |
4.3 | Elect Director and Audit Committee Member Miyama, Yuzo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kashima, Shizuo | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
INTERCORP FINANCIAL SERVICES, INC. MEETING DATE: MAR 31, 2023 | ||||
TICKER: IFS SECURITY ID: P5626F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2022 Results | Management | For | Did Not Vote |
2 | Approve Annual Report | Management | For | Did Not Vote |
3 | Approve Individual and Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Present Results of IFS Participation in the S&P Global 2022 Corporate Sustainability Assessment (CSA) and Progress in Matters of Sustainability (ESG) | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Dividend Policy | Management | For | Did Not Vote |
7.1 | Fix Number of Directors at 7 | Management | For | Did Not Vote |
7.2 | Elect Carlos Rodriguez-Pastor Persivale as Director | Management | For | Did Not Vote |
7.3 | Elect Fernando Martin Zavala Lombardi as Director | Management | For | Did Not Vote |
7.4 | Elect Lucia Cayetana Aljovin Gazzani as Director | Management | For | Did Not Vote |
7.5 | Elect Hugo Antonio Santa Maria Guzman as Director | Management | For | Did Not Vote |
7.6 | Elect Alfonso Bustamante y Bustamante as Director | Management | For | Did Not Vote |
7.7 | Elect Felipe Morris Guerinoni as Director | Management | For | Did Not Vote |
7.8 | Elect Guillermo Martinez Barros as Director | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
INTERNATIONAL GAMES SYSTEM CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3293 SECURITY ID: Y41065114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 1373 SECURITY ID: G48729100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lau Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect Cheng Sing Yuk as Director | Management | For | Against |
3.3 | Elect Ng Sze Yuen Terry as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
ISEWAN TERMINAL SERVICE CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9359 SECURITY ID: J24435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takami, Masanobu | Management | For | Against |
3.2 | Elect Director Mori, Mitsuo | Management | For | For |
3.3 | Elect Director Takahashi, Akihiko | Management | For | For |
3.4 | Elect Director Matsunami, Yuji | Management | For | For |
3.5 | Elect Director Kanno, Koichi | Management | For | For |
3.6 | Elect Director Mase, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Kamishima, Mamoru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Alternate Final Dividend of JPY 30 per Share | Shareholder | Against | For |
ISUZU MOTORS LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7202 SECURITY ID: J24994113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | For |
2.2 | Elect Director Minami, Shinsuke | Management | For | For |
2.3 | Elect Director Takahashi, Shinichi | Management | For | For |
2.4 | Elect Director Fujimori, Shun | Management | For | For |
2.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
2.6 | Elect Director Yamaguchi, Naohiro | Management | For | For |
2.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Nakayama, Kozue | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
3.4 | Elect Director and Audit Committee Member Watanabe, Masao | Management | For | For |
3.5 | Elect Director and Audit Committee Member Anayama, Makoto | Management | For | Against |
ITOCHU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
IWATANI CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8088 SECURITY ID: J2R14R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense | Management | For | For |
3 | Elect Director Saito, Yuki | Management | For | For |
4.1 | Appoint Statutory Auditor Ohama, Toyofumi | Management | For | For |
4.2 | Appoint Statutory Auditor Iwatani, Naoki | Management | For | For |
4.3 | Appoint Statutory Auditor Shinohara, Yoshinori | Management | For | For |
4.4 | Appoint Statutory Auditor Yokoi, Yasushi | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
JAC RECRUITMENT CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 2124 SECURITY ID: J2615R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tazaki, Hiromi | Management | For | For |
2.2 | Elect Director Tazaki, Tadayoshi | Management | For | Against |
2.3 | Elect Director Yamada, Hiroki | Management | For | For |
2.4 | Elect Director Togo, Shigeoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Gunter Zorn | Management | For | For |
2.7 | Elect Director Nakaido, Nobuhide | Management | For | For |
2.8 | Elect Director Okino, Toshihiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Iwasaki, Masataka | Management | For | For |
JACKSON FINANCIAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: JXN SECURITY ID: 46817M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lily Fu Claffee | Management | For | For |
1b | Elect Director Gregory T. Durant | Management | For | For |
1c | Elect Director Steven A. Kandarian | Management | For | For |
1d | Elect Director Derek G. Kirkland | Management | For | For |
1e | Elect Director Drew E. Lawton | Management | For | For |
1f | Elect Director Martin J. Lippert | Management | For | For |
1g | Elect Director Russell G. Noles | Management | For | For |
1h | Elect Director Laura L. Prieskorn | Management | For | For |
1i | Elect Director Esta E. Stecher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAPAN LIFELINE CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7575 SECURITY ID: J27093103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Suzuki, Keisuke | Management | For | Against |
2.2 | Elect Director Suzuki, Atsuhiro | Management | For | For |
2.3 | Elect Director Yamada, Kenji | Management | For | For |
2.4 | Elect Director Takamiya, Toru | Management | For | For |
2.5 | Elect Director Idei, Tadashi | Management | For | For |
2.6 | Elect Director Hoshiba, Yumiko | Management | For | For |
2.7 | Elect Director Murase, Tatsuya | Management | For | For |
2.8 | Elect Director Egawa, Takeyoshi | Management | For | For |
2.9 | Elect Director Sasaki, Fumihiro | Management | For | For |
2.10 | Elect Director Ikei, Yoshiaki | Management | For | For |
2.11 | Elect Director Naiki, Yusuke | Management | For | For |
3.1 | Elect Director and Audit Committee Member Takahashi, Shogo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masahiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Asari, Daizo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Karigome, Yutaka | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JAPAN MATERIAL CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6055 SECURITY ID: J2789V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tanaka, Hisao | Management | For | Against |
2.2 | Elect Director Kai, Tetsuo | Management | For | For |
2.3 | Elect Director Tanaka, Kosuke | Management | For | For |
2.4 | Elect Director Hase, Keisuke | Management | For | For |
2.5 | Elect Director Sakaguchi, Yoshinori | Management | For | For |
2.6 | Elect Director Yanai, Nobuharu | Management | For | For |
2.7 | Elect Director Tanaka, Tomokazu | Management | For | For |
2.8 | Elect Director Oshima, Jiro | Management | For | For |
2.9 | Elect Director Sugiyama, Kenichi | Management | For | For |
2.10 | Elect Director Numazawa, Sadahiro | Management | For | For |
JAPAN TRANSCITY CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9310 SECURITY ID: J2787G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Ando, Hitoshi | Management | For | For |
2.2 | Elect Director Ito, Toyohisa | Management | For | For |
2.3 | Elect Director Kobayashi, Nagahisa | Management | For | For |
2.4 | Elect Director Ogawa, Ken | Management | For | For |
2.5 | Elect Director Toyoda, Nagayasu | Management | For | For |
2.6 | Elect Director Takeuchi, Hikoshi | Management | For | For |
2.7 | Elect Director Deguchi, Ayako | Management | For | For |
3 | Appoint Statutory Auditor Yasuoka, Ryuichi | Management | For | Against |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
JB HI-FI LIMITED MEETING DATE: OCT 27, 2022 | ||||
TICKER: JBH SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Mark Powell as Director | Management | For | For |
2b | Elect Beth Laughton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Restricted Shares to Terry Smart | Management | For | For |
4b | Approve Grant of Restricted Shares to Nick Wells | Management | For | For |
JCU CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 4975 SECURITY ID: J1327F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Masashi | Management | For | Against |
1.2 | Elect Director Omori, Akihisa | Management | For | For |
1.3 | Elect Director Arata, Takanori | Management | For | For |
1.4 | Elect Director Ikegawa, Hirofumi | Management | For | For |
1.5 | Elect Director Inoue, Yoji | Management | For | For |
1.6 | Elect Director Araake, Fumihiko | Management | For | For |
1.7 | Elect Director Morinaga, Koki | Management | For | For |
1.8 | Elect Director Yamamoto, Mayumi | Management | For | For |
1.9 | Elect Director Kiyota, Muneaki | Management | For | For |
1.10 | Elect Director Itagaki, Masayuki | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUL 22, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: DEC 13, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUN 27, 2023 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | Against |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
JD WETHERSPOON PLC MEETING DATE: NOV 17, 2022 | ||||
TICKER: JDW SECURITY ID: G5085Y147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Martin as Director | Management | For | Against |
4 | Re-elect John Hutson as Director | Management | For | Against |
5 | Re-elect Ben Whitley as Director | Management | For | Against |
6 | Re-elect Debra Van Gene as Director | Management | For | For |
7 | Re-elect Harry Morley as Director | Management | For | For |
8 | Re-elect Ben Thorne as Director | Management | For | For |
9 | Elect James Ullman as Director | Management | For | Against |
10 | Elect Hudson Simmons as Director | Management | For | For |
11 | Elect Debbie Whittingham as Director | Management | For | For |
12 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JET2 PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: JET2 SECURITY ID: G5112P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gary Brown as Director | Management | For | Against |
3 | Re-elect Mark Laurence as Director | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
JFE SYSTEMS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4832 SECURITY ID: J2870X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Elect Director Oki, Tetsuo | Management | For | For |
2.2 | Elect Director Kuniyasu, Makoto | Management | For | For |
2.3 | Elect Director Shimoda, Jun | Management | For | For |
2.4 | Elect Director Sasai, Hitoshi | Management | For | For |
2.5 | Elect Director Takeda, Toshiro | Management | For | For |
2.6 | Elect Director Hobo, Masayo | Management | For | For |
3.1 | Appoint Statutory Auditor Wagatsuma, Yukako | Management | For | For |
3.2 | Appoint Statutory Auditor Ezato, Kenya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nagaoka, Shuichi | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: AUG 03, 2022 | ||||
TICKER: WG SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Sale of E&I Consulting | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: WG SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Roy Franklin as Director | Management | For | For |
5 | Re-elect Birgitte Brinch Madsen as Director | Management | For | For |
6 | Re-elect Jacqui Ferguson as Director | Management | For | For |
7 | Re-elect Adrian Marsh as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
10 | Re-elect Susan Steele as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Ken Gilmartin as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Discretionary Share Plan | Management | For | For |
18 | Approve Employee Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 25, 2023 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
JOST WERKE AG MEETING DATE: MAY 11, 2023 | ||||
TICKER: JST SECURITY ID: D3S57J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Natalie Hayday to the Supervisory Board | Management | For | For |
6.2 | Reelect Rolf Lutz to the Supervisory Board | Management | For | For |
6.3 | Reelect Diana Rauhut to the Supervisory Board | Management | For | For |
6.4 | Reelect Juergen Schaubel to the Supervisory Board | Management | For | For |
6.5 | Reelect Stefan Sommer to the Supervisory Board | Management | For | For |
6.6 | Elect Karsten Kuehl to the Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 7.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
JP HOLDINGS, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2749 SECURITY ID: J2S543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Sakai, Toru | Management | For | For |
2.2 | Elect Director Tsutsumi, Ryoji | Management | For | For |
2.3 | Elect Director Seki, Shotaro | Management | For | For |
2.4 | Elect Director Sahara, Tadakazu | Management | For | For |
2.5 | Elect Director Kashiwame, Reiho | Management | For | For |
2.6 | Elect Director Kobayashi, Toru | Management | For | For |
2.7 | Elect Director Yamazaki, Chie | Management | For | For |
2.8 | Elect Director Satake, Yasumine | Management | For | For |
2.9 | Elect Director Takahashi, Shuntaro | Management | For | For |
2.10 | Elect Director Gotoda, Yuki | Management | For | For |
JUMBO SA MEETING DATE: MAR 08, 2023 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
JUSTSYSTEMS CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4686 SECURITY ID: J28783108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sekinada, Kyotaro | Management | For | For |
2.2 | Elect Director Tajiki, Masayuki | Management | For | For |
2.3 | Elect Director Miki, Masayuki | Management | For | For |
2.4 | Elect Director Kurihara, Manabu | Management | For | For |
2.5 | Elect Director Midorikawa, Yoshie | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higo, Yasushi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kumagai, Tsutomu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Igarashi, Toru | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Kurihara, Manabu | Management | For | For |
KABE GROUP AB MEETING DATE: MAY 15, 2023 | ||||
TICKER: KABE.B SECURITY ID: W4979W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (2) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 325,000 for Chairman, an Extra Remuneration of SEK 125,000 for Chairman for Other Services, and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Nils-Erik Danielsson (Chair), Benny Holmgren, Eric Stegemyr, Ulf Rostedt, Anita Svensson, Maud Blomqvist and Alf Ekstrom as Directors; Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Other Business | Management | None | None |
20 | Close Meeting | Management | None | None |
KAKEN PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4521 SECURITY ID: J29266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.2 | Elect Director Matsura, Masahiro | Management | For | For |
2.3 | Elect Director Ota, Minoru | Management | For | For |
2.4 | Elect Director Suzudo, Masashi | Management | For | For |
2.5 | Elect Director Watanuki, Mitsuru | Management | For | For |
2.6 | Elect Director Kamibeppu, Kiyoko | Management | For | For |
2.7 | Elect Director Takagi, Shoichiro | Management | For | For |
2.8 | Elect Director Inoue, Yasutomo | Management | For | For |
3.1 | Appoint Statutory Auditor Ishida, Naoyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Masahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kumagai, Makiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
KAMEI CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8037 SECURITY ID: J29395100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kamei, Fumiyuki | Management | For | Against |
2.2 | Elect Director Kamei, Akio | Management | For | For |
2.3 | Elect Director Abe, Jinichi | Management | For | For |
2.4 | Elect Director Kamei, Junichi | Management | For | For |
2.5 | Elect Director Sato, Seietsu | Management | For | For |
2.6 | Elect Director Aihara, Toru | Management | For | For |
2.7 | Elect Director Omachi, Masafumi | Management | For | For |
2.8 | Elect Director Mitsui, Seiichi | Management | For | For |
2.9 | Elect Director Kurabayashi, Chieko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Yoshihiro | Management | For | For |
KAVERI SEED COMPANY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 532899 SECURITY ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Interim Dividend | Management | For | For |
4 | Reelect Gundavaram Pawan as Director | Management | For | For |
5 | Approve M. Bhaskara Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of Gundavaram Pawan as Whole time Director | Management | For | For |
KBR, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KID ASA MEETING DATE: MAY 11, 2023 | ||||
TICKER: KID SECURITY ID: R5S94E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 per Share; Receive Statement on Corporate Governance | Management | For | Did Not Vote |
4 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
7.1 | Elect Petter Schouw-Hansen as Director | Management | For | Did Not Vote |
7.2 | Elect Rune Marsda as Director | Management | For | Did Not Vote |
7.3 | Elect Karin Bing Orgland as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Creation of NOK 4.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Amend Articles Re: Participation in General Meetings | Management | For | Did Not Vote |
KINDRED GROUP PLC MEETING DATE: NOV 14, 2022 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Approve List of Shareholders | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | None | None |
7 | Fix Number of Directors (8) | Management | For | Did Not Vote |
8 | Elect James H. Gemmel as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of GBP 820,000 | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
KINDRED GROUP PLC MEETING DATE: APR 20, 2023 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | Did Not Vote |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Fix Number of Directors | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors | Management | For | Did Not Vote |
13 | Re-elect Evert Carlsson as Director | Management | For | Did Not Vote |
14 | Re-elect James H. Gemmel as Director | Management | For | Did Not Vote |
15 | Re-elect Heidi Skogster as Director | Management | For | Did Not Vote |
16 | Elect Cedric Boireau as Director | Management | For | Did Not Vote |
17 | Elect Jonas Jansson as Director | Management | For | Did Not Vote |
18 | Elect Andy McCue as Director | Management | For | Did Not Vote |
19 | Elect Martin Rande as Director | Management | For | Did Not Vote |
20 | Elect Kenneth Shea as Director | Management | For | Did Not Vote |
21 | Appoint Evert Carlsson as Board Chair | Management | For | Did Not Vote |
22 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
23 | Approve Guidelines on Electing Nomination Committee | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
25 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
27 | Approve Performance Share Plan | Management | For | Did Not Vote |
28 | Close Meeting | Management | None | None |
KINDRED GROUP PLC MEETING DATE: MAY 17, 2023 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Approve List of Shareholders | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | None | None |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Performance Share Plan | Management | For | Did Not Vote |
11 | Close Meeting | Management | None | None |
KINGBOARD HOLDINGS LIMITED MEETING DATE: MAY 29, 2023 | ||||
TICKER: 148 SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Chang Wing Yiu as Director | Management | For | Against |
3B | Elect Ho Yin Sang as Director | Management | For | Against |
3C | Elect Chen Maosheng as Director | Management | For | Against |
3D | Elect Chong Kin Ki as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
KITRON ASA MEETING DATE: APR 28, 2023 | ||||
TICKER: KIT SECURITY ID: R18701103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Discussion of Corporate Governance Review | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 0.50 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of NOK 621,000 for Chairman and NOK 280,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Amend Articles Re: Attendance to General Meeting | Management | For | Did Not Vote |
11.1 | Approve Creation of NOK 1.98 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11.2 | Approve Creation of NOK 3.95 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Elect Directors | Management | For | Did Not Vote |
13.1 | Reelect Tuomo Lahdesmaki (Chair) as Director | Management | For | Did Not Vote |
13.2 | Reelect Gro Braekken as Director | Management | For | Did Not Vote |
13.3 | Reelect Espen Gundersen as Director | Management | For | Did Not Vote |
13.4 | Reelect Maalfrid Brath as Director | Management | For | Did Not Vote |
13.5 | Reelect Michael Lundgaard Thomsen as Director | Management | For | Did Not Vote |
13.6 | Reelect Petra Grandinson as Director | Management | For | Did Not Vote |
14 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
14.1 | Reelect Ole Petter Kjerkreit (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Christian Jebsen as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Elect Atle Hauge as Member of Nominating Committee | Management | For | Did Not Vote |
KNOWIT AB MEETING DATE: MAY 03, 2023 | ||||
TICKER: KNOW SECURITY ID: W51698103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 280,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditor | Management | For | Did Not Vote |
12 | Reelect Stefan Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Olof Cato, Sofia Karlsson and Jon Risfelt (Chair) as Directors; Ratify KPMG as Auditor | Management | For | Did Not Vote |
13 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
14.1 | Approve Performance Share Plan (LTIP 2023) for Key Employees | Management | For | Did Not Vote |
14.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
KOHSOKU CORP. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 7504 SECURITY ID: J34803106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terashi, Koki | Management | For | For |
1.2 | Elect Director Terashi, Yuki | Management | For | For |
1.3 | Elect Director Wagatsuma, Hideki | Management | For | For |
1.4 | Elect Director Obara, Junichi | Management | For | For |
1.5 | Elect Director Kobayashi, Hiromi | Management | For | For |
1.6 | Elect Director Iwasawa, Miyuki | Management | For | For |
1.7 | Elect Director Mitamura, Takashi | Management | For | For |
2 | Elect Director and Audit Committee Member Numakura, Masae | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
KONDOTEC INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7438 SECURITY ID: J36007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Kondo, Katsuhiko | Management | For | For |
2.2 | Elect Director Yada, Hiroyuki | Management | For | For |
2.3 | Elect Director Hamano, Noboru | Management | For | For |
2.4 | Elect Director Asakawa, Kazuyuki | Management | For | For |
2.5 | Elect Director Ishino, Kazuhiro | Management | For | For |
2.6 | Elect Director Ejiri, Tomoyuki | Management | For | For |
2.7 | Elect Director Ishibashi, Yasushi | Management | For | For |
2.8 | Elect Director Furuta, Soichi | Management | For | For |
2.9 | Elect Director Kanai, Michiko | Management | For | For |
2.10 | Elect Director Maruyama, Takashi | Management | For | For |
3 | Elect Director and Audit Committee Member Yamaoka, Minako | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOREA ELECTRIC TERMINAL CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 025540 SECURITY ID: Y4841B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Hong Young-pyo as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREA UNITED PHARM, INC. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 033270 SECURITY ID: Y4S356100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Won-ho as Inside Director | Management | For | Against |
2.2 | Elect Kim Hyeong-rae as Inside Director | Management | For | Against |
2.3 | Elect Kang Geon-wook as Outside Director | Management | For | For |
2.4 | Elect Kim Gwan-seong as Outside Director | Management | For | For |
3 | Elect Ju Jeong-dae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Kang Geon-wook as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Gwan-seong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KPS AG MEETING DATE: MAY 10, 2023 | ||||
TICKER: KSC SECURITY ID: D4068T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Tsifidaris for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Uwe Gruenewald for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Werner Hartmann for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Baker Tilly GmbH & Co. KG as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
KPX CHEMICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 025000 SECURITY ID: Y4987A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KPX HOLDINGS CO. LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 092230 SECURITY ID: Y4994J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Choi Jae-hong as Outside Director | Management | For | Against |
3 | Appoint Park Jae-hang as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KRI-KRI SA MEETING DATE: JUL 05, 2022 | ||||
TICKER: KRI SECURITY ID: X45701129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Audit Committee's Activity Report | Management | For | For |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Receive Report from Independent Non-Executive Directors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Share Grant Plan | Management | For | For |
11 | Various Announcements | Management | None | None |
KSK CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9687 SECURITY ID: J3672P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Elect Director Suzuki, Naoko | Management | For | For |
3 | Appoint Statutory Auditor Shiohata, Kazuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
KT&G CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Against |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Against |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Against |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | For |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | For |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
6.1 | Approve Maintaining the Size of the Board | Management | For | Against |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | For |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Against |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Against |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Against |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KU HOLDINGS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 9856 SECURITY ID: J3668A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Bando, Tetsuyuki | Management | For | Against |
2.2 | Elect Director Inoue, Hisanao | Management | For | For |
2.3 | Elect Director Inagaki, Masayoshi | Management | For | For |
2.4 | Elect Director Nagasawa, Shinji | Management | For | For |
KUKBO DESIGN CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 066620 SECURITY ID: Y50169104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
1.2 | Approve Allocation of Income (KRW 1,000) (Shareholder Proposal) | Shareholder | None | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3.1 | Elect Hwang Chang-yeon as Inside Director | Management | For | Against |
3.2 | Elect Cho Gye-sang as Outside Director | Management | For | For |
3.3 | Elect Sim Jae-hwa as Outside Director | Management | For | For |
3.4 | Elect Tae Gyeong-hun as Outside Director | Management | For | For |
4.1 | Elect Cho Gye-sang as a Member of Audit Committee | Management | For | For |
4.2 | Elect Sim Jae-hwa as a Member of Audit Committee | Management | For | For |
4.3 | Elect Tae Gyeong-hun as a Member of Audit Committee | Management | For | For |
5 | Approve Cancellation of Treasure Shares (Shareholder Proposal) | Shareholder | None | Against |
KUSURI NO AOKI HOLDINGS CO., LTD. MEETING DATE: AUG 18, 2022 | ||||
TICKER: 3549 SECURITY ID: J37526100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Aoki, Yasutoshi | Management | For | For |
2.2 | Elect Director Aoki, Hironori | Management | For | For |
2.3 | Elect Director Aoki, Takanori | Management | For | For |
2.4 | Elect Director Yahata, Ryoichi | Management | For | For |
2.5 | Elect Director Iijima, Hitoshi | Management | For | For |
2.6 | Elect Director Okada, Motoya | Management | For | For |
2.7 | Elect Director Yanagida, Naoki | Management | For | For |
2.8 | Elect Director Koshida, Toshiya | Management | For | For |
2.9 | Elect Director Inoue, Yoshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
KWANG DONG PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 009290 SECURITY ID: Y5058Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Park Sang-young as Inside Director | Management | For | Against |
2.2 | Elect Yeom Shin-il as Outside Director | Management | For | Against |
3 | Elect Yeom Shin-il as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 013580 SECURITY ID: Y5074U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KYOWAKOGYOSYO CO., LTD. MEETING DATE: JUL 21, 2022 | ||||
TICKER: 5971 SECURITY ID: J3835N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yamaguchi, Toru | Management | For | Against |
2.2 | Elect Director Yamaguchi, Masaki | Management | For | For |
2.3 | Elect Director Yamagishi, Kazuhide | Management | For | For |
2.4 | Elect Director Higashikawa, Yasunori | Management | For | For |
KYUNGDONG CITY GAS CO., LTD. MEETING DATE: MAR 22, 2023 | ||||
TICKER: 267290 SECURITY ID: Y50946121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Song Jae-ho as Inside Director | Management | For | Against |
3.2 | Elect Nah Yoon-ho as Inside Director | Management | For | Against |
3.3 | Elect Son Won-rak as Non-Independent Non-Executive Director | Management | For | Against |
3.4 | Elect Kim Yong-rae as Outside Director | Management | For | For |
4 | Appoint Kim Taek-seon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2023 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
LASSONDE INDUSTRIES INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LAS.A SECURITY ID: 517907101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Denis Boudreault | Management | For | For |
1.3 | Elect Director Paul Bouthillier | Management | For | For |
1.4 | Elect Director Luc Doyon | Management | For | For |
1.5 | Elect Director Nathalie Lassonde | Management | For | For |
1.6 | Elect Director Pierre-Paul Lassonde | Management | For | For |
1.7 | Elect Director Pierre Lessard | Management | For | For |
1.8 | Elect Director Nathalie Pilon | Management | For | For |
1.9 | Elect Director Michel Simard | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAZARD LTD MEETING DATE: APR 27, 2023 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LCI INDUSTRIES MEETING DATE: MAY 18, 2023 | ||||
TICKER: LCII SECURITY ID: 50189K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy D. Graham | Management | For | For |
1b | Elect Director Brendan J. Deely | Management | For | For |
1c | Elect Director James F. Gero | Management | For | For |
1d | Elect Director Virginia L. Henkels | Management | For | For |
1e | Elect Director Jason D. Lippert | Management | For | For |
1f | Elect Director Stephanie K. Mains | Management | For | For |
1g | Elect Director Linda K. Myers | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LCNB CORP. MEETING DATE: APR 24, 2023 | ||||
TICKER: LCNB SECURITY ID: 50181P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Kaufman | Management | For | For |
1.2 | Elect Director Mary E. Bradford | Management | For | For |
1.3 | Elect Director William (Rhett) G. Huddle | Management | For | For |
1.4 | Elect Director Craig M. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Plante & Moran PLLC as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: 950 SECURITY ID: G5438W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
5 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
6 | Elect Cheang Yee Wah, Eva as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Approve Amendments to Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
LEON'S FURNITURE LIMITED MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNF SECURITY ID: 526682109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Joseph Leon | Management | For | Withhold |
1.2 | Elect Director Terrence Thomas Leon | Management | For | Withhold |
1.3 | Elect Director Edward Florian Leon | Management | For | For |
1.4 | Elect Director Joseph Michael Leon, II | Management | For | For |
1.5 | Elect Director Alan John Lenczner | Management | For | Withhold |
1.6 | Elect Director Mary Ann Leon | Management | For | For |
1.7 | Elect Director Frank Gagliano | Management | For | For |
1.8 | Elect Director Lisa Raitt | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
LEONARDO DRS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DRS SECURITY ID: 52661A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Lynn, III | Management | For | For |
1.2 | Elect Director Frances F. Townsend | Management | For | For |
1.3 | Elect Director Gail S. Baker | Management | For | For |
1.4 | Elect Director Louis R. Brothers | Management | For | For |
1.5 | Elect Director David W. Carey | Management | For | For |
1.6 | Elect Director George W. Casey, Jr. | Management | For | For |
1.7 | Elect Director Mary E. Gallagher | Management | For | For |
1.8 | Elect Director Kenneth J. Krieg | Management | For | For |
1.9 | Elect Director Eric Salzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: APR 19, 2023 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | For |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY ENERGY INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: LBRT SECURITY ID: 53115L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Ayat | Management | For | For |
1.2 | Elect Director Gale A. Norton | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIFESTYLE CHINA GROUP LTD. MEETING DATE: MAR 20, 2023 | ||||
TICKER: 2136 SECURITY ID: G54874105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Shanghai Jiuguang Tenancy Agreement and Related Transactions | Management | For | For |
2 | Amend Existing Memorandum and Articles of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
LIFESTYLE CHINA GROUP LTD. MEETING DATE: MAY 29, 2023 | ||||
TICKER: 2136 SECURITY ID: G54874105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lau Kam Sen as Director | Management | For | For |
2b | Elect Lau Kam Shim as Director | Management | For | For |
2c | Elect Chan Chor Ling, Amy as Director | Management | For | For |
2d | Elect Cheung Yuet Man, Raymond as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Authorize Repurchase of Issued Share Capital | Management | For | For |
4B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED MEETING DATE: NOV 21, 2022 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Related Transactions | Management | For | For |
2 | Approve Reduction of the Issued Share Capital by Cancelling and Extinguishing the Scheme Shares, Application of the Credit Arising in the Books of Account and Related Transactions | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED MEETING DATE: NOV 21, 2022 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LINAMAR CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: LNR SECURITY ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hasenfratz | Management | For | Withhold |
1.2 | Elect Director Jim Jarrell | Management | For | Withhold |
1.3 | Elect Director Mark Stoddart | Management | For | Withhold |
1.4 | Elect Director Lisa Forwell | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | For |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LION ROCK GROUP LIMITED MEETING DATE: MAY 30, 2023 | ||||
TICKER: 1127 SECURITY ID: G6577U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3A1 | Elect Lam Mei Lan as Director | Management | For | Against |
3A2 | Elect Lee Hau Leung as Director | Management | For | For |
3A3 | Elect Ho Tai Wai, David as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Bye-Laws | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LSL PROPERTY SERVICES PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: LSL SECURITY ID: G571AR102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Gaby Appleton as Director | Management | For | For |
6 | Elect David Barral as Director | Management | For | For |
7 | Re-elect Adam Castleton as Director | Management | For | For |
8 | Re-elect Simon Embley as Director | Management | For | For |
9 | Re-elect Darrell Evans as Director | Management | For | For |
10 | Re-elect Sonya Ghobrial as Director | Management | For | For |
11 | Re-elect James Mack as Director | Management | For | For |
12 | Re-elect David Stewart as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LUMAX INTERNATIONAL CORP. LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6192 SECURITY ID: Y5360C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect MICHAEL LIN with SHAREHOLDER NO.S101631XXX as Non-independent Director | Management | For | Against |
4.2 | Elect LONG TAI-PING with SHAREHOLDER NO.B100231XXX as Independent Director | Management | For | For |
LUXFER HOLDINGS PLC MEETING DATE: JUN 07, 2023 | ||||
TICKER: LXFR SECURITY ID: G5698W116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy Butcher | Management | For | For |
2 | Elect Director Patrick Mullen | Management | For | For |
3 | Elect Director Richard Hipple | Management | For | For |
4 | Elect Director Clive Snowdon | Management | For | For |
5 | Elect Director Sylvia A. Stein | Management | For | For |
6 | Elect Director Lisa Trimberger | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorize Issue of Equity | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
LUYE PHARMA GROUP LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2186 SECURITY ID: G57007109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Yuan Yuan as Director | Management | For | Against |
2b | Elect Song Rui Lin as Director | Management | For | Against |
2c | Elect Lo Yuk Lam as Director | Management | For | For |
2d | Elect Leung Man Kit as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Elect Xia Lian as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MACHVISION, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 3563 SECURITY ID: Y5360T110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
MAISONS DU MONDE SA MEETING DATE: JUN 29, 2023 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Transaction with Maisons du Monde Foundation | Management | For | For |
5 | Approve Transaction with Majorelle Investments | Management | For | For |
6 | Approve Transaction with Teleios Capital Partners | Management | For | For |
7 | Reelect Laure Hauseux as Director | Management | For | For |
8 | Reelect Victor Herrero as Director | Management | For | For |
9 | Ratify Appointment of Francoise Gri as Director | Management | For | For |
10 | Elect Francoise Gri as Director | Management | For | For |
11 | Elect Francois-Melchior de Polignac as Director | Management | For | For |
12 | Elect Majorelle Investments Sarl as Director | Management | For | For |
13 | Elect Adam Epstein as Director | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Julie Walbaum, CEO | Management | For | For |
16 | Approve Compensation of Thierry Falque-Pierrotin, Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Julie Walbaum, CEO until March 15, 2023 | Management | For | For |
19 | Approve Remuneration Policy of Francois-Melchior de Polignac, CEO since March 15, 2023 | Management | For | For |
20 | Approve Remuneration Policy of Francois-Melchior de Polignac, Vice-CEO from January 25, 2023 until March 15, 2023 | Management | For | For |
21 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 3.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MAKUS, INC. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 093520 SECURITY ID: Y5420G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Lee Dong-guk as Outside Director | Management | For | Against |
4 | Appoint Han Jeong-yoon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARR SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: MARR SECURITY ID: ADPV59612 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.4 | Elect Andrea Foschi as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MARUWA CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 5344 SECURITY ID: J40573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kambe, Sei | Management | For | For |
2.2 | Elect Director Hayashi, Haruyuki | Management | For | For |
2.3 | Elect Director Kambe, Toshiro | Management | For | For |
2.4 | Elect Director Manimaran Anthony | Management | For | For |
2.5 | Elect Director Morishita, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mitsuoka, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Akihide | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hara, Takeyuki | Management | For | Against |
MARUZEN CO., LTD. (5982) MEETING DATE: MAY 25, 2023 | ||||
TICKER: 5982 SECURITY ID: J40734105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Watanabe, Keiichi | Management | For | Against |
2.2 | Elect Director Watanabe, Yudai | Management | For | For |
2.3 | Elect Director Bammi, Fusao | Management | For | For |
2.4 | Elect Director Yamanoi, Makoto | Management | For | For |
2.5 | Elect Director Takehara, Naoyuki | Management | For | For |
2.6 | Elect Director Yanai, Takashi | Management | For | For |
2.7 | Elect Director Shumura, Hiroki | Management | For | For |
2.8 | Elect Director Kimizuka, Koji | Management | For | For |
2.9 | Elect Director Nakamaru, Yasushi | Management | For | For |
2.10 | Elect Director Yabe, Takaharu | Management | For | For |
3.1 | Appoint Statutory Auditor Kuno, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Tanahashi, Masaaki | Management | For | For |
4 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | Against |
MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: DOOR SECURITY ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAX STOCK LTD. MEETING DATE: MAR 13, 2023 | ||||
TICKER: MAXO SECURITY ID: M6S71H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint EY Israel Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Zehavit Cohen as Director | Management | For | Against |
3.2 | Reelect Ori Max as Director | Management | For | Against |
3.3 | Reelect Shay Aba as Director | Management | For | Against |
3.4 | Reelect Limor Brik Shay as Director | Management | For | Against |
3.5 | Reelect Suzan Mazzawi as Director | Management | For | For |
4 | Elect Guy Gissin as Director | Management | For | Against |
5 | Amend Articles of Association | Shareholder | None | Against |
MAX STOCK LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: MAXO SECURITY ID: M6S71H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erez Nahum as Director | Shareholder | None | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2023 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAYR-MELNHOF KARTON AG MEETING DATE: DEC 22, 2022 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Management Board Composition | Management | For | For |
2 | Amend Articles Re: Company Announcements | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | New/Amended Proposals from Shareholders | Management | None | Against |
4.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
MAYR-MELNHOF KARTON AG MEETING DATE: APR 26, 2023 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Elect Wolfgang Eder as Supervisory Board Member | Management | For | Against |
MCJ CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6670 SECURITY ID: J4168Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Takashima, Yuji | Management | For | For |
2.2 | Elect Director Yasui, Motoyasu | Management | For | For |
2.3 | Elect Director Asagai, Takeshi | Management | For | For |
2.4 | Elect Director Ishito, Kenji | Management | For | For |
2.5 | Elect Director Ura, Katsunori | Management | For | For |
2.6 | Elect Director Gideon Franklin | Management | For | For |
2.7 | Elect Director Miyatani, Shoichi | Management | For | For |
2.8 | Elect Director Yamaguchi, Unemi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Aso, Hiroyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yasuda, Kazuma | Management | For | For |
MCMILLAN SHAKESPEARE LIMITED MEETING DATE: OCT 28, 2022 | ||||
TICKER: MMS SECURITY ID: Q58998107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Helen Kurincic as Director | Management | For | For |
4 | Elect John Bennetts as Director | Management | For | Against |
5 | Approve Issuance of Performance Rights to Roberto De Luca | Management | For | For |
6 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 23, 2023 | ||||
TICKER: MER SECURITY ID: G5946P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Chris Loughlin as Director | Management | For | For |
8 | Re-elect David Miles as Director | Management | For | Against |
9 | Re-elect Andrew Smith as Director | Management | For | Against |
10 | Elect Lucas Critchley as Director | Management | For | Against |
11 | Re-elect Julia Unwin as Director | Management | For | For |
12 | Re-elect Jim Clarke as Director | Management | For | For |
13 | Re-elect Angela Lockwood as Director | Management | For | For |
14 | Elect Hema Nar as Employee Director to the Board | Management | For | Against |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MEDICA SUR SAB DE CV MEETING DATE: AUG 26, 2022 | ||||
TICKER: MEDICAB SECURITY ID: P6469H155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIKIT CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kageyama, Yoji | Management | For | For |
2.2 | Elect Director Nakajima, Takashi | Management | For | For |
2.3 | Elect Director Horinochi, Hiroshi | Management | For | For |
2.4 | Elect Director Nakajima, Fumihiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Otaki, Atsuko | Management | For | For |
MEGA FIRST CORPORATION BERHAD MEETING DATE: MAY 24, 2023 | ||||
TICKER: 3069 SECURITY ID: Y5944H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Remuneration (Including Directors' Fees) | Management | For | For |
2 | Elect Goh Nan Yang as Director | Management | For | Against |
3 | Elect Tay Kheng Chiong as Director | Management | For | Against |
4 | Elect Jesper Bjorn Madsen as Director | Management | For | For |
5 | Elect Au Siew Loon as Director | Management | For | For |
6 | Approve Crowe Malaysia PLT as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
MEGASTUDYEDU CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 215200 SECURITY ID: Y5933R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lee Chang-seop as Inside Director | Management | For | Against |
1.2 | Elect Jeong Eun-chang as Outside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MEIKO TRANS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9357 SECURITY ID: J41938101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Takahashi, Jiro | Management | For | Against |
3.2 | Elect Director Fujimori, Toshio | Management | For | For |
3.3 | Elect Director Takahashi, Hiroshi | Management | For | For |
3.4 | Elect Director Karube, Jun | Management | For | For |
3.5 | Elect Director Ogura, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Akita, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Tokuoka, Shigenobu | Management | For | Against |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | For |
7 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
MEISEI INDUSTRIAL CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 1976 SECURITY ID: J42024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Otani, Toshiteru | Management | For | Against |
2.2 | Elect Director Yanase, Tetsuji | Management | For | For |
2.3 | Elect Director Shinohara, Motoshi | Management | For | For |
2.4 | Elect Director Fujino, Keizo | Management | For | For |
2.5 | Elect Director Fukui, Kenichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakamoto, Eiji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kishida, Mitsumasa | Management | For | For |
4 | Approve Restricted Stock Plan | Shareholder | Against | Against |
5 | Initiate Share Repurchase Program | Shareholder | Against | Against |
6 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
MELEXIS NV MEETING DATE: MAY 09, 2023 | ||||
TICKER: MELE SECURITY ID: B59283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.50 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
9 | Approve Change-of-Control Clause Re: Agreement with Belfius Bank NV | Management | For | For |
10 | Approve Change-of-Control Clause Re: Agreement with BNP Paribas Fortis NV | Management | For | For |
11 | Approve Change-of-Control Clause Re: Agreement with ING Belgium NV | Management | For | For |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
3 | Approve Deviation from Article 7:91 BCCA | Management | For | Against |
4 | Approve Vote by Correspondence | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
MERIDIAN CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MRBK SECURITY ID: 58958P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Annas | Management | For | Withhold |
1.2 | Elect Director Edward J. Hollin | Management | For | Withhold |
1.3 | Elect Director Anthony M. Imbesi | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
METAAGE CORP. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 6112 SECURITY ID: Y8345Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 14, 2022 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director David P. Blom | Management | For | For |
1c | Elect Director Therese M. Bobek | Management | For | For |
1d | Elect Director Brian J. Cadwallader | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Darren M. Dawson | Management | For | For |
1g | Elect Director Donald W. Duda | Management | For | For |
1h | Elect Director Janie Goddard | Management | For | For |
1i | Elect Director Mary A. Lindsey | Management | For | For |
1j | Elect Director Angelo V. Pantaleo | Management | For | For |
1k | Elect Director Mark D. Schwabero | Management | For | For |
1l | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori-Ann Beausoleil | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Francois J. Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Stephanie Coyles | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Marc Guay | Management | For | For |
1.9 | Elect Director Christian W.E. Haub | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Brian McManus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Adopt Near and Long-Term Science-Based Greenhouse Gas Emissions Reduction Targets | Shareholder | Against | Against |
6 | SP 2: Report on Actual and Potential Human Rights Impacts on Migrant Workers | Shareholder | Against | Against |
MICHANG OIL INDUSTRY CO., LTD. MEETING DATE: APR 11, 2023 | ||||
TICKER: 003650 SECURITY ID: Y6034P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-soon as Inside Director | Management | For | Against |
1.2 | Elect Chu Gyeong-su as Outside Director | Management | For | For |
1.3 | Elect Yoshimori Yasuharu as Non-Independent Non-Executive Director | Management | For | Against |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MILLER INDUSTRIES, INC. MEETING DATE: SEP 23, 2022 | ||||
TICKER: MLR SECURITY ID: 600551204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director William G. Miller | Management | For | For |
1.4 | Elect Director William G. Miller, II | Management | For | For |
1.5 | Elect Director Richard H. Roberts | Management | For | For |
1.6 | Elect Director Leigh Walton | Management | For | For |
1.7 | Elect Director Deborah L. Whitmire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MILLER INDUSTRIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: MLR SECURITY ID: 600551204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director Peter Jackson | Management | For | For |
1.4 | Elect Director William G. Miller | Management | For | For |
1.5 | Elect Director William G. Miller, II | Management | For | For |
1.6 | Elect Director Javier Reyes | Management | For | For |
1.7 | Elect Director Richard H. Roberts | Management | For | For |
1.8 | Elect Director Jill Sutton | Management | For | For |
1.9 | Elect Director Susan Sweeney | Management | For | For |
1.10 | Elect Director Leigh Walton | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
MINCON GROUP PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: MIO SECURITY ID: G6129G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Joseph Purcell as Director | Management | For | For |
3 | Re-elect Paul Lynch as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchases of Shares | Management | For | For |
9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
MIRAIT ONE CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 1417 SECURITY ID: J4307G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Nakayama, Toshiki | Management | For | For |
3.2 | Elect Director Totake, Yasushi | Management | For | For |
3.3 | Elect Director Takahashi, Masayuki | Management | For | For |
3.4 | Elect Director Miyazaki, Tatsumi | Management | For | For |
3.5 | Elect Director Takaya, Yoichiro | Management | For | For |
3.6 | Elect Director Wakimoto, Hiroshi | Management | For | For |
3.7 | Elect Director Mitsuya, Takaaki | Management | For | For |
3.8 | Elect Director Igarashi, Katsuhiko | Management | For | For |
3.9 | Elect Director Ohashi, Hiroki | Management | For | For |
3.10 | Elect Director Takagi, Yasuhiro | Management | For | For |
3.11 | Elect Director Baba, Chiharu | Management | For | For |
3.12 | Elect Director Yamamoto, Mayumi | Management | For | For |
3.13 | Elect Director Kawaratani, Shinichi | Management | For | For |
3.14 | Elect Director Tsukasaki, Yuko | Management | For | For |
4 | Elect Director and Audit Committee Member Hayakawa, Osamu | Management | For | For |
MIROKU CORP. MEETING DATE: JAN 27, 2023 | ||||
TICKER: 7983 SECURITY ID: J43056100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Miroku, Yoshihiko | Management | For | Against |
2.2 | Elect Director Komi, Toshio | Management | For | For |
2.3 | Elect Director Ido, Takao | Management | For | For |
2.4 | Elect Director Inada, Katsuhiro | Management | For | For |
2.5 | Elect Director Charles Guevremont | Management | For | For |
2.6 | Elect Director Ukeda, Hiroyuki | Management | For | For |
2.7 | Elect Director Inoue, Takashi | Management | For | For |
2.8 | Elect Director Jean-Louis Dam | Management | For | For |
3.1 | Appoint Statutory Auditor Miyaji, Masahisa | Management | For | For |
3.2 | Appoint Statutory Auditor Wada, Hiro | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Yutaka | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
MITANI CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8066 SECURITY ID: J43400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Mitani, Akira | Management | For | Against |
2.2 | Elect Director Mitani, Soichiro | Management | For | For |
2.3 | Elect Director Sugahara, Minoru | Management | For | For |
2.4 | Elect Director Sano, Toshikazu | Management | For | For |
2.5 | Elect Director Watanabe, Takatsugu | Management | For | For |
2.6 | Elect Director Fujita, Tomozo | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Seiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITANI SEKISAN CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 5273 SECURITY ID: J43486109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45.5 | Management | For | For |
2.1 | Elect Director Mitani, Shinji | Management | For | Against |
2.2 | Elect Director Tanaka, Masafumi | Management | For | For |
2.3 | Elect Director Mitani, Akira | Management | For | For |
2.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
2.5 | Elect Director Yamaguchi, Koji | Management | For | For |
2.6 | Elect Director Abe, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Sasaki, Shinichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tanaka, Kazuo | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
MITIE GROUP PLC MEETING DATE: JUL 26, 2022 | ||||
TICKER: MTO SECURITY ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Phil Bentley as Director | Management | For | For |
6 | Re-elect Simon Kirkpatrick as Director | Management | For | For |
7 | Re-elect Baroness Couttie as Director | Management | For | For |
8 | Re-elect Jennifer Duvalier as Director | Management | For | For |
9 | Re-elect Mary Reilly as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Elect Chet Patel as Director | Management | For | For |
12 | Elect Salma Shah as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MITSUI E&S CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7003 SECURITY ID: J44776151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29.384 for Class A Preferred Shares, and JPY 3 for Ordinary Shares | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Takahashi, Takeyuki | Management | For | Against |
3.2 | Elect Director Matsumura, Taketsune | Management | For | For |
3.3 | Elect Director Tanaka, Ichiro | Management | For | For |
3.4 | Elect Director Nagata, Haruyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Siomi, Yuichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tanaka, Koichi | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kawasaki, Koichi | Management | For | For |
5.1 | Elect Alternate Director and Audit Committee Member Taguchi, Shoichi | Management | For | For |
5.2 | Elect Alternate Director and Audit Committee Member Takenochi, Akira | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
MIWON CHEMICALS CO., LTD. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 134380 SECURITY ID: Y604B4101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Outside Directors as a Member of Audit Committee (Bundled) | Management | For | For |
4 | Elect Shin Han-seop as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
MIWON COMMERCIAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 002840 SECURITY ID: Y6130U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Yoon Seok-yeol as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Cannone, III | Management | For | For |
1.2 | Elect Director Joseph B. Donahue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MOTONIC CORP. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 009680 SECURITY ID: Y6140E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Yang Chang-mu as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MOUNT GIBSON IRON LIMITED MEETING DATE: NOV 09, 2022 | ||||
TICKER: MGX SECURITY ID: Q64224100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seng Hui as Director | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Potential Termination Benefits Under the Loan Share Plan | Management | None | For |
MR BRICOLAGE SA MEETING DATE: APR 26, 2023 | ||||
TICKER: ALMRB SECURITY ID: F6374D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning One New Transaction | Management | For | For |
6 | Reelect SAS SIFI as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 11 | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MUHAK CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 033920 SECURITY ID: Y61512102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jae-ho as Inside Director | Management | For | Against |
2.2 | Elect Lee Jong-su as Inside Director | Management | For | Against |
2.3 | Elect Kim Jin-ik as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MURAKAMI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7292 SECURITY ID: J4681L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Murakami, Taro | Management | For | Against |
3.2 | Elect Director Hasegawa, Takeshi | Management | For | For |
3.3 | Elect Director Sugisawa, Tatsuya | Management | For | For |
3.4 | Elect Director Hirasawa, Masahide | Management | For | For |
3.5 | Elect Director Hattori, Yutaka | Management | For | For |
3.6 | Elect Director Iizuka, Rieko | Management | For | For |
3.7 | Elect Director Kasuya, Atsushi | Management | For | For |
3.8 | Elect Director Matsuda, Hiroaki | Management | For | For |
3.9 | Elect Director Iwasaki, Seigo | Management | For | For |
3.10 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.11 | Elect Director Ashiwa, Yumiko | Management | For | For |
3.12 | Elect Director Goto, Yasuo | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MUTO SEIKO CO. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7927 SECURITY ID: J4698N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65.5 | Management | For | For |
2.1 | Elect Director Tanaka, Hajime | Management | For | Against |
2.2 | Elect Director Kumazawa, Kenji | Management | For | For |
2.3 | Elect Director Kin, Daishu | Management | For | For |
2.4 | Elect Director Kaneko, Sadao | Management | For | For |
2.5 | Elect Director Matsubara, Fumiharu | Management | For | For |
2.6 | Elect Director Yasue, Toshimitsu | Management | For | For |
2.7 | Elect Director Otake, Akihiko | Management | For | For |
2.8 | Elect Director Tsutsumi, Norihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inoue, Manabu | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MYTILINEOS SA MEETING DATE: APR 10, 2023 | ||||
TICKER: MYTIL SECURITY ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Maximum Price for Share Repurchase Program | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Accounting Transfers of Retained Earnings to Special Reserve | Management | For | For |
4 | Approve Draft Demerger Plan and Board Report (Infrastructure Segment) | Management | For | For |
5 | Approve Spin-Off of the Infrastructure Segment | Management | For | For |
6 | Approve Draft Demerger Plan and Board Report (Concessions Segment) | Management | For | For |
7 | Approve Spin-Off of the Concessions Segment | Management | For | For |
MYTILINEOS SA MEETING DATE: JUN 01, 2023 | ||||
TICKER: MYTIL SECURITY ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | Against |
4 | Receive Audit Committee's Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Christos Gavalas as Director | Management | For | For |
NACCO INDUSTRIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NC SECURITY ID: 629579103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director John S. Dalrymple, III | Management | For | Withhold |
1.3 | Elect Director John P. Jumper | Management | For | Withhold |
1.4 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.5 | Elect Director Michael S. Miller | Management | For | Withhold |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Matthew M. Rankin | Management | For | For |
1.8 | Elect Director Roger F. Rankin | Management | For | For |
1.9 | Elect Director Lori J. Robinson | Management | For | Withhold |
1.10 | Elect Director Valerie Gentile Sachs | Management | For | For |
1.11 | Elect Director Robert S. Shapard | Management | For | Withhold |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NADEX CO., LTD. MEETING DATE: JUL 26, 2022 | ||||
TICKER: 7435 SECURITY ID: J4711M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ito, Toyohiko | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NAFCO CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2790 SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Ishida, Takumi | Management | For | Against |
2.2 | Elect Director Ishida, Yoshiko | Management | For | For |
2.3 | Elect Director Takano, Masamitsu | Management | For | For |
2.4 | Elect Director Fukamachi, Keiji | Management | For | For |
2.5 | Elect Director Masumoto, Koji | Management | For | For |
2.6 | Elect Director Takase, Toshio | Management | For | For |
2.7 | Elect Director Mabuchi, Yuji | Management | For | For |
2.8 | Elect Director Suematsu, Yasuyuki | Management | For | For |
2.9 | Elect Director Ono, Tetsuhiko | Management | For | For |
2.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.11 | Elect Director Yamada, Isao | Management | For | For |
2.12 | Elect Director Imai, Tomoharu | Management | For | For |
2.13 | Elect Director Kitagawa, Daijiro | Management | For | For |
2.14 | Elect Director Hirose, Takaaki | Management | For | For |
2.15 | Elect Director Fukuda, Yoshinori | Management | For | For |
NAKANISHI, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Elect Director Shiomi, Chika | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
NAKED WINES PLC MEETING DATE: JUL 25, 2022 | ||||
TICKER: WINE SECURITY ID: G6361W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect David Stead as Director | Management | For | For |
3 | Elect Melanie Allen as Director | Management | For | For |
4 | Elect Deirdre Runnette as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Long Term Incentive Plan | Management | For | For |
NANSO TRANSPORT CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9034 SECURITY ID: J4850Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2.1 | Elect Director Imai, Toshihiko | Management | For | For |
2.2 | Elect Director Imazeki, Yoshitaka | Management | For | For |
2.3 | Elect Director Ito, Kazuhisa | Management | For | For |
2.4 | Elect Director Aoki, Katsuya | Management | For | For |
2.5 | Elect Director Hirahara, Hiroyuki | Management | For | For |
2.6 | Elect Director Kanno, Shigenori | Management | For | For |
2.7 | Elect Director Yano, Masanobu | Management | For | For |
2.8 | Elect Director Yoshizawa, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Mikoshiba, Akira | Management | For | Against |
NARASAKI SANGYO CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8085 SECURITY ID: J48560106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Koji | Management | For | Against |
1.2 | Elect Director Nakamura, Katsuhisa | Management | For | For |
1.3 | Elect Director Yoneya, Toshiaki | Management | For | For |
1.4 | Elect Director Maihara, Yoshinori | Management | For | For |
1.5 | Elect Director Tanaka, Seiji | Management | For | For |
1.6 | Elect Director Kawakami, Koji | Management | For | For |
1.7 | Elect Director Katagai, Mitsunobu | Management | For | For |
1.8 | Elect Director Suzuki, Osamu | Management | For | For |
1.9 | Elect Director Yamamoto, Shohei | Management | For | For |
1.10 | Elect Director Yoshino, Takashi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Okawa, Tetsuya | Management | For | For |
NATIONAL WESTERN LIFE GROUP, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: NWLI SECURITY ID: 638517102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Boone | Management | For | Withhold |
1.2 | Elect Director E. J. Pederson | Management | For | Withhold |
1.3 | Elect Director Todd M. Wallace | Management | For | Withhold |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NETGEM SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: ALNTG SECURITY ID: F6523M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Vincent Grivet as Director | Management | For | For |
6 | Acknowledge End of Mandate of Isabelle Bordry as Director and Decision Not to Renew | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11-13 and/or 14 | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-13 at EUR 2.5 Million | Management | For | For |
17 | Authorize Capital Issuances Reserved for Employees and Corporate Officers | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEURONES SA MEETING DATE: JUN 08, 2023 | ||||
TICKER: NRO SECURITY ID: F6523H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Luc de Chammard as Director | Management | For | For |
7 | Reelect Bertrand Ducurtil as Director | Management | For | For |
8 | Reelect Marie-Francoise Jaubert as Director | Management | For | For |
9 | Reelect Jean-Louis Pacquement as Director | Management | For | For |
10 | Reelect Herve Pichard as Director | Management | For | For |
11 | Reelect Host Developpement SAS as Director | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 20,000 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Chairman and CEO | Management | For | For |
16 | Approve Compensation of Vice-CEO | Management | For | For |
17 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
18 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEW WORK SE MEETING DATE: MAY 24, 2023 | ||||
TICKER: NWO SECURITY ID: D5S1L6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 1.1 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Online Participation; Absentee Vote | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Amend Charter | Management | For | For |
5.1 | Elect Director John R. Muse | Management | For | For |
5.2 | Elect Director I. Martin Pompadur | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
9 | Require Independent Board Chair | Shareholder | Against | Against |
NEXT PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jeremy Stakol as Director | Management | For | For |
6 | Re-elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Tom Hall as Director | Management | For | For |
9 | Re-elect Tristia Harrison as Director | Management | For | For |
10 | Re-elect Amanda James as Director | Management | For | For |
11 | Re-elect Richard Papp as Director | Management | For | For |
12 | Re-elect Michael Roney as Director | Management | For | For |
13 | Re-elect Jane Shields as Director | Management | For | For |
14 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
15 | Re-elect Lord Wolfson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXTAGE CO., LTD. MEETING DATE: FEB 22, 2023 | ||||
TICKER: 3186 SECURITY ID: J4914Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | For |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Nomura, Masashi | Management | For | For |
2.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
2.6 | Elect Director Fukushima, Junko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 036800 SECURITY ID: Y6348A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Gwang-cheol as Inside Director | Management | For | Against |
2.2 | Elect Cho Dae-min as Non-Independent Non-Executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NICE TOTAL CASH MANAGEMENT CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 063570 SECURITY ID: Y6435Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Koo Ja-seong as Inside Director | Management | For | Against |
2.2 | Elect Cho Dae-min as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Nam Gi-myeong as Outside Director | Management | For | For |
3 | Elect Nam Gi-myeong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIHON DENGI CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 1723 SECURITY ID: J50135102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 142 | Management | For | For |
2.1 | Elect Director Shimada, Ryosuke | Management | For | For |
2.2 | Elect Director Shimmei, Yoshinobu | Management | For | For |
2.3 | Elect Director Tamura, Haruo | Management | For | For |
2.4 | Elect Director Takami, Hirokazu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uzaki, Toshihiko | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kishimoto, Fumiko | Management | For | For |
NIHON DENKEI CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9908 SECURITY ID: J5012M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yanagi, Tanho | Management | For | Against |
2.2 | Elect Director Morita, Yukiya | Management | For | For |
2.3 | Elect Director Kajiwara, Takuya | Management | For | For |
2.4 | Elect Director Wada, Fuminori | Management | For | For |
2.5 | Elect Director Kikuta, Yoshimi | Management | For | For |
2.6 | Elect Director Akiyama, Masahiko | Management | For | For |
2.7 | Elect Director Kimura, Yuji | Management | For | For |
2.8 | Elect Director Sakuma, Ryo | Management | For | For |
2.9 | Elect Director Sato, Akira | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujiwara, Toshio | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Ogura, Yoshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sano, Keiko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Matsumoto, Yoshio | Management | For | For |
NIHON FLUSH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7820 SECURITY ID: J50518109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Eiji | Management | For | For |
1.2 | Elect Director Iida, Kazunori | Management | For | For |
1.3 | Elect Director Songbiao, Yang | Management | For | For |
1.4 | Elect Director Okada, Katsuhiko | Management | For | For |
NIPPO LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9913 SECURITY ID: J5180D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Iwasa, Yasuchika | Management | For | For |
2.2 | Elect Director Mikami, Hisatomo | Management | For | For |
2.3 | Elect Director Nakamura, Atsushi | Management | For | For |
2.4 | Elect Director Goto, Masahiro | Management | For | For |
2.5 | Elect Director Dochi, Yoko | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
NIPPON CHEMIPHAR CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 4539 SECURITY ID: J52473113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yamaguchi, Kazushiro | Management | For | For |
2.2 | Elect Director Kutsuwada, Masanori | Management | For | For |
2.3 | Elect Director Yamakawa, Tomio | Management | For | For |
2.4 | Elect Director Yasumoto, Masahide | Management | For | For |
2.5 | Elect Director Hayamizu, Koki | Management | For | For |
2.6 | Elect Director Harada, Yuji | Management | For | For |
2.7 | Elect Director Yoshino, Masaki | Management | For | For |
2.8 | Elect Director Omukai, Naoko | Management | For | For |
NIPPON DRY-CHEMICAL CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1909 SECURITY ID: J53324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | Management | For | For |
NIPPON RIETEC CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 1938 SECURITY ID: J06174106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Egusa, Shigeru | Management | For | For |
2.2 | Elect Director Tanabe, Shoji | Management | For | Against |
2.3 | Elect Director Sawamura, Masaaki | Management | For | For |
2.4 | Elect Director Inoue, Naomi | Management | For | For |
2.5 | Elect Director Hokari, Hirohisa | Management | For | For |
2.6 | Elect Director Saito, Yuki | Management | For | For |
2.7 | Elect Director Higaki, Naoto | Management | For | For |
NIPPON SEIKI CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Koichi | Management | For | Against |
1.2 | Elect Director Nagano, Keiichi | Management | For | For |
1.3 | Elect Director Azuma, Masatoshi | Management | For | For |
1.4 | Elect Director Osaki, Yuji | Management | For | For |
1.5 | Elect Director Yoshihara, Masahiro | Management | For | For |
1.6 | Elect Director Murayama, Kazuhiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Nagai, Tatsuya | Management | For | For |
2.2 | Elect Director and Audit Committee Member Saiki, Etsuo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Tomiyama, Eiko | Management | For | For |
2.4 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
2.5 | Elect Director and Audit Committee Member Enomoto, Toshihiko | Management | For | For |
3 | Initiate Share Repurchase Program | Shareholder | Against | For |
NISHIKAWA KEISOKU CO., LTD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7500 SECURITY ID: J56717101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tanaka, Katsuhiko | Management | For | Against |
3.2 | Elect Director Oike, Ichiro | Management | For | For |
3.3 | Elect Director Suda, Makoto | Management | For | For |
3.4 | Elect Director Akatsuka, Masayoshi | Management | For | For |
3.5 | Elect Director Goto, Yasufumi | Management | For | For |
3.6 | Elect Director Fukuyama, Takahiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tamechika, Sachie | Management | For | For |
NITORI HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9843 SECURITY ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
NN GROUP NV MEETING DATE: JUN 02, 2023 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOLATO AB MEETING DATE: MAY 03, 2023 | ||||
TICKER: NOLA.B SECURITY ID: W57621141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Remuneration Report | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 1.90 Per Share | Management | For | Did Not Vote |
7.d1 | Approve Discharge of Fredrik Arp | Management | For | Did Not Vote |
7.d2 | Approve Discharge of Carina van den Berg | Management | For | Did Not Vote |
7.d3 | Approve Discharge of Tomas Blomquist | Management | For | Did Not Vote |
7.d4 | Approve Discharge of Sven Bostrom | Management | For | Did Not Vote |
7.d5 | Approve Discharge of Lovisa Hamrin | Management | For | Did Not Vote |
7.d6 | Approve Discharge of Asa Hedin | Management | For | Did Not Vote |
7.d7 | Approve Discharge of Erik Lynge-Jorlen | Management | For | Did Not Vote |
7.d8 | Approve Discharge of Lars-Ake Rydh | Management | For | Did Not Vote |
7.d9 | Approve Discharge of Hakan Bovimark | Management | For | Did Not Vote |
7.d10 | Approve Discharge of Steven Gorial | Management | For | Did Not Vote |
7.d11 | Approve Discharge of Bjorn Jacobsson | Management | For | Did Not Vote |
7.d12 | Approve Discharge of Arif Mislimi | Management | For | Did Not Vote |
7.d13 | Approve Discharge of Agneta Olsson | Management | For | Did Not Vote |
7d14 | Approve Discharge of Christer Wahlquist | Management | For | Did Not Vote |
8.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Fredrik Arp as Director | Management | For | Did Not Vote |
10.2 | Reelect Carina van den Berg as Director | Management | For | Did Not Vote |
10.3 | Reelect Tomas Blomquist as Director | Management | For | Did Not Vote |
10.4 | Reelect Sven Bostrom as Director | Management | For | Did Not Vote |
10.5 | Reelect Lovisa Hamrin as Director | Management | For | Did Not Vote |
10.6 | Reelect Asa Hedin as Director | Management | For | Did Not Vote |
10.7 | Reelect Erik Lynge-Jorlen as Director | Management | For | Did Not Vote |
10.8 | Reelect Lars-Ake Rydh as Director | Management | For | Did Not Vote |
10.9 | Relect Fredrik Arp as Board Chair | Management | For | Did Not Vote |
10.10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Issuance of Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
13 | Close Meeting | Management | None | None |
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: NOG SECURITY ID: 665531307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahram Akradi | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Roy "Ernie" Easley | Management | For | For |
1.4 | Elect Director Michael Frantz | Management | For | For |
1.5 | Elect Director William Kimble | Management | For | For |
1.6 | Elect Director Jack King | Management | For | For |
1.7 | Elect Director Stuart Lasher | Management | For | For |
1.8 | Elect Director Jennifer Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NOVATEK MICROELECTRONICS CORP. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
NSW, INC. (JAPAN) MEETING DATE: JUN 21, 2023 | ||||
TICKER: 9739 SECURITY ID: J5610Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tada, Shoji | Management | For | For |
1.2 | Elect Director Abe, Noriyuki | Management | For | For |
1.3 | Elect Director Suka, Yuzuru | Management | For | For |
1.4 | Elect Director Takemura, Daisuke | Management | For | For |
2 | Elect Director and Audit Committee Member Yamaguchi, Miyuki | Management | For | For |
OAK VALLEY BANCORP MEETING DATE: JUN 20, 2023 | ||||
TICKER: OVLY SECURITY ID: 671807105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Courtney | Management | For | For |
1.2 | Elect Director Lynn R. Dickerson | Management | For | For |
1.3 | Elect Director Allison C. Lafferty | Management | For | For |
1.4 | Elect Director Terrance P. Withrow | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
OFG BANCORP MEETING DATE: APR 26, 2023 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OIL & NATURAL GAS CORPORATION LIMITED MEETING DATE: AUG 29, 2022 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Srivastava as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Gudey Srinivas as Government Nominee Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust | Management | For | For |
8 | Approve Material Related Party Transactions for FY 2024 with Petronet LNG Limited (PLL) | Management | For | For |
9 | Approve Material Related Party Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) | Management | For | For |
10 | Approve Material Related Party Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) | Management | For | For |
11 | Approve Material Related Party Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) | Management | For | For |
OIL & NATURAL GAS CORPORATION LIMITED MEETING DATE: DEC 03, 2022 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Praveen Mal Khanooja as Government Nominee Director | Management | For | For |
OIL INDIA LIMITED MEETING DATE: JUL 06, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pooja Suri as Director | Management | For | For |
2 | Elect Raju Revanakar as Director | Management | For | For |
3 | Elect Samik Bhattacharya as Director | Management | For | For |
4 | Elect Manas Kumar Sharma as Director (Exploration & Development) | Management | For | For |
OIL INDIA LIMITED MEETING DATE: AUG 30, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vinod Seshan as Government Nominee Director | Management | For | For |
2 | Elect Mamta as Government Nominee Director | Management | For | For |
OIL INDIA LIMITED MEETING DATE: SEP 24, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Pankaj Kumar Goswami as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Ranjit Rath as Director and Approve Appointment of Ranjit Rath as Chairman and Managing Director | Management | For | For |
7 | Elect Ashok Das as Director (Human Resources) | Management | For | For |
OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for the Limitation of Liability of Certain Officers in Limited Circumstances | Management | For | For |
OKINAWA CELLULAR TELEPHONE CO. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 9436 SECURITY ID: J60805108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Suga, Takashi | Management | For | For |
3.2 | Elect Director Yamamori, Seiji | Management | For | For |
3.3 | Elect Director Toguchi, Takeyuki | Management | For | For |
3.4 | Elect Director Kuniyoshi, Hiroki | Management | For | For |
3.5 | Elect Director Oroku, Kunio | Management | For | For |
3.6 | Elect Director Aharen, Hikaru | Management | For | For |
3.7 | Elect Director Oshiro, Hajime | Management | For | For |
3.8 | Elect Director Tanaka, Takashi | Management | For | For |
3.9 | Elect Director Nakayama, Tomoko | Management | For | For |
4.1 | Appoint Statutory Auditor Asato, Masatoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Fuchibe, Miki | Management | For | For |
4.3 | Appoint Statutory Auditor Masuda, Haruhiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Adachi | Management | For | For |
1.2 | Elect Director Charles J. Kovaleski | Management | For | For |
1.3 | Elect Director Craig R. Smiddy | Management | For | For |
1.4 | Elect Director Fredricka Taubitz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OPEN HOUSE GROUP CO., LTD. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 3288 SECURITY ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Arai, Masaaki | Management | For | For |
3.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.3 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.4 | Elect Director Imamura, Hitoshi | Management | For | For |
3.5 | Elect Director Fukuoka, Ryosuke | Management | For | For |
3.6 | Elect Director Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORIGIN ENTERPRISES PLC MEETING DATE: NOV 22, 2022 | ||||
TICKER: OIZ SECURITY ID: G68097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Britton as Director | Management | For | For |
3b | Re-elect Aidan Connolly as Director | Management | For | For |
3c | Re-elect Sean Coyle as Director | Management | For | For |
3d | Re-elect TJ Kelly as Director | Management | For | For |
3e | Re-elect Helen Kirkpatrick as Director | Management | For | For |
3f | Re-elect Christopher Richards as Director | Management | For | For |
3g | Re-elect Lesley Williams as Director | Management | For | For |
3h | Elect Alan Ralph as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8a | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8b | Authorise Reissuance Price Range at which Treasury Shares May be Re-issued Off-Market | Management | For | For |
9 | Amend Articles of Association to Increase the Limit on the Aggregate Basic Fee Payable to Non-executive Director | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OTEC CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1736 SECURITY ID: J6322K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Ichihara, Shinichi | Management | For | For |
2.2 | Elect Director Hikinuma, Hiroyuki | Management | For | For |
2.3 | Elect Director Yasuno, Susumu | Management | For | For |
2.4 | Elect Director Harada, Kazuhiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
OTTOGI CORP. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 007310 SECURITY ID: Y65883103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
3 | Elect Hahm Young-jun as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OUTSOURCING, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 2427 SECURITY ID: J6313D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Doi, Haruhiko | Management | For | For |
3.2 | Elect Director Anne Heraty | Management | For | For |
3.3 | Elect Director Shiwa, Hideo | Management | For | For |
3.4 | Elect Director Namatame, Masaru | Management | For | For |
3.5 | Elect Director Sakiyama, Atsuko | Management | For | For |
3.6 | Elect Director Abe, Hirotomo | Management | For | For |
3.7 | Elect Director Ujiie, Makiko | Management | For | For |
3.8 | Elect Director Mukai, Toshio | Management | For | For |
3.9 | Elect Director Inoue, Azuma | Management | For | For |
3.10 | Elect Director Kizaki, Horoshi | Management | For | For |
3.11 | Elect Director Fujita, Kenichi | Management | For | For |
3.12 | Elect Director Ozawa, Hiroko | Management | For | For |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: APR 20, 2023 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
PACIFIC METALS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 5541 SECURITY ID: J63481105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoyama, Masayuki | Management | For | For |
1.2 | Elect Director Inomata, Yoshiharu | Management | For | For |
1.3 | Elect Director Hara, Kenichi | Management | For | For |
1.4 | Elect Director Matsuyama, Terunobu | Management | For | For |
1.5 | Elect Director Ichiyanagi, Hiroaki | Management | For | For |
1.6 | Elect Director Iwadate, Kazuo | Management | For | For |
1.7 | Elect Director Matsumoto, Shinya | Management | For | For |
1.8 | Elect Director Imai, Hikari | Management | For | For |
1.9 | Elect Director Sakai, Yukari | Management | For | For |
2.1 | Appoint Statutory Auditor Tatsunaka, Kiichi | Management | For | For |
2.2 | Appoint Statutory Auditor Yasuda, Ken | Management | For | For |
2.3 | Appoint Statutory Auditor Iimura, Yutaka | Management | For | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 02, 2023 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PALTAC CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8283 SECURITY ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kasutani, Seiichi | Management | For | For |
1.2 | Elect Director Yoshida, Takuya | Management | For | For |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Shimada, Masaharu | Management | For | For |
1.5 | Elect Director Yamada, Yoshitaka | Management | For | For |
1.6 | Elect Director Sakon, Yuji | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Orisaku, Mineko | Management | For | For |
1.9 | Elect Director Inui, Shingo | Management | For | For |
1.10 | Elect Director Yoshitake, Ichiro | Management | For | For |
1.11 | Elect Director Takamori, Tatsuomi | Management | For | For |
1.12 | Elect Director Hattori, Akito | Management | For | For |
2.1 | Appoint Statutory Auditor Shintani, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hikita, Kyoko | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 7532 SECURITY ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | Against |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | For |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PAPYLESS CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 3641 SECURITY ID: J63516108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Matsui, Yasuko | Management | For | For |
2.2 | Elect Director Amaya, Mikio | Management | For | For |
2.3 | Elect Director Fukui, Tomoki | Management | For | For |
2.4 | Elect Director Okada, Hideaki | Management | For | For |
2.5 | Elect Director Sunaga, Yoshikazu | Management | For | For |
2.6 | Elect Director Isozaki, Jitsuki | Management | For | For |
2.7 | Elect Director Imada, Kimihisa | Management | For | For |
3 | Appoint Statutory Auditor Kabaya, Tsuyoshi | Management | For | For |
PARADE TECHNOLOGIES LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 4966 SECURITY ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report | Management | For | For |
2 | Approve Audited Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick V. Auletta | Management | For | Withhold |
1.2 | Elect Director Howard W. Hanna, IV | Management | For | Withhold |
1.3 | Elect Director Dan T. Moore, III | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PARKER CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9845 SECURITY ID: J6358L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Satomi, Yoshishige | Management | For | Against |
2.2 | Elect Director Naito, Kazumi | Management | For | For |
2.3 | Elect Director Nakamura, Mitsunobu | Management | For | For |
2.4 | Elect Director Katakura, Hiroshi | Management | For | For |
2.5 | Elect Director Muranaka, Masakazu | Management | For | For |
2.6 | Elect Director Nakano, Hiroto | Management | For | For |
3.1 | Appoint Statutory Auditor Fujishima, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Kazuo | Management | For | For |
3.3 | Appoint Statutory Auditor Meguro, Yuzuru | Management | For | For |
3.4 | Appoint Statutory Auditor Suzuki, Kazuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wada, Koji | Management | For | Against |
PATRICK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PATK SECURITY ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAX GLOBAL TECHNOLOGY LIMITED MEETING DATE: MAY 19, 2023 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Wenjin as Director | Management | For | For |
4 | Elect Yip Wai Ming as Director | Management | For | Against |
5 | Elect Fok Wai Shun, Wilson as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Adopt Restated Bye-Laws | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PERENTI GLOBAL LIMITED MEETING DATE: OCT 14, 2022 | ||||
TICKER: PRN SECURITY ID: Q73992101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Alexandra Atkins as Director | Management | For | For |
3 | Elect Andrea Hall as Director | Management | For | For |
4 | Elect Craig Allen Laslett as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Mark Norwell Under the FY 2022 Long Term Incentive | Management | For | For |
6 | Approve Issuance of Performance Rights to Mark Norwell Under the FY 2023 Long Term Incentive | Management | For | For |
7 | Approve Issuance of STI Rights to Mark Norwell Under the FY 2022 Short Term Incentive | Management | For | For |
8 | Approve the Change of Company Name to Perenti Limited | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
10 | Approve the Amendments to the Company's Constitution - Virtual Only General Meetings | Management | For | For |
11 | Approve Proportional Takeover Provisions | Management | For | For |
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 2181 SECURITY ID: J6367Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Wada, Takao | Management | For | For |
2.3 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.4 | Elect Director Yamauchi, Masaki | Management | For | For |
2.5 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Debra A. Hazelton | Management | For | For |
3 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: SEP 21, 2022 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Srikant Madhav Vaidya as Director | Management | For | Against |
4 | Reelect Arun Kumar Singh as Director | Management | For | Against |
5 | Approve V. Sankar Aiyar & Co., Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: DEC 03, 2022 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Kumar Srivastava as Nominee Director [ONGC] | Management | For | Against |
2 | Elect Sandeep Kumar Gupta as Nominee Director [GAIL] | Management | For | Against |
PETRONET LNG LIMITED MEETING DATE: JAN 28, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramakrishna Gupta Vetsa as Director | Management | For | Against |
2 | Elect Arun Kumar Singh as Director | Management | For | Against |
3 | Elect Muker Jeet Sharma as Director | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: APR 08, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Tenure of Vinod Kumar Mishra as Director (Finance) | Management | For | Against |
PETRONET LNG LIMITED MEETING DATE: JUN 10, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect G. Krishnakumar as Nominee Director | Management | For | Against |
2 | Elect Milind Torawane as Nominee Director | Management | For | Against |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PEY SECURITY ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | Withhold |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Debra Gerlach | Management | For | For |
2.6 | Elect Director John W. Rossall | Management | For | For |
2.7 | Elect Director Jean-Paul Lachance | Management | For | For |
2.8 | Elect Director Jocelyn McMinn | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHX ENERGY SERVICES CORP. MEETING DATE: MAY 10, 2023 | ||||
TICKER: PHX SECURITY ID: 69338U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Karen David-Green | Management | For | For |
2b | Elect Director Randolph M. Charron | Management | For | For |
2c | Elect Director Terry D. Freeman | Management | For | For |
2d | Elect Director Lawrence M. Hibbard | Management | For | For |
2e | Elect Director John M. Hooks | Management | For | For |
2f | Elect Director Myron A. Tetreault | Management | For | For |
2g | Elect Director Roger D. Thomas | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PICKLES HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 2935 SECURITY ID: J6370N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Miyamoto, Masahiro | Management | For | For |
2.2 | Elect Director Kageyama, Naoji | Management | For | For |
2.3 | Elect Director Tadenuma, Shigeru | Management | For | For |
2.4 | Elect Director Mishina, Toru | Management | For | For |
2.5 | Elect Director Miyakoshi, Kenichiro | Management | For | For |
2.6 | Elect Director Hagino, Yoriko | Management | For | For |
2.7 | Elect Director Tanaka, Tokubei | Management | For | For |
2.8 | Elect Director Doi, Eiichi | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
PICO FAR EAST HOLDINGS LIMITED MEETING DATE: MAR 24, 2023 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Mok Pui Keung as Director | Management | For | For |
3 | Elect Gregory Robert Scott Crichton as Director | Management | For | For |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
PILOT CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 7846 SECURITY ID: J6378K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Shu | Management | For | Against |
1.2 | Elect Director Shirakawa, Masakazu | Management | For | For |
1.3 | Elect Director Araki, Toshio | Management | For | For |
1.4 | Elect Director Yokoyama, Kazuhiko | Management | For | For |
1.5 | Elect Director Fujisaki, Fumio | Management | For | For |
1.6 | Elect Director Hatano, Katsuji | Management | For | For |
1.7 | Elect Director Kodaira, Takeshi | Management | For | For |
1.8 | Elect Director Masuda, Shinzo | Management | For | For |
1.9 | Elect Director Shibata, Misuzu | Management | For | For |
PJT PARTNERS INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas M. Ryan | Management | For | For |
1b | Elect Director K. Don Cornwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLASTIC OMNIUM SE MEETING DATE: APR 26, 2023 | ||||
TICKER: POM SECURITY ID: F73325106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with BPO-B | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Acknowledge End of Mandate of Anne Asensio as Director and Decision Not to Renew | Management | For | For |
8 | Reelect Felicie Burelle as Director | Management | For | For |
9 | Reelect Cecile Moutet as Director | Management | For | For |
10 | Reelect Vincent Labruyere as Director | Management | For | For |
11 | Ratify Appointment of Elisabeth Ourliac as Director | Management | For | For |
12 | Elect Virginie Fauvel as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Compensation Report of Corporate Officers | Management | For | For |
18 | Approve Compensation of Laurent Burelle, Chairman of the Board | Management | For | For |
19 | Approve Compensation of Laurent Favre, CEO | Management | For | Against |
20 | Approve Compensation of Felicie Burelle, Vice-CEO | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24 | Management | For | Against |
26 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
27 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PLUMAS BANCORP MEETING DATE: MAY 17, 2023 | ||||
TICKER: PLBC SECURITY ID: 729273102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michonne R. Ascuaga | Management | For | For |
1.2 | Elect Director Steven M. Coldani | Management | For | Withhold |
1.3 | Elect Director Heidi S. Gansert | Management | For | Withhold |
1.4 | Elect Director Richard F. Kenny | Management | For | For |
1.5 | Elect Director Robert J. McClintock | Management | For | For |
1.6 | Elect Director Julie A. Morehead | Management | For | For |
1.7 | Elect Director Terrance J. Reeson | Management | For | Withhold |
1.8 | Elect Director Andrew J. Ryback | Management | For | For |
1.9 | Elect Director Daniel E. West | Management | For | Withhold |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Ratify Eide Bailly, LLP as Auditors | Management | For | For |
POLE TO WIN HOLDINGS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: 3657 SECURITY ID: J6388Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tachibana, Tamiyoshi | Management | For | Against |
2.2 | Elect Director Tachibana, Teppei | Management | For | For |
2.3 | Elect Director Tsuda, Tetsuji | Management | For | For |
2.4 | Elect Director Yamauchi, Joji | Management | For | For |
2.5 | Elect Director Matsumoto, Kozo | Management | For | For |
2.6 | Elect Director Motoshige, Mitsutaka | Management | For | For |
2.7 | Elect Director Deborah Kirkham | Management | For | For |
2.8 | Elect Director Tsutsui, Toshimitsu | Management | For | For |
3 | Initiate Share Repurchase Program | Shareholder | Against | For |
4 | Amend Articles to Add Provision on Setting Goal concerning Board Composition and Director Qualifications | Shareholder | Against | Against |
POPULAR, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTMEIRION GROUP PLC MEETING DATE: MAY 23, 2023 | ||||
TICKER: PMP SECURITY ID: G7181V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andrew Andrea as Director | Management | For | For |
4 | Re-elect Clare Askem as Director | Management | For | For |
5 | Re-elect Mick Knapper as Director | Management | For | Against |
6 | Re-elect Angela Luger as Director | Management | For | For |
7 | Re-elect Mike Raybould as Director | Management | For | Against |
8 | Re-elect Bill Robedee as Director | Management | For | Against |
9 | Re-elect David Sproston as Director | Management | For | Against |
10 | Re-elect Dick Steele as Director | Management | For | For |
11 | Reappoint Mazars LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED MEETING DATE: AUG 29, 2022 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Abhay Choudhary as Director | Management | For | For |
4 | Reelect Vinod Kumar Singh as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Chetan Bansilal Kankariya as Director | Management | For | For |
7 | Elect Onkarappa K N as Director | Management | For | For |
8 | Elect Ram Naresh Tiwari as Director | Management | For | For |
9 | Elect Dilip Nigam as Government Nominee Director | Management | For | Against |
10 | Elect Raghuraj Madhav Rajendran as Government Nominee Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED MEETING DATE: NOV 03, 2022 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director) | Management | For | Against |
2 | Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director) | Management | For | Against |
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | For |
POWERTECH TECHNOLOGY, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Common Shares for Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds | Management | For | For |
4.1 | Elect D.K. Tsai, with SHAREHOLDER NO.641, as Non-Independent Director | Management | For | Against |
4.2 | Elect J.S. Leu, with SHAREHOLDER NO.302, as Non-Independent Director | Management | For | Against |
4.3 | Elect Shigeo Koguchi, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | Management | For | Against |
4.4 | Elect Daphne Wu, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | Management | For | Against |
4.5 | Elect Boris Hsieh, a REPRESENTATIVE of GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director | Management | For | Against |
4.6 | Elect Kenjiro Hara, a REPRESENTATIVE of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director | Management | For | Against |
4.7 | Elect Morgan Chang, with ID NO.B100071XXX, as Independent Director | Management | For | For |
4.8 | Elect Pei-Ing Lee, with ID NO.N103301XXX, as Independent Director | Management | For | For |
4.9 | Elect Jui-Tsung Chen, with ID NO.B100035XXX, as Independent Director | Management | For | For |
4.10 | Elect Chao-Chin Tung, with ID NO.A102792XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 16, 2023 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director William C. Y. Cheng | Management | For | For |
1.5 | Elect Director Chih-wei Wu | Management | For | For |
1.6 | Elect Director J. Richard Belliston | Management | For | For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | For |
1.8 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PRESSANCE CORP. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 3254 SECURITY ID: J6437H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Doi, Yutaka | Management | For | For |
2.2 | Elect Director Hirano, Kenichi | Management | For | For |
2.3 | Elect Director Harada, Masanori | Management | For | For |
2.4 | Elect Director Tajikawa, Junichi | Management | For | For |
2.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
2.6 | Elect Director Yamagishi, Yoshiaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nishioka, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abiko, Toshihiro | Management | For | For |
PRIM SA MEETING DATE: JUN 28, 2023 | ||||
TICKER: PRM SECURITY ID: E82298188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Chairperson Report | Management | None | None |
2 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Reclassification of Reserves | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Fix Number of Directors at 11 | Management | For | For |
12.1 | Ratify Appointment of and Elect Juan Jesus Gonzalez Prim as Director | Management | For | Against |
12.2 | Reelect Jorge Prim Martinez as Director | Management | For | Against |
12.3 | Reelect Belen Amatriain Corbi as Director | Management | For | For |
12.4 | Elect Fernando Oliveros Arreaga as Director | Management | For | Against |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRIMA MEAT PACKERS, LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 2281 SECURITY ID: J64040132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Chiba, Naoto | Management | For | For |
2.2 | Elect Director Nakajima, Satoshi | Management | For | For |
2.3 | Elect Director Yamashita, Takeshi | Management | For | For |
2.4 | Elect Director Ide, Yuzo | Management | For | For |
2.5 | Elect Director Tsujita, Yoshino | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, Naofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Shimozawa, Hideki | Management | For | For |
3.3 | Appoint Statutory Auditor Abe, Kuniaki | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director Amber L. Cottle | Management | For | For |
1d | Elect Director Gary L. Crittenden | Management | For | For |
1e | Elect Director Cynthia N. Day | Management | For | For |
1f | Elect Director Sanjeev Dheer | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Ching | Management | For | For |
1.2 | Elect Director Stephen C. Cook | Management | For | For |
1.3 | Elect Director David L. King | Management | For | For |
1.4 | Elect Director Carla S. Mashinski | Management | For | For |
1.5 | Elect Director Terry D. McCallister | Management | For | For |
1.6 | Elect Director Thomas E. McCormick | Management | For | For |
1.7 | Elect Director Jose R. Rodriguez | Management | For | For |
1.8 | Elect Director John P. Schauerman | Management | For | For |
1.9 | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
PRO-SHIP, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3763 SECURITY ID: J64555105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Yamaguchi, Norihiro | Management | For | Against |
2.2 | Elect Director Suzuki, Motoshi | Management | For | For |
2.3 | Elect Director Tatsumi, Shunsuke | Management | For | For |
2.4 | Elect Director Watanabe, Nansei | Management | For | For |
2.5 | Elect Director Oka, Koji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shimada, Hiromasa | Management | For | For |
3.2 | Elect Director and Audit Committee Member Endo, Toshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ichimasa, Futoshi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
PROACT IT GROUP AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: PACT SECURITY ID: W6732D157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Anna Soderbolm as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 1.85 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Anna Soderblom | Management | For | Did Not Vote |
10.2 | Approve Discharge of Martin Gren | Management | For | Did Not Vote |
10.3 | Approve Discharge of Erik Malmberg | Management | For | Did Not Vote |
10.4 | Approve Discharge of Annikki Schaeferdiek | Management | For | Did Not Vote |
10.5 | Approve Discharge of Thomas Thuresson | Management | For | Did Not Vote |
10.6 | Approve Discharge of Jonas Hasselberg | Management | For | Did Not Vote |
11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 590,000 to Chairman and SEK 275,000 for Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
13.1 | Reelect Anna Soderblom (Chair) as Director | Management | For | Did Not Vote |
13.2 | Reelect Martin Gren as Director | Management | For | Did Not Vote |
13.3 | Reelect Annikki Schaeferdiek as Director | Management | For | Did Not Vote |
13.4 | Reelect Thomas Thuresson as Director | Management | For | Did Not Vote |
13.5 | Reelect Erik Malmberg as Director | Management | For | Did Not Vote |
13.6 | Reelect Anna Soderblom as Board Chair | Management | For | Did Not Vote |
13.7 | Ratify Pricewaterhousecoopers as Auditor | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan for Key Employees | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Change Location of Seat of Board to Solna | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: DEC 07, 2022 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends Charged Against Reserves | Management | For | For |
2 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
3 | Amend Long-Term Global Optimum Plan | Management | For | Against |
4 | Amend Remuneration Policy for FY 2023-2025 | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: JUN 07, 2023 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor for FY 2023 | Management | For | For |
7 | Renew Appointment of Ernst & Young as Auditor for FY 2024, 2025 and 2026 | Management | For | For |
8 | Reelect Angel Durandez Adeva as Director | Management | For | Against |
9 | Elect Natalia Gamero del Castillo Calleja as Director | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROTO LABS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
PT SELAMAT SEMPURNA TBK MEETING DATE: MAY 19, 2023 | ||||
TICKER: SMSM SECURITY ID: Y7139P148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QCR HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: QCRH SECURITY ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Field | Management | For | For |
1.2 | Elect Director John F. Griesemer | Management | For | For |
1.3 | Elect Director Elizabeth S. Jacobs | Management | For | For |
1.4 | Elect Director Marie Z. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qingdao Port Equipment Share Transfer Agreement and Shandong Port Equipment Group Capital Increase Agreement and Related Transactions | Management | For | For |
2 | Approve 2023 SDP Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2023 SDP Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2023 COSCO SHIPPING Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
5 | Approve Changes in the Use of Proceeds from the H Share Placing | Management | For | For |
6 | Elect Li Zhengxu as Supervisor | Shareholder | For | For |
7.01 | Elect Zhang Baohua as Director | Shareholder | For | For |
7.02 | Elect Xue Baolong as Director | Shareholder | For | For |
7.03 | Elect Zhu Tao as Director | Shareholder | For | For |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
2 | Approve Grant of General Mandate to the Board to Issue Domestic and Foreign Debt Financing Instruments | Management | For | Against |
3 | Approve Annual Report | Management | For | For |
4 | Approve Work Report of the Board of Directors | Management | For | For |
5 | Approve Work Report of the Supervisory Committee | Management | For | For |
6 | Approve Audited Report of Final Accounts | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve PricewaterhouseCoopers Zhong Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
QOL HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3034 SECURITY ID: J64663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Masaru | Management | For | For |
1.2 | Elect Director Nakamura, Takashi | Management | For | For |
1.3 | Elect Director Ishii, Takayoshi | Management | For | For |
1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | For |
1.5 | Elect Director Onchi, Yukari | Management | For | For |
1.6 | Elect Director Togashi, Yutaka | Management | For | For |
1.7 | Elect Director Kuboki, Toshiko | Management | For | For |
1.8 | Elect Director Yamamoto, Yukiharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Miyazaki, Motoyuki | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Ishii, Kazuo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Mori, Yasutoshi | Management | For | For |
3.1 | Elect Alternate Director and Audit Committee Member Oshima, Mikiko | Management | For | For |
3.2 | Elect Alternate Director and Audit Committee Member Tsunogae, Takashi | Management | For | For |
QUALITAS CONTROLADORA SAB DE CV MEETING DATE: APR 27, 2023 | ||||
TICKER: Q SECURITY ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
QUICK CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4318 SECURITY ID: J6421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Wano, Tsutomu | Management | For | For |
2.2 | Elect Director Kawaguchi, Ichiro | Management | For | For |
2.3 | Elect Director Nakai, Yoshiki | Management | For | For |
2.4 | Elect Director Yokota, Isao | Management | For | For |
2.5 | Elect Director Hayashi, Kizuki | Management | For | For |
2.6 | Elect Director Kijima, Kenta | Management | For | For |
2.7 | Elect Director Sibazaki, Yuki | Management | For | For |
2.8 | Elect Director Okada, Naotaka | Management | For | For |
2.9 | Elect Director Nakai, Seiko | Management | For | For |
2.10 | Elect Director Sakai, Miho | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kono, Toshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Murao, Takahide | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Saito, Makoto | Management | For | Against |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
RAIZNEXT CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6379 SECURITY ID: J6425P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Noro, Takashi | Management | For | For |
2.2 | Elect Director Mori, Teruhiko | Management | For | For |
2.3 | Elect Director Fukuhisa, Masaki | Management | For | For |
2.4 | Elect Director Yamanochi, Hiroto | Management | For | For |
2.5 | Elect Director Ueda, Hideki | Management | For | For |
2.6 | Elect Director Isa, Noriaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Saburi, Toshio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suichi, Keiko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: JUL 26, 2022 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Employment Terms of Ofir Atias as Business Development Manager | Management | For | For |
2 | Approve Updated Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Approve Updated Indemnification Agreement to Directors/Officers | Management | For | For |
4 | Amend Articles Re: Indemnification Agreement | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: FEB 27, 2023 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jacob Nagel as External Director | Management | For | For |
2 | Reelect Nofia Ohana as External Director | Management | For | For |
3 | Approve Updated Employment Terms of Sharon Avigdor, Relative of Controller | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Reginal W. Spiller | Management | For | For |
1g | Elect Director Dennis L. Degner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RASA CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3023 SECURITY ID: J64964109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Imura, Shuichi | Management | For | For |
2.2 | Elect Director Kubota, Yoshihiro | Management | For | For |
2.3 | Elect Director Aoi, Kunio | Management | For | For |
2.4 | Elect Director Sakuragi, Kazuaki | Management | For | For |
2.5 | Elect Director Ouchi, Yoko | Management | For | For |
2.6 | Elect Director Kawauchi, Hiroyuki | Management | For | For |
2.7 | Elect Director Kuramochi, Masami | Management | For | For |
2.8 | Elect Director Yamaguchi, Hiroshi | Management | For | For |
2.9 | Elect Director Kawajiri, Eriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Asakura, Tadashi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nagato, Masanori | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Harada, Akira | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Tatsuta, Toshiyuki | Management | For | Against |
RATHBONES GROUP PLC MEETING DATE: JUN 23, 2023 | ||||
TICKER: RAT SECURITY ID: G73904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Combination of Rathbones Group plc and Investec Wealth & Investment Limited | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | For |
RECORDATI SPA MEETING DATE: APR 21, 2023 | ||||
TICKER: REC SECURITY ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Rossini Sarl | Shareholder | None | For |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
2c | Approve Remuneration of Directors | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
REDINGTON INDIA LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Chen Yi Ju as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte & Touche LLP, Chartered Accountants as Branch Auditor | Management | For | For |
7 | Approve Change of Company Name and Amend Memorandum and Articles of Association | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELO GROUP, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8876 SECURITY ID: J6436W118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
2.1 | Elect Director Sasada, Masanori | Management | For | For |
2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
2.3 | Elect Director Kadota, Yasushi | Management | For | For |
2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
2.5 | Elect Director Kawano, Takeshi | Management | For | For |
2.6 | Elect Director Koyama, Katsuhiko | Management | For | For |
2.7 | Elect Director Udagawa, Kazuya | Management | For | For |
2.8 | Elect Director Sakurai, Masao | Management | For | For |
2.9 | Elect Director Yamamoto, Setsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Oki, Nobuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Kaori | Management | For | For |
3.3 | Appoint Statutory Auditor Homma, Yoichi | Management | For | For |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2022 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REUNERT LTD MEETING DATE: FEB 14, 2023 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Boettger as Director | Management | For | For |
2 | Elect Tina Eboka as Director | Management | For | For |
3 | Re-elect John Hulley as Director | Management | For | For |
4 | Re-elect Mohamed Husain as Director | Management | For | For |
5 | Re-elect Sarita Martin as Director | Management | For | For |
6 | Re-elect Nick Thomson as Director | Management | For | For |
7 | Re-elect Pierre Fourie as Member of the Audit Committee | Management | For | For |
8 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
9 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
10 | Re-elect Tumeka Matshoba-Ramuedzisi as Member of the Audit Committee | Management | For | For |
11 | Reappoint Deloitte & Touche as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Reappoint Nita Ranchod as the Individual Designated Auditor | Management | For | For |
13 | Appoint KPMG Inc as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Implementation Report | Management | For | For |
17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
18 | Approve Non-Executive Directors' Remuneration | Management | For | For |
19 | Approve Non-Executive Directors' Remuneration for Ad Hoc Assignments | Management | For | For |
20 | Approve Financial Assistance Relating to Share Repurchases and Share Plans | Management | For | For |
21 | Approve Financial Assistance Relating to Securities for the Advancement of Commercial Interests | Management | For | For |
22 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
23 | Authorise Ratification of Approved Resolutions | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 09, 2023 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RHI MAGNESITA NV MEETING DATE: MAY 24, 2023 | ||||
TICKER: RHIM SECURITY ID: N7428R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consider the Annual Report of the Directors and the Auditors' Statement | Management | None | None |
2 | Explain the Policy on Additions to Reserves and Dividends | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6a | Re-elect Stefan Borgas as Director | Management | For | For |
6b | Re-elect Ian Botha as Director | Management | For | For |
7a | Re-elect Herbert Cordt as Director | Management | For | For |
7b | Re-elect John Ramsay as Director | Management | For | For |
7c | Re-elect Janet Ashdown as Director | Management | For | For |
7d | Re-elect David Schlaff as Director | Management | For | For |
7e | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director | Management | For | For |
7f | Re-elect Janice Brown as Director | Management | For | For |
7g | Re-elect Karl Sevelda as Director | Management | For | For |
7h | Re-elect Marie-Helene Ametsreiter as Director | Management | For | For |
7i | Re-elect Wolfgang Ruttenstorfer as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Amend Articles of Association Re: Virtual Meeting | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Shares | Management | For | For |
17 | Approve Cancellation of Shares Held in Treasury | Management | For | For |
RICHELIEU HARDWARE LTD. MEETING DATE: APR 06, 2023 | ||||
TICKER: RCH SECURITY ID: 76329W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvie Vachon | Management | For | For |
1.2 | Elect Director Lucie Chabot | Management | For | For |
1.3 | Elect Director Marie Lemay | Management | For | For |
1.4 | Elect Director Pierre Pomerleau | Management | For | For |
1.5 | Elect Director Luc Martin | Management | For | For |
1.6 | Elect Director Richard Lord | Management | For | For |
1.7 | Elect Director Marc Poulin | Management | For | For |
1.8 | Elect Director Robert Courteau | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RICOH LEASING CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 8566 SECURITY ID: J64694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Tokuharu | Management | For | For |
3.2 | Elect Director Sano, Hirozumi | Management | For | For |
3.3 | Elect Director Kuroki, Shinichi | Management | For | For |
3.4 | Elect Director Futamiya, Masaya | Management | For | For |
3.5 | Elect Director Arakawa, Masako | Management | For | For |
3.6 | Elect Director Ebisui, Mari | Management | For | For |
3.7 | Elect Director Harasawa, Atsumi | Management | For | For |
3.8 | Elect Director Ichinose, Takashi | Management | For | For |
3.9 | Elect Director Zama, Nobuhisa | Management | For | For |
3.10 | Elect Director Irisa, Takahiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ikeda, Koichiro | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
RIDE ON EXPRESS HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6082 SECURITY ID: J64706104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Emi, Akira | Management | For | For |
2.2 | Elect Director Matsushima, Kazuyuki | Management | For | For |
2.3 | Elect Director Watanabe, Kazumasa | Management | For | For |
2.4 | Elect Director Tomiita, Katsuyuki | Management | For | For |
2.5 | Elect Director Akagi, Yutaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshida, Makoto | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sunako, Chika | Management | For | For |
RKB MAINICHI HOLDINGS CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9407 SECURITY ID: J65242109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Sato, Izumi | Management | For | Against |
2.2 | Elect Director Iwakuma, Masamichi | Management | For | For |
2.3 | Elect Director Umezaki, Takashi | Management | For | For |
2.4 | Elect Director Nagai, Takumi | Management | For | For |
2.5 | Elect Director Tanaka, Isao | Management | For | For |
2.6 | Elect Director Ito, Hironobu | Management | For | For |
2.7 | Elect Director Uriu, Michiaki | Management | For | Against |
2.8 | Elect Director Shibato, Takashige | Management | For | For |
2.9 | Elect Director Hayashida, Koichi | Management | For | For |
2.10 | Elect Director Takayama, Masayuki | Management | For | For |
2.11 | Elect Director Matsuki, Ken | Management | For | For |
3 | Appoint Statutory Auditor Kato, Takuji | Management | For | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Robert J. Pace | Management | For | For |
1f | Elect Director Frederick A. Richman | Management | For | For |
1g | Elect Director M. Keith Waddell | Management | For | For |
1h | Elect Director Marnie H. Wilking | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. MEETING DATE: AUG 18, 2022 | ||||
TICKER: RMCF SECURITY ID: 77467X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Jeffrey R. Geygan | Management | For | Withhold |
1.2 | Elect Director Robert J. Sarlls | Management | For | For |
1.3 | Elect Director Gabriel Arreaga | Management | For | Withhold |
1.4 | Elect Director Mark O. Riegel | Management | For | For |
1.5 | Elect Director Brett P. Seabert | Management | For | For |
1.6 | Elect Director Sandra Elizabeth Taylor | Management | For | Withhold |
2 | Ratify Plante & Moran PLLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Mary Bradley | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Jeffrey R. Geygan | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Robert J. Sarlls | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Gabriel Arreaga | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Mark O. Riegel | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Sandra Elizabeth Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Plante & Moran PLLC as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RYOHIN KEIKAKU CO., LTD. MEETING DATE: NOV 23, 2022 | ||||
TICKER: 7453 SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Domae, Nobuo | Management | For | For |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.5 | Elect Director Yoshikawa, Atsushi | Management | For | For |
2.6 | Elect Director Ito, Kumi | Management | For | For |
2.7 | Elect Director Kato, Yuriko | Management | For | For |
2.8 | Elect Director Yamazaki, Mayuka | Management | For | For |
3 | Appoint Statutory Auditor Yamane, Kosuke | Management | For | For |
S FOODS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2292 SECURITY ID: J7T34B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Komata, Motoaki | Management | For | For |
2.4 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.5 | Elect Director Yoshimura, Naoki | Management | For | For |
2.6 | Elect Director Izuta, Junji | Management | For | For |
2.7 | Elect Director Iwabuchi, Hiroyasu | Management | For | For |
2.8 | Elect Director Unoki, Kenji | Management | For | For |
2.9 | Elect Director Matsuno, Masaru | Management | For | For |
2.10 | Elect Director Kamoda, Shizuko | Management | For | For |
2.11 | Elect Director Sato, Eiki | Management | For | For |
2.12 | Elect Director Shiramizu, Masako | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
S-1 CORP. (KOREA) MEETING DATE: MAR 16, 2023 | ||||
TICKER: 012750 SECURITY ID: Y75435100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Moriya Kiyoshi as Inside Director | Management | For | Against |
2.2 | Elect Kwon Young-gi as Inside Director | Management | For | Against |
2.3 | Elect Sato Sadahiro as Non-Independent Non-Executive Director | Management | For | Against |
3 | Appoint Ishida Shozaburo as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SAGA COMMUNICATIONS, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: SGA SECURITY ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
1b | Elect Director Timothy J. Clarke | Management | For | For |
1c | Elect Director Roy F. Coppedge, III | Management | For | Withhold |
1d | Elect Director Christopher S. Forgy | Management | For | For |
1e | Elect Director Warren S. Lada | Management | For | For |
1f | Elect Director Marcia K. Lobaito | Management | For | For |
1g | Elect Director Michael W. Schechter | Management | For | For |
1h | Elect Director Gary G. Stevens | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify UHY LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAKAI MOVING SERVICE CO., LTD. MEETING DATE: JUN 17, 2023 | ||||
TICKER: 9039 SECURITY ID: J66586108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Tajima, Tetsuyasu | Management | For | Against |
2.2 | Elect Director Igura, Yoshifumi | Management | For | For |
2.3 | Elect Director Tajima, Michitoshi | Management | For | For |
2.4 | Elect Director Yamano, Mikio | Management | For | For |
2.5 | Elect Director Iizuka, Kenichi | Management | For | For |
2.6 | Elect Director Izaki, Yasutaka | Management | For | For |
2.7 | Elect Director Tanaka, Kazuhisa | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Ota, Fumiko | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SAMJIN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 005500 SECURITY ID: Y7469V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Ji-hyeon as Inside Director | Management | For | Against |
3.2 | Elect Cho Gyu-seok as Inside Director | Management | For | Against |
3.3 | Elect Hwang Gwang-woo as Outside Director | Management | For | For |
4 | Elect Hwang Gwang-woo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | For |
SAMT CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 031330 SECURITY ID: Y74913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SANDFIRE RESOURCES LTD. MEETING DATE: NOV 30, 2022 | ||||
TICKER: SFR SECURITY ID: Q82191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Robert Edwards as Director | Management | For | For |
3 | Elect Sally Martin as Director | Management | For | For |
4 | Elect Roric Smith as Director | Management | For | For |
5 | Approve Grant of STI Shares for FY2021 to Karl Simich | Management | For | For |
6 | Approve Potential Termination Benefit in Relation to STI Cash Payment for FY2021 to Karl Simich | Management | For | For |
7 | Approve Grant of STI Shares for FY2022 to Karl Simich | Management | For | For |
8 | Approve Potential Termination Benefit in Relation to STI Cash Payment for FY2022 to Karl Simich | Management | For | For |
9 | Approve Potential Termination Benefit in Relation to Deed Payments to Karl Simich | Management | For | For |
10 | Approve Potential Termination Benefit in Relation to Retention of Discretionary ZEPOs Including the Right to be Paid Any Dividend Equivalent Held by Karl Simich | Management | For | For |
SANEI ARCHITECTURE PLANNING CO., LTD. MEETING DATE: SEP 20, 2022 | ||||
TICKER: 3228 SECURITY ID: J67909101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Goto, Seiichi | Management | For | For |
SANEI ARCHITECTURE PLANNING CO., LTD. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 3228 SECURITY ID: J67909101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Appoint Statutory Auditor Goto, Seiichi | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANYO TRADING CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3176 SECURITY ID: J69285104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Shintani, Masanobu | Management | For | Against |
2.2 | Elect Director Mizusawa, Toshiaki | Management | For | For |
2.3 | Elect Director Shirai, Hiroshi | Management | For | For |
2.4 | Elect Director Shindo, Kenichi | Management | For | For |
2.5 | Elect Director Hirasawa, Mitsuyasu | Management | For | For |
2.6 | Elect Director Sugihara, Hirotaka | Management | For | For |
2.7 | Elect Director Ogawa, Mitsuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Sugita, Kiitsu | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SAPPORO CLINICAL LABORATORY, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9776 SECURITY ID: J69446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Date, Chuichi | Management | For | Against |
2.2 | Elect Director Date, Tadamasa | Management | For | For |
2.3 | Elect Director Arai, Satoru | Management | For | For |
2.4 | Elect Director Shoji, Yoshihito | Management | For | For |
2.5 | Elect Director Nagano, Hideo | Management | For | For |
2.6 | Elect Director Date, Yuko | Management | For | For |
2.7 | Elect Director Ochi, Takao | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamori, Toshiyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneki, Yoshiaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Hirata, Osamu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
SARAMIN HR CO., LTD. MEETING DATE: MAR 27, 2023 | ||||
TICKER: 143240 SECURITY ID: Y7T199106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Gwak Jin-cheol as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SAVILLS PLC MEETING DATE: MAY 17, 2023 | ||||
TICKER: SVS SECURITY ID: G78283119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Ferguson as Director | Management | For | For |
5 | Re-elect Mark Ridley as Director | Management | For | For |
6 | Re-elect Simon Shaw as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Florence Tondu-Melique as Director | Management | For | For |
9 | Re-elect Dana Roffman as Director | Management | For | For |
10 | Re-elect Philip Lee as Director | Management | For | For |
11 | Re-elect Richard Orders as Director | Management | For | For |
12 | Elect Marcus Sperber as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 13, 2023 | ||||
TICKER: STG SECURITY ID: K8553U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.25 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
6.a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly | Management | For | For |
6.b | Amend Articles Re: Indemnification | Management | For | For |
6.c | Amendment to Remuneration Policy for Board of Directors and Executive Management: Indemnification | Management | For | For |
7.a | Reelect Henrik Brandt (Chair) as Director | Management | For | For |
7.b | Reelect Dianne Blix as Director | Management | For | For |
7.c | Reelect Marlene Forsell as Director | Management | For | For |
7.d | Reelect Claus Gregersen as Director | Management | For | For |
7.e | Reelect Anders Obel as Director | Management | For | For |
7.f | Reelect Henrik Amsinck as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SCANSOURCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Baur | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | For |
1d | Elect Director Charles A. Mathis | Management | For | For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | For |
1f | Elect Director Jeffrey R. Rodek | Management | For | For |
1g | Elect Director Elizabeth O. Temple | Management | For | For |
1h | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Garth N. Graham | Management | For | For |
1b | Elect Director Carolyn B. Handlon | Management | For | For |
1c | Elect Director Yvette M. Kanouff | Management | For | For |
1d | Elect Director Nazzic S. Keene | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Katharina G. McFarland | Management | For | For |
1g | Elect Director Milford W. McGuirt | Management | For | For |
1h | Elect Director Donna S. Morea | Management | For | For |
1i | Elect Director James C. Reagan | Management | For | For |
1j | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SCIENTEX BERHAD MEETING DATE: DEC 08, 2022 | ||||
TICKER: 4731 SECURITY ID: Y7542A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Wong Chin Mun as Director | Management | For | For |
3 | Elect Ang Kim Swee as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
SEABOARD CORPORATION MEETING DATE: APR 24, 2023 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen S. Bresky | Management | For | Withhold |
1.2 | Elect Director David A. Adamsen | Management | For | Withhold |
1.3 | Elect Director Douglas W. Baena | Management | For | Withhold |
1.4 | Elect Director Paul M. Squires | Management | For | Withhold |
1.5 | Elect Director Frances B. Shifman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY HOLDINGS PLC MEETING DATE: OCT 24, 2022 | ||||
TICKER: STX SECURITY ID: G7997R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shankar Arumugavelu | Management | For | For |
1b | Elect Director Prat S. Bhatt | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Richard L. Clemmer | Management | For | For |
1f | Elect Director Yolanda L. Conyers | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director William D. Mosley | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 31, 2023 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ryan P. Hicke | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEIKITOKYU KOGYO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1898 SECURITY ID: J70273115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Taira, Yoshikazu | Management | For | For |
3.2 | Elect Director Ishida, Kazushi | Management | For | For |
3.3 | Elect Director Oteki, Yuji | Management | For | For |
3.4 | Elect Director Fukuda, Shinya | Management | For | For |
3.5 | Elect Director Tamura, Masato | Management | For | For |
3.6 | Elect Director Shimizu, Rena | Management | For | For |
SEKISUI JUSHI CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4212 SECURITY ID: J70789110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baba, Hiroshi | Management | For | For |
1.2 | Elect Director Miyata, Toshitaka | Management | For | For |
1.3 | Elect Director Takano, Hiroshi | Management | For | For |
1.4 | Elect Director Ito, Satoko | Management | For | For |
1.5 | Elect Director Shibanuma, Yutaka | Management | For | For |
1.6 | Elect Director Sasaki, Katsuyoshi | Management | For | For |
1.7 | Elect Director Kikuchi, Tomoyuki | Management | For | For |
1.8 | Elect Director Miyoshi, Nagaaki | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan C. Cressey | Management | For | Against |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | Against |
1.3 | Elect Director Robert A. Ortenzio | Management | For | Against |
1.4 | Elect Director Daniel J. Thomas | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SELVAAG BOLIG ASA MEETING DATE: APR 26, 2023 | ||||
TICKER: SBO SECURITY ID: R7800E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of NOK 550,000 for Chairman and NOK 315,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives | Management | For | Did Not Vote |
6 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
8 | Approve Remuneration Statement | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Reelect Olav H Selvaag (Chair), Tore Myrvold, Gisele Marchand, Oystein Thorup and Camilla Wahl as Directors | Management | For | Did Not Vote |
14 | Reelect Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee; Elect Gunnar Boyum (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
SEMPERIT HOLDING AG MEETING DATE: APR 25, 2023 | ||||
TICKER: SEM SECURITY ID: A76473122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2.1 | Approve Allocation of Income and Dividends of EUR 1.50 per Share and Special Dividends of EUR 2.00 per Share | Management | For | For |
2.2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share and Special Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Elect Claus Moehlenkamp as Supervisory Board Member | Management | For | For |
6.2 | Elect Klaus Erkes as Supervisory Board Member | Management | For | For |
6.3 | Elect Thomas Prinzhorn as Supervisory Board Member | Management | For | For |
6.4 | Elect Marion Weissenberger-Eibl as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify Ernst & Young as Auditors for Fiscal Year 2023 | Management | For | For |
9 | Approve Creation of EUR 10.7 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with or without Exclusion of Preemptive Rights | Management | For | For |
10.2 | Approve Creation of EUR 10.7 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11.1 | New/Amended Proposals from Shareholders | Management | None | Against |
11.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
SENKO GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9069 SECURITY ID: J71004139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Fukuda, Yasuhisa | Management | For | For |
3.2 | Elect Director Sasaki, Noburo | Management | For | For |
3.3 | Elect Director Ono, Shigeru | Management | For | For |
3.4 | Elect Director Masuda, Yasuhiro | Management | For | For |
3.5 | Elect Director Tsutsumi, Hideki | Management | For | For |
3.6 | Elect Director Sugimoto, Kenji | Management | For | For |
3.7 | Elect Director Kanaga, Yoshiki | Management | For | For |
3.8 | Elect Director Ameno, Hiroko | Management | For | For |
3.9 | Elect Director Sugiura, Yasuyuki | Management | For | For |
3.10 | Elect Director Araki, Yoko | Management | For | For |
3.11 | Elect Director Okuno, Fumiko | Management | For | For |
4 | Appoint Statutory Auditor Kohara, Shinichiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Yoshimoto, Keiichiro | Management | For | Against |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: ST SECURITY ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Steven A. Sonnenberg | Management | For | For |
1h | Elect Director Martha N. Sullivan | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Ratify Deloitte & Touche LLP as U.K. Statutory Auditor | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Authorize Directed Share Repurchase Program | Management | For | For |
9 | Authorize Issue of Equity | Management | For | For |
10 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SENSHU ELECTRIC CO., LTD. MEETING DATE: JAN 26, 2023 | ||||
TICKER: 9824 SECURITY ID: J7106L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nishimura, Motohide | Management | For | Against |
3.2 | Elect Director Tahara, Takao | Management | For | For |
3.3 | Elect Director Yoshida, Atsuhiro | Management | For | For |
3.4 | Elect Director Narita, Kazuto | Management | For | For |
3.5 | Elect Director Usho, Toyo | Management | For | For |
3.6 | Elect Director Fukada, Kiyoto | Management | For | For |
3.7 | Elect Director Nishimura, Motokazu | Management | For | For |
3.8 | Elect Director Shimaoka, Nobuko | Management | For | For |
3.9 | Elect Director Hanayama, Masanori | Management | For | For |
3.10 | Elect Director Fukuda, Isamu | Management | For | For |
3.11 | Elect Director Muneoka, Toru | Management | For | For |
3.12 | Elect Director Kondo, Tsuyoshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamajo, Hiromichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hirata, Masaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Moriwaki, Akira | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Miyaishi, Shinobu | Management | For | For |
SERVCORP LIMITED MEETING DATE: NOV 09, 2022 | ||||
TICKER: SRV SECURITY ID: Q8461P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Wallis Graham as Director | Management | For | For |
SERVOTRONICS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: SVT SECURITY ID: 817732100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
1.1 | Elect Management Nominee Director Brent D. Baird | Management | For | For |
1.2 | Elect Management Nominee Director Edward C. Cosgrove | Management | For | For |
1.3 | Elect Management Nominee Director William F. Farrell, Jr. | Management | For | For |
1.4 | Elect Management Nominee Director Karen L. Howard | Management | For | For |
1.5 | Elect Management Nominee Director Christopher M. Marks | Management | For | Withhold |
1.6 | Elect Management Nominee Director Evan H. Wax | Management | For | Withhold |
1.7 | Elect Dissident Nominee Director Richard K. Coleman, Jr. | Shareholder | Against | Withhold |
1.8 | Elect Dissident Nominee Director G. Mark Pomeroy | Shareholder | Against | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
STAR EQUITY NOMINEES | ||||
1a | Elect Dissident Nominee Director Richard K. Coleman, Jr. | Shareholder | For | Did Not Vote |
1b | Elect Dissident Nominee Director G. Mark Pomeroy | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY STAR EQUITY | ||||
1a | Elect Dissident Nominee Director Brent D. Baird | Shareholder | For | Did Not Vote |
1b | Elect Management Nominee Director William F. Farrell, Jr. | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Karen L. Howard | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Evan H. Wax | Management | For | Did Not Vote |
COMPANY NOMINEES OPPOSED BY STAR EQUITY | ||||
1a | Elect Management Nominee Director Edward C. Cosgrove | Management | Against | Did Not Vote |
1b | Elect Management Nominee Director Christopher M. Marks | Management | Against | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | None | Did Not Vote |
SEWON PRECISION INDUSTRY CO., LTD. MEETING DATE: SEP 30, 2022 | ||||
TICKER: 021820 SECURITY ID: Y7675G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 2607 SECURITY ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Final Accounts Report and Financial Budget | Management | For | Against |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve External Guarantees | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Shareholder | For | For |
9 | Approve Issuance of Debt Financing Products | Management | For | For |
10 | Approve Satisfaction of the Conditions for Issuing Corporate Bonds | Management | For | For |
11.01 | Approve Face Value and Issuing Price of Bonds to be Issued and Scale of Issuance | Management | For | For |
11.02 | Approve Interest Rate of Bonds and Its Way of Determination | Management | For | For |
11.03 | Approve Variety and Term of Bonds | Management | For | For |
11.04 | Approve Method of Principal and Interest Repayment | Management | For | For |
11.05 | Approve Method of Issuance | Management | For | For |
11.06 | Approve Target of Issuance and Arrangement of Placement to Shareholders of the Company | Management | For | For |
11.07 | Approve Use of Proceeds | Management | For | For |
11.08 | Approve Guarantees | Management | For | For |
11.09 | Approve Measures to Guarantee Bonds Repayment | Management | For | For |
11.10 | Approve Way of Underwriting | Management | For | For |
11.11 | Approve Listing Arrangements | Management | For | For |
11.12 | Approve Period of Validity of the Resolution | Management | For | For |
11.13 | Approve Authorizations Regarding this Issuance to the Executive Committee of the Board | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
14.01 | Elect Zhou Jun as Director | Shareholder | For | Against |
14.02 | Elect Yao Jiayong as Director | Shareholder | For | Against |
14.03 | Elect Chen Fashu as Director | Shareholder | For | Against |
14.04 | Elect Shen Bo as Director | Shareholder | For | Against |
14.05 | Elect Li Yongzhong as Director | Shareholder | For | Against |
14.06 | Elect Dong Ming as Director | Shareholder | For | Against |
15.01 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
15.02 | Elect Manson Fok as Director | Shareholder | For | For |
15.03 | Elect Wang Zhong as Director | Shareholder | For | For |
16.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
16.02 | Elect Ma Jia as Supervisor | Shareholder | For | For |
SHIBAURA ELECTRONICS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6957 SECURITY ID: J71520118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Kasai, Akira | Management | For | For |
2.2 | Elect Director Koshimizu, Kazuto | Management | For | For |
2.3 | Elect Director Suzuki, Tatsuyuki | Management | For | For |
2.4 | Elect Director Sasabuchi, Hiroshi | Management | For | For |
2.5 | Elect Director Kudo, Kazunao | Management | For | For |
2.6 | Elect Director Abe, Isao | Management | For | For |
2.7 | Elect Director Kishinami, Misawa | Management | For | For |
3 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SHINNIHON CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1879 SECURITY ID: J73606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | Against |
2.1 | Elect Director Kanetsuna, Kazuo | Management | For | Against |
2.2 | Elect Director Takami, Katsushi | Management | For | For |
2.3 | Elect Director Suzuki, Masayuki | Management | For | For |
2.4 | Elect Director Mikami, Junichi | Management | For | For |
2.5 | Elect Director Takahashi, Naeki | Management | For | For |
2.6 | Elect Director Kanetsuna, Yasuhito | Management | For | For |
2.7 | Elect Director Takahashi, Shinji | Management | For | For |
2.8 | Elect Director Suzuki, Tatsuya | Management | For | For |
2.9 | Elect Director Oshima, Koji | Management | For | For |
3 | Approve Additional Special Dividend of JPY 100 | Shareholder | Against | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | For |
SHINWA CO., LTD. MEETING DATE: NOV 17, 2022 | ||||
TICKER: 7607 SECURITY ID: J7406E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nemoto, Tetsuo | Management | For | Against |
3.2 | Elect Director Takitani, Yoshiro | Management | For | For |
3.3 | Elect Director Ishikawa, Shuji | Management | For | For |
3.4 | Elect Director Hamada, Hiroki | Management | For | For |
3.5 | Elect Director Kato, Kiyoshi | Management | For | For |
3.6 | Elect Director Okura, Morihiko | Management | For | For |
3.7 | Elect Director Kagawa, Junichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Moteki, Tsuneari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Naito, Masaaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shiga, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Akiba, Kazuhito | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
SHIP HEALTHCARE HOLDINGS, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | Against |
2.2 | Elect Director Konishi, Kenzo | Management | For | For |
2.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
2.5 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.6 | Elect Director Umino, Atsushi | Management | For | For |
2.7 | Elect Director Shimada, Shoji | Management | For | For |
2.8 | Elect Director Yasuda, Yoshio | Management | For | For |
2.9 | Elect Director Sano, Seiichiro | Management | For | For |
2.10 | Elect Director Imabeppu, Toshio | Management | For | For |
2.11 | Elect Director Ito, Fumiyo | Management | For | For |
2.12 | Elect Director Nishio, Shinya | Management | For | For |
3 | Appoint Statutory Auditor Minami, Koichi | Management | For | Against |
SHL-JAPAN LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 4327 SECURITY ID: J74977109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nara, Manabu | Management | For | Against |
3.2 | Elect Director Sanjo, Masaki | Management | For | For |
3.3 | Elect Director Nakamura, Naohiro | Management | For | For |
SII SA MEETING DATE: SEP 22, 2022 | ||||
TICKER: SII SECURITY ID: F84073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
6 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Approve Compensation of Eric Matteucci, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Francois Goalabre, Management Board Member | Management | For | Against |
12 | Approve Compensation of Antoine Leclercq, Management Board Member | Management | For | Against |
13 | Approve Compensation of Charles Mauclair, Management Board Member | Management | For | Against |
14 | Approve Compensation of Bernard Huve, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 8.1 of Bylaws to Comply with Legal Changes | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SILGAN HOLDINGS, INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leigh J. Abramson | Management | For | For |
1.2 | Elect Director Robert B. Lewis | Management | For | For |
1.3 | Elect Director Niharika Ramdev | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SILVERBOW RESOURCES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: SBOW SECURITY ID: 82836G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Duginski | Management | For | Withhold |
1.2 | Elect Director Christoph O. Majeske | Management | For | Withhold |
1.3 | Elect Director Jennifer M. Grigsby | Management | For | For |
1.4 | Elect Director Kathleen McAllister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SIMPAC, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 009160 SECURITY ID: Y7953C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jin-sik as Inside Director | Management | For | Against |
2.2 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 6121 SECURITY ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Sung, Fu-Hsiang, with Shareholder No. 00000008, as Non-independent Director | Management | For | Against |
3.2 | Elect a Representative of Bon Shin International Investment Co., Ltd. with Shareholder No. 00035704, as Non-independent Director | Management | For | For |
3.3 | Elect Chen, Tai-Ming, with Shareholder No. A121552XXX, as Non-independent Director | Management | For | For |
3.4 | Elect Wang, Chen-Wei, with Shareholder No. L101796XXX, as Independent Director | Management | For | For |
3.5 | Elect Lin, Pi-Jung, with Shareholder No. A123097XXX, as Independent Director | Management | For | For |
3.6 | Elect Chiu, Kuan-Hsun, with Shareholder No. B121420XXX, as Independent Director | Management | For | For |
3.7 | Elect Chu, Chih-Hao, with Shareholder No. A120418XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 2386 SECURITY ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve Business Operation Plan, Investment Plan and Financial Budget | Management | For | For |
7 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Zhang Xinming as Director | Management | For | Against |
9 | Elect Duan Xue as Director | Management | For | For |
10 | Elect Ma Yanhui as Supervisor | Management | For | For |
11 | Elect We Defei as Supervisor | Management | For | For |
12 | Elect Han Weiguo as Supervisor | Management | For | For |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
3 | Approve Amendments to Articles of Association and Related Transactions | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 2386 SECURITY ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and the Auditors' Report of the Company and Its Subsidiaries | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | Against |
9 | Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
12 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
SINOTRANS LIMITED MEETING DATE: AUG 23, 2022 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Feng Boming as Director | Management | For | For |
SINOTRANS LIMITED MEETING DATE: SEP 28, 2022 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Amend Procedural Rules for General Meetings, Procedural Rules for Meetings of the Board of Directors, Working Manual for the Independent Directors, Policy for the Management of Connected Transactions and Policy for the Management of External Guarantees | Management | For | Against |
3 | Approve Distribution of Interim Dividend | Management | For | For |
4 | Elect Luo Li as Director | Shareholder | For | For |
SINOTRANS LIMITED MEETING DATE: MAY 12, 2023 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
3 | Approve Updated Mandate of the Issue of Debt Financing Instruments | Management | For | For |
4 | Approve Estimated Guarantees of the Company | Management | For | For |
5 | Approve Reduction of Registered Capital and Amend Articles of Association | Management | For | For |
6 | Approve Work Report of the Board | Management | For | For |
7 | Approve Work Report of the Supervisory Committee | Management | For | For |
8 | Approve Final Financial Accounts Report | Management | For | For |
9 | Approve Annual Report and Its Summary | Management | For | For |
10 | Approve Financial Budget | Management | For | For |
11 | Approve Profit Distribution Plan | Management | For | For |
12 | Approve Grant of Authorization to the Board to Decide on the Interim Profit Distribution Plan | Management | For | For |
13 | Approve ShineWing Certified Public Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOTRANS LIMITED MEETING DATE: MAY 12, 2023 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Approve Reduction of Registered Capital and Amend Articles of Association | Management | For | For |
SJM CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 123700 SECURITY ID: Y8T6JR102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SJM HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 025530 SECURITY ID: Y8065Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Ma Sang-jun as Outside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SK KAKEN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 400 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Fujii, Minoru | Management | For | Against |
3.2 | Elect Director Fujii, Mitsuhiro | Management | For | For |
3.3 | Elect Director Sakamoto, Masahide | Management | For | For |
3.4 | Elect Director Kataoka, Hideto | Management | For | For |
3.5 | Elect Director Fujii, Kunihiro | Management | For | For |
3.6 | Elect Director Fukuoka, Toru | Management | For | For |
3.7 | Elect Director Ito, Yoshiyuki | Management | For | For |
3.8 | Elect Director Takeuchi, Masahiro | Management | For | For |
3.9 | Elect Director Nagatsuka, Takashi | Management | For | For |
3.10 | Elect Director Nishida, Shinji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Honryu, Hiromichi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Hamana, Shoji | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Takehara, Michiyuki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ozaki, Ken | Management | For | Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
9 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to JPY 800 | Shareholder | Against | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SNT HOLDINGS CO., LTD. MEETING DATE: FEB 28, 2023 | ||||
TICKER: 036530 SECURITY ID: Y8147U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Kim Gi-woong as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SOFTCAT PLC MEETING DATE: DEC 13, 2022 | ||||
TICKER: SCT SECURITY ID: G8251T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Re-elect Graeme Watt as Director | Management | For | For |
7 | Re-elect Martin Hellawell as Director | Management | For | For |
8 | Re-elect Graham Charlton as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Karen Slatford as Director | Management | For | For |
12 | Elect Lynne Weedall as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SOFTCREATE HOLDINGS CORP. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 3371 SECURITY ID: J7596H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hayashi, Masaru | Management | For | Against |
1.2 | Elect Director Hayashi, Muneharu | Management | For | For |
1.3 | Elect Director Hayashi, Masaya | Management | For | For |
1.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
1.5 | Elect Director Sato, Jun | Management | For | For |
1.6 | Elect Director Yasuda, Hiroshi | Management | For | For |
1.7 | Elect Director Tachibana, Daiki | Management | For | For |
2 | Appoint Statutory Auditor Ota, Haruhiko | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 20, 2023 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyazaki, Masaru | Management | For | Against |
3.2 | Elect Director Otani, Akihiro | Management | For | For |
3.3 | Elect Director Ito, Junichiro | Management | For | For |
3.4 | Elect Director Matsumoto, Yasuaki | Management | For | For |
3.5 | Elect Director Tamura, Akira | Management | For | For |
3.6 | Elect Director Kanno, Masahiro | Management | For | For |
3.7 | Elect Director Ishiguro, Satoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
SOKEN CHEMICAL & ENGINEERING CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4972 SECURITY ID: J76085109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Fukuda, Junichiro | Management | For | Against |
3.2 | Elect Director Takizawa, Kiyotaka | Management | For | For |
3.3 | Elect Director Tomita, Koji | Management | For | For |
3.4 | Elect Director Okamoto, Shuji | Management | For | For |
3.5 | Elect Director Hasui, Takafumi | Management | For | For |
3.6 | Elect Director Tsuchiya, Jun | Management | For | For |
3.7 | Elect Director Kamiyama, Kenjiro | Management | For | For |
3.8 | Elect Director Fusegi, Takayoshi | Management | For | For |
4 | Appoint Statutory Auditor Matsumoto, Shinsuke | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nara, Shin | Management | For | For |
SOPRA STERIA GROUP SA MEETING DATE: MAY 24, 2023 | ||||
TICKER: SOP SECURITY ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Vincent Paris, CEO from January 1, 2022 until February 28, 2022 | Management | For | For |
7 | Approve Compensation of Cyril Malarge, CEO since March, 1 2022 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration of Directors the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Reelect Sylvie Remond as Director | Management | For | For |
13 | Reelect Jessica Scale as Director | Management | For | For |
14 | Reelect Michael Gollner as Director | Management | For | For |
15 | Elect Sonia Criseo as Director | Management | For | For |
16 | Elect Pascal Daloz as Director | Management | For | For |
17 | Elect Remy Weber as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sammy A. Schalk | Management | For | Withhold |
1.2 | Elect Director Charles R. Love | Management | For | Withhold |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: DEC 22, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPAREBANK 1 SR-BANK ASA MEETING DATE: APR 13, 2023 | ||||
TICKER: SRBNK SECURITY ID: R8170W115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to NOK 7 Per Share | Management | For | Did Not Vote |
5 | Approve Extra Dividends | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Amend Articles | Management | For | Did Not Vote |
11 | Reelect Kate Henriksen and Jan Skogseth as Directors | Management | For | Did Not Vote |
12.1 | Reelect Gunn-Jane Haland as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Tore Heggheim as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 700,000 for Chair and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
16 | Approve Creation of NOK 639.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SPK CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7466 SECURITY ID: J7659D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oki, Kyoichiro | Management | For | For |
1.2 | Elect Director Fujii, Shuji | Management | For | For |
1.3 | Elect Director Doi, Masahiro | Management | For | For |
1.4 | Elect Director Kimura, Akira | Management | For | For |
1.5 | Elect Director Ueda, Koji | Management | For | For |
1.6 | Elect Director Nishijima, Koji | Management | For | For |
SPRITZER BHD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 7103 SECURITY ID: Y8132D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve First and Final Dividend | Management | For | For |
2 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
3 | Elect Lam Sang as Director | Management | For | Against |
4 | Elect Marni binti Nik Mohamad Pena as Director | Management | For | For |
5 | Elect Hanani Hayati binti Mohd Adhan as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Directors' Other Benefits (Excluding Directors' fees) | Management | For | For |
8 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Bonus Issue | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Normand A. Boulanger | Management | For | For |
1b | Elect Director David A. Varsano | Management | For | For |
1c | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
ST.SHINE OPTICAL CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
STABILUS SE MEETING DATE: AUG 11, 2022 | ||||
TICKER: STM SECURITY ID: L8750H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.2 of the Articles of Association | Management | For | Did Not Vote |
2 | Receive and Approve Management Board Re: Creation of New Authorised Capital, Including the Exclusion of Subscription Rights | Management | For | Did Not Vote |
3 | Approve Cancellation of Existing Authorised Capital, on the Creation of a New Authorised Capital and Authorisation to Exclude Shareholder's Subscription Rights | Management | For | Did Not Vote |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
STABILUS SE MEETING DATE: AUG 11, 2022 | ||||
TICKER: STM SECURITY ID: L8750H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation from Luxembourg to Germany | Management | For | Did Not Vote |
2 | Adopt New Articles of Association | Management | For | Did Not Vote |
3 | Approve Confirmation of the Mandates of the Current Members of the Supervisory Board of the Company | Management | For | Did Not Vote |
STABILUS SE MEETING DATE: FEB 15, 2023 | ||||
TICKER: STM SECURITY ID: D76913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Stephan Kessel to the Supervisory Board | Management | For | For |
8.2 | Reelect Ralf-Michael Fuchs to the Supervisory Board | Management | For | For |
8.3 | Reelect Joachim Rauhut to the Supervisory Board | Management | For | For |
8.4 | Reelect Dirk Linzmeier to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Creation of EUR 4.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: JAN 31, 2023 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Investment in Fuel Business | Management | For | For |
3 | Other Business | Management | For | Against |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2023 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Brant Thomas Fish as Director | Management | For | For |
8.2 | Elect Brian Monaco Sutton as Director | Management | For | For |
9 | Approve Increase in Number of Directors and Elect Herbert Matthew Payne II as Director | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
STEF MEETING DATE: APR 27, 2023 | ||||
TICKER: STF SECURITY ID: F8860X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Murielle Lemoine as Director | Management | For | For |
6 | Elect Ruxandra Ispas as Director | Management | For | For |
7 | Approve Compensation Report | Management | For | For |
8 | Approve Compensation of Stanislas Lemor, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Marc Vettard, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STELLA-JONES INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SJ SECURITY ID: 85853F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Coallier | Management | For | For |
1.2 | Elect Director Anne E. Giardini | Management | For | For |
1.3 | Elect Director Rhodri J. Harries | Management | For | For |
1.4 | Elect Director Karen Laflamme | Management | For | For |
1.5 | Elect Director Katherine A. Lehman | Management | For | For |
1.6 | Elect Director James A. Manzi | Management | For | For |
1.7 | Elect Director Douglas Muzyka | Management | For | For |
1.8 | Elect Director Sara O'Brien | Management | For | For |
1.9 | Elect Director Simon Pelletier | Management | For | For |
1.10 | Elect Director Eric Vachon | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STEP CO., LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 9795 SECURITY ID: J7674N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tatsui, Kyoji | Management | For | For |
3.2 | Elect Director Endo, Yosuke | Management | For | For |
3.3 | Elect Director Arai, Noriaki | Management | For | For |
3.4 | Elect Director Daikoku, Akiyoshi | Management | For | For |
3.5 | Elect Director Hakamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Morimoto, Yuriko | Management | For | For |
3.7 | Elect Director Kijima, Fumiyoshi | Management | For | For |
3.8 | Elect Director Asano, Tatsuru | Management | For | For |
3.9 | Elect Director Nakano, Towada | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
STRATTEC SECURITY CORPORATION MEETING DATE: OCT 11, 2022 | ||||
TICKER: STRT SECURITY ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tina Chang | Management | For | For |
1.2 | Elect Director Frank J. Krejci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUGI HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 7649 SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakakibara, Eiichi | Management | For | For |
1.2 | Elect Director Sugiura, Katsunori | Management | For | For |
1.3 | Elect Director Sugiura, Shinya | Management | For | For |
1.4 | Elect Director Kamino, Shigeyuki | Management | For | For |
1.5 | Elect Director Hayama, Yoshiko | Management | For | For |
SUN HING VISION GROUP HOLDINGS LIMITED MEETING DATE: AUG 19, 2022 | ||||
TICKER: 125 SECURITY ID: G8572F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Ku Ka Yung as Director | Management | For | For |
3 | Elect Chan Chi Sun as Director | Management | For | For |
4 | Elect Wong Che Man, Eddy as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Final Special Dividend | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Existing Bye-laws and Adopt Amended and Restated Bye-laws and Related Transactions | Management | For | For |
SUNJIN CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 136490 SECURITY ID: Y8231L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Operating Procedures of Shareholders Meeting | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Elect Lee Beom-gwon as Inside Director | Management | For | Against |
3.2 | Elect Lee Jong-ik as Inside Director | Management | For | Against |
3.3 | Elect Kim Yoon-su as Outside Director | Management | For | For |
4 | Elect Kim Yoon-su as a Member of Audit Committee | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUNJUICE HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 1256 SECURITY ID: G85868100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect HUANG,KUO-HUANG, with SHAREHOLDER NO.0000000001 as Non-independent Director | Management | For | Against |
3.2 | Elect LIN,LI-LIN, with SHAREHOLDER NO.0000000002 as Non-independent Director | Management | For | Against |
3.3 | Elect WU,MING-HSIEN, with SHAREHOLDER NO.0000000006 as Non-independent Director | Management | For | Against |
3.4 | Elect HUANG,HSUN-YI, with SHAREHOLDER NO.0000001429 as Non-independent Director | Management | For | Against |
3.5 | Elect LIU,HSUAN-CHE, with SHAREHOLDER NO.P121712XXX as Non-independent Director | Management | For | Against |
3.6 | Elect LO,SHIH-WEI, with SHAREHOLDER NO.K120955XXX as Independent Director | Management | For | Against |
3.7 | Elect LIN,FENG-I, with SHAREHOLDER NO.V101038XXX as Independent Director | Management | For | For |
3.8 | Elect CHEN,YUNG-LUNG, with SHAREHOLDER NO.H121870XXX as Independent Director | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 8341 SECURITY ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect FANG-CHEN CHANG, a REPRESENTATIVE of REN-YING INDUSTRIAL CO., LTD., with SHAREHOLDER NO.0000000341, as Non-Independent Director | Management | For | Against |
5.2 | Elect TIAN-CHENG YEH, a REPRESENTATIVE of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director | Management | For | Against |
5.3 | Elect TIEN-JIE LI, a REPRESENTATIVE of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director | Management | For | Against |
5.4 | Elect MING-YUAN CHENG, a REPRESENTATIVE of YUAN-TING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000346, as Non-Independent Director | Management | For | Against |
5.5 | Elect YONG-DIAN CHANG, a REPRESENTATIVE of CHENG-CHI INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000722, as Non-Independent Director | Management | For | Against |
5.6 | Elect SHIH-MING LIN, with ID NO.M120532XXX, as Independent Director | Management | For | For |
5.7 | Elect WEN-CHIEH WANG, with ID NO.L120652XXX, as Independent Director | Management | For | For |
5.8 | Elect CHUN-CHUNG CHEN, with ID NO.K120152XXX, as Independent Director | Management | For | For |
5.9 | Elect CHIN-FA CHIU, with ID NO.A102628XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Elect Jia Lina as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUPER MICRO COMPUTER, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: SMCI SECURITY ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Liang | Management | For | For |
1b | Elect Director Sherman Tuan | Management | For | For |
1c | Elect Director Tally Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYLVAMO CORPORATION MEETING DATE: MAY 15, 2023 | ||||
TICKER: SLVM SECURITY ID: 871332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | For |
1.2 | Elect Director Stan Askren | Management | For | For |
1.3 | Elect Director Christine S. Breves | Management | For | For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | For |
1.5 | Elect Director Liz Gottung | Management | For | For |
1.6 | Elect Director Joia M. Johnson | Management | For | For |
1.7 | Elect Director Karl L. Meyers | Management | For | For |
1.8 | Elect Director David Petratis | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director Mark W. Wilde | Management | For | For |
1.11 | Elect Director James P. Zallie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2022 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2023 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNERGIE SA MEETING DATE: JUN 22, 2023 | ||||
TICKER: SDG SECURITY ID: F90342118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Victorien Vaney, Chairman of the Management Board from January 1, 2022 to January 25, 2022 and Chairman and CEO since January 25, 2022 | Management | For | For |
11 | Approve Compensation of Yvon Drouet, Management Board Member and CEO from January 1, 2022 to January 25, 2022 | Management | For | For |
12 | Approve Compensation of Sophie Sanchez, Management Board Member and CEO from January 1, 2022 to January 25, 2022 | Management | For | For |
13 | Approve Compensation of Olga Medina, Management Board Member from January 1, 2022 to January 25, 2022 | Management | For | For |
14 | Approve Compensation of Julien Vaney, Chairman of the Supervisory Board from January 1, 2022 to January 25, 2022 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SYNGEN BIOTECH CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 8279 SECURITY ID: Y8320M126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect CHEN,WEI-REN, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | Against |
4.2 | Elect FAN,ZI-TING, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | For |
4.3 | Elect YE,CUI-WEN, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | For |
4.4 | Elect TU,A-QING with SHAREHOLDER NO.D101352XXX as Independent Director | Management | For | For |
4.5 | Elect LI,SHI-JIE with SHAREHOLDER NO.N120012XXX as Independent Director | Management | For | For |
4.6 | Elect WANG,SHENG-SHI with SHAREHOLDER NO.R121569XXX as Independent Director | Management | For | For |
4.7 | Elect HUANG,ZHAO-YUAN with SHAREHOLDER NO.R220460XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
SYSTEM INFORMATION CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3677 SECURITY ID: J7872H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Suzuki, Takashi | Management | For | For |
3.2 | Elect Director Ishikawa, Katsumasa | Management | For | For |
3.3 | Elect Director Kono, Hayato | Management | For | For |
3.4 | Elect Director Masuda, Kota | Management | For | For |
4.1 | Elect Director and Audit Committee Member Morohashi, Takahisa | Management | For | For |
4.2 | Elect Director and Audit Committee Member Washizaki, Hironori | Management | For | For |
4.3 | Elect Director and Audit Committee Member Adachi, Nobuo | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamauchi, Rei | Management | For | For |
5 | Appoint Avantia GP as New External Audit Firm | Management | For | For |
SYSTEM RESEARCH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3771 SECURITY ID: J78768108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Toshiyuki | Management | For | For |
1.2 | Elect Director Hirayama, Hiroshi | Management | For | For |
1.3 | Elect Director Umemoto, Mie | Management | For | For |
1.4 | Elect Director Akiyama, Masaaki | Management | For | For |
1.5 | Elect Director Watanabe, Takafumi | Management | For | For |
1.6 | Elect Director Isozumi, Kazutomo | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ueda, Miyoko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yasui, Satoru | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Koshikawa, Yasuyuki | Management | For | For |
2.4 | Elect Director and Audit Committee Member Suzuki, Hitoshi | Management | For | Against |
2.5 | Elect Director and Audit Committee Member Suzuki, Harumi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Kondo, Noboru | Management | For | Against |
SYSTEMS TECHNOLOGY, INC. MEETING DATE: JUL 01, 2022 | ||||
TICKER: 039440 SECURITY ID: Y8T35J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
SYSTEMS TECHNOLOGY, INC. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 039440 SECURITY ID: Y8T35J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoo Gi-su as Outside Director | Management | For | Against |
3 | Appoint Park Jun-seong as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SYUPPIN CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 3179 SECURITY ID: J78874112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
T&K TOKA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4636 SECURITY ID: J83582106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Takamizawa, Akihiro | Management | For | Against |
2.2 | Elect Director Nakama, Kazuhiko | Management | For | For |
2.3 | Elect Director Sekine, Hideaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otaka, Kenji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Noguchi, Satoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hanabusa, Koichi | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Kimura, Hideaki | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn R. August | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Eileen P. Rominger | Management | For | For |
1g | Elect Director Robert W. Sharps | Management | For | For |
1h | Elect Director Robert J. Stevens | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKAMATSU MACHINERY CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6155 SECURITY ID: J80465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
4.1 | Appoint Statutory Auditor Murata, Toshiya | Management | For | For |
4.2 | Appoint Statutory Auditor Takai, Kazuo | Management | For | For |
4.3 | Appoint Statutory Auditor Terai, Naotaka | Management | For | Against |
TAKEUCHI MFG. CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 6432 SECURITY ID: J8135G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 98 | Management | For | For |
2.1 | Elect Director Takeuchi, Akio | Management | For | Against |
2.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
2.3 | Elect Director Watanabe, Takahiko | Management | For | For |
2.4 | Elect Director Clay Eubanks | Management | For | For |
2.5 | Elect Director Kobayashi, Osamu | Management | For | For |
2.6 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Miyata, Yuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
TANAKA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7619 SECURITY ID: J81765117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toriyabe, Tsuyoshi | Management | For | Against |
1.2 | Elect Director Abe, Yasuo | Management | For | For |
1.3 | Elect Director Yamaguchi, Satoshi | Management | For | For |
1.4 | Elect Director Kasuga, Kunitoshi | Management | For | For |
1.5 | Elect Director Ito, Jun | Management | For | For |
1.6 | Elect Director Tamaki, Osamu | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TBK CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7277 SECURITY ID: J8T0B3103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogata, Kaoru | Management | For | For |
1.2 | Elect Director Ding Xuwei | Management | For | For |
1.3 | Elect Director Suzuki, Yoshiaki | Management | For | For |
1.4 | Elect Director Chiyoda, Yuko | Management | For | For |
1.5 | Elect Director Murata, Keiichi | Management | For | For |
2 | Appoint Statutory Auditor Inagaki, Takashi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Nakaki, Yasuhiro | Management | For | For |
TCI CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8436 SECURITY ID: Y8T4HC102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect YUNG HSIANG LIN, a Representative of YONG JIANG INVESTMENT CO., with SHAREHOLDER NO.14940, as Non-independent Director | Management | For | For |
4.2 | Elect a Representative of YANG GUANG INVESTMENT CO., LTD., with SHAREHOLDER NO.16387 as Non-independent Director | Management | For | For |
4.3 | Elect a Representative of DYDO GROUP HOLDINGS, INC., with SHAREHOLDER NO.8923 | Management | For | For |
4.4 | Elect CHEN YI KAO, with SHAREHOLDER NO.E120715XXX as Independent Director | Management | For | For |
4.5 | Elect SUNG YUAN LIAO, with SHAREHOLDER NO.P100755XXX as Independent Director | Management | For | For |
4.6 | Elect SHIH MING LI, with SHAREHOLDER NO.M101103XXX as Independent Director | Management | For | Against |
4.7 | Elect SHU MIN HE, with SHAREHOLDER NO.Y200275XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TD SYNNEX CORPORATION MEETING DATE: MAR 21, 2023 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Polk | Management | For | For |
1.2 | Elect Director Robert Kalsow-Ramos | Management | For | For |
1.3 | Elect Director Ann Vezina | Management | For | For |
1.4 | Elect Director Richard Hume | Management | For | For |
1.5 | Elect Director Fred Breidenbach | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Nayaki Nayyar | Management | For | For |
1.9 | Elect Director Matthew Nord | Management | For | For |
1.10 | Elect Director Merline Saintil | Management | For | For |
1.11 | Elect Director Duane E. Zitzner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TDC SOFT, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4687 SECURITY ID: J8560X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Hashimoto, Fumio | Management | For | Against |
3.2 | Elect Director Odajima, Yoshinobu | Management | For | For |
3.3 | Elect Director Kawai, Yasuo | Management | For | For |
3.4 | Elect Director Kitagawa, Kazuyoshi | Management | For | For |
3.5 | Elect Director Kuwabara, Shigeru | Management | For | For |
3.6 | Elect Director Kawasaki, Kumiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
TECHNO MEDICA CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6678 SECURITY ID: J8224W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Saneyoshi, Masatomo | Management | For | Against |
2.2 | Elect Director Takeda, Masato | Management | For | For |
2.3 | Elect Director Tsugawa, Kazuto | Management | For | For |
2.4 | Elect Director Nakano, Yasushi | Management | For | For |
3 | Elect Director and Audit Committee Member Ozeki, Jun | Management | For | For |
4 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | For |
TECK RESOURCES LIMITED MEETING DATE: APR 26, 2023 | ||||
TICKER: TECK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnoud J. Balhuizen | Management | For | For |
1.2 | Elect Director Harry "Red" M. Conger, IV | Management | For | For |
1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.4 | Elect Director Norman B. Keevil, III | Management | For | For |
1.5 | Elect Director Tracey L. McVicar | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Una M. Power | Management | For | For |
1.8 | Elect Director Jonathan H. Price | Management | For | For |
1.9 | Elect Director Yoshihiro Sagawa | Management | For | For |
1.10 | Elect Director Paul G. Schiodtz | Management | For | For |
1.11 | Elect Director Timothy R. Snider | Management | For | For |
1.12 | Elect Director Sarah A. Strunk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Spin-Off Agreement with Elk Valley Resources Ltd. | Management | For | For |
4 | Approve EVR Stock Option Plan | Management | For | For |
5 | Approve EVR Shareholder Rights Plan | Management | For | For |
6 | Approve Dual Class Amendment | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEJON RANCH CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: TRC SECURITY ID: 879080109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Betts | Management | For | For |
1.2 | Elect Director Gregory S. Bielli | Management | For | For |
1.3 | Elect Director Anthony L. Leggio | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Rhea Frawn Morgan | Management | For | For |
1.6 | Elect Director Geoffrey L. Stack | Management | For | For |
1.7 | Elect Director Daniel R. Tisch | Management | For | For |
1.8 | Elect Director Michael H. Winer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TEST RESEARCH, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 3030 SECURITY ID: Y8591M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Chieh-Yuan, Chen, with Shareholder No.00000002, as Non-Independent Director | Management | For | Against |
3.2 | Elect Kuang-Chao, Fan, with Shareholder No.00003428, as Non-Independent Director | Management | For | Against |
3.3 | Elect Chin-Lung, Chen, with Shareholder No.00000066, as Non-Independent Director | Management | For | Against |
3.4 | Elect Chiang-Huai, Lin, with Shareholder No.00000048, as Non-Independent Director | Management | For | Against |
3.5 | Elect Ming-Chuan, Tsai, with Shareholder No.00000003, as Non-Independent Director | Management | For | Against |
3.6 | Elect Yow-Shiuan, Fu, with Shareholder No.F102383XXX, as Independent Director | Management | For | For |
3.7 | Elect Mei-Jin, Chen, with Shareholder No.R221050XXX, as Independent Director | Management | For | For |
3.8 | Elect Liang-Chia, Chen, with Shareholder No.J120310XXX, as Independent Director | Management | For | For |
3.9 | Elect Chi-Jui Huang, with Shareholder No.E120825XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 31, 2022 | ||||
TICKER: 321 SECURITY ID: G8770Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Ting Kit Chung as Director | Management | For | Against |
3a3 | Elect Poon Ho Tak as Director | Management | For | For |
3a4 | Elect Cheng Shu Wing as Director | Management | For | Against |
3a5 | Elect Law Brian Chung Nin as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws and Adopt New Bye-Laws | Management | For | For |
THAI PRESIDENT FOODS PUBLIC CO. LTD. MEETING DATE: APR 27, 2023 | ||||
TICKER: TFMAMA SECURITY ID: Y86462143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Board of Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Suchai Ratanajiajaroen as Director | Management | For | Against |
5.2 | Elect Kamthorn Tatiyakavee as Director | Management | For | Against |
5.3 | Elect Apichart Thammanomai as Director | Management | For | Against |
5.4 | Elect Boonchai Chokwatana as Director | Management | For | Against |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
THAI RAYON PUBLIC COMPANY LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: TR SECURITY ID: Y87277144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Kumar Mangalam Birla as Director | Management | For | Against |
5.2 | Elect Shyam Sundar Mahansaria as Director | Management | For | For |
5.3 | Elect Vinai Sachdev as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE CROSS-HARBOUR (HOLDINGS) LIMITED MEETING DATE: MAY 22, 2023 | ||||
TICKER: 32 SECURITY ID: Y1800X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Yeung Hin Chung, John as Director | Management | For | For |
3a2 | Elect Leung Yu Ming, Steven as Director | Management | For | For |
3a3 | Elect Wong Lung Tak, Patrick as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE FIRST BANCORP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: FNLC SECURITY ID: 31866P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Gregory | Management | For | For |
1.2 | Elect Director Renee W. Kelly | Management | For | For |
1.3 | Elect Director Tony C. McKim | Management | For | For |
1.4 | Elect Director Cornelius J. Russell | Management | For | Withhold |
1.5 | Elect Director Stuart G. Smith | Management | For | For |
1.6 | Elect Director Kimberly S. Swan | Management | For | Withhold |
1.7 | Elect Director Bruce B. Tindal | Management | For | Withhold |
1.8 | Elect Director F. Stephen Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BerryDunn McNeil & Parker, LLC as Auditors | Management | For | For |
THE FIRST OF LONG ISLAND CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: FLIC SECURITY ID: 320734106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Becker | Management | For | For |
1.2 | Elect Director J. Abbott R. Cooper | Management | For | For |
1.3 | Elect Director John J. Desmond | Management | For | For |
1.4 | Elect Director Edward J. Haye | Management | For | For |
1.5 | Elect Director Louisa M. Ives | Management | For | For |
1.6 | Elect Director Milbrey Rennie Taylor | Management | For | For |
1.7 | Elect Director Walter C. Teagle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
THE GEO GROUP, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | For |
1g | Elect Director Andrew N. Shapiro | Management | For | For |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE MONOGATARI CORP. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 3097 SECURITY ID: J46586103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
3.2 | Elect Director Kato, Hisayuki | Management | For | For |
3.3 | Elect Director Okada, Masamichi | Management | For | For |
3.4 | Elect Director Tsudera, Tsuyoshi | Management | For | For |
3.5 | Elect Director Kimura, Koji | Management | For | For |
3.6 | Elect Director Nishikawa, Yukitaka | Management | For | For |
3.7 | Elect Director Sumikawa, Masahiro | Management | For | For |
3.8 | Elect Director Yasuda, Kana | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Yasunari | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: NWC SECURITY ID: 663278208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Rachel Huckle | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Violet Konkle | Management | For | For |
1.8 | Elect Director Steven Kroft | Management | For | For |
1.9 | Elect Director Daniel McConnell | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. And If Not Marked Will Be Treated As A No Vote. | Management | None | Against |
THE PACK CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 3950 SECURITY ID: J63492102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yamashita, Hideaki | Management | For | For |
2.2 | Elect Director Takinoue, Teruo | Management | For | For |
2.3 | Elect Director Okada, Susumu | Management | For | For |
2.4 | Elect Director Fujii, Michihisa | Management | For | For |
2.5 | Elect Director Ashida, Norio | Management | For | For |
2.6 | Elect Director Ito, Haruyasu | Management | For | For |
2.7 | Elect Director Hayashi, Hirofumi | Management | For | For |
2.8 | Elect Director Nishio, Uichiro | Management | For | For |
2.9 | Elect Director Kasahara, Kahoru | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Shuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Iwase, Norimasa | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 23, 2023 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Hagedorn | Management | For | For |
1b | Elect Director Nancy G. Mistretta | Management | For | For |
1c | Elect Director Gerald Volas | Management | For | For |
1d | Elect Director Edith Aviles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Betsy D. Holden | Management | For | For |
1c | Elect Director Jeffrey A. Joerres | Management | For | For |
1d | Elect Director Devin B. McGranahan | Management | For | For |
1e | Elect Director Michael A. Miles, Jr. | Management | For | For |
1f | Elect Director Timothy P. Murphy | Management | For | For |
1g | Elect Director Jan Siegmund | Management | For | For |
1h | Elect Director Angela A. Sun | Management | For | For |
1i | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THINKING ELECTRONIC INDUSTRIAL CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 2428 SECURITY ID: Y8801T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4.1 | Elect Sui Tai Chung, a Representative of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director | Management | For | Against |
4.2 | Elect Chung Shih Ying, a Representative of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director | Management | For | Against |
4.3 | Elect Chen Yen Hui with SHAREHOLDER NO.00000114 as Non-independent Director | Management | For | Against |
4.4 | Elect Chang Shan Hui with SHAREHOLDER NO.00000026 as Non-independent Director | Management | For | Against |
4.5 | Elect Huang Cheng Nan with SHAREHOLDER NO.N120456XXX as Independent Director | Management | For | For |
4.6 | Elect Chou Chi Wen with SHAREHOLDER NO.E121091XXX as Independent Director | Management | For | For |
4.7 | Elect Chou Pao Heng with SHAREHOLDER NO.E122505XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
THRYV HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: THRY SECURITY ID: 886029206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Slater | Management | For | Withhold |
1.2 | Elect Director Joseph A. Walsh | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TK GROUP (HOLDINGS) LIMITED MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2283 SECURITY ID: G88939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Pui Leung as Director | Management | For | Against |
4 | Elect Chung Chi Ping Roy as Director | Management | For | For |
5 | Elect Tsang Wah Kwong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Related Transactions | Management | For | For |
TKH GROUP NV MEETING DATE: APR 25, 2023 | ||||
TICKER: TWEKA SECURITY ID: N8661A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board and Annual Financial Statements (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
2.f | Approve Discharge of Executive Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Ratify Ernst & Young Accountants LLP as Auditors for Financial Year 2024 | Management | For | For |
3.b | Ratify Deloitte as Auditors for Financial Year 2025 | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
TOCALO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Mifune, Noriyuki | Management | For | For |
2.2 | Elect Director Kobayashi, Kazuya | Management | For | For |
2.3 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.4 | Elect Director Goto, Hiroshi | Management | For | For |
2.5 | Elect Director Yoshizumi, Takayuki | Management | For | For |
2.6 | Elect Director Kamakura, Toshimitsu | Management | For | For |
2.7 | Elect Director Takihara, Keiko | Management | For | For |
2.8 | Elect Director Sato, Yoko | Management | For | For |
2.9 | Elect Director Tomita, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Shin, Hidetoshi | Management | For | For |
TOHOKU STEEL CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 5484 SECURITY ID: J85173102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Naruse, Shinji | Management | For | Against |
2.2 | Elect Director Ebata, Takashi | Management | For | For |
2.3 | Elect Director Yamamoto, Hiroyuki | Management | For | For |
2.4 | Elect Director Itabashi, Hiroaki | Management | For | For |
2.5 | Elect Director Kimura, Toshimitsu | Management | For | For |
2.6 | Elect Director Ushigome, Susumu | Management | For | For |
2.7 | Elect Director Hayama, Akiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sano, Hiroyuki | Management | For | Against |
TOKEN CORP. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 1766 SECURITY ID: J8612T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Sumino, Takanori | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
TOKYO CENTURY CORP. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 8439 SECURITY ID: J8671Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yukiya, Masataka | Management | For | For |
2.2 | Elect Director Baba, Koichi | Management | For | For |
2.3 | Elect Director Yoshida, Masao | Management | For | For |
2.4 | Elect Director Nakamura, Akio | Management | For | For |
2.5 | Elect Director Asano, Toshio | Management | For | For |
2.6 | Elect Director Tanaka, Miho | Management | For | For |
2.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.8 | Elect Director Okada, Akihiko | Management | For | For |
2.9 | Elect Director Sato, Hiroshi | Management | For | For |
2.10 | Elect Director Kitamura, Toshio | Management | For | For |
2.11 | Elect Director Hara, Mahoko | Management | For | For |
2.12 | Elect Director Hirasaki, Tatsuya | Management | For | For |
2.13 | Elect Director Asada, Shunichi | Management | For | For |
3 | Appoint Statutory Auditor Amamoto, Katsuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
TOKYO KISEN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9193 SECURITY ID: J87215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Saito, Hiroyuki | Management | For | Against |
2.2 | Elect Director Yamazaki, Junichi | Management | For | For |
2.3 | Elect Director Sato, Koji | Management | For | For |
2.4 | Elect Director Numai, Hideo | Management | For | For |
2.5 | Elect Director Makishima, Yasuyuki | Management | For | For |
2.6 | Elect Director Yamazaki Junichi | Management | For | For |
2.7 | Elect Director Kees Van Biert | Management | For | For |
3 | Appoint Statutory Auditor Kakitsubo, Seiji | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
TOKYO TEKKO CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 5445 SECURITY ID: J88376108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Tsunebumi | Management | For | Against |
1.2 | Elect Director Shibata, Takao | Management | For | For |
1.3 | Elect Director Tanaka, Yoshinari | Management | For | For |
1.4 | Elect Director Mukasa, Tatsuya | Management | For | For |
1.5 | Elect Director Kakinuma, Tadashi | Management | For | For |
1.6 | Elect Director Yoshihara, Hidetaka | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 07, 2023 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOMEN DEVICES CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2737 SECURITY ID: J9194P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | For |
2.1 | Elect Director Tsumaki, Ichiro | Management | For | For |
2.2 | Elect Director Koido, Nobuo | Management | For | For |
2.3 | Elect Director Tsunefuka, Masakazu | Management | For | For |
2.4 | Elect Director Matsuzaki, Eiji | Management | For | For |
2.5 | Elect Director Nakao, Kiyotaka | Management | For | For |
2.6 | Elect Director Honda, Atsuko | Management | For | For |
2.7 | Elect Director Maeda, Tatsumi | Management | For | For |
2.8 | Elect Director Asai, Toshiyasu | Management | For | For |
2.9 | Elect Director Ko, Taisei | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
TOPBUILD CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Ernesto Bautista, III | Management | For | For |
1c | Elect Director Robert M. Buck | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Deirdre C. Drake | Management | For | For |
1g | Elect Director Mark A. Petrarca | Management | For | For |
1h | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOPCO SCIENTIFIC CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 5434 SECURITY ID: Y8896T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Jeffery Pan, with SHAREHOLDER NO.00000018 as Non-independent Director | Management | For | Against |
5.2 | Elect Simon Tseng, with SHAREHOLDER NO.00000034 as Non-independent Director | Management | For | Against |
5.3 | Elect Charles Lee, with SHAREHOLDER NO.00000037 as Non-independent Director | Management | For | Against |
5.4 | Elect Kuo Kuan Hung, with SHAREHOLDER NO.00000013 as Non-independent Director | Management | For | Against |
5.5 | Elect Chang Pei Fen, with SHAREHOLDER NO.00021389 as Non-independent Director | Management | For | Against |
5.6 | Elect Joyce Lu, a Representative of Jia Pin Investment Development Company Limited, with SHAREHOLDER NO.00024761, as Non-independent Director | Management | For | Against |
5.7 | Elect Sheu Her Jiun, with SHAREHOLDER NO.A121376XXX as Independent Director | Management | For | For |
5.8 | Elect Hsin Ta Chih, with SHAREHOLDER NO.A120753XXX as Independent Director | Management | For | For |
5.9 | Elect Chen Yu Shan, with SHAREHOLDER NO.S122490XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TOPRE CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 5975 SECURITY ID: J89365100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Midorikawa, Yoshie | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hidekazu | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Glenn Dagenais | Management | For | For |
1.3 | Elect Director Daniel K. Halyk | Management | For | For |
1.4 | Elect Director Jessica Kirstine | Management | For | For |
1.5 | Elect Director Gregory Melchin | Management | For | For |
1.6 | Elect Director Ken Mullen | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 | ||||
TICKER: TTE SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOTECH CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9960 SECURITY ID: J9012S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 113 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
3.2 | Elect Director Nagao, Katsumi | Management | For | For |
3.3 | Elect Director Kaneko, Kiyotaka | Management | For | For |
3.4 | Elect Director Koyama, Kaoru | Management | For | For |
3.5 | Elect Director Saito, Seiken | Management | For | For |
3.6 | Elect Director Usami, Atsuko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakamizo, Toshiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Arata, Kazuhito | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kamio, Daichi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | Against |
TOTETSU KOGYO CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 1835 SECURITY ID: J90182106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Yagishita, Naomichi | Management | For | For |
2.2 | Elect Director Maekawa, Tadao | Management | For | For |
2.3 | Elect Director Shimomura, Hikaru | Management | For | For |
2.4 | Elect Director Yasuda, Hiroaki | Management | For | For |
2.5 | Elect Director Sakai, Toshiro | Management | For | For |
2.6 | Elect Director Suetsuna, Takashi | Management | For | For |
2.7 | Elect Director Nakayama, Hiroshi | Management | For | For |
2.8 | Elect Director Miyama, Miya | Management | For | For |
2.9 | Elect Director Tamagawa, Takehiro | Management | For | For |
TOW CO., LTD. MEETING DATE: ��SEP 22, 2022 | ||||
TICKER: 4767 SECURITY ID: J9057G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Muratsu, Kenichi | Management | For | For |
3.2 | Elect Director Ichikawa, Kimihiko | Management | For | For |
3.3 | Elect Director Amemiya, Jumpei | Management | For | For |
3.4 | Elect Director Masumori, Takehito | Management | For | For |
3.5 | Elect Director Yanasawa, Daisuke | Management | For | For |
4 | Elect Director and Audit Committee Member Imanishi, Yuka | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Miyazawa, Kunio | Management | For | For |
6 | Approve Career Achievement Bonuses for Directors | Management | For | Against |
TOWA PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4553 SECURITY ID: J90505108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshida, Itsuro | Management | For | For |
2.2 | Elect Director Tanaka, Masao | Management | For | For |
2.3 | Elect Director Uchikawa, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Inoue, Norikazu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Eiki, Norikazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Goto, Kenryo | Management | For | For |
TPR CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6463 SECURITY ID: J82528100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suehiro, Hiroshi | Management | For | For |
1.2 | Elect Director Yano, Kazumi | Management | For | For |
1.3 | Elect Director Karasawa, Takehiko | Management | For | For |
1.4 | Elect Director Ii, Akihiko | Management | For | For |
1.5 | Elect Director Ayuzawa, Noriaki | Management | For | For |
1.6 | Elect Director Honke, Masataka | Management | For | For |
1.7 | Elect Director Kato, Toshihisa | Management | For | For |
1.8 | Elect Director Osawa, Kanako | Management | For | For |
1.9 | Elect Director Muneto, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kitahara, Masahiro | Management | For | For |
TRANCOM CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 9058 SECURITY ID: J9297N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Shimizu, Masahisa | Management | For | For |
2.2 | Elect Director Takebe, Atsunori | Management | For | For |
2.3 | Elect Director Jinno, Yasuhiro | Management | For | For |
2.4 | Elect Director Kambayashi, Ryo | Management | For | For |
2.5 | Elect Director Sato, Kei | Management | For | For |
2.6 | Elect Director Usagawa, Kuniko | Management | For | For |
3 | Elect Director and Audit Committee Member Shibuya, Eiji | Management | For | Against |
TRANSACTION CO., LTD. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 7818 SECURITY ID: J9297J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.2 | Elect Director Chiba, Keiichi | Management | For | For |
2.3 | Elect Director Kitayama, Yoshinari | Management | For | For |
2.4 | Elect Director Iguchi, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sasaki, Toshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tochimoto, Takeo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuo, Yumiko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakuma, Koji | Management | For | For |
5 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
TRENDERS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6069 SECURITY ID: J9298B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okamoto, Ikuo | Management | For | For |
1.2 | Elect Director Kurokawa, Ryoko | Management | For | For |
1.3 | Elect Director Tanaka, Hayato | Management | For | For |
1.4 | Elect Director Honda, Tetsuya | Management | For | For |
1.5 | Elect Director Ishikawa, Moriu | Management | For | For |
1.6 | Elect Director Yokoyama, Ryuji | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 18, 2023 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRINITY INDUSTRIAL CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6382 SECURITY ID: J54408109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2 | Elect Director Yamada, Chihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Homma, Keisuke | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 14, 2023 | ||||
TICKER: TSE SECURITY ID: G9059U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K'lynne Johnson | Management | For | For |
1b | Elect Director Joseph Alvarado | Management | For | For |
1c | Elect Director Frank A. Bozich | Management | For | For |
1d | Elect Director Victoria Brifo | Management | For | For |
1e | Elect Director Jeffrey J. Cote | Management | For | For |
1f | Elect Director Pierre-Marie De Leener | Management | For | For |
1g | Elect Director Jeanmarie Desmond | Management | For | For |
1h | Elect Director Matthew Farrell | Management | For | For |
1i | Elect Director Sandra Beach Lin | Management | For | For |
1j | Elect Director Henri Steinmetz | Management | For | For |
1k | Elect Director Mark Tomkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Grant Board the Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Grant Board the Authority to Opt-Out of Statutory Pre-Emption Rights Under Irish Law | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TRIPOD TECHNOLOGY CORP. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3044 SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TSC AUTO ID TECHNOLOGY CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 3611 SECURITY ID: Y89752110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TSURUHA HOLDINGS, INC. MEETING DATE: AUG 10, 2022 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Elect Director and Audit Committee Member Fujii, Fumiyo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UCBI SECURITY ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED INTEGRATED SERVICES CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 2404 SECURITY ID: Y9210Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Tsan Kai Chen, with ID NO.P121490XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: JAN 10, 2023 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Gloria R. Boyland | Management | For | For |
1d | Elect Director Denise M. Clark | Management | For | For |
1e | Elect Director J. Alexander Miller Douglas | Management | For | For |
1f | Elect Director Daphne J. Dufresne | Management | For | For |
1g | Elect Director Michael S. Funk | Management | For | For |
1h | Elect Director Shamim Mohammad | Management | For | For |
1i | Elect Director James L. Muehlbauer | Management | For | For |
1j | Elect Director Peter A. Roy | Management | For | For |
1l | Elect Director Jack Stahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNITY BANCORP, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: UNTY SECURITY ID: 913290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Courtright | Management | For | Withhold |
1.2 | Elect Director David D. Dallas | Management | For | Withhold |
1.3 | Elect Director Robert H. Dallas, II | Management | For | Withhold |
1.4 | Elect Director Peter E. Maricondo | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nina Chen-Langenmayr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL LOGISTICS HOLDINGS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: ULH SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant E. Belanger | Management | For | Withhold |
1.2 | Elect Director Frederick P. Calderone | Management | For | Withhold |
1.3 | Elect Director Daniel J. Deane | Management | For | Withhold |
1.4 | Elect Director Clarence W. Gooden | Management | For | Withhold |
1.5 | Elect Director Matthew J. Moroun | Management | For | Withhold |
1.6 | Elect Director Matthew T. Moroun | Management | For | Withhold |
1.7 | Elect Director Timothy Phillips | Management | For | Withhold |
1.8 | Elect Director Michael A. Regan | Management | For | Withhold |
1.9 | Elect Director Richard P. Urban | Management | For | Withhold |
1.10 | Elect Director H. E. Scott Wolfe | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UTAH MEDICAL PRODUCTS, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: UTMD SECURITY ID: 917488108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst G. Hoyer | Management | For | Withhold |
1.2 | Elect Director James H. Beeson | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Haynie & Company as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
V2X, INC. MEETING DATE: OCT 27, 2022 | ||||
TICKER: VVX SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary L. Howell | Management | For | For |
1b | Elect Director Eric M. Pillmore | Management | For | For |
1c | Elect Director Joel M. Rotroff | Management | For | For |
1d | Elect Director Neil D. Snyder | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
V2X, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: VVX SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Edward "Ed" Boyington, Jr. | Management | For | For |
1b | Elect Director Melvin F. Parker | Management | For | For |
1c | Elect Director Stephen L. Waechter | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALUE ADDED TECHNOLOGY CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 043150 SECURITY ID: Y9347V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Noh Chang-jun as Inside Director | Management | For | Against |
2.2 | Elect Jeong Yeon-su as Outside Director | Management | For | For |
2.3 | Elect Shin Yong-wan as Outside Director | Management | For | For |
3 | Elect Park Jeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Yeon-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Yong-wan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VALVOLINE INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Carol H. Kruse | Management | For | For |
1d | Elect Director Vada O. Manager | Management | For | For |
1e | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1f | Elect Director Jennifer L. Slater | Management | For | For |
1g | Elect Director Charles M. Sonsteby | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAN LANSCHOT KEMPEN NV MEETING DATE: OCT 06, 2022 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Proposal to Return Capital | Management | None | None |
3a | Amend Articles of Association (Part 1) Re: Increase Nominal Value Per Share | Management | For | For |
3b | Amend Articles of Association (Part 2) and Pay an Amount of EUR 1.50 per Class A Ordinary Share to the Shareholders | Management | For | For |
4 | Close Meeting | Management | None | None |
VAN LANSCHOT KEMPEN NV MEETING DATE: MAY 25, 2023 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 1.75 Per Share Per Class A Ordinary Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2024 | Management | For | For |
6.b | Ratify KPMG Accountants N.V as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Announce Vacancy and Opportunity to Make Recommendations | Management | None | None |
7.b | Reelect Frans Blom to Supervisory Board | Management | For | For |
7.c | Elect Elizabeth Nolan to Supervisory Board | Management | For | For |
7.d | Announce Vacancies on the Supervisory Board Arising in 2024 | Management | None | None |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Close Meeting | Management | None | None |
VERRA MOBILITY CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: VRRM SECURITY ID: 92511U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Byrne | Management | For | For |
1.2 | Elect Director David Roberts | Management | For | For |
1.3 | Elect Director John Rexford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERTEX CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 5290 SECURITY ID: J94521101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tanaka, Yoshihito | Management | For | Against |
2.2 | Elect Director Tsuchiya, Akihide | Management | For | For |
2.3 | Elect Director Takane, Satoshi | Management | For | For |
2.4 | Elect Director Semba, Masashi | Management | For | For |
VIEWORKS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 100120 SECURITY ID: Y9330U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Hu-sik as Inside Director | Management | For | Against |
3.2 | Elect Seo Gyeong-yeol as Inside Director | Management | For | Against |
3.3 | Elect Lim Jae-hui as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
VISTRA CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISTRY GROUP PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: VTY SECURITY ID: G9424B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Final Dividend | Management | For | Did Not Vote |
4 | Re-elect Ralph Findlay as Director | Management | For | Did Not Vote |
5 | Re-elect Margaret Browne as Director | Management | For | Did Not Vote |
6 | Re-elect Ashley Steel as Director (Withdrawn) | Management | None | None |
7 | Re-elect Gregory Fitzgerald as Director | Management | For | Did Not Vote |
8 | Re-elect Earl Sibley as Director | Management | For | Did Not Vote |
9 | Elect Timothy Lawlor as Director | Management | For | Did Not Vote |
10 | Elect Rowan Baker as Director | Management | For | Did Not Vote |
11 | Elect Jeffrey Ubben as Director | Management | For | Did Not Vote |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
14 | Authorise UK Political Donations and Expenditure | Management | For | Did Not Vote |
15 | Authorise Issue of Equity | Management | For | Did Not Vote |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
VITAL ENERGY, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: VTLE SECURITY ID: 516806205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund P. Segner, III | Management | For | For |
1.2 | Elect Director Craig M. Jarchow | Management | For | For |
1.3 | Elect Director Jason Pigott | Management | For | For |
1.4 | Elect Director Shihab Kuran | Management | For | For |
1.5 | Elect Director John Driver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
VITZROCELL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 082920 SECURITY ID: Y9385M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Seung-guk as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Personal Liability of Directors | Management | For | For |
VSE CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cuomo | Management | For | For |
1.2 | Elect Director Edward P. Dolanski | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.5 | Elect Director Calvin S. Koonce | Management | For | For |
1.6 | Elect Director John E. Potter | Management | For | For |
1.7 | Elect Director Bonnie K. Wachtel | Management | For | For |
1.8 | Elect Director Anita D. Britt | Management | For | For |
1.9 | Elect Director Lloyd E. Johnson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
VSTECS HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 856 SECURITY ID: G9400C111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ong Wei Hiam as Director | Management | For | Against |
3b | Elect Chan Hoi Chau as Director | Management | For | Against |
3c | Elect Zhang Dongjie as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WALKER & DUNLOP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WD SECURITY ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen D. Levy | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | For |
1.5 | Elect Director Howard W. Smith, III | Management | For | For |
1.6 | Elect Director William M. Walker | Management | For | For |
1.7 | Elect Director Michael J. Warren | Management | For | For |
1.8 | Elect Director Donna C. Wells | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARNER BROS. DISCOVERY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: WBD SECURITY ID: 934423104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Paula A. Price | Management | For | Withhold |
1.4 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WARRIOR MET COAL, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ana B. Amicarella | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
1.6 | Elect Director Stephen D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Bowen | Management | For | For |
1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
1.3 | Elect Director Mark K. W. Gim | Management | For | For |
1.4 | Elect Director Sandra Glaser Parrillo | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WDB HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2475 SECURITY ID: J9504A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Nakano, Toshimitsu | Management | For | For |
2.2 | Elect Director Otsuka, Miki | Management | For | For |
2.3 | Elect Director Kondo, Shuji | Management | For | For |
2.4 | Elect Director Kuroda, Kiyoyuki | Management | For | For |
2.5 | Elect Director Kimura, Hiroshi | Management | For | For |
WEBCO INDUSTRIES, INC. MEETING DATE: FEB 01, 2023 | ||||
TICKER: WEBC SECURITY ID: 947621207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Case | Management | For | Withhold |
1.2 | Elect Director Jack D. Mccarthy | Management | For | Withhold |
2 | Ratify HoganTaylor LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WEST BANCORPORATION, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: WTBA SECURITY ID: 95123P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Donovan | Management | For | For |
1b | Elect Director Lisa J. Elming | Management | For | For |
1c | Elect Director Steven K. Gaer | Management | For | For |
1d | Elect Director Douglas R. Gulling | Management | For | For |
1e | Elect Director Sean P. McMurray | Management | For | For |
1f | Elect Director George D. Milligan | Management | For | For |
1g | Elect Director David D. Nelson | Management | For | For |
1h | Elect Director James W. Noyce | Management | For | For |
1i | Elect Director Rosemary Parson | Management | For | For |
1j | Elect Director Steven T. Schuler | Management | For | For |
1k | Elect Director Therese M. Vaughan | Management | For | For |
1l | Elect Director Philip Jason Worth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WEST CHINA CEMENT LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2233 SECURITY ID: G9550B111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cao Jianshun as Director | Management | For | Against |
3b | Elect Wang Fayin as Director | Management | For | Against |
3c | Elect Chu Yufeng as Director | Management | For | Against |
3d | Elect Zhang Jimin as Director | Management | For | Against |
3e | Elect Lee Kong Wai Conway as Director | Management | For | Against |
3f | Elect Feng Tao as Director | Management | For | For |
3g | Elect Fan Changhong as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Amendments to the Articles of Association and Adopt New Articles of Association | Management | For | For |
WESTERN FOREST PRODUCTS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WEF SECURITY ID: 958211203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Laura A. Cillis | Management | For | For |
2.2 | Elect Director Steven Hofer | Management | For | For |
2.3 | Elect Director Randy Krotowski | Management | For | For |
2.4 | Elect Director Fiona Macfarlane | Management | For | For |
2.5 | Elect Director Daniel Nocente | Management | For | For |
2.6 | Elect Director Noordin Nanji | Management | For | For |
2.7 | Elect Director John Williamson | Management | For | For |
2.8 | Elect Director Peter Wijnbergen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WH SMITH PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: SMWH SECURITY ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | For |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHAN IN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 016580 SECURITY ID: Y95489103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Lee Jeom-gyu as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WIENERBERGER AG MEETING DATE: MAY 05, 2023 | ||||
TICKER: WIE SECURITY ID: A95384110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte Audit as Auditors for Fiscal Year 2023 | Management | For | For |
6.1 | Approve Decrease in Size of Capital Representatives to Seven Members | Management | For | For |
6.2 | Reelect Myriam Meyer as Supervisory Board Member | Management | For | For |
6.3 | Elect Katrien Beuls as Supervisory Board Member | Management | For | For |
6.4 | Elect Effie Konstantine Datson as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
8.2 | New/Amended Proposals from Shareholders | Management | None | Against |
WILL GROUP, INC. MEETING DATE: JUN 24, 2023 | ||||
TICKER: 6089 SECURITY ID: J95151106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Ikeda, Ryosuke | Management | For | For |
2.2 | Elect Director Sumi, Yuichi | Management | For | For |
2.3 | Elect Director Ikegawa, Chie | Management | For | For |
2.4 | Elect Director Koshizuka, Kunihiro | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nakajima, Hideki | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WIN-PARTNERS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3183 SECURITY ID: J6462K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Akizawa, Hideumi | Management | For | For |
2.2 | Elect Director Mitagami, Hiromi | Management | For | For |
2.3 | Elect Director Akita, Yuji | Management | For | For |
2.4 | Elect Director Matsumoto, Keiji | Management | For | For |
2.5 | Elect Director Ide, Kenjiro | Management | For | For |
2.6 | Elect Director Takamura, Etsuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakata, Yoichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kanda, Asaka | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kikuchi, Yasuo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Otomo, Yoshihiro | Management | For | For |
WNS (HOLDINGS) LIMITED MEETING DATE: SEP 22, 2022 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Timothy L. Main as a Director | Management | For | For |
5 | Reelect Thi Nhuoc Lan Tu as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Reelect Gareth Williams as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Gerber | Management | For | For |
1b | Elect Director Nicholas T. Long | Management | For | For |
1c | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
WORLD HOLDINGS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 2429 SECURITY ID: J9520N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Eikichi | Management | For | Against |
1.2 | Elect Director Iwasaki, Toru | Management | For | For |
1.3 | Elect Director Nakano, Shigeru | Management | For | For |
1.4 | Elect Director Yukawa, Hitoshi | Management | For | For |
1.5 | Elect Director Honda, Shinji | Management | For | For |
1.6 | Elect Director Kuriyama, Katsuhiro | Management | For | For |
1.7 | Elect Director Shiomi, Masaaki | Management | For | For |
1.8 | Elect Director Shirakawa, Yuji | Management | For | For |
1.9 | Elect Director Kawamoto, Soichi | Management | For | For |
1.10 | Elect Director Ono, Ichiro | Management | For | For |
1.11 | Elect Director Hasegawa, Hirokazu | Management | For | For |
1.12 | Elect Director Igarashi, Shingo | Management | For | For |
1.13 | Elect Director Ono, Kazumi | Management | For | For |
1.14 | Elect Director Kimura, Kazuyoshi | Management | For | For |
1.15 | Elect Director Tezuka, Sadaharu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Haruo | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
YACHIYO INDUSTRY CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 7298 SECURITY ID: J9521X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Kachi, Hiroyuki | Management | For | Against |
2.2 | Elect Director Mishima, Kiyonori | Management | For | For |
2.3 | Elect Director Shiga, Yukimitsu | Management | For | For |
2.4 | Elect Director Fujii, Yasuhiro | Management | For | For |
2.5 | Elect Director Iida, Fujio | Management | For | For |
3 | Appoint Statutory Auditor Negishi, Akio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masuzawa, Yuta | Management | For | For |
YAKUODO HOLDINGS CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 7679 SECURITY ID: J95559100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Saigo, Tatsuhiro | Management | For | For |
3.2 | Elect Director Saigo, Kiyoko | Management | For | For |
3.3 | Elect Director Ogasawara, Yasuhiro | Management | For | For |
3.4 | Elect Director Saigo, Takahito | Management | For | For |
3.5 | Elect Director Obara, Koichi | Management | For | For |
3.6 | Elect Director Kurioka, Daisuke | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakamoto, Atsushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamata, Hideki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Katano, Keiji | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Nakamura, Shinjiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
YAMADA CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6392 SECURITY ID: J95600102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
2 | Appoint Statutory Auditor Saruwatari, Ryotaro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Yoshihisa | Management | For | For |
YAMAZEN CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8051 SECURITY ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagao, Yuji | Management | For | For |
2.2 | Elect Director Kishida, Koji | Management | For | For |
2.3 | Elect Director Sasaki, Kimihisa | Management | For | For |
2.4 | Elect Director Yamazoe, Masamichi | Management | For | For |
2.5 | Elect Director Nakayama, Naonori | Management | For | For |
2.6 | Elect Director Suzuki, Atsuko | Management | For | For |
2.7 | Elect Director Sumida, Hirohiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Akasaki, Yusaku | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 000869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Draft and Summary of Performance Shares Incentive Plan | Shareholder | For | For |
8 | Approve Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters | Shareholder | For | For |
YAOKO CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8279 SECURITY ID: J96832100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Kawano, Yukio | Management | For | For |
2.2 | Elect Director Kawano, Sumito | Management | For | For |
2.3 | Elect Director Kamiike, Masanobu | Management | For | For |
2.4 | Elect Director Ishizuka, Takanori | Management | For | For |
2.5 | Elect Director Kozawa, Mitsuo | Management | For | For |
2.6 | Elect Director Yagihashi, Hiroaki | Management | For | For |
2.7 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
2.8 | Elect Director Saito, Asako | Management | For | For |
2.9 | Elect Director Kuzuhara, Takashi | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: JUL 07, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3.1 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
3.2 | Approve Merger Agreement with Yara Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA MEETING DATE: DEC 06, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Ketil E. Boe as Chairman of Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
YIP'S CHEMICAL HOLDINGS LIMITED MEETING DATE: OCT 06, 2022 | ||||
TICKER: 408 SECURITY ID: G9842Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
YIP'S CHEMICAL HOLDINGS LIMITED MEETING DATE: JUN 05, 2023 | ||||
TICKER: 408 SECURITY ID: G9842Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ip Kwan as Director | Management | For | Against |
5 | Elect Ho Pak Chuen, Patrick as Director | Management | For | Against |
6 | Elect Ku Yee Dao, Lawrence as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Approve Proposed Amendments and Adopt Amended Memorandum and Articles of Association | Management | For | For |
YOUNGONE CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 111770 SECURITY ID: Y9857Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
1.2 | Amend Articles of Incorporation (Director's Term of Office) | Management | For | For |
1.3 | Amend Articles of Incorporation (Interim Dividend) | Management | For | For |
1.4 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
2.1 | Elect Lee Young-hoe as Inside Director | Management | For | For |
2.2 | Elect Moon Jong-park as Outside Director | Management | For | For |
3 | Elect Moon Jong-park as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
YOUNGONE HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 009970 SECURITY ID: Y98587119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Board Ratification of Financial Statement and Income Allocation) | Management | For | Against |
2.3 | Amend Articles of Incorporation (Amendments Relating to Changes in Legislation) | Management | For | For |
2.4 | Amend Articles of Incorporation (Changes to the Number of Internal Auditors) | Management | For | For |
2.5 | Amend Articles of Incorporation (Amendments Relating to Auditors and Audit Committee) | Management | For | For |
2.6 | Amend Articles of Incorporation (Director's Term of Office) | Management | For | For |
2.7 | Amend Articles of Incorporation (Amendments Relating to Record Date) | Management | For | For |
2.8 | Amend Articles of Incorporation (Interim Dividend) | Management | For | For |
2.9 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Elect Han Cheol-su as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
YUASA TRADING CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8074 SECURITY ID: J9821L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Hiroyuki | Management | For | For |
1.2 | Elect Director Sanoki, Haruo | Management | For | For |
1.3 | Elect Director Tanaka, Kenichi | Management | For | For |
1.4 | Elect Director Hamayasu, Mamoru | Management | For | For |
1.5 | Elect Director Omura, Takaomi | Management | For | For |
1.6 | Elect Director Maeda, Shinzo | Management | For | For |
1.7 | Elect Director Kimura, Kyosuke | Management | For | For |
1.8 | Elect Director Hirai, Yoshiro | Management | For | For |
1.9 | Elect Director Mitsunari, Miki | Management | For | For |
2 | Appoint Statutory Auditor Kajo, Chinami | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | For |
YUTAKA GIKEN CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7229 SECURITY ID: J9860L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Aoshima, Takao | Management | For | Against |
2.2 | Elect Director Kiriyama, Toshihide | Management | For | For |
2.3 | Elect Director Sasaki, Masao | Management | For | For |
2.4 | Elect Director Hirokawa, Isao | Management | For | For |
2.5 | Elect Director Oma, Takashi | Management | For | For |
2.6 | Elect Director Yamamoto, Akihisa | Management | For | For |
2.7 | Elect Director Matsuda, Masayuki | Management | For | For |
2.8 | Elect Director Suzuki, Shohei | Management | For | For |
2.9 | Elect Director Fujita, Nobuhiro | Management | For | For |
2.10 | Elect Director Morita, Masahiko | Management | For | For |
2.11 | Elect Director Matsuyama, Makoto | Management | For | For |
2.12 | Elect Director Morita, Yukimitsu | Management | For | For |
3.1 | Appoint Statutory Auditor Tanemo, Akihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Yusuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
ZENKOKU HOSHO CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 7164 SECURITY ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 148 | Management | For | For |
ZIFF DAVIS, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ZD SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Shah | Management | For | For |
1b | Elect Director Sarah Fay | Management | For | For |
1c | Elect Director Trace Harris | Management | For | For |
1d | Elect Director W. Brian Kretzmer | Management | For | For |
1e | Elect Director Jonathan F. Miller | Management | For | For |
1f | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIGEXN CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 3679 SECURITY ID: J98878101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirao, Jo | Management | For | For |
1.2 | Elect Director Hatano, Sachiko | Management | For | For |
1.3 | Elect Director Sato, Shinji | Management | For | For |
1.4 | Elect Director Usuba, Yasuo | Management | For | For |
1.5 | Elect Director Sakaki, Jun | Management | For | For |
2 | Appoint Statutory Auditor Yajima, Mari | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK K6 FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A&D HOLON HOLDINGS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 7745 SECURITY ID: J0011P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Morishima, Yasunobu | Management | For | For |
2.2 | Elect Director Cho, Ko | Management | For | For |
2.3 | Elect Director Takahashi, Koji | Management | For | For |
2.4 | Elect Director Kawada, Hiroshi | Management | For | For |
2.5 | Elect Director Daisho, Yasuhiro | Management | For | For |
2.6 | Elect Director Shigemitsu, Fumiaki | Management | For | For |
2.7 | Elect Director Kazuko Rudy | Management | For | For |
3 | Appoint Statutory Auditor Aya, Katsumi | Management | For | Against |
A.G. BARR PLC MEETING DATE: MAY 26, 2023 | ||||
TICKER: BAG SECURITY ID: G012A7101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Roger White as Director | Management | For | For |
7 | Re-elect Stuart Lorimer as Director | Management | For | For |
8 | Re-elect Jonathan Kemp as Director | Management | For | For |
9 | Re-elect Susan Barratt as Director | Management | For | For |
10 | Re-elect Zoe Howorth as Director | Management | For | For |
11 | Re-elect David Ritchie as Director | Management | For | For |
12 | Re-elect Nicholas Wharton as Director | Management | For | For |
13 | Elect Julie Barr as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AALBERTS NV MEETING DATE: MAR 09, 2023 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect T. (Thessa) Menssen to Supervisory Board | Management | For | For |
3 | Elect F. (Frank) Melzer to Supervisory Board | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
AALBERTS NV MEETING DATE: MAY 25, 2023 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect J. Van Der Zouw to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Reappoint Deloitte Accountants B.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ABIST CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 6087 SECURITY ID: J0005P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Shin, Katsuhiro | Management | For | For |
3.2 | Elect Director Shin, Akira | Management | For | For |
3.3 | Elect Director Shibayama, Kenji | Management | For | For |
3.4 | Elect Director Maruyama, Norikazu | Management | For | For |
3.5 | Elect Director Misawa, Teiichi | Management | For | For |
3.6 | Elect Director Takao, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kurushima, Hidehiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yamamoto, Mamoru | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ebata, Naho | Management | For | For |
4.4 | Elect Director and Audit Committee Member Nakayama, Toru | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
8 | Approve Merger by Absorption | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ACE BED CO., LTD MEETING DATE: MAR 23, 2023 | ||||
TICKER: 003800 SECURITY ID: Y0003W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ahn Seung-man as Inside Director | Management | For | Against |
2.2 | Elect Kim Seong-woo as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ACNB CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: ACNB SECURITY ID: 000868109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly S. Chaney | Management | For | Against |
1.2 | Elect Director Frank Elsner, III | Management | For | Against |
1.3 | Elect Director James P. Helt | Management | For | Against |
1.4 | Elect Director Scott L. Kelley | Management | For | Against |
1.5 | Elect Director Daniel W. Potts | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
ACOMO NV MEETING DATE: APR 21, 2023 | ||||
TICKER: ACOMO SECURITY ID: N055BY102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Invitation of the Chairman to a Shareholder to Co-Sign the Minutes of this AGM | Management | None | None |
3 | Receive Director's Board Report (Non-Voting) | Management | None | None |
4 | Receive Review of Current Business in 2023 | Management | None | None |
5 | Approve Remuneration Report | Management | For | For |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
11 | Reelect Jan Niessen as Non-Executive Director | Management | For | For |
12 | Reelect Machtelt Groothuis as Non-Executive Director | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADAMS RESOURCES & ENERGY, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AE SECURITY ID: 006351308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Townes G. Pressler | Management | For | For |
1.2 | Elect Director Michelle A. Earley | Management | For | For |
1.3 | Elect Director Murray E. Brasseux | Management | For | For |
1.4 | Elect Director Richard C. Jenner | Management | For | For |
1.5 | Elect Director John O. Niemann, Jr. | Management | For | For |
1.6 | Elect Director Dennis E. Dominic | Management | For | For |
1.7 | Elect Director Kevin J. Roycraft | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADDTECH AB MEETING DATE: AUG 25, 2022 | ||||
TICKER: ADDT.B SECURITY ID: W4260L147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Johan Sjo | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | Did Not Vote |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Kenth Eriksson as Director | Management | For | Did Not Vote |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
13.3 | Reelect Ulf Mattson as Director | Management | For | Did Not Vote |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | Did Not Vote |
13.6 | Reelect Niklas Stenberg as Director | Management | For | Did Not Vote |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | Did Not Vote |
14 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ADIENT PLC MEETING DATE: MAR 07, 2023 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ADTALEM GLOBAL EDUCATION INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: ATGE SECURITY ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Beard | Management | For | For |
1b | Elect Director William W. Burke | Management | For | For |
1c | Elect Director Charles DeShazer | Management | For | For |
1d | Elect Director Mayur Gupta | Management | For | For |
1e | Elect Director Donna J. Hrinak | Management | For | For |
1f | Elect Director Georgette Kiser | Management | For | For |
1g | Elect Director Liam Krehbiel | Management | For | For |
1h | Elect Director Michael W. Malafronte | Management | For | For |
1i | Elect Director Sharon L. O'Keefe | Management | For | For |
1j | Elect Director Kenneth J. Phelan | Management | For | For |
1k | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Anne T. DelSanto | Management | For | For |
1.4 | Elect Director Tina M. Donikowski | Management | For | For |
1.5 | Elect Director Ronald C. Foster | Management | For | For |
1.6 | Elect Director Stephen D. Kelley | Management | For | For |
1.7 | Elect Director Lanesha T. Minnix | Management | For | For |
1.8 | Elect Director David W. Reed | Management | For | For |
1.9 | Elect Director John A. Roush | Management | For | For |
1.10 | Elect Director Brian M. Shirley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ADVANSIX INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASIX SECURITY ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AEGON NV MEETING DATE: JAN 17, 2023 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE (ASIA) COMPANY LIMITED MEETING DATE: JUN 29, 2023 | ||||
TICKER: 900 SECURITY ID: Y0016U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tomoyuki Mitsufuji as Director | Management | For | For |
3b | Elect Tomoharu Fukayama as Director | Management | For | For |
3c | Elect Lai Yuk Kwong as Director | Management | For | For |
3d | Elect Wei Aiguo as Director | Management | For | For |
3e | Elect Jin Huashu as Director | Management | For | For |
3f | Elect Lee Ching Ming Adrian as Director | Management | For | For |
3g | Elect Shing Mo Han Yvonne as Director | Management | For | For |
3h | Elect Junko Dochi as Director | Management | For | For |
3i | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
AEON DELIGHT CO., LTD. MEETING DATE: MAY 19, 2023 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamada, Kazumasa | Management | For | For |
1.2 | Elect Director Miyamae, Goro | Management | For | For |
1.3 | Elect Director Akutsu, Tetsuya | Management | For | For |
1.4 | Elect Director Watanabe, Hiroyuki | Management | For | For |
1.5 | Elect Director Hompo, Yoshiaki | Management | For | For |
1.6 | Elect Director Yoshikawa, Keiji | Management | For | For |
1.7 | Elect Director Takada, Asako | Management | For | For |
1.8 | Elect Director Shimada, Toshio | Management | For | For |
2 | Appoint Statutory Auditor Fujimoto, Takafumi | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 01, 2023 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Miwako Hosoda | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AICHI ELECTRIC CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6623 SECURITY ID: J00294108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazuo | Management | For | Against |
2.2 | Elect Director Kato, Shinobu | Management | For | For |
2.3 | Elect Director Tajima, Hisashi | Management | For | For |
2.4 | Elect Director Kakihara, Masaki | Management | For | For |
2.5 | Elect Director Suda, Yoshikazu | Management | For | For |
2.6 | Elect Director Yokote, Yukinari | Management | For | For |
2.7 | Elect Director Shibayama, Hirotsugu | Management | For | For |
2.8 | Elect Director Nakaseko, Fujio | Management | For | For |
2.9 | Elect Director Urakami, Keiichiro | Management | For | For |
2.10 | Elect Director Seo, Hideshige | Management | For | For |
3.1 | Appoint Statutory Auditor Hosoe, Hideki | Management | For | For |
3.2 | Appoint Statutory Auditor Kataoka, Akinori | Management | For | Against |
3.3 | Appoint Statutory Auditor Hashimoto, Wataru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
AIT CORP. MEETING DATE: MAY 23, 2023 | ||||
TICKER: 9381 SECURITY ID: J00883108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yagura, Hidekazu | Management | For | Against |
2.2 | Elect Director Magami, Shinichi | Management | For | For |
2.3 | Elect Director Otsuki, Nobuo | Management | For | For |
2.4 | Elect Director Kawamine, Hiroshi | Management | For | For |
2.5 | Elect Director Hisabayashi, Toru | Management | For | For |
2.6 | Elect Director Jinguji, Takashi | Management | For | For |
2.7 | Elect Director Narita, Hikoichiro | Management | For | For |
2.8 | Elect Director Hamada, Toshiaki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
5 | Appoint SCS Global Co. as New External Audit Firm | Management | For | For |
AJIS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4659 SECURITY ID: J00893107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Elect Director Harada, Mitsuyuki | Management | For | For |
AKWEL SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: AKW SECURITY ID: FR0000053027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 0.30 per Share | Management | For | For |
5 | Approve Transaction with Coutier Developpement Re: Renew Animation Agreement | Management | For | For |
6 | Approve Transaction with Coutier Developpement Re: Renew Services Agreement | Management | For | For |
7 | Approve Transaction with ATF Re: Renew Services Agreement | Management | For | For |
8 | Approve Transaction with Coutier Developpement Re: Renew Services Agreement | Management | For | For |
9 | Approve Transaction with Coutier Senior Re: Renew Services Agreement | Management | For | For |
10 | Reelect Anne Vignat Ducret as Supervisory Board Member | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Mathieu Coutier, Chairman of the Management Board | Management | For | For |
13 | Approve Compensation of Jean-Louis Thomasset, Vice-CEO | Management | For | For |
14 | Approve Compensation of Benoit Coutier, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Nicolas Coutier, Member of the Management Board | Management | For | For |
16 | Approve Compensation of Frederic Marier, Member of the Management Board | Management | For | For |
17 | Approve Compensation of Andre Coutier, Chairman of the Supervisory Board | Management | For | For |
18 | Approve Remuneration Policy of Management Board Members | Management | For | For |
19 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 19 of Bylaws to Comply with Legal Changes | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALCONIX CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 3036 SECURITY ID: J01114107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Takei, Masato | Management | For | For |
2.2 | Elect Director Teshirogi, Hiroshi | Management | For | For |
2.3 | Elect Director Suzuki, Takumi | Management | For | For |
2.4 | Elect Director Imagawa, Toshiya | Management | For | For |
2.5 | Elect Director Takahashi, Nobuhiko | Management | For | For |
2.6 | Elect Director Hisada, Masao | Management | For | For |
2.7 | Elect Director Kikuma, Yukino | Management | For | For |
2.8 | Elect Director Tsugami, Toshiya | Management | For | For |
2.9 | Elect Director Imazu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Kitagaki, Junichi | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: AUG 31, 2022 | ||||
TICKER: ATD SECURITY ID: 01626P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Louis Vachon | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Karinne Bouchard | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Janice L. Fields | Management | For | For |
2.8 | Elect Director Eric Fortin | Management | For | For |
2.9 | Elect Director Richard Fortin | Management | For | For |
2.10 | Elect Director Brian Hannasch | Management | For | For |
2.11 | Elect Director Melanie Kau | Management | For | For |
2.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
2.13 | Elect Director Monique F. Leroux | Management | For | For |
2.14 | Elect Director Real Plourde | Management | For | For |
2.15 | Elect Director Daniel Rabinowicz | Management | For | For |
2.16 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Changes in the Classes of Shares of the Corporation | Management | For | For |
5 | SP 1: Adopt French as the Official Language of the Corporation | Shareholder | Against | Against |
6 | SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making | Shareholder | Against | Against |
7 | SP 3: Report on Representation of Women in Management Positions | Shareholder | Against | Against |
8 | SP 4: Business Protection | Shareholder | Against | Against |
ALLIGO AB MEETING DATE: MAY 24, 2023 | ||||
TICKER: ALLIGO.B SECURITY ID: W5659A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Goran Nasholm, Stefan Hedelius, Cecilia Marlow, Johan Sjo, Christina Aqvist and Pontus Boman as Directors | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
17 | Elect Peter Hofvenstam (Chair), Stefan Hedelius and Lilian Fossum Biner as Members of Nominating Committee | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPS LOGISTICS CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 9055 SECURITY ID: J01187103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Usui, Masaru | Management | For | For |
2.2 | Elect Director Terasaki, Hideaki | Management | For | For |
2.3 | Elect Director Nakajima, Takeshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shimohiro, Katsuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ono, Sumiko | Management | For | For |
ALTECH CORP. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 4641 SECURITY ID: J01208107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Imamura, Atsushi | Management | For | Against |
2.2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
2.3 | Elect Director Sudo, Yasushi | Management | For | For |
2.4 | Elect Director Aizawa, Mitsuru | Management | For | For |
2.5 | Elect Director Sugimoto, Takeshi | Management | For | For |
2.6 | Elect Director Tanabe, Keiichiro | Management | For | For |
2.7 | Elect Director Nosaka, Eigo | Management | For | For |
2.8 | Elect Director Go, Masatoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Niiya, Masashi | Management | For | For |
3.2 | Appoint Statutory Auditor Kaya, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Katsuo | Management | For | Against |
ALTEN SA MEETING DATE: JUN 30, 2023 | ||||
TICKER: ATE SECURITY ID: FR0000071946 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | For |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALVIVA HOLDINGS LTD. MEETING DATE: NOV 18, 2022 | ||||
TICKER: AVV SECURITY ID: S0R973108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve the Fee Structure to be Paid to Non-Executive Directors | Management | For | For |
1.1 | Re-elect Ashley Tugendhaft as Director | Management | For | For |
1.2 | Re-elect Parmesvari Natesan as Director | Management | For | For |
1.3 | Re-elect PN Masemola as Director | Management | For | For |
2.1 | Re-elect Parmesvari Natesan as Chairperson of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Re-elect Mathukana Mokoka as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint SNG Grant Thornton as Auditors with Abendran Govender as the Designated Audit Partner | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
ALVIVA HOLDINGS LTD. MEETING DATE: JAN 27, 2023 | ||||
TICKER: AVV SECURITY ID: S0R973108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Terms of Sections 114(1)(c) and 115 of the Companies Act | Management | For | For |
2 | Approve Revocation of Special Resolution Number 1 if the Scheme Terminates or Lapses | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANABUKI KOSAN, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 8928 SECURITY ID: J0156A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Anabuki, Tadatsugu | Management | For | Against |
3.2 | Elect Director Shibata, Noboru | Management | For | For |
3.3 | Elect Director Horii, Shigeru | Management | For | For |
3.4 | Elect Director Shingu, Akihiro | Management | For | For |
3.5 | Elect Director Otani, Yoshihisa | Management | For | For |
3.6 | Elect Director Kondo, Yosuke | Management | For | For |
3.7 | Elect Director Matsumoto, Shinya | Management | For | For |
4 | Appoint Statutory Auditor Tomioka, Tetsuya | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: OCT 19, 2022 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription of REITs of Anhui Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction | Management | For | For |
2 | Approve Conversion of Debts into Capital Reserve of Ningxuanhang Company and Related Party Transaction | Management | For | For |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: DEC 08, 2022 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
ANHUI EXPRESSWAY COMPANY LIMITED MEETING DATE: JUN 09, 2023 | ||||
TICKER: 995 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Working Report of the Board of Directors | Management | For | For |
2 | Approve Working Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Report | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5 | Approve Comprehensive Budget | Management | For | Against |
6 | Approve Estimated Daily Related Party Transactions | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Ajei S. Gopal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
APA CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: APA SECURITY ID: 03743Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
AQ GROUP AB MEETING DATE: APR 20, 2023 | ||||
TICKER: AQ SECURITY ID: W0680F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Auditor's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 3.33 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to Chairman and SEK 225,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Per Olof Andersson, Ulf Gundemark, Gunilla Spongh, Claes Mellgren and Lars Wrebo as Directors; Elect Kristina Willgard and Claes Mellgren (Chair) as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ARATA CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2733 SECURITY ID: J01911106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Nobuyuki | Management | For | For |
1.2 | Elect Director Suzaki, Hiroaki | Management | For | For |
1.3 | Elect Director Omote, Toshiyuki | Management | For | For |
1.4 | Elect Director Uryu, Yoshiro | Management | For | For |
1.5 | Elect Director Kochiya, Seiichi | Management | For | For |
1.6 | Elect Director Furiyoshi, Takahiro | Management | For | For |
1.7 | Elect Director Hatanaka, Hidetaka | Management | For | For |
1.8 | Elect Director Mizuno, Akihito | Management | For | For |
1.9 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.10 | Elect Director Nasu, Yuji | Management | For | For |
1.11 | Elect Director Yao, Noriko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ishii, Hideo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hiramitsu, Satoshi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Sakamoto, Tomoko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Okada, Shuichi | Management | For | For |
ARCLAND SAKAMOTO CO., LTD. MEETING DATE: AUG 31, 2022 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
ARCLANDS CORP. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | Against |
2.2 | Elect Director Sakamoto, Haruhiko | Management | For | For |
2.3 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.4 | Elect Director Suto, Toshiyuki | Management | For | For |
2.5 | Elect Director Ino, Kimitoshi | Management | For | For |
2.6 | Elect Director Sato, Yoshifumi | Management | For | For |
3 | Approve Share Exchange Agreement with Arcland Service Holdings Co., Ltd | Management | For | Against |
ARGAN, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | For |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | For |
1.10 | Elect Director David H. Watson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ARGO GRAPHICS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7595 SECURITY ID: J0195C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Fujisawa, Yoshimaro | Management | For | Against |
3.2 | Elect Director Ozaki, Muneshi | Management | For | For |
3.3 | Elect Director Nakai, Takanori | Management | For | For |
3.4 | Elect Director Fujimori, Takeshi | Management | For | For |
3.5 | Elect Director Hasebe, Kunio | Management | For | For |
3.6 | Elect Director Ishikawa, Kiyoshi | Management | For | For |
3.7 | Elect Director Fukunaga, Tetsuya | Management | For | For |
3.8 | Elect Director Ido, Rieko | Management | For | For |
3.9 | Elect Director Ito, Norikazu | Management | For | For |
3.10 | Elect Director Fujii, Kozo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakamura, Takao | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miki, Masashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Narabayashi, Tomoki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Arioka, Hiroshi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ARROW FINANCIAL CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: AROW SECURITY ID: 042744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Behan | Management | For | Withhold |
1.2 | Elect Director Gregory J. Champion | Management | For | Withhold |
1.3 | Elect Director Elizabeth A. Miller | Management | For | Withhold |
1.4 | Elect Director William L. Owens | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARTNER CO., LTD. MEETING DATE: APR 27, 2023 | ||||
TICKER: 2163 SECURITY ID: J02038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sekiguchi, Sozo | Management | For | Against |
3.2 | Elect Director Harigae, Tomonori | Management | For | For |
3.3 | Elect Director Okusaka, Kazuya | Management | For | For |
3.4 | Elect Director Sato, So | Management | For | For |
3.5 | Elect Director Egami, Yoji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Teramura, Yasuhiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Morii, Shinichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nomura, Ryuichiro | Management | For | For |
ARTS OPTICAL INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 08, 2023 | ||||
TICKER: 1120 SECURITY ID: G0505B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Wong Chi Wai as Director | Management | For | For |
5 | Elect Chung Hil Lan Eric as Director | Management | For | For |
6 | Elect Ng Yat Shan as Director | Management | For | Against |
7 | Elect Wu Zhihong as Director | Management | For | Against |
8 | Elect Fong Kin Kiu as Director | Management | For | For |
9 | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | Against |
10 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Adopt New Bye-Laws | Management | For | For |
ASAHI INTELLIGENCE SERVICE CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9799 SECURITY ID: J0241N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Hamada, Hironori | Management | For | Against |
2.2 | Elect Director Miyashita, Hayato | Management | For | For |
2.3 | Elect Director Mizuno, Shinichi | Management | For | For |
2.4 | Elect Director Takahashi, Akichika | Management | For | For |
2.5 | Elect Director Tamo, Yoshiyuki | Management | For | For |
2.6 | Elect Director Mizushima, Katsunori | Management | For | For |
2.7 | Elect Director Tanaka, Hiroshi | Management | For | For |
2.8 | Elect Director Iwata, Morihiro | Management | For | For |
2.9 | Elect Director Kubo, Hidemoto | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiseki, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
ASAX CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8772 SECURITY ID: J03277100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kusama, Tsunefumi | Management | For | Against |
2.2 | Elect Director Kusama, Yusuke | Management | For | For |
2.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
3 | Elect Director and Audit Committee Member Narita, Ryuichi | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
ASGN INCORPORATED MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASIA FILE CORPORATION BHD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7129 SECURITY ID: Y0297P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Soon Huat as Director | Management | For | For |
2 | Elect Chua Hooi Luan as Director | Management | For | For |
3 | Approve Directors' Fees and Benefits Payable | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve BDO PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Ng Chin Nam to Continue Office as Independent Director | Management | For | For |
ASL MARINE HOLDINGS LTD. MEETING DATE: OCT 27, 2022 | ||||
TICKER: A04 SECURITY ID: Y0393T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Andre Yeap Poh Leong as Director | Management | For | Against |
4 | Elect Ang Kok Leong as Director | Management | For | Against |
5 | Elect David Hwang Soo Chin as Director | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Andre Yeap Poh Leong to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST | Management | For | Against |
10 | Approve Andre Yeap Poh Leong to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST | Management | For | Against |
ASMPT LIMITED MEETING DATE: MAY 09, 2023 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | For |
8 | Elect Guenter Walter Lauber as Director | Management | For | For |
9 | Elect Andrew Chong Yang Hsueh as Director | Management | For | For |
10 | Elect Hera Siu Kitwan as Director | Management | For | For |
11 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
ASR NEDERLAND NV MEETING DATE: JAN 17, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | For |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ASR NEDERLAND NV MEETING DATE: MAY 31, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Amend Remuneration Policy for Executive Board | Management | For | For |
3.b | Approve Remuneration of the Chairman of the Executive Board | Management | For | For |
3.c | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Announce Intention to Reappoint Ingrid de Swart to Executive Board | Management | None | None |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2023 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6899 SECURITY ID: J0333M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hatano, Atsuhiko | Management | For | For |
2.2 | Elect Director Hara, Kazutaka | Management | For | For |
2.3 | Elect Director Fukada, Hirofumi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakiri, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nejihashi, Kaori | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ukai, Hiroyuki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kurihara, Hiroshi | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUCFAN CO., LTD. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 3674 SECURITY ID: J03487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Takenaga, Shuichi | Management | For | Against |
2.2 | Elect Director Ebine, Tomohito | Management | For | For |
2.3 | Elect Director Shima, Satoshi | Management | For | For |
2.4 | Elect Director Kadowaki, Hideharu | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2022 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVANT GROUP CORP. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 3836 SECURITY ID: J1299N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Morikawa, Tetsuji | Management | For | For |
3.2 | Elect Director Kasuga, Naoyoshi | Management | For | For |
3.3 | Elect Director Fukutani, Naohisa | Management | For | For |
3.4 | Elect Director Jon Robertson | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noshiro, Tsuyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Goto, Chie | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakano, Makoto | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance Share Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
AXOS FINANCIAL, INC. MEETING DATE: NOV 10, 2022 | ||||
TICKER: AX SECURITY ID: 05465C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Argalas | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director James J. Court | Management | For | For |
1.4 | Elect Director Roque A. Santi | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXYZ CO., LTD. MEETING DATE: SEP 21, 2022 | ||||
TICKER: 1381 SECURITY ID: J03707106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ijichi, Takamasa | Management | For | Against |
3.2 | Elect Director Sakaki, Shigeru | Management | For | For |
AZIMUT HOLDING SPA MEETING DATE: APR 27, 2023 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BANCA GENERALI SPA MEETING DATE: APR 19, 2023 | ||||
TICKER: BGN SECURITY ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Approve Incentive System and Other Share-based Variable Remunerations | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | For |
BANK7 CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BSVN SECURITY ID: 06652N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Buergler | Management | For | For |
1b | Elect Director Teresa L. "Tracy" Dick | Management | For | For |
1c | Elect Director Edward P. "Ed" Gray | Management | For | For |
1d | Elect Director William B. "Brad" Haines | Management | For | For |
1e | Elect Director John T. "J.T." Phillips | Management | For | For |
1f | Elect Director J. Michael Sanner | Management | For | For |
1g | Elect Director Thomas L. "Tom" Travis | Management | For | For |
1h | Elect Director Gary D. Whitcomb | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
BAR HARBOR BANKSHARES MEETING DATE: MAY 18, 2023 | ||||
TICKER: BHB SECURITY ID: 066849100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daina H. Belair | Management | For | For |
1b | Elect Director Matthew L. Caras | Management | For | For |
1c | Elect Director David M. Colter | Management | For | For |
1d | Elect Director Martha T. Dudman | Management | For | For |
1e | Elect Director Lauri E. Fernald | Management | For | For |
1f | Elect Director Debra B. Miller | Management | For | For |
1g | Elect Director Brendan J. O'Halloran | Management | For | For |
1h | Elect Director Brian D. Shaw | Management | For | For |
1i | Elect Director Curtis C. Simard | Management | For | For |
1j | Elect Director Kenneth E. Smith | Management | For | For |
1k | Elect Director Scott G. Toothaker | Management | For | For |
1l | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: OCT 17, 2022 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mike Scott as Director | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
9 | Re-elect Jock Lennox as Director | Management | For | For |
10 | Re-elect Chris Weston as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Joseph S. Clabby | Management | For | For |
1.3 | Elect Director Thomas B. Cusick | Management | For | For |
1.4 | Elect Director Gary E. Kramer | Management | For | For |
1.5 | Elect Director Anthony Meeker | Management | For | For |
1.6 | Elect Director Carla A. Moradi | Management | For | For |
1.7 | Elect Director Alexandra Morehouse | Management | For | For |
1.8 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BAYTEX ENERGY CORP. MEETING DATE: MAY 15, 2023 | ||||
TICKER: BTE SECURITY ID: 07317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Bly | Management | For | For |
1b | Elect Director Trudy M. Curran | Management | For | For |
1c | Elect Director Eric T. Greager | Management | For | For |
1d | Elect Director Don G. Hrap | Management | For | For |
1e | Elect Director Angela S. Lekatsas | Management | For | For |
1f | Elect Director Jennifer A. Maki | Management | For | For |
1g | Elect Director David L. Pearce | Management | For | For |
1h | Elect Director Steve D. L. Reynish | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Issue Shares in Connection with the Merger | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEACH ENERGY LIMITED MEETING DATE: NOV 16, 2022 | ||||
TICKER: BPT SECURITY ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Phillip Bainbridge as Director | Management | For | For |
3 | Elect Peter Moore as Director | Management | For | For |
4 | Elect Sally-Anne Layman as Director | Management | For | For |
5 | Approve Reinstatement of Partial Takeover Provisions in the Constitution | Management | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip W. Knisely | Management | For | For |
1.2 | Elect Director Julian G. Francis | Management | For | For |
1.3 | Elect Director Barbara G. Fast | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Melanie M. Hart | Management | For | For |
1.7 | Elect Director Racquel H. Mason | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.10 | Elect Director Neil S. Novich | Management | For | For |
1.11 | Elect Director Stuart A. Randle | Management | For | For |
1.12 | Elect Director Nathan K. Sleeper | Management | For | For |
1.13 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harriet Edelman | Management | For | For |
1b | Elect Director Mark J. Tritton *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Marjorie Bowen | Management | For | For |
1d | Elect Director Sue E. Gove | Management | For | For |
1e | Elect Director Jeffrey A. Kirwan | Management | For | For |
1f | Elect Director Shelly Lombard | Management | For | For |
1g | Elect Director Benjamin Rosenzweig | Management | For | For |
1h | Elect Director Joshua E. Schechter | Management | For | For |
1i | Elect Director Minesh Shah | Management | For | For |
1j | Elect Director Andrea M. Weiss | Management | For | For |
1k | Elect Director Ann Yerger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIJER ALMA AB MEETING DATE: MAR 30, 2023 | ||||
TICKER: BEIA.B SECURITY ID: W1R82Q131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
9.c | Approve April 3, 2023 as Record Date for Dividend Payment | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11.a | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
11.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Amount of SEK 1.05 Milion for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Relect Johnny Alvarsson as Director | Management | For | Did Not Vote |
13.b | Relect Caroline af Ugglas as Director | Management | For | Did Not Vote |
13.c | Relect Oskar Hellstrom as Director | Management | For | Did Not Vote |
13.d | Relect Hans Landin as Director | Management | For | Did Not Vote |
13.e | Relect Johan Wall as Director (Chair) | Management | For | Did Not Vote |
13 | Elect Sofie Lowenhielm as Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15.1 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
15.2 | Relect Johan Wall as Member of Nominating Committee | Management | For | Did Not Vote |
15.3 | Relect Anders G. Carlberg as Member of Nominating Committee | Management | For | Did Not Vote |
15.4 | Relect Hans Christian Bratterud as Member of Nominating Committee | Management | For | Did Not Vote |
15.5 | Relect Hjalmar Ek as Member of Nominating Committee | Management | For | Did Not Vote |
15.6 | Relect Malin Bjorkmo as Member of Nominating Committee | Management | For | Did Not Vote |
15.7 | Appoint Anders G. Carlberg as Chairman of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Class B Shares up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
BELC CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 9974 SECURITY ID: J0428M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
2.1 | Elect Director Harashima, Tamotsu | Management | For | For |
2.2 | Elect Director Harashima, Issei | Management | For | For |
2.3 | Elect Director Ueda, Hideo | Management | For | For |
2.4 | Elect Director Harashima, Yoichiro | Management | For | For |
2.5 | Elect Director Nakamura, Mitsuhiro | Management | For | For |
2.6 | Elect Director Osugi, Yoshihiro | Management | For | For |
2.7 | Elect Director Ueda, Kanji | Management | For | For |
2.8 | Elect Director Harada, Hiroyuki | Management | For | For |
2.9 | Elect Director Hisaki, Kunihiko | Management | For | For |
2.10 | Elect Director Matsushita, Kaori | Management | For | For |
2.11 | Elect Director Izawa, Kyoko | Management | For | For |
2.12 | Elect Director Umekuni, Tomoko | Management | For | For |
2.13 | Elect Director Saito, Shuichi | Management | For | For |
2.14 | Elect Director Onishi, Chiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimura, Shigeru | Management | For | For |
3.2 | Appoint Statutory Auditor Tokunaga, Masumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Machida, Tomoaki | Management | For | For |
BELLUNA CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9997 SECURITY ID: J0428W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Yasuno, Kiyoshi | Management | For | For |
2.2 | Elect Director Yasuno, Yuichiro | Management | For | For |
2.3 | Elect Director Shishido, Junko | Management | For | For |
2.4 | Elect Director Matsuda, Tomohiro | Management | For | For |
2.5 | Elect Director Miyashita, Masayoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamagata, Hideki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Watabe, Yukimitsu | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 16, 2022 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Tutte as Director | Management | For | For |
5 | Re-elect Jason Honeyman as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Jill Caseberry as Director | Management | For | For |
8 | Re-elect Ian McHoul as Director | Management | For | For |
9 | Elect Sarah Whitney as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENEXT-YUMESHIN GROUP CO. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 2154 SECURITY ID: J9299D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Sato, Daio | Management | For | For |
2.3 | Elect Director Ogawa, Kenjiro | Management | For | For |
2.4 | Elect Director Sato, Hiroshi | Management | For | For |
2.5 | Elect Director Murai, Noriyuki | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
2.8 | Elect Director Wada, Yoichi | Management | For | For |
2.9 | Elect Director Oshima, Mari | Management | For | For |
2.10 | Elect Director Kawakami, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
3.2 | Appoint Statutory Auditor Mita, Hajime | Management | For | For |
BERRY CORPORATION (BRY) MEETING DATE: MAY 23, 2023 | ||||
TICKER: BRY SECURITY ID: 08579X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Hornbaker | Management | For | For |
1.2 | Elect Director Anne Mariucci | Management | For | For |
1.3 | Elect Director Don Paul | Management | For | For |
1.4 | Elect Director Rajath Shourie | Management | For | For |
1.5 | Elect Director Arthur "Trem" Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Claudia F. Munce | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Steven E. Rendle | Management | For | For |
1j | Elect Director Sima D. Sistani | Management | For | For |
1k | Elect Director Melinda D. Whittington | Management | For | For |
1l | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUL 15, 2022 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Haitao as Director | Management | For | For |
3b | Elect Zheng Tingting as Director | Management | For | For |
3c | Elect Lu Libin as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Award Scheme and Related Transactions | Management | For | For |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
10 | Approve Scheme Mandate Limit for Share Award Scheme and Share Option Scheme | Management | For | For |
11 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
BETSSON AB MEETING DATE: MAY 10, 2023 | ||||
TICKER: BETS.B SECURITY ID: ADPV60073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
11.1 | Approve Discharge of Board Member Johan Lundberg | Management | For | Did Not Vote |
11.2 | Approve Discharge of Board Member Eva de Falck | Management | For | Did Not Vote |
11.3 | Approve Discharge of Board Member Peter Hamberg | Management | For | Did Not Vote |
11.4 | Approve Discharge of Board Member Eva Leach | Management | For | Did Not Vote |
11.5 | Approve Discharge of Supervisory Board Member Louise Nylen | Management | For | Did Not Vote |
11.6 | Approve Discharge of Supervisory Board Member Tristan Sjoberg | Management | For | Did Not Vote |
11.7 | Approve Discharge of Supervisory Board Member Pontus Lindwall | Management | For | Did Not Vote |
11.8 | Approve Discharge of CEO Pontus Lindwall | Management | For | Did Not Vote |
12.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.a | Approve Remuneration of Directors in the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Eva de Falck as Director | Management | For | Did Not Vote |
14.a2 | Reelect Peter Hamberg as Director | Management | For | Did Not Vote |
14.a3 | Reelect Eva Leach as Director | Management | For | Did Not Vote |
14.a4 | Reelect Pontus Lindwall as Director | Management | For | Did Not Vote |
14.a5 | Reelect Johan Lundberg as Director | Management | For | Did Not Vote |
14.a6 | Reelect Louise Nylen as Director | Management | For | Did Not Vote |
14.a7 | Reelect Tristan Sjoberg as Director | Management | For | Did Not Vote |
14.a8 | Reelect Johan Lundberg as Board Chair | Management | For | Did Not Vote |
14.b | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16.a | Approve Performance Share Plan LTIP 2023 | Management | For | Did Not Vote |
16.b | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
17.a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
17.b | Approve SEK 4.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.c | Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue | Management | For | Did Not Vote |
18.a | Approve 2:1 Stock Split | Management | For | Did Not Vote |
18.b | Approve SEK 4.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18.c | Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue - (Second Occasion) | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
BIFFA PLC MEETING DATE: SEP 23, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Linda Morant as Director | Management | For | For |
5 | Re-elect Carol Chesney as Director | Management | For | For |
6 | Re-elect Kenneth Lever as Director | Management | For | For |
7 | Re-elect David Martin as Director | Management | For | For |
8 | Re-elect Claire Miles as Director | Management | For | For |
9 | Re-elect Richard Pike as Director | Management | For | For |
10 | Re-elect Michael Topham as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BIFFA PLC MEETING DATE: NOV 15, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of Biffa plc by Bears Bidco Limited | Management | For | For |
BIFFA PLC MEETING DATE: NOV 15, 2022 | ||||
TICKER: BIFF SECURITY ID: G1R62B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Y. Campos | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Christopher J. McCormick | Management | For | For |
1.7 | Elect Director Kimberley A. Newton | Management | For | For |
1.8 | Elect Director Nancy A. Reardon | Management | For | For |
1.9 | Elect Director Wendy L. Schoppert | Management | For | For |
1.10 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIRCHCLIFF ENERGY LTD. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BIR SECURITY ID: 090697103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Dennis Dawson | Management | For | For |
2.2 | Elect Director Debra Gerlach | Management | For | For |
2.3 | Elect Director Stacey McDonald | Management | For | For |
2.4 | Elect Director James Surbey | Management | For | For |
2.5 | Elect Director Jeff Tonken | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
BIRLA CARBON (THAILAND) PUBLIC COMPANY LIMITED MEETING DATE: JUL 26, 2022 | ||||
TICKER: BCT SECURITY ID: Y088CB100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Kumar Mangalam Birla as Director | Management | For | Against |
5.2 | Elect G.K. Tulsian as Director | Management | For | For |
5.3 | Elect Purshottam Dass Sharma as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: BJ SECURITY ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BMTC GROUP INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: GBT SECURITY ID: 05561N208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yves Des Groseillers | Management | For | For |
1.2 | Elect Director Charles Des Groseillers | Management | For | For |
1.3 | Elect Director Marie-Berthe Des Groseillers | Management | For | For |
1.4 | Elect Director Gabriel Castiglio | Management | For | For |
1.5 | Elect Director Andre Berard | Management | For | For |
1.6 | Elect Director Lucien Bouchard | Management | For | For |
1.7 | Elect Director Anne-Marie Leclair | Management | For | For |
1.8 | Elect Director Tony Fionda | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOLIDEN AB MEETING DATE: APR 25, 2023 | ||||
TICKER: BOL SECURITY ID: W17218194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Auditor's Report | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 15.00 Per Share | Management | For | Did Not Vote |
13.1 | Approve Discharge of Karl-Henrik Sundstrom (Chair) | Management | For | Did Not Vote |
13.2 | Approve Discharge of Helene Bistrom | Management | For | Did Not Vote |
13.3 | Approve Discharge of Michael G:son Low | Management | For | Did Not Vote |
13.4 | Approve Discharge of Tomas Eliasson | Management | For | Did Not Vote |
13.5 | Approve Discharge of Per Lindberg | Management | For | Did Not Vote |
13.6 | Approve Discharge of Perttu Louhiluoto | Management | For | Did Not Vote |
13.7 | Approve Discharge of Elisabeth Nilsson | Management | For | Did Not Vote |
13.8 | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
13.9 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
13.10 | Approve Discharge of CEO Mikael Staffas | Management | For | Did Not Vote |
13.11 | Approve Discharge of Marie Holmberg | Management | For | Did Not Vote |
13.12 | Approve Discharge of Kenneth Stahl | Management | For | Did Not Vote |
13.13 | Approve Discharge of Jonny Johansson | Management | For | Did Not Vote |
13.14 | Approve Discharge of Andreas Martensson | Management | For | Did Not Vote |
13.15 | Approve Discharge of Johan Vidmark | Management | For | Did Not Vote |
13.16 | Approve Discharge of Ola Holmstrom | Management | For | Did Not Vote |
13.17 | Approve Discharge of Magnus Filipsson | Management | For | Did Not Vote |
13.18 | Approve Discharge of Gard Folkvord | Management | For | Did Not Vote |
13.19 | Approve Discharge of Timo Popponen | Management | For | Did Not Vote |
13.20 | Approve Discharge of Elin Soderlund | Management | For | Did Not Vote |
14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Helene Bistrom as Director | Management | For | Did Not Vote |
16.b | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
16.c | Reelect Per Lindberg as Director | Management | For | Did Not Vote |
16.d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
16.e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.g | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
16.h | Reelect Karl-Henrik Sundstrom as Board Chair | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Elect Lennart Franke as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Karin Eliasson as Member of Nominating Committee | Management | For | Did Not Vote |
20.3 | Elect Patrik Jonsson as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve 2:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | Did Not Vote |
22.a | Approve Long-term Share Savings Programme (LTIP 2023/2026) for Key Employees | Management | For | Did Not Vote |
22.b | Approve Equity Plan Financing | Management | None | None |
22.b1 | Approve Transfer of 40,000 Shares to Participants in Long-term Share Savings Programme (LTIP 2023/2026) | Management | For | Did Not Vote |
22.b2 | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
23 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
24 | Close Meeting | Management | None | None |
BONTERRA ENERGY CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BNE SECURITY ID: 098546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Campbell | Management | For | For |
1b | Elect Director Stacey E. McDonald | Management | For | For |
1c | Elect Director Patrick G. Oliver | Management | For | For |
1d | Elect Director Jacqueline R. Ricci | Management | For | For |
1e | Elect Director D. Michael G. Stewart | Management | For | For |
1f | Elect Director Rodger A. Tourigny | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
BOUSTEAD PROJECTS LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: AVM SECURITY ID: Y0929E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Tam Chee Chong as Director | Management | For | Against |
5 | Elect Yong Kwet Yew as Director | Management | For | Against |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Boustead Projects Restricted Share Plan 2016 | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Boustead Projects Limited Scrip Dividend Scheme | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mak Lye Mun as Director | Management | For | For |
4 | Elect Tan Khee Giap as Director | Management | For | Against |
5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | Against |
6 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by All Shareholders | Management | For | Against |
7 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by Shareholders (Excluding Directors, Chief Executive Officer, and Their Associates) | Management | For | Against |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the Boustead Scrip Dividend Scheme | Management | For | For |
BR. HOLDINGS CORP. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 1726 SECURITY ID: J04547105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Fujita, Kimiyasu | Management | For | Against |
2.2 | Elect Director Ishii, Kazuo | Management | For | For |
2.3 | Elect Director Yamane, Takashi | Management | For | For |
2.4 | Elect Director Amatsu, Takeshi | Management | For | For |
2.5 | Elect Director Suetake, Kazuharu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamagata, Osamu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Oda, Kiyokazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sagami, Yoshiharu | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Inahara, Shinji | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Semikawa, Koji | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 17, 2022 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | For |
BRISTOW GROUP INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: VTOL SECURITY ID: 11040G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | For |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen | Management | None | For |
BRITVIC PLC MEETING DATE: JAN 26, 2023 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Incentive Plan | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Sue Clark as Director | Management | For | For |
7 | Re-elect William Eccleshare as Director | Management | For | For |
8 | Re-elect Emer Finnan as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Joanne Wilson as Director | Management | For | For |
12 | Elect Hounaida Lasry as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUFFALO CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3352 SECURITY ID: J0503N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Yuji | Management | For | Against |
2.2 | Elect Director Makino, Hiroaki | Management | For | For |
2.3 | Elect Director Kusakabe, Naoki | Management | For | For |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2023 | ||||
TICKER: BZU SECURITY ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3 | Approve Remuneration of Directors | Shareholder | For | For |
4.4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Against |
4.5.1 | Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
4.5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.1.1 | Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Adjust Remuneration of External Auditors | Management | For | For |
1 | Amend Company Bylaws Re: Article 1 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BWX TECHNOLOGIES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: BWXT SECURITY ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Gerhard F. Burbach | Management | For | For |
1c | Elect Director Rex D. Geveden | Management | For | For |
1d | Elect Director James M. Jaska | Management | For | For |
1e | Elect Director Kenneth J. Krieg | Management | For | For |
1f | Elect Director Leland D. Melvin | Management | For | For |
1g | Elect Director Robert L. Nardelli | Management | For | For |
1h | Elect Director Barbara A. Niland | Management | For | For |
1i | Elect Director John M. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C&F FINANCIAL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: CFFI SECURITY ID: 12466Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie R. Agnew | Management | For | For |
1.2 | Elect Director J. P. Causey, Jr. | Management | For | For |
1.3 | Elect Director Thomas F. Cherry | Management | For | For |
1.4 | Elect Director George R. Sisson, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Yount, Hyde & Barbour, P.C. as Auditors | Management | For | For |
C. UYEMURA & CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4966 SECURITY ID: J0845U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 180 | Management | For | For |
2.1 | Elect Director Uemura, Hiroya | Management | For | For |
2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
2.3 | Elect Director Sakabe, Shigeo | Management | For | For |
2.4 | Elect Director Shimada, Koji | Management | For | For |
2.5 | Elect Director Sekiya, Tsutomu | Management | For | For |
2.6 | Elect Director Otake, Hiroshi | Management | For | For |
2.7 | Elect Director Takahashi, Akihiko | Management | For | For |
2.8 | Elect Director Aketa, Yoshiki | Management | For | For |
2.9 | Elect Director Nishimoto, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: OCT 20, 2022 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CADENCE BANK MEETING DATE: APR 26, 2023 | ||||
TICKER: CADE SECURITY ID: 12740C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah M. Cannon | Management | For | For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.3 | Elect Director Precious W. Owodunni | Management | For | For |
1.4 | Elect Director Thomas R. Stanton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
CADRE HOLDINGS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: CDRE SECURITY ID: 12763L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.3 | Elect Director William Quigley | Management | For | For |
1.4 | Elect Director Hamish Norton | Management | For | Withhold |
1.5 | Elect Director Deborah A. DeCotis | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CALIAN GROUP LTD. MEETING DATE: FEB 15, 2023 | ||||
TICKER: CGY SECURITY ID: 12989J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Weber | Management | For | For |
1.2 | Elect Director Ray Basler | Management | For | For |
1.3 | Elect Director Jo-Anne Poirier | Management | For | For |
1.4 | Elect Director Young Park | Management | For | For |
1.5 | Elect Director Royden Ronald Richardson | Management | For | For |
1.6 | Elect Director Valerie Sorbie | Management | For | For |
1.7 | Elect Director Lori O'Neill | Management | For | For |
1.8 | Elect Director Kevin Ford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CPE SECURITY ID: 13123X508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: CAC SECURITY ID: 133034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Declassify the Board of Directors | Management | For | For |
1b | Eliminate Supermajority Vote Requirement | Management | For | For |
2a | Elect Director Rebecca K. Hatfield | Management | For | For |
2b | Elect Director Robert D. Merrill | Management | For | For |
2c | Elect Director Robin A. Sawyer | Management | For | For |
2d | Elect Director Lawrence J. Sterrs | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify RSM US, LLP as Auditors | Management | For | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 | ||||
TICKER: CPRI SECURITY ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CAREER DESIGN CENTER CO., LTD. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 2410 SECURITY ID: J05469101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tada, Hiromi | Management | For | Against |
3.2 | Elect Director Kawakami, Tomohiko | Management | For | For |
3.3 | Elect Director Nakamura, Mitsuteru | Management | For | For |
3.4 | Elect Director Kayama, Yusuke | Management | For | For |
3.5 | Elect Director Nishiyama, Yutaka | Management | For | For |
3.6 | Elect Director Ozawa, Shinichi | Management | For | For |
3.7 | Elect Director Wada, Yoshiyuki | Management | For | For |
3.8 | Elect Director Saito, Tetsuo | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
CAREERLINK CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6070 SECURITY ID: J0546B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Narusawa, Motoaki | Management | For | For |
2.2 | Elect Director Shima, Taketo | Management | For | For |
2.3 | Elect Director Fujieda, Hiroyoshi | Management | For | For |
2.4 | Elect Director Morimura, Natsumi | Management | For | For |
2.5 | Elect Director Maeda, Naofumi | Management | For | For |
2.6 | Elect Director Kitamura, Satoko | Management | For | For |
CARR'S GROUP PLC MEETING DATE: SEP 19, 2022 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Disposal of the Company's Interests in the Carr's Billington Agriculture Business to Edward Billington and Son Limited | Management | For | For |
CARR'S GROUP PLC MEETING DATE: FEB 27, 2023 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Override of Article 18.1 of the Company's Articles of Association in Connection with the Business to be Conducted at the Annual General Meeting | Management | For | For |
2 | Elect Tim Jones as Director | Management | For | For |
3 | Elect David White as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect John Worby as Director | Management | For | For |
6 | Re-elect Ian Wood as Director | Management | For | For |
7 | Elect Shelagh Hancock as Director | Management | For | For |
8 | Elect Stuart Lorimer as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Approve Deferred Share Bonus Plan | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARR'S GROUP PLC MEETING DATE: MAY 02, 2023 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
CARS.COM INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: CARS SECURITY ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Bala Subramanian | Management | For | For |
1.10 | Elect Director T. Alex Vetter | Management | For | For |
1.11 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASH CONVERTERS INTERNATIONAL LIMITED MEETING DATE: OCT 25, 2022 | ||||
TICKER: CCV SECURITY ID: Q2141W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie Elliott as Director | Management | For | For |
2 | Elect Susan Thomas as Director | Management | For | For |
3 | Elect Timothy Jugmans as Director | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve Grant of Performance Rights to Sam Budiselik | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 15, 2023 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Chung | Management | For | For |
1b | Elect Director Felix S. Fernandez | Management | For | For |
1c | Elect Director Maan-Huei Hung | Management | For | For |
1d | Elect Director Richard Sun | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CDS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 2169 SECURITY ID: J0560S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Shibazaki, Akinori | Management | For | Against |
2.2 | Elect Director Shibazaki, Yuta | Management | For | For |
2.3 | Elect Director Wada, Takashi | Management | For | For |
2.4 | Elect Director Nakashima, Kunio | Management | For | For |
2.5 | Elect Director Takahashi, Tetsuya | Management | For | For |
2.6 | Elect Director Watanabe, Toru | Management | For | For |
2.7 | Elect Director Ota, Akira | Management | For | For |
2.8 | Elect Director Maida, Hiroko | Management | For | For |
2.9 | Elect Director Ito, Yoshifumi | Management | For | For |
2.10 | Elect Director Iwahori, Tsuyoshi | Management | For | For |
2.11 | Elect Director Ikuta, Takuji | Management | For | For |
3.1 | Appoint Statutory Auditor Hanioka, Noboru | Management | For | Against |
3.2 | Appoint Statutory Auditor Fukuchi, Kazuhiko | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Anthony R. Foxx | Management | For | For |
1e | Elect Director Marc E. Jones | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CELANESE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Michael Koenig | Management | For | For |
1i | Elect Director Kim K.W. Rucker | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CELL BIOTECH CO., LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 049960 SECURITY ID: Y1233N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoon Young-ock as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | For |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 8117 SECURITY ID: J05418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Sakata, Shinichiro | Management | For | Against |
3.2 | Elect Director Torino, Yoshifumi | Management | For | For |
3.3 | Elect Director Kondo, Masayuki | Management | For | For |
3.4 | Elect Director Sumiyoshi, Tetsuya | Management | For | For |
3.5 | Elect Director Kakino, Masafumi | Management | For | For |
3.6 | Elect Director Hirochi, Manabu | Management | For | For |
3.7 | Elect Director Kuboi, Toshiaki | Management | For | For |
3.8 | Elect Director Masuda, Fumihiro | Management | For | For |
3.9 | Elect Director Sakai, Norimitsu | Management | For | For |
3.10 | Elect Director Ahmed Sajjad | Management | For | For |
4.1 | Elect Director and Audit Committee Member Gusoku, Shoji | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Nakayama, Masataka | Management | For | For |
4.3 | Elect Director and Audit Committee Member Horiuchi, Takefumi | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Osawa, Hidemi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 27, 2023 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jason R. Fujimoto | Management | For | For |
1.4 | Elect Director Jonathan B. Kindred | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Arnold D. Martines | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CENTRAL VALLEY COMMUNITY BANCORP MEETING DATE: MAY 17, 2023 | ||||
TICKER: CVCY SECURITY ID: 155685100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Cunningham | Management | For | For |
1.2 | Elect Director Daniel J. Doyle | Management | For | For |
1.3 | Elect Director F. T. "Tommy" Elliott, IV | Management | For | For |
1.4 | Elect Director Robert J. Flautt | Management | For | For |
1.5 | Elect Director Gary D. Gall | Management | For | For |
1.6 | Elect Director James J. Kim | Management | For | For |
1.7 | Elect Director Andriana D. Majarian | Management | For | For |
1.8 | Elect Director Steven D. McDonald | Management | For | For |
1.9 | Elect Director Louis McMurray | Management | For | Withhold |
1.10 | Elect Director Karen Musson | Management | For | Withhold |
1.11 | Elect Director Dorothea D. Silva | Management | For | For |
1.12 | Elect Director William S. Smittcamp | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CENTURY 21 REAL ESTATE OF JAPAN LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 8898 SECURITY ID: J0560G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sonoda, Yoichi | Management | For | Against |
3.2 | Elect Director Hosoya, Naoki | Management | For | For |
3.3 | Elect Director Araki, Minoru | Management | For | For |
3.4 | Elect Director Akamatsu, Kazuhito | Management | For | For |
3.5 | Elect Director Hatsuzawa, Tsuyoshi | Management | For | For |
3.6 | Elect Director Yoshimoto, Yoshinobu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishii, Takeshi | Management | For | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHAMPIONX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CHX SECURITY ID: 15872M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHASE CORPORATION MEETING DATE: FEB 07, 2023 | ||||
TICKER: CCF SECURITY ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director Thomas D. DeByle | Management | For | For |
1.5 | Elect Director John H. Derby, III | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Ellen Rubin | Management | For | For |
1.9 | Elect Director Joan Wallace-Benjamin | Management | For | For |
1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: AUG 30, 2022 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Shai Weiss as Director | Management | For | For |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board | Management | For | For |
3 | Approve Compensation of Gil Shwed, CEO | Management | For | For |
4 | Readopt Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
CHENBRO MICOM CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 8210 SECURITY ID: Y1306B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect MEI CHI CHEN, with SHAREHOLDER NO.0000002, as Non-Independent Director | Management | For | Against |
4.2 | Elect TSUN YEN LEE, with SHAREHOLDER NO.0000005, as Non-Independent Director | Management | For | Against |
4.3 | Elect CHUNG PAO WU, with ID NO.G120909XXX, as Non-Independent Director | Management | For | Against |
4.4 | Elect YU LING TSAI, with ID NO.L201303XXX, as Non-Independent Director | Management | For | Against |
4.5 | Elect TE FENG WU, with ID NO.A126500XXX, as Non-Independent Director | Management | For | Against |
4.6 | Elect WEI SHUN CHENG, with ID NO.L121328XXX, as Independent Director | Management | For | For |
4.7 | Elect CHUNG HSING HUANG, with ID NO.H101258XXX, as Independent Director | Management | For | For |
4.8 | Elect WEN CHENG LIU, with SHAREHOLDER NO.0052850, as Independent Director | Management | For | For |
4.9 | Elect PEI FANG TSAI, with ID NO.M220765XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
CHERVON HOLDINGS LIMITED MEETING DATE: JUN 02, 2023 | ||||
TICKER: 2285 SECURITY ID: Y1329P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Michael John Clancy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Tian Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Li Minghui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9099 SECURITY ID: J0R428103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Aya, Hiromasa | Management | For | Against |
2.2 | Elect Director Muto, Akihiro | Management | For | For |
2.3 | Elect Director Yata, Ichiro | Management | For | For |
2.4 | Elect Director Agui, Toru | Management | For | For |
2.5 | Elect Director Mizutani, Akihiro | Management | For | For |
2.6 | Elect Director Tanaka, Takeshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sugita, Kenichi | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Takagi, Nobuyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Tachi, Michiho | Management | For | For |
3.4 | Elect Director and Audit Committee Member Toba, Shiro | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LIMITED MEETING DATE: APR 28, 2023 | ||||
TICKER: 867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Yanling as Director | Management | For | Against |
3b | Elect Leung Chong Shun as Director | Management | For | For |
3c | Elect Luo Laura Ying as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect LV Lianggong as Director | Management | For | For |
8 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Management | For | Against |
10 | Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | Against |
11 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
12 | Approve Satisfaction of the Conditions of the Issuance of A Shares to Target Subscribers | Management | For | For |
13.01 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
13.02 | Approve Manner and Timing of Issuance | Management | For | For |
13.03 | Approve Subscriber and Manner of Subscription | Management | For | For |
13.04 | Approve Pricing Benchmark Date, Issue Price and Pricing Principles | Management | For | For |
13.05 | Approve Number of Shares to be Issued | Management | For | For |
13.06 | Approve Lock-up Period | Management | For | For |
13.07 | Approve Amount and Use of Proceeds | Management | For | For |
13.08 | Approve Place of Listing | Management | For | For |
13.09 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | For |
13.10 | Approve Validity Period | Management | For | For |
14 | Approve Proposed Issuance of A Shares | Management | For | For |
15 | Approve Demonstration and Analysis Report on the Plan of the Proposed Issuance of A Shares | Management | For | For |
16 | Approve Connected Transaction Involved in Proposed Issuance of A Shares | Management | For | For |
17 | Approve Conditional Subscription Agreement | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Shares | Management | For | For |
19 | Approve Dilution of Current Returns by the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities | Management | For | For |
20 | Approve Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2023-2025) | Management | For | For |
21 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares | Management | For | For |
22 | Authorize Board to Amend Articles of Association in Accordance with the Situation of the Proposed Issuance of A Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 1193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIYODA INTEGRE CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6915 SECURITY ID: J0627M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Koike, Mitsuaki | Management | For | Against |
2.2 | Elect Director Murasawa, Takumi | Management | For | For |
2.3 | Elect Director Murata, Isao | Management | For | For |
2.4 | Elect Director Tsuji, Tomoharu | Management | For | For |
2.5 | Elect Director Inaba, Junichi | Management | For | For |
2.6 | Elect Director Mashimo, Osamu | Management | For | For |
2.7 | Elect Director Rob Crawford | Management | For | For |
3.1 | Appoint Statutory Auditor Hayashi, Takafusa | Management | For | For |
3.2 | Appoint Statutory Auditor Miseki, Kimio | Management | For | For |
3.3 | Appoint Statutory Auditor Kijima, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Iitsuka, Takanori | Management | For | For |
CHORD ENERGY CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: CHRD SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHORI CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 8014 SECURITY ID: J06426100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakihama, Kazuo | Management | For | For |
1.2 | Elect Director Sakoda, Tatsuyuki | Management | For | For |
1.3 | Elect Director Toge, Kazuhiro | Management | For | For |
1.4 | Elect Director Shuto, Kazuhiko | Management | For | For |
1.5 | Elect Director Noda, Hiroko | Management | For | For |
2 | Elect Alternate Director and Audit Committee Member Nagatsuka, Yoshitomo | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHUBU STEEL PLATE CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 5461 SECURITY ID: J06720106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Shigematsu, Kumio | Management | For | Against |
3.2 | Elect Director Komura, Shinji | Management | For | For |
3.3 | Elect Director Matsuda, Susumu | Management | For | For |
3.4 | Elect Director Muramatsu, Shuji | Management | For | For |
3.5 | Elect Director Niimi, Takayuki | Management | For | For |
3.6 | Elect Director Nakao, Satoshi | Management | For | For |
3.7 | Elect Director Miyahana, Hideki | Management | For | For |
3.8 | Elect Director Hirano, Takahiro | Management | For | For |
3.9 | Elect Director Ushigome, Nobutaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kobayashi, Hiroya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nomura, Yasuhiro | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Nishigaki, Makoto | Management | For | For |
4.4 | Elect Director and Audit Committee Member Iwata, Hiroko | Management | For | For |
CHUOH PACK INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 3952 SECURITY ID: J07497100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yamashita, Masashi | Management | For | Against |
2.2 | Elect Director Nanya, Toshihiro | Management | For | For |
2.3 | Elect Director Hayakawa, Naohiko | Management | For | For |
2.4 | Elect Director Mae, Kenta | Management | For | For |
2.5 | Elect Director Ohashi, Akihiro | Management | For | For |
2.6 | Elect Director Sugiura, Hideshi | Management | For | For |
2.7 | Elect Director Horiike, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Onoue, Kyogo | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Butt | Management | For | For |
1.2 | Elect Director Brigette Chang | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director Kurt MacAlpine | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Paul J. Perrow | Management | For | For |
1.7 | Elect Director Sarah M. Ward | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CI MEDICAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 3540 SECURITY ID: J0791R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.22 | Management | For | For |
2.1 | Elect Director Shimizu, Kiyoto | Management | For | Against |
2.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.3 | Elect Director Yamauchi, Masaharu | Management | For | For |
2.4 | Elect Director Yutani, Hideaki | Management | For | For |
2.5 | Elect Director Miyoshi, Seiji | Management | For | For |
2.6 | Elect Director Okuzawa, Akira | Management | For | For |
2.7 | Elect Director Hirano, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Saito, Kazuhiro | Management | For | Against |
4 | Appoint ARK LLC as New External Audit Firm | Management | For | For |
CI RESOURCES LIMITED MEETING DATE: NOV 29, 2022 | ||||
TICKER: CII SECURITY ID: Q2458Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David James Somerville as Director | Management | For | For |
3 | Elect Tee Lip Jen as Director | Management | For | Against |
CIE AUTOMOTIVE SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: CIE SECURITY ID: E21245118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
6 | Ratify Appointment of and Elect Abanti Sankaranarayanan as Director | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Share Appreciation Rights Plan | Management | For | For |
9 | Approve Annual Maximum Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
CIELO SA MEETING DATE: MAR 06, 2023 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
CITIZENS FINANCIAL SERVICES, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: CZFS SECURITY ID: 174615104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall E. Black | Management | For | Withhold |
1.2 | Elect Director Rinaldo A. DePaola | Management | For | Withhold |
1.3 | Elect Director Janie M. Hilfiger | Management | For | Withhold |
1.4 | Elect Director Mickey L. Jones | Management | For | Withhold |
2 | Ratify S.R. Snodgrass, P.C., Certified Public Accountants as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CIVEO CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: CVEO SECURITY ID: 17878Y207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley J. Dodson | Management | For | For |
1b | Elect Director Jay K. Grewal | Management | For | For |
1c | Elect Director Timothy O. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CIVITAS RESOURCES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CIVI SECURITY ID: 17888H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
CK SAN-ETSU CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 5757 SECURITY ID: J67156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuriya, Hiroyuki | Management | For | Against |
1.2 | Elect Director Tsuriya, Nobuyuki | Management | For | For |
1.3 | Elect Director Ohashi, Kazuyoshi | Management | For | For |
1.4 | Elect Director Harada, Takayuki | Management | For | For |
1.5 | Elect Director Matsui, Daisuke | Management | For | For |
2 | Elect Director and Audit Committee Member Yamada, Masao | Management | For | For |
CL HOLDINGS, INC. (JAPAN) MEETING DATE: MAR 30, 2023 | ||||
TICKER: 4286 SECURITY ID: J3876N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchikawa, Junichiro | Management | For | For |
1.2 | Elect Director Yoneyama, Makoto | Management | For | For |
1.3 | Elect Director Yamashita, Satoshi | Management | For | For |
1.4 | Elect Director Konishi, Hideo | Management | For | For |
1.5 | Elect Director Ishimura, Mitsuru | Management | For | For |
1.6 | Elect Director Sonobe, Hiroshi | Management | For | For |
1.7 | Elect Director Watanabe, Takashi | Management | For | For |
1.8 | Elect Director Yasuda, Sachiyo | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
CLEVELAND-CLIFFS INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CLF SECURITY ID: 185899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lourenco Goncalves | Management | For | For |
1.2 | Elect Director Douglas C. Taylor | Management | For | For |
1.3 | Elect Director John T. Baldwin | Management | For | For |
1.4 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1.5 | Elect Director William K. Gerber | Management | For | For |
1.6 | Elect Director Susan M. Green | Management | For | For |
1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
1.8 | Elect Director Janet L. Miller | Management | For | For |
1.9 | Elect Director Gabriel Stoliar | Management | For | For |
1.10 | Elect Director Arlene M. Yocum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLIMB GLOBAL SOLUTIONS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CLMB SECURITY ID: 946760105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey R. Geygan | Management | For | For |
1.2 | Elect Director John McCarthy | Management | For | For |
1.3 | Elect Director Andy Bryant | Management | For | Withhold |
1.4 | Elect Director Dale Foster | Management | For | For |
1.5 | Elect Director Gerri Gold | Management | For | For |
1.6 | Elect Director Greg Scorziello | Management | For | Withhold |
1.7 | Elect Director Kimberly Boren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CLIP CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4705 SECURITY ID: J08138109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Appoint Alternate Statutory Auditor Igami, Takahito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
CNX RESOURCES CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNX SECURITY ID: 12653C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert O. Agbede | Management | For | For |
1b | Elect Director J. Palmer Clarkson | Management | For | For |
1c | Elect Director Nicholas J. DeIuliis | Management | For | For |
1d | Elect Director Maureen E. Lally-Green | Management | For | For |
1e | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1f | Elect Director Ian McGuire | Management | For | For |
1g | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 11, 2023 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Franklin H. Farris, Jr. | Management | For | For |
1.3 | Elect Director Mark A. Gooch | Management | For | For |
1.4 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
1.5 | Elect Director Ina Michelle Matthews | Management | For | For |
1.6 | Elect Director James E. McGhee, II | Management | For | For |
1.7 | Elect Director Franky Minnifield | Management | For | For |
1.8 | Elect Director M. Lynn Parrish | Management | For | For |
1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
1.10 | Elect Director Chad C. Street | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA MEETING DATE: FEB 07, 2023 | ||||
TICKER: LOG SECURITY ID: E0304S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Ratify Appointment of and Elect Jennifer Susan Ramsey as Director | Management | For | For |
7.2 | Reelect John Matthew Downing as Director | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Amend Article 9 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONCENTRIX CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: CNXC SECURITY ID: 20602D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chris Caldwell | Management | For | For |
1b | Elect Director Teh-Chien Chou | Management | For | For |
1c | Elect Director LaVerne H. Council | Management | For | For |
1d | Elect Director Jennifer Deason | Management | For | For |
1e | Elect Director Kathryn Hayley | Management | For | For |
1f | Elect Director Kathryn Marinello | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
1h | Elect Director Ann Vezina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONNECTWAVE CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 119860 SECURITY ID: Y1973L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kang Jun-ho as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
CONSUN PHARMACEUTICAL GROUP LIMITED MEETING DATE: MAY 31, 2023 | ||||
TICKER: 1681 SECURITY ID: G2524A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Quan as Director | Management | For | Against |
2b | Elect Su Yuanfu as Director | Management | For | For |
2c | Elect Chen Yujun as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CORE & MAIN, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: CNM SECURITY ID: 21874C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bhavani Amirthalingam | Management | For | For |
1.2 | Elect Director Orvin T. Kimbrough | Management | For | For |
1.3 | Elect Director Margaret M. Newman | Management | For | For |
1.4 | Elect Director Ian A. Rorick | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORECIVIC, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1i | Elect Director Devin I. Murphy | Management | For | For |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CORPORATIVO FRAGUA SAB DE CV MEETING DATE: MAR 16, 2023 | ||||
TICKER: FRAGUAB SECURITY ID: P31444105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman, Secretary, Approve Attendance List, and Acknowledge Proper Convening of Meeting | Management | For | For |
2 | Receive Board Report, Financial Statements and Statutory Reports, Including Report on Share Repurchase | Management | For | For |
3 | Resolve on Item Two of Meeting Agenda | Management | For | For |
4 | Approve Allocation of Income and Dividends of MXN 11.30 Per Share; Ratify or Increase Temporary Repurchase of Shares | Management | For | For |
5 | Elect or Ratify Directors, Executive Committee Members, Audit and Corporate Practice Committee Members, Granting of Powers, and Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
CORTICEIRA AMORIM SGPS SA MEETING DATE: APR 28, 2023 | ||||
TICKER: COR SECURITY ID: X16346102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Create Nomination, Evaluation and Remuneration Committee | Management | For | For |
10 | Elect Nomination, Evaluation and Remuneration Committee Members and Approve Committee Remuneration | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
COSMOS PHARMACEUTICAL CORP. MEETING DATE: AUG 23, 2022 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Yokoyama, Hideaki | Management | For | For |
3.3 | Elect Director Shibata, Futoshi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ueta, Masao | Management | For | For |
COWAY CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Bang Jun-hyeok as Inside Director | Management | For | For |
3.2 | Elect Seo Jang-won as Inside Director | Management | For | For |
3.3 | Elect Kim Soon-tae as Inside Director | Management | For | For |
3.4 | Elect Yoon Bu-hyeon as Outside Director | Management | For | For |
3.5 | Elect Kim Gyu-ho as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Bu-hyeon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Gil-yeon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CRA INTERNATIONAL, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: CRAI SECURITY ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Maleh | Management | For | For |
1.2 | Elect Director Thomas Avery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CRANE NXT CO. MEETING DATE: JUN 05, 2023 | ||||
TICKER: CXT SECURITY ID: 224441105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CRANSWICK PLC MEETING DATE: AUG 01, 2022 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mark Bottomley as Director | Management | For | For |
5 | Re-elect Jim Brisby as Director | Management | For | For |
6 | Re-elect Adam Couch as Director | Management | For | For |
7 | Re-elect Pam Powell as Director | Management | For | For |
8 | Re-elect Mark Reckitt as Director | Management | For | For |
9 | Re-elect Tim Smith as Director | Management | For | For |
10 | Re-elect Liz Barber as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 26, 2022 | ||||
TICKER: 3148 SECURITY ID: J09178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
3.2 | Elect Director Hirose, Taizo | Management | For | For |
3.3 | Elect Director Nakaura, Shigeto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Harada, Takafumi | Management | For | For |
CREEK & RIVER CO., LTD. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 4763 SECURITY ID: J7008B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ikawa, Yukihiro | Management | For | Against |
3.2 | Elect Director Kurosaki, Jun | Management | For | For |
3.3 | Elect Director Aoki, Katsuhito | Management | For | For |
3.4 | Elect Director Goto, Nonohito | Management | For | For |
3.5 | Elect Director Matsumoto, Kenji | Management | For | For |
3.6 | Elect Director Sawada, Hideo | Management | For | For |
3.7 | Elect Director Fujinobu, Naomichi | Management | For | For |
3.8 | Elect Director Yukawa, Tomoko | Management | For | For |
CRESCO LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4674 SECURITY ID: J08394108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nemoto, Hiroyuki | Management | For | For |
1.2 | Elect Director Tominaga, Hiroshi | Management | For | For |
1.3 | Elect Director Sugiyama, Kazuo | Management | For | For |
1.4 | Elect Director Kogawa, Noriyuki | Management | For | For |
1.5 | Elect Director Fukui, Junichi | Management | For | For |
1.6 | Elect Director Sato, Yukie | Management | For | For |
1.7 | Elect Director Sano, Miyuki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Takaishi, Satoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sato, Haruo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Maekawa, Masayuki | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Ikehara, Motohiro | Management | For | For |
CSE GLOBAL LIMITED MEETING DATE: APR 20, 2023 | ||||
TICKER: 544 SECURITY ID: Y8346J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Derek Lau Tiong Seng as Director | Management | For | For |
4 | Elect Ng Shin Ein as Director | Management | For | For |
5 | Elect Wong Su Yen as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
CTS CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4345 SECURITY ID: J0845N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoshima, Taizo | Management | For | Against |
1.2 | Elect Director Akiyama, Hideki | Management | For | For |
1.3 | Elect Director Kanai, Kazutoshi | Management | For | For |
1.4 | Elect Director Yokoshima, Ren | Management | For | For |
1.5 | Elect Director Kitahara, Makio | Management | For | For |
1.6 | Elect Director Kishimoto, Akihiko | Management | For | For |
1.7 | Elect Director Miyasaka, Masaharu | Management | For | For |
1.8 | Elect Director Hirano, Seiichi | Management | For | For |
2 | Appoint Statutory Auditor Yokoyama, Takashi | Management | For | Against |
CUCKOO HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 192400 SECURITY ID: Y1823J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
4 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CVENT HOLDING CORP. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CVT SECURITY ID: 126677103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DAI-DAN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1980 SECURITY ID: J62234109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Kitano, Shohei | Management | For | For |
2.2 | Elect Director Fujisawa, Ichiro | Management | For | For |
2.3 | Elect Director Yamanaka, Yasuhiro | Management | For | For |
2.4 | Elect Director Sasaki, Hisao | Management | For | For |
2.5 | Elect Director Kamei, Yasuo | Management | For | For |
2.6 | Elect Director Matsubara, Fumio | Management | For | For |
2.7 | Elect Director Sato, Ikumi | Management | For | For |
2.8 | Elect Director Kosakai, Kenkichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Isokawa, Takeshi | Management | For | For |
DAIDO SIGNAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6743 SECURITY ID: J08736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sato, Seizo | Management | For | Against |
2.2 | Elect Director Urakabe, Toshimitsu | Management | For | For |
2.3 | Elect Director Usami, Yoshio | Management | For | For |
2.4 | Elect Director Nimura, Koichi | Management | For | For |
2.5 | Elect Director Echizen, Kazuhisa | Management | For | For |
2.6 | Elect Director Matsuda, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Chida, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Seibun | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Iwasaki, Toshitaka | Management | For | Against |
5 | Approve Director Retirement Bonus | Management | For | Against |
DAIHAN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 023910 SECURITY ID: Y1892U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-young as Inside Director | Management | For | Against |
2.2 | Elect Park Hwan-seok as Outside Director | Management | For | For |
3 | Appoint Kim Gwang-hui as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
DAIICHI KENSETSU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1799 SECURITY ID: J09587106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Uchida, Mikio | Management | For | Against |
3.2 | Elect Director Sato, Yuki | Management | For | For |
3.3 | Elect Director Honda, Takashi | Management | For | For |
3.4 | Elect Director Horiyama, Isao | Management | For | For |
3.5 | Elect Director Sasaki, Kenichi | Management | For | For |
3.6 | Elect Director Ishizuka, Takeshi | Management | For | For |
3.7 | Elect Director Yoshida, Norio | Management | For | For |
3.8 | Elect Director Chiba, Nobuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Tamiya, Takefumi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamato, Takehiko | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagai, Yasuhiro | Management | For | Against |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Approve Restricted Stock Plan | Shareholder | Against | Abstain |
7 | Initiate Share Repurchase Program | Shareholder | Against | Against |
8 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
DAIKOKUTENBUSSAN CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oga, Shoji | Management | For | Against |
3.2 | Elect Director Oga, Masahiko | Management | For | For |
3.3 | Elect Director Omura, Masashi | Management | For | For |
3.4 | Elect Director Kawada, Tomohiro | Management | For | For |
3.5 | Elect Director Fujikawa, Atsushi | Management | For | For |
3.6 | Elect Director Namba, Yoichi | Management | For | For |
3.7 | Elect Director Inoue, Hiroshi | Management | For | For |
3.8 | Elect Director Noda, Naoki | Management | For | For |
3.9 | Elect Director Fukuda, Masahiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
DAIKYONISHIKAWA CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | Against |
2.2 | Elect Director Toi, Hideki | Management | For | For |
2.3 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.4 | Elect Director Hataishi, Mitsugi | Management | For | For |
2.5 | Elect Director Kawakami, Hiroyuki | Management | For | For |
2.6 | Elect Director Ishida, Hiroshi | Management | For | For |
2.7 | Elect Director Sasaki, Shigeki | Management | For | For |
2.8 | Elect Director Murata, Haruko | Management | For | For |
2.9 | Elect Director Hironaka, Taketo | Management | For | For |
2.10 | Elect Director Matsumoto, Toshihiko | Management | For | For |
2.11 | Elect Director Kobayashi, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Shoji, Yukio | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Kashihara, Teruhiko | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Tani, Hiroko | Management | For | Against |
DAISHIN CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4629 SECURITY ID: J10815108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Horikoshi, Susumu | Management | For | Against |
2.2 | Elect Director Kobayashi, Susumu | Management | For | For |
2.3 | Elect Director Endo, Jiro | Management | For | For |
2.4 | Elect Director Tsubota, Noriyuki | Management | For | For |
2.5 | Elect Director Ogawa, Masahiro | Management | For | For |
2.6 | Elect Director Shinkai, Hirohiko | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Masahiro | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
6 | Approve Annual Bonus | Management | For | For |
DAITO KOUN CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9367 SECURITY ID: J11067105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sone, Yoshisada | Management | For | For |
1.2 | Elect Director Ogino, Tetsuji | Management | For | For |
1.3 | Elect Director Kusakabe, Tadashi | Management | For | For |
1.4 | Elect Director Igushi, Noboru | Management | For | For |
1.5 | Elect Director Okajima, Atsuko | Management | For | For |
1.6 | Elect Director Masuta, Yoshiki | Management | For | For |
DAITO PHARMACEUTICAL CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 4577 SECURITY ID: J12223103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Otsuga, Yasunobu | Management | For | For |
2.2 | Elect Director Kikuta, Junichi | Management | For | For |
2.3 | Elect Director Hizume, Kazushige | Management | For | For |
2.4 | Elect Director Komatsu, Kimiko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6459 SECURITY ID: J11550100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ozaki, Atsushi | Management | For | For |
1.2 | Elect Director Ozaki, Masahiro | Management | For | For |
1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
1.4 | Elect Director Kudo, Tetsuro | Management | For | For |
1.5 | Elect Director Ono, Yoshiaki | Management | For | For |
1.6 | Elect Director Suido, Yoshihiro | Management | For | For |
1.7 | Elect Director Soeda, Chinatsu | Management | For | For |
1.8 | Elect Director Taoda, Akihiro | Management | For | For |
1.9 | Elect Director Nakanishi, Misato | Management | For | For |
2.1 | Appoint Statutory Auditor Akakabe, Seiji | Management | For | For |
2.2 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
DAIWABO HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3107 SECURITY ID: J1R29Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Nishimura, Yukihiro | Management | For | For |
2.2 | Elect Director Yasuda, Mitsushige | Management | For | For |
2.3 | Elect Director Igari, Tsukasa | Management | For | For |
2.4 | Elect Director Dohi, Kenichi | Management | For | For |
2.5 | Elect Director Nakamura, Kazuyuki | Management | For | For |
2.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.7 | Elect Director Fujiki, Takako | Management | For | For |
2.8 | Elect Director Hori, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Masuji | Management | For | For |
3.2 | Appoint Statutory Auditor Kakuishi, Saeko | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: DEC 28, 2022 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sign the Integrated Services Framework Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: FEB 09, 2023 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Hong as Director | Shareholder | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: MAY 19, 2023 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor | Management | For | For |
7 | Approve to Appoint Internal Control Auditor | Management | For | For |
8.1 | Elect Dai Hong as Director | Shareholder | For | For |
8.2 | Elect Wang Daokuo as Director | Shareholder | For | For |
8.3 | Elect Han Hongchen as Director | Shareholder | For | For |
8.4 | Elect Zhang Lirong as Director | Shareholder | For | For |
8.5 | Elect Zhu Shiqiang as Director | Shareholder | For | For |
8.6 | Elect Yang Wensheng as Director | Shareholder | For | For |
9.1 | Elect Hao Shengyue as Director | Management | For | For |
9.2 | Elect Xu Guangjian as Director | Management | For | For |
9.3 | Elect Fan Yanping as Director | Management | For | For |
9.4 | Elect Zhu Yujie as Director | Management | For | For |
10.1 | Elect Yu Feng as Supervisor | Management | For | For |
10.2 | Elect Zhang Yongqing as Supervisor | Management | For | For |
10.3 | Elect Yang Jie as Supervisor | Management | For | For |
10.4 | Elect Yuan Dongfang as Supervisor | Management | For | For |
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2348 SECURITY ID: G2687M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hung Yung Lai as Director | Management | For | Against |
3.2 | Elect Leung Hong Man as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
DB INSURANCE CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 005830 SECURITY ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Record Date for Dividend) | Management | For | For |
2.2 | Amend Articles of Incorporation (Record Date for Interim Dividend) | Management | For | For |
3.1 | Elect Choi Jeong-ho as Outside Director | Management | For | For |
3.2 | Elect Jeon Seon-ae as Outside Director | Management | For | For |
3.3 | Elect Nam Seung-hyeong as Inside Director | Management | For | For |
4 | Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Jeong-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeon Seon-ae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DCC PLC MEETING DATE: JUL 15, 2022 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Laura Angelini as Director | Management | For | For |
4(b) | Re-elect Mark Breuer as Director | Management | For | For |
4(c) | Re-elect Caroline Dowling as Director | Management | For | For |
4(d) | Re-elect Tufan Erginbilgic as Director | Management | For | For |
4(e) | Re-elect David Jukes as Director | Management | For | For |
4(f) | Elect Lily Liu as Director | Management | For | For |
4(g) | Re-elect Kevin Lucey as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Elect Alan Ralph as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2022 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: DELL SECURITY ID: 24703L202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | Withhold |
1.4 | Elect Director David Grain | Management | For | For |
1.5 | Elect Director William D. Green | Management | For | For |
1.6 | Elect Director Simon Patterson | Management | For | For |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.8 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
DENBURY INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DEN SECURITY ID: 24790A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENSAN SYSTEM HOLDINGS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 4072 SECURITY ID: J12603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Kobayashi, Ryoji | Management | For | For |
2.2 | Elect Director Takahashi, Jota | Management | For | For |
2.3 | Elect Director Yanagihara, Kazumoto | Management | For | For |
2.4 | Elect Director Usami, Takashi | Management | For | For |
2.5 | Elect Director Suzuki, Masanobu | Management | For | For |
2.6 | Elect Director Nakata, Keiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sawafuji, Norihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomisaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Noda, Yuji | Management | For | For |
DEXERIALS CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4980 SECURITY ID: J1216H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Shinya, Yoshihisa | Management | For | For |
2.2 | Elect Director Satake, Toshiya | Management | For | For |
2.3 | Elect Director Yokokura, Takashi | Management | For | For |
2.4 | Elect Director Taguchi, Satoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sato, Rika | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taniguchi, Masato | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kagaya, Tetsuyuki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member John C. Roebuck | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather E. Brilliant | Management | For | For |
1b | Elect Director Richard S. Cooley | Management | For | For |
1c | Elect Director James F. Laird | Management | For | For |
1d | Elect Director Paula R. Meyer | Management | For | For |
1e | Elect Director Nicole R. St. Pierre | Management | For | For |
1f | Elect Director L'Quentus Thomas | Management | For | For |
1g | Elect Director Mark Zinkula | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | For |
1i | Elect Director Lawrence J. Schorr | Management | For | For |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DIMECO, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: DIMC SECURITY ID: 25432W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Gary C. Beilman | Management | For | Withhold |
2.2 | Elect Director Brian T. Kelly | Management | For | Withhold |
2.3 | Elect Director Thomas A. Peifer | Management | For | Withhold |
2.4 | Elect Director David D. Reynolds | Management | For | Withhold |
3 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
DIMERCO DATA SYSTEM CORP. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 5403 SECURITY ID: Y2073P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Regulations of the Issuance of Restricted Stocks | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Approve Equity Disposal in the Investment Company RENDA INFORMATION CO., LTD. | Management | For | For |
6.1 | Elect ZHUANG,SI-WEI (Szu Wei Chuang), with SHAREHOLDER NO.00000007, as Non-Independent Director | Management | For | Against |
6.2 | Elect LIN,HENG-YU, with SHAREHOLDER NO.00015872, as Non-Independent Director | Management | For | Against |
6.3 | Elect ZHANG,SHU-YI (Shu Yi Chang), with SHAREHOLDER NO.00000092, as Non-Independent Director | Management | For | Against |
6.4 | Elect ZHUANG,RU-YIN (Ju Yin Chuang), with SHAREHOLDER NO.00000156, as Non-Independent Director | Management | For | Against |
6.5 | Elect HU,SHU-YUAN, with SHAREHOLDER NO.00000180, as Non-Independent Director | Management | For | Against |
6.6 | Elect RUAN,YAO-ZHANG (Yao Chang Juan), with ID NO.A123357XXX, as Independent Director | Management | For | For |
6.7 | Elect DOU,JUN-RU (Chun Ju Tou), with ID NO.A220630XXX, as Independent Director | Management | For | For |
6.8 | Elect CHEN,JIA-ZHONG (Chia Chung Chen), with ID NO.L121260XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
DIP CORP. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2379 SECURITY ID: J1231Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Tomita, Hideki | Management | For | For |
2.2 | Elect Director Shidachi, Masatsugu | Management | For | For |
2.3 | Elect Director Mabuchi, Kuniyoshi | Management | For | For |
2.4 | Elect Director Takeuchi, Kanae | Management | For | For |
2.5 | Elect Director Shimada, Yuka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otomo, Tsuneyo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanabe, Eriko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Imazu, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Maruyama, Misae | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Rie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DMS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 9782 SECURITY ID: J12338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamamoto, Katsuhiko | Management | For | Against |
3.2 | Elect Director Kambayashi, Susumu | Management | For | For |
3.3 | Elect Director Kanazawa, Jun | Management | For | For |
3.4 | Elect Director Hashimoto, Ryuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tanno, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kajitani, Atsushi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kakio, Masayuki | Management | For | For |
DONGKOOK PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 086450 SECURITY ID: Y2098D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Park as Outside Director | Management | For | For |
3 | Appoint Son Yoon-hwan as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
DTS CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9682 SECURITY ID: J1261S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nishida, Koichi | Management | For | For |
2.2 | Elect Director Kitamura, Tomoaki | Management | For | For |
2.3 | Elect Director Takeuchi, Minoru | Management | For | For |
2.4 | Elect Director Asami, Isao | Management | For | For |
2.5 | Elect Director Shishido, Shinya | Management | For | For |
2.6 | Elect Director Yamada, Shinichi | Management | For | For |
2.7 | Elect Director Masuda, Yumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Iimuro, Nobuyasu | Management | For | For |
DUSTIN GROUP AB MEETING DATE: DEC 15, 2022 | ||||
TICKER: DUST SECURITY ID: W2R21A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and and Omission of Dividends | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Mia Brunell Livfors | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Stina Andersson | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Gregor Bieler | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Gunnel Duveblad | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Johan Fant | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Tomas Franzen | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Morten Strand | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Dolph Westerbos | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Mattias Miksche | Management | For | Did Not Vote |
9.c10 | Approve Discharge of President Thomas Ekman | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 715,000 for Chair and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
14.2 | Reelect Stina Andersson as Director | Management | For | Did Not Vote |
14.3 | Reelect Gunnel Duveblad as Director | Management | For | Did Not Vote |
14.4 | Reelect Johan Fant as Director | Management | For | Did Not Vote |
14.5 | Reelect Tomas Franzen as Director | Management | For | Did Not Vote |
14.6 | Reelect Morten Strand as Director | Management | For | Did Not Vote |
14.7 | Reelect Dolph Westerbos as Director | Management | For | Did Not Vote |
14.8 | Elect Thomas Ekman as New Director | Management | For | Did Not Vote |
15 | Reelect Mia Livfors as Chairperson | Management | For | Did Not Vote |
16 | Reelect Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Authorize Board to Repurchase Warrants from Participants in Incentive Plan 2020 | Management | For | Did Not Vote |
18.a | Approve Performance Share Plan PSP 2023 for Key Employees | Management | For | Did Not Vote |
18.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
18.c | Approve Creation of SEK 4.1 Million Pool of Capital Through Issuance of Class C Shares without Preemptive Rights | Management | For | Did Not Vote |
18.d | Authorize Class C Share Repurchase Program and Reissuance of Repurchased Shares for Long-Term Incentive Plans | Management | For | Did Not Vote |
18.e | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.f | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
19 | Change Company Name to Dustin Group AB | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
DVX, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 3079 SECURITY ID: J1323T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibasaki, Hiroshi | Management | For | For |
1.2 | Elect Director Hatano, Takeshi | Management | For | For |
1.3 | Elect Director Miyamoto, Satoshi | Management | For | For |
1.4 | Elect Director Nabeya, Masayuki | Management | For | For |
1.5 | Elect Director Uchida, Yoshinori | Management | For | For |
1.6 | Elect Director Dogakinai, Shigeharu | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: JUL 26, 2022 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E-CREDIBLE CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 092130 SECURITY ID: Y2245H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Min Young-chang as Inside Director | Management | For | For |
2.2 | Elect Jeong Yoo-shin as Outside Director | Management | For | Against |
2.3 | Elect Park Hong-gi as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
E-GUARDIAN, INC. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 6050 SECURITY ID: J13359104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takatani, Yasuhisa | Management | For | Against |
3.2 | Elect Director Mizobe, Yutaka | Management | For | For |
3.3 | Elect Director Terada, Takeshi | Management | For | For |
EAGLE BANCORP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: EGBN SECURITY ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew D. Brockwell | Management | For | For |
1.2 | Elect Director Steven J. Freidkin | Management | For | For |
1.3 | Elect Director Theresa G. LaPlaca | Management | For | For |
1.4 | Elect Director A. Leslie Ludwig | Management | For | Against |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director James A. Soltesz | Management | For | Against |
1.9 | Elect Director Benjamin M. Soto | Management | For | Against |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE BULK SHIPPING INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: EGLE SECURITY ID: Y2187A150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Leand, Jr. | Management | For | Withhold |
1.2 | Elect Director A. Kate Blankenship | Management | For | For |
1.3 | Elect Director Randee E. Day | Management | For | Withhold |
1.4 | Elect Director Justin A. Knowles | Management | For | For |
1.5 | Elect Director Bart Veldhuizen | Management | For | Withhold |
1.6 | Elect Director Gary Vogel | Management | For | For |
1.7 | Elect Director Gary Weston | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE MATERIALS INC. MEETING DATE: AUG 05, 2022 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: SEP 11, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Capital Clause of the Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: SEP 21, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Anjan Malik as Director | Management | For | For |
4 | Elect Naresh Chand Gupta as Director | Management | For | For |
5 | Elect Naval Bir Kumar as Director | Management | For | For |
6 | Elect Roshini Bakshi as Director | Management | None | None |
7 | Approve Payment of Remuneration by way of Commission to Non-Executive Independent Directors | Management | For | For |
ECLERX SERVICES LIMITED MEETING DATE: DEC 14, 2022 | ||||
TICKER: 532927 SECURITY ID: Y22385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
ECONOCOM GROUP SE MEETING DATE: MAR 31, 2023 | ||||
TICKER: ECONB SECURITY ID: BE0974313455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
I.1 | Adopt Financial Statements | Management | For | For |
I.2 | Approve Allocation of Income | Management | For | For |
I.3 | Approve Discharge of Directors | Management | For | For |
I.4 | Approve Discharge of Auditors | Management | For | For |
I.5 | Approve Remuneration Report | Management | For | Against |
I.6 | Reelect Bruno Grossi as Director | Management | For | For |
I.7 | Elect Samira Draoua as Director | Management | For | For |
I.8 | Elect Angel Benguigui Diaz as Director | Management | For | For |
I.9 | Approve Change-of-Control Clause Re: Loan Repayment | Management | For | Against |
I.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
II.1 | Approve Reimbursement of Issue Premium | Management | For | For |
II.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ECONOCOM GROUP SE MEETING DATE: JUN 22, 2023 | ||||
TICKER: ECONB SECURITY ID: BE0974313455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Repurchased Shares and Removal of Unavailable Reserves | Management | For | For |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ELECOM CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6750 SECURITY ID: J12884102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hada, Junji | Management | For | For |
2.2 | Elect Director Shibata, Yukio | Management | For | For |
2.3 | Elect Director Tanaka, Masaki | Management | For | For |
2.4 | Elect Director Machi, Kazuhiro | Management | For | For |
2.5 | Elect Director Ikeda, Hiroyuki | Management | For | For |
2.6 | Elect Director Watanabe, Miki | Management | For | For |
2.7 | Elect Director Nagaoka, Takashi | Management | For | For |
2.8 | Elect Director Kageyama, Shuichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamoto, Toshiyuki | Management | For | For |
ELEMATEC CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 2715 SECURITY ID: J13541107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokode, Akira | Management | For | Against |
1.2 | Elect Director Kawafuji, Sei | Management | For | For |
1.3 | Elect Director Tsuji, Naohito | Management | For | For |
1.4 | Elect Director Rikuna, Hiroyuki | Management | For | For |
1.5 | Elect Director Hamada, Akio | Management | For | For |
1.6 | Elect Director Komatsu, Yosuke | Management | For | For |
1.7 | Elect Director Seki, Sosuke | Management | For | For |
1.8 | Elect Director Maeda, Tatsumi | Management | For | For |
1.9 | Elect Director Yatsu, Yoshiaki | Management | For | For |
ELEMENT SOLUTIONS INC MEETING DATE: JUN 06, 2023 | ||||
TICKER: ESI SECURITY ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EMAK SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: EM SECURITY ID: T3617F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EMBECTA CORP. MEETING DATE: FEB 09, 2023 | ||||
TICKER: EMBC SECURITY ID: 29082K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Albritton | Management | For | For |
1b | Elect Director Carrie L. Anderson | Management | For | For |
1c | Elect Director Christopher R. Reidy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMBRY HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 1388 SECURITY ID: G3066H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Chan Chi On as Director | Management | For | For |
3 | Elect Cheng Chuen Chuen as Director | Management | For | Against |
4 | Elect Lau Siu Ki as Director | Management | For | Against |
5 | Elect Lee Kwan Hung as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine H. Antonello | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
1.3 | Elect Director Prasanna G. Dhore | Management | For | For |
1.4 | Elect Director Barbara A. Higgins | Management | For | For |
1.5 | Elect Director James R. Kroner | Management | For | For |
1.6 | Elect Director Michael J. McColgan | Management | For | For |
1.7 | Elect Director Michael J. McSally | Management | For | For |
1.8 | Elect Director Jeanne L. Mockard | Management | For | For |
1.9 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EN JAPAN, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4849 SECURITY ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70.1 | Management | For | For |
2.1 | Elect Director Suzuki, Takatsugu | Management | For | For |
2.2 | Elect Director Ochi, Michikatsu | Management | For | For |
2.3 | Elect Director Kawai, Megumi | Management | For | For |
2.4 | Elect Director Terada, Teruyuki | Management | For | For |
2.5 | Elect Director Iwasaki, Takuo | Management | For | For |
2.6 | Elect Director Numayama, Yasushi | Management | For | For |
2.7 | Elect Director Murakami, Kayo | Management | For | For |
2.8 | Elect Director Sakakura, Wataru | Management | For | For |
2.9 | Elect Director Hayashi, Yuri | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki | Management | For | For |
ENACT HOLDINGS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ACT SECURITY ID: 29249E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Rohit Gupta | Management | For | For |
1.5 | Elect Director Sheila Hooda | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | For |
1.7 | Elect Director Robert P. Restrepo Jr. | Management | For | For |
1.8 | Elect Director Debra W. Still | Management | For | For |
1.9 | Elect Director Westley V. Thompson | Management | For | For |
1.10 | Elect Director Jerome T. Upton | Management | For | For |
1.11 | Elect Director Anne G. Waleski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENEA AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: ENEA SECURITY ID: W2529P149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Elect Anders Lidbeck, Kjell Duveblad, Jan Frykhammar, Mats Lindoff, Asa Schwarz and Charlotta Sund as Directors | Management | For | Did Not Vote |
12.b | Reelect Anders Lidbeck as Board Chair | Management | For | Did Not Vote |
12.c | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 2.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18.a | Approve Stock Option Plan for Key Employees (LTIP 2023) | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.c | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ENERFLEX LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: EFX SECURITY ID: 29269R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando Rafael Assing | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director Maureen Cormier Jackson | Management | For | For |
1.4 | Elect Director Laura Folse | Management | For | For |
1.5 | Elect Director James C. Gouin | Management | For | For |
1.6 | Elect Director Mona Hale | Management | For | For |
1.7 | Elect Director Kevin J. Reinhart | Management | For | For |
1.8 | Elect Director Marc E. Rossiter | Management | For | For |
1.9 | Elect Director Juan Carlos Villegas | Management | For | For |
1.10 | Elect Director Michael A. Weill | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENGHOUSE SYSTEMS LIMITED MEETING DATE: MAR 09, 2023 | ||||
TICKER: ENGH SECURITY ID: 292949104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Sadler | Management | For | For |
1b | Elect Director Eric Demirian | Management | For | For |
1c | Elect Director Melissa Sonberg | Management | For | Withhold |
1d | Elect Director Pierre Lassonde | Management | For | Withhold |
1e | Elect Director Jane Mowat | Management | For | For |
1f | Elect Director Paul Stoyan | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Share Unit Plan | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
ENIGMO, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: 3665 SECURITY ID: J13589106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Suda, Shokei | Management | For | For |
2.2 | Elect Director Ando, Hideo | Management | For | For |
2.3 | Elect Director Kaneda, Yoichi | Management | For | For |
2.4 | Elect Director Odashima, Shinji | Management | For | For |
3 | Elect Director and Audit Committee Member Takahara, Akiko | Management | For | For |
ENTERPRISE PRODUCTS PARTNERS LP MEETING DATE: NOV 22, 2022 | ||||
TICKER: EPD SECURITY ID: 293792107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EOH HOLDINGS LTD. MEETING DATE: DEC 13, 2022 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Marshall as Director | Management | For | For |
1.2 | Re-elect Jabu Moleketi as Director | Management | For | For |
1.3 | Re-elect Bharti Harie as Director | Management | For | For |
2.1 | Re-elect Mike Bosman as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Jesmane Boggenpoel as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Andrew Marshall as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Dirk Holl as the Individual Registered Auditor | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | For |
5 | Approve EOH 2022 Share Plan | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act in Respect of the Share Plan | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
EOH HOLDINGS LTD. MEETING DATE: DEC 13, 2022 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Number of Authorised EOH Shares | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Authorise Issue of EOH Shares in Terms of Section 4I of the Companies Act for the Purposes of Implementing the Rights Offer | Management | For | For |
4 | Approve Amendments of the A Share | Management | For | For |
5 | Amend Memorandum of Incorporation to Effect the A Share Amendments | Management | For | For |
6 | Approve Placing EOH Shares under the control of the Directors for the Specific Purpose of the Rights Offer | Management | For | For |
7 | Approve Specific Issue | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
EPLUS INC. MEETING DATE: SEP 15, 2022 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESAB CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: ESAB SECURITY ID: 29605J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Stephanie M. Phillipps | Management | For | For |
1c | Elect Director Didier Teirlinck | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ESSEX BIO-TECHNOLOGY LTD. MEETING DATE: JUN 09, 2023 | ||||
TICKER: 1061 SECURITY ID: G31237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ngiam Hian Leng Malcolm as Director | Management | For | For |
2b | Elect Yau Lai Man as Director | Management | For | For |
2c | Elect Yan Man Sing Frankie as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
9 | Approve the Scheme Mandate Limit | Management | For | For |
10 | Approve the Category C Participant Limit | Management | For | For |
ESTIC CORP. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 6161 SECURITY ID: J13777107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Suzuki, Hirohide | Management | For | Against |
2.2 | Elect Director Isejima, Isamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamamoto, Junji | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kobuchi, Kenji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omatsu, Nobutaka | Management | For | For |
ESTORE CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4304 SECURITY ID: J1323S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishimura, Kenichi | Management | For | For |
1.2 | Elect Director Yanagida, Yoichi | Management | For | For |
1.3 | Elect Director Tanaka, Hiroyuki | Management | For | For |
2 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | For |
EUROPRIS ASA MEETING DATE: APR 20, 2023 | ||||
TICKER: EPR SECURITY ID: R2R97J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Presentation of Business Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Dividends of NOK 3.75 Per Share | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
12 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
13.a | Elect Tom Vidar Rygh (Chair) as Director | Management | For | Did Not Vote |
13.b | Elect Hege Bomark as Director | Management | For | Did Not Vote |
13.c | Elect Claus Juel-Jensen as Director | Management | For | Did Not Vote |
13.d | Elect Jon Martin Klafstad as Director | Management | For | Did Not Vote |
13.e | Elect Bente Sollid Storehaug as Director | Management | For | Did Not Vote |
13.f | Elect Tone Fintland as Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
15.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Approve Creation of NOK 16.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Registration Deadline for Attending General Meetings | Management | For | Did Not Vote |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
F.N.B. CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Bena | Management | For | For |
1.2 | Elect Director William B. Campbell | Management | For | For |
1.3 | Elect Director James D. Chiafullo | Management | For | For |
1.4 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Director Mary Jo Dively | Management | For | For |
1.6 | Elect Director David J. Malone | Management | For | For |
1.7 | Elect Director Frank C. Mencini | Management | For | For |
1.8 | Elect Director David L. Motley | Management | For | For |
1.9 | Elect Director Heidi A. Nicholas | Management | For | For |
1.10 | Elect Director John S. Stanik | Management | For | For |
1.11 | Elect Director William J. Strimbu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FAES FARMA SA MEETING DATE: JUN 14, 2023 | ||||
TICKER: FAE SECURITY ID: E4866U210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Scrip Dividends | Management | For | For |
3.1 | Reelect Inigo Zavala Ortiz de la Torre as Director | Management | For | For |
3.2 | Reelect Carlos de Alcocer Torra as Director | Management | For | For |
3.3 | Reelect Maria Eugenia Zugaza Salazar as Director | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Allow Questions | Management | None | None |
FAIRWOOD HOLDINGS LIMITED MEETING DATE: SEP 08, 2022 | ||||
TICKER: 52 SECURITY ID: G3305Y161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yip Cheuk Tak as Director | Management | For | For |
3.2 | Elect Ng Chi Keung as Director | Management | For | For |
3.3 | Elect Joseph Chan Kai Nin as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Authorize Board to Appoint Additional Directors | Management | For | For |
6 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New By-Laws | Management | For | For |
FAR EAST HORIZON LIMITED MEETING DATE: JUN 07, 2023 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cao Jian as Director | Management | For | Against |
3b | Elect Chen Shumin as Director | Management | For | Against |
3c | Elect Wei Mengmeng as Director | Management | For | Against |
3d | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FDC LIMITED MEETING DATE: JUL 12, 2022 | ||||
TICKER: 531599 SECURITY ID: Y2477C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Security and Investments to Fair Deal Pharmaceuticals SA (PTY) Ltd, a Subsidiary of the Company | Management | For | For |
FDC LIMITED MEETING DATE: SEP 22, 2022 | ||||
TICKER: 531599 SECURITY ID: Y2477C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Nomita R. Chandavarkar as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Vijay Maniar as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
FEDERAL AGRICULTURAL MORTGAGE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: AGM SECURITY ID: 313148108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brack | Management | For | For |
1.2 | Elect Director James R. Engebretsen | Management | For | For |
1.3 | Elect Director Mitchell A. Johnson | Management | For | For |
1.4 | Elect Director Eric T. McKissack | Management | For | For |
1.5 | Elect Director Todd P. Ware | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Boswell | Management | For | For |
1.2 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Glaser | Management | For | For |
1.4 | Elect Director Bruce W. Harting | Management | For | For |
1.5 | Elect Director Susan R. Holliday | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST BANCORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST FOUNDATION INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: FFWM SECURITY ID: 32026V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
1a | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | For |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | For |
1c | Elect Management Nominee Director Max A. Briggs | Management | For | For |
1d | Elect Management Nominee Director John A. Hakopian | Management | For | For |
1e | Elect Management Nominee Director David G. Lake | Management | For | For |
1f | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | For |
1g | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | For |
1h | Elect Management Nominee Director Diane M. Rubin | Management | For | For |
1i | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | For |
1j | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | For |
1k | Elect Dissident Nominee Director Allison Ball | Shareholder | Withhold | Withhold |
2 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
DRIVER NOMINEE | ||||
1a | Elect Dissident Nominee Director Allison Ball | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director Max A. Briggs | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | Did Not Vote |
1d | Elect Management Nominee Director David G. Lake | Management | For | Did Not Vote |
1e | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Diane M. Rubin | Management | For | Did Not Vote |
1h | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | Did Not Vote |
COMPANY NOMINEE OPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director John A. Hakopian | Management | Withhold | Did Not Vote |
2 | Ratify Eide Bailly LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
FIRST JUKEN CO., LTD. MEETING DATE: JAN 26, 2023 | ||||
TICKER: 8917 SECURITY ID: J1352M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nakajima, Yuji | Management | For | Against |
2.2 | Elect Director Nakayama, Naruto | Management | For | For |
2.3 | Elect Director Ota, Masanori | Management | For | For |
2.4 | Elect Director Higashi, Hidehiko | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
FIVE STAR BANCORP MEETING DATE: MAY 18, 2023 | ||||
TICKER: FSBC SECURITY ID: 33830T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry E. Allbaugh | Management | For | For |
1.2 | Elect Director James E. Beckwith | Management | For | For |
1.3 | Elect Director Shannon Deary-Bell | Management | For | For |
1.4 | Elect Director Warren P. Kashiwagi | Management | For | For |
1.5 | Elect Director Donna L. Lucas | Management | For | For |
1.6 | Elect Director David F. Nickum | Management | For | For |
1.7 | Elect Director Robert T. Perry-Smith | Management | For | For |
1.8 | Elect Director Kevin F. Ramos | Management | For | For |
1.9 | Elect Director Randall E. Reynoso | Management | For | For |
1.10 | Elect Director Judson T. Riggs | Management | For | For |
1.11 | Elect Director Leigh A. White | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
FJ NEXT HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 8935 SECURITY ID: J14513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hida, Yukiharu | Management | For | Against |
2.2 | Elect Director Nagai, Atsushi | Management | For | For |
2.3 | Elect Director Masuko, Shigeo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Kenichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Nozawa, Toshinori | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FLEXIUM INTERCONNECT, INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 6269 SECURITY ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5 | Approve to Conduct Public Offerings of Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds | Management | For | For |
FMC CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOCUS SYSTEMS CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4662 SECURITY ID: J13556105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Miura, Hiroyuki | Management | For | For |
2.2 | Elect Director Muroi, Makoto | Management | For | For |
2.3 | Elect Director Goto, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Takahiro | Management | For | For |
2.5 | Elect Director Yamaguchi, Toshihiko | Management | For | For |
2.6 | Elect Director Araya, Mayumi | Management | For | For |
3 | Appoint Statutory Auditor Yoshino, Mitsuru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
FOOD EMPIRE HOLDINGS LIMITED MEETING DATE: APR 25, 2023 | ||||
TICKER: F03 SECURITY ID: Y2573W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Audited Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Elect Tan Guek Ming as Director | Management | For | Against |
4 | Elect Sudeep Nair as Director | Management | For | Against |
5 | Elect Saw Meng Tee as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2022 | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Food Empire Holdings Limited Performance Share Plan | Management | For | For |
FOOD EMPIRE HOLDINGS LIMITED MEETING DATE: APR 25, 2023 | ||||
TICKER: F03 SECURITY ID: Y2573W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FORMOSA OPTICAL TECHNOLOGY CO., LTD. MEETING DATE: JUN 30, 2023 | ||||
TICKER: 5312 SECURITY ID: Y9890X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
FOSSIL GROUP, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Susie Coulter | Management | For | For |
1.4 | Elect Director Kim Harris Jones | Management | For | For |
1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.6 | Elect Director Kevin Mansell | Management | For | For |
1.7 | Elect Director Marc R. Y. Rey | Management | For | For |
1.8 | Elect Director Gail B. Tifford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FDP SECURITY ID: G36738105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berthelot | Management | For | For |
1.2 | Elect Director Lori Tauber Marcus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: FTDR SECURITY ID: 35905A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FTI CONSULTING, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Elsy Boglioli | Management | For | For |
1d | Elect Director Claudio Costamagna | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Stephen C. Robinson | Management | For | For |
1i | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FUJI CORP. (MIYAGI) MEETING DATE: JAN 30, 2023 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO. LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 1775 SECURITY ID: J14123103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kusaka, Takashi | Management | For | For |
1.2 | Elect Director Kawashima, Kiyoshi | Management | For | For |
1.3 | Elect Director Ito, Kumi | Management | For | For |
1.4 | Elect Director Yamaguchi, Kazuyoshi | Management | For | For |
1.5 | Elect Director Sugai, Kenzo | Management | For | For |
1.6 | Elect Director Fujimoto, Hiroshi | Management | For | For |
1.7 | Elect Director Oda, Shigeo | Management | For | For |
1.8 | Elect Director Tao, Atsunori | Management | For | For |
1.9 | Elect Director Sawada, Tomoyuki | Management | For | For |
2 | Appoint Statutory Auditor Endo, Kenji | Management | For | Against |
FUJI PHARMA CO., LTD. MEETING DATE: DEC 20, 2022 | ||||
TICKER: 4554 SECURITY ID: J15026107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Imai, Hirofumi | Management | For | For |
3.2 | Elect Director Iwai, Takayuki | Management | For | For |
3.3 | Elect Director Kamide, Toyoyuki | Management | For | For |
3.4 | Elect Director Suzuki, Satoshi | Management | For | For |
3.5 | Elect Director Kozawa, Tadahiro | Management | For | For |
3.6 | Elect Director Hirai, Keiji | Management | For | For |
3.7 | Elect Director Miyake, Minesaburo | Management | For | For |
3.8 | Elect Director Kiyama, Keiko | Management | For | For |
3.9 | Elect Director Araki, Yukiko | Management | For | For |
FUJIKURA KASEI CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4620 SECURITY ID: J14742100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kato, Daisuke | Management | For | Against |
2.2 | Elect Director Kajiwara, Hisashi | Management | For | For |
2.3 | Elect Director Takano, Masahiro | Management | For | For |
2.4 | Elect Director Watanabe, Satoshi | Management | For | For |
2.5 | Elect Director Kawaguchi, Hitoshi | Management | For | For |
2.6 | Elect Director Kurihara, Susumu | Management | For | For |
2.7 | Elect Director Tsuchiya, Toyohiro | Management | For | For |
2.8 | Elect Director Ishii, Takahiro | Management | For | For |
2.9 | Elect Director Tanaka, Osamu | Management | For | For |
2.10 | Elect Director Nagahama, Yoichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Watanabe, Hiroaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Naka, Mitsuyoshi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Watanabe, Takashi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Seno, Tomoko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Miyagawa, Hiroshi | Management | For | For |
FUKUDA DENSHI CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
1.2 | Elect Director Shirai, Daijiro | Management | For | For |
1.3 | Elect Director Fukuda, Shuichi | Management | For | For |
1.4 | Elect Director Ogawa, Haruo | Management | For | For |
1.5 | Elect Director Genchi, Kazuo | Management | For | For |
1.6 | Elect Director Hisano, Naoki | Management | For | For |
1.7 | Elect Director Sugiyama, Masaaki | Management | For | For |
1.8 | Elect Director Sato, Yukio | Management | For | For |
1.9 | Elect Director Furuya, Kazuki | Management | For | For |
1.10 | Elect Director Fushikuro, Hisataka | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
3 | Abolish Takeover Defense Plan (Poison pill) Approved at the 2006 AGM | Shareholder | Against | For |
4 | Amend Articles to Add Provisions on Takeover Defense | Shareholder | Against | For |
5 | Approve Method to Determine Individual Director Compensation | Shareholder | Against | Against |
6 | Amend Articles to Add Provisions on Method to Determine Individual Director Compensation | Shareholder | Against | Against |
FUKUI COMPUTER HOLDINGS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9790 SECURITY ID: J1597J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sato, Koichi | Management | For | For |
2.2 | Elect Director Hashimoto, Akira | Management | For | For |
2.3 | Elect Director Sugita, Tadashi | Management | For | For |
2.4 | Elect Director Sakaguchi, Kenji | Management | For | For |
2.5 | Elect Director Yao Jun | Management | For | For |
FUYO GENERAL LEASE CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8424 SECURITY ID: J1755C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 185 | Management | For | For |
2.1 | Elect Director Tsujita, Yasunori | Management | For | For |
2.2 | Elect Director Oda, Hiroaki | Management | For | For |
2.3 | Elect Director Hosoi, Soichi | Management | For | For |
2.4 | Elect Director Takada, Keiji | Management | For | For |
2.5 | Elect Director Kishida, Yusuke | Management | For | For |
2.6 | Elect Director Isshiki, Seiichi | Management | For | For |
2.7 | Elect Director Ichikawa, Hideo | Management | For | For |
2.8 | Elect Director Yamamura, Masayuki | Management | For | For |
2.9 | Elect Director Matsumoto, Hiroko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagata, Mitsuhiro | Management | For | For |
G-7 HOLDINGS, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7508 SECURITY ID: J1886K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaneda, Tatsumi | Management | For | Against |
1.2 | Elect Director Kishimoto, Yasumasa | Management | For | For |
1.3 | Elect Director Matsuda, Yukitoshi | Management | For | For |
1.4 | Elect Director Seki, Daisaku | Management | For | For |
1.5 | Elect Director Tamaki, Isao | Management | For | For |
1.6 | Elect Director Noguchi, Shinichi | Management | For | For |
1.7 | Elect Director Sakamoto, Mitsuru | Management | For | For |
1.8 | Elect Director Shida, Yukihiro | Management | For | For |
2.1 | Elect Alternate Director and Audit Committee Member Kato, Yasuhiko | Management | For | For |
2.2 | Elect Alternate Director and Audit Committee Member Yoneda, Koji | Management | For | For |
G-TEKT CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 5970 SECURITY ID: J32653107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Takao, Naohiro | Management | For | For |
2.2 | Elect Director Seko, Hiroshi | Management | For | For |
2.3 | Elect Director Hirotaki, Fumihiko | Management | For | For |
2.4 | Elect Director Kakizaki, Akira | Management | For | For |
2.5 | Elect Director Kasamatsu, Keiji | Management | For | For |
2.6 | Elect Director Inaba, Rieko | Management | For | For |
3.1 | Appoint Statutory Auditor Tamura, Kesao | Management | For | For |
3.2 | Appoint Statutory Auditor Niizawa, Yasunori | Management | For | For |
3.3 | Appoint Statutory Auditor Kitamura, Yasuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Okamori, Mayumi | Management | For | For |
GABIA, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 079940 SECURITY ID: Y2677J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Lee Seon-young as Non-Independent Non-Executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: AUG 26, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm First and Second Interim Dividend | Management | For | For |
3 | Reelect M V Iyer as Director | Management | For | For |
4 | Reelect Navneet Mohan Kothari as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Joint Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
8 | Approve Material Related Party Transactions with Indraprastha Gas Limited | Management | For | For |
9 | Approve Material Related Party Transactions with Mahanagar Gas Limited | Management | For | For |
10 | Approve Material Related Party Transactions with Maharashtra Natural Gas Limited | Management | For | For |
11 | Approve Material Related Party Transactions with ONGC Petro Additions Limited | Management | For | For |
12 | Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Central U.P. Gas Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Green Gas Limited | Management | For | For |
15 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
16 | Amend Objects Clause of Memorandum of Association | Management | For | For |
17 | Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: NOV 12, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ayush Gupta as Director - Human Resources (HR) | Management | For | For |
2 | Approve Appointment of Sandeep Kumar Gupta as Chairman and Managing Director | Management | For | For |
GAKUJO CO., LTD. MEETING DATE: JAN 27, 2023 | ||||
TICKER: 2301 SECURITY ID: J16931107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nakai, Kiyokazu | Management | For | Against |
3.2 | Elect Director Nakai, Taishi | Management | For | For |
3.3 | Elect Director Inui, Shinichiro | Management | For | For |
3.4 | Elect Director Tsujiuchi, Akira | Management | For | For |
3.5 | Elect Director Sasagawa, Yuko | Management | For | For |
3.6 | Elect Director Hokazono, Shuji | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | Against |
5 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to JPY 82 | Shareholder | Against | Against |
6 | Amend Articles to Disclose Cost of Equity Capital in Corporate Governance Report | Shareholder | Against | Against |
7 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
GENERAC HOLDINGS INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GENKY DRUGSTORES CO., LTD. MEETING DATE: SEP 09, 2022 | ||||
TICKER: 9267 SECURITY ID: J1709N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujinaga, Kenichi | Management | For | Against |
3.2 | Elect Director Yoshioka, Nobuhiro | Management | For | For |
3.3 | Elect Director Yamagata, Hiroyuki | Management | For | For |
3.4 | Elect Director Kobayashi, Yuji | Management | For | For |
4 | Elect Director and Audit Committee Member Kurokawa, Toshihiko | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
GENOMMA LAB INTERNACIONAL SAB DE CV MEETING DATE: APR 28, 2023 | ||||
TICKER: LABB SECURITY ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect and/or Ratify Directors, Secretaries, and Chairman of Audit and Corporate Governance Committee | Management | For | Against |
4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
5 | Accept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Cancellation of Repurchased Shares and Consequently Reduction of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENPACT LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
GENTEX CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Anderson | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Garth Deur | Management | For | For |
1.4 | Elect Director Steve Downing | Management | For | For |
1.5 | Elect Director Gary Goode | Management | For | For |
1.6 | Elect Director Richard Schaum | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director Ling Zang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
GEUMHWA PSC CO., LTD. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 036190 SECURITY ID: Y2707K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Seong-gi as Inside Director | Management | For | Against |
3.2 | Elect Kim Dong-jin as Inside Director | Management | For | Against |
3.3 | Elect Kim Jong-hui as Outside Director | Management | For | For |
4 | Elect Kim Jong-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GEUMHWA PSC CO., LTD. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 036190 SECURITY ID: Y2707K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Bu-il Outside Director | Management | For | Against |
2 | Elect Kim Bu-il as a Member of Audit Committee | Management | For | Against |
GILDAN ACTIVEWEAR INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director Donald C. Berg | Management | For | For |
2.2 | Elect Director Maryse Bertrand | Management | For | For |
2.3 | Elect Director Dhaval Buch | Management | For | For |
2.4 | Elect Director Marc Caira | Management | For | For |
2.5 | Elect Director Glenn J. Chamandy | Management | For | For |
2.6 | Elect Director Shirley E. Cunningham | Management | For | For |
2.7 | Elect Director Charles M. Herington | Management | For | For |
2.8 | Elect Director Luc Jobin | Management | For | For |
2.9 | Elect Director Craig A. Leavitt | Management | For | For |
2.10 | Elect Director Anne Martin-Vachon | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Amend Long-Term Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | Review Human Capital Management KPIs and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GOLDLION HOLDINGS LIMITED MEETING DATE: MAY 19, 2023 | ||||
TICKER: 533 SECURITY ID: Y27553109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lo Wing Sze as Director | Management | For | For |
3b | Elect Li Ka Fai, David as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GOODFELLOW INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: GDL SECURITY ID: 38216R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Jarislowsky | Management | For | For |
1.2 | Elect Director G. Douglas Goodfellow | Management | For | For |
1.3 | Elect Director David A. Goodfellow | Management | For | For |
1.4 | Elect Director Alain Cote | Management | For | For |
1.5 | Elect Director James Hewitt | Management | For | Against |
1.6 | Elect Director Robert Hall | Management | For | For |
1.7 | Elect Director Sarah Prichard | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GR SARANTIS SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Audit Committee's Report | Management | For | For |
3 | Approve Management of Company | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Elect Members; Approve Type, Term and Composition of the Audit Committee | Management | For | For |
8 | Receive Report of Independent Non-Executive Directors | Management | For | For |
9 | Various Announcements | Management | None | None |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 10, 2023 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Germain | Management | For | Against |
1.2 | Elect Director Henry R. Keizer | Management | For | Against |
1.3 | Elect Director Marcel Kessler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRANULES INDIA LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: 532482 SECURITY ID: Y2849A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Approve Interim Dividend | Management | For | For |
3 | Reelect Kolli Basava Sankar Rao as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Uma Devi Chigurupati as Whole-Time Director | Management | For | For |
6 | Approve Revision in the Remuneration Payable by way of Commision to Non-Executive Directors | Management | For | For |
GRAY TELEVISION, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director Luis A. Garcia | Management | For | For |
1.5 | Elect Director Richard B. Hare | Management | For | For |
1.6 | Elect Director Robin R. Howell | Management | For | For |
1.7 | Elect Director Donald P. (Pat) LaPlatney | Management | For | For |
1.8 | Elect Director Lorraine (Lorri) McClain | Management | For | For |
1.9 | Elect Director Paul H. McTear | Management | For | For |
1.10 | Elect Director Sterling A. Spainhour, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: AUG 16, 2022 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan (Draft) and Summary | Management | For | Against |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
3 | Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan | Management | For | Against |
4 | Amend Articles of Association | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: DEC 28, 2022 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Approve the Estimated Amount of Guarantees Provided Between Subsidiaries | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: JUN 30, 2023 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Amend Shareholder Return Plan | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Futures Hedging Business | Management | For | For |
9 | Approve Foreign Exchange Derivatives Hedging Business | Management | For | For |
10 | Approve Bill Pool Business | Management | For | For |
11 | Approve Profit Distribution | Management | For | For |
12 | Approve Provision of Guarantee | Management | For | For |
GREEN CROSS CO., LTD. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 7533 SECURITY ID: J18808105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kubo, Koji | Management | For | Against |
2.2 | Elect Director Nakamoto, Kentaro | Management | For | For |
2.3 | Elect Director Matsumoto, Koichiro | Management | For | For |
GUD HOLDINGS LIMITED MEETING DATE: OCT 27, 2022 | ||||
TICKER: GUD SECURITY ID: Q43709106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graeme Billings as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Graeme Whickman | Management | For | For |
5 | Approve Grant of Restricted Shares to Graeme Whickman | Management | For | For |
6 | Approve Financial Assistance for Banking Facilities and AutoPacific Group Acquisition | Management | For | For |
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED MEETING DATE: SEP 27, 2022 | ||||
TICKER: 500670 SECURITY ID: Y29446120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mamta Verma as Director | Management | For | Against |
4 | Elect J P Gupta as Director | Management | For | Against |
5 | Elect Bhadresh Mehta as Director | Management | For | For |
6 | Elect N. Ravichandran as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED MEETING DATE: APR 15, 2023 | ||||
TICKER: 500670 SECURITY ID: Y29446120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vipul Mittra as Director and Chairman | Management | For | Against |
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED MEETING DATE: SEP 27, 2022 | ||||
TICKER: 500690 SECURITY ID: Y2946E139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mamta Verma as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Parikh Mehta & Associates, Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Material Related Party Transactions with Tunisian Indian Fertilizers | Management | For | For |
7 | Approve Material Related Party Transactions with Gujarat State Petroleum Corporation Limited | Management | For | For |
8 | Approve Terms and Conditions of Remuneration and Perquisites of Mukesh Puri for his Appointment as Managing Director | Management | For | For |
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED MEETING DATE: MAY 13, 2023 | ||||
TICKER: 500690 SECURITY ID: Y2946E139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Raj Kumar as Chairman and Director | Management | For | Against |
GUNGHO ONLINE ENTERTAINMENT, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 3765 SECURITY ID: J18912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morishita, Kazuki | Management | For | Against |
1.2 | Elect Director Sakai, Kazuya | Management | For | For |
1.3 | Elect Director Kitamura, Yoshinori | Management | For | For |
1.4 | Elect Director Yoshida, Koji | Management | For | For |
1.5 | Elect Director Ichikawa, Akihiko | Management | For | For |
1.6 | Elect Director Oba, Norikazu | Management | For | For |
1.7 | Elect Director Onishi, Hidetsugu | Management | For | For |
1.8 | Elect Director Miyakawa, Keiji | Management | For | For |
1.9 | Elect Director Tanaka, Susumu | Management | For | For |
1.10 | Elect Director Iwase, Hitomi | Management | For | For |
2 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
GWANGJU SHINSEGAE CO., LTD. MEETING DATE: MAR 22, 2023 | ||||
TICKER: 037710 SECURITY ID: Y29649103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 2,200) | Management | For | Against |
2.2 | Approve Allocation of Income (KRW 3,750) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Elect Lee Dong-hun as Inside Director | Management | For | Against |
3.2 | Elect Hong Seung-oh as Inside Director | Management | For | For |
3.3 | Elect Lee Geon-ri as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-ho as Outside Director | Management | For | For |
4.1 | Elect Han Dong-yeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Bae Il-seong as Outside Director to Serve as an Audit Committee Member (Shareholder Proposal) | Shareholder | Against | Against |
5.1 | Elect Lee Geon-ri as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Sang-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
HAGIWARA ELECTRIC HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7467 SECURITY ID: J1798Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Moritaka | Management | For | For |
1.2 | Elect Director Hagiwara, Tomoaki | Management | For | For |
1.3 | Elect Director Hirakawa, Yoshihiro | Management | For | For |
1.4 | Elect Director Okamoto, Shinichi | Management | For | For |
1.5 | Elect Director Hayashi, Kyoko | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED MEETING DATE: MAY 18, 2023 | ||||
TICKER: 1882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Zhang Jianfeng as Director | Management | For | Against |
3 | Elect Liu Jianbo as Director | Management | For | Against |
4 | Elect Guo Yonghui as Director | Management | For | Against |
5 | Elect Yu Junxian as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
HALOWS CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2742 SECURITY ID: J1814W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Toshiyuki | Management | For | For |
1.2 | Elect Director Sato, Taishi | Management | For | For |
1.3 | Elect Director Hanaoka, Hidenori | Management | For | For |
1.4 | Elect Director Takahashi, Masana | Management | For | For |
1.5 | Elect Director Suemitsu, Kenji | Management | For | For |
1.6 | Elect Director Koshio, Tomiko | Management | For | For |
1.7 | Elect Director Sunada, Kenji | Management | For | For |
1.8 | Elect Director Sato, Shinzo | Management | For | For |
1.9 | Elect Director Ohara, Takanori | Management | For | For |
1.10 | Elect Director Fujii, Yoshinori | Management | For | For |
1.11 | Elect Director Ikeda, Chiaki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Oda, Shunji | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ozaki, Kazumasa | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Okamoto, Hitoshi | Management | For | Against |
2.4 | Elect Director and Audit Committee Member Fujiwara, Keiko | Management | For | For |
HAMAKYOREX CO., LTD. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Osuka, Masataka | Management | For | For |
1.2 | Elect Director Osuka, Hidenori | Management | For | For |
1.3 | Elect Director Okutsu, Yasuo | Management | For | For |
1.4 | Elect Director Yamaoka, Tsuyoshi | Management | For | For |
1.5 | Elect Director Ariga, Akio | Management | For | For |
1.6 | Elect Director Nasuda, Kiichi | Management | For | For |
1.7 | Elect Director Miyagawa, Isamu | Management | For | For |
1.8 | Elect Director Otsu, Yoshitaka | Management | For | For |
1.9 | Elect Director Mori, Takeshi | Management | For | For |
1.10 | Elect Director Katada, Sumiko | Management | For | For |
2 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
HAMEE CORP. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 3134 SECURITY ID: J18271106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
4.1 | Elect Director Higuchi, Atsushi | Management | For | For |
4.2 | Elect Director Mizushima, Ikuhiro | Management | For | For |
4.3 | Elect Director Suzuki, Junya | Management | For | For |
4.4 | Elect Director Higo, Noriyoshi | Management | For | For |
5.1 | Elect Director and Audit Committee Member Kumao, Saiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Somehara, Tomohiro | Management | For | For |
5.3 | Elect Director and Audit Committee Member Yoshino, Jiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
HAMILTON BEACH BRANDS HOLDING COMPANY MEETING DATE: MAY 10, 2023 | ||||
TICKER: HBB SECURITY ID: 40701T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Furlow | Management | For | Withhold |
1.4 | Elect Director John P. Jumper | Management | For | Withhold |
1.5 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.6 | Elect Director Michael S. Miller | Management | For | Withhold |
1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.8 | Elect Director Thomas T. Rankin | Management | For | For |
1.9 | Elect Director James A. Ratner | Management | For | Withhold |
1.10 | Elect Director Gregory H. Trepp | Management | For | For |
1.11 | Elect Director Clara R. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAMMOND POWER SOLUTIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: HPS.A SECURITY ID: 408549103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Hammond | Management | For | For |
1.2 | Elect Director Grant C. Robinson | Management | For | For |
1.3 | Elect Director Dahra Granovsky | Management | For | For |
1.4 | Elect Director Fred M. Jaques | Management | For | For |
1.5 | Elect Director J. David M. Wood | Management | For | For |
1.6 | Elect Director Anne Marie Turnbull | Management | For | For |
1.7 | Elect Director Christopher R. Huether | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HANDSOME CORP. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 020000 SECURITY ID: Y3R022101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Min-deok as Inside Director | Management | For | Against |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK SHELL OIL CO., LTD. MEETING DATE: AUG 30, 2022 | ||||
TICKER: 002960 SECURITY ID: Y3057H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Method of Public Notice) | Management | For | For |
1.2 | Amend Articles of Incorporation (Audit Committee) | Management | For | For |
2.1 | Elect Choi Chang-gi as a Member of Audit Committee | Management | For | For |
2.2 | Elect Kim Hyeong-jeong as a Member of Audit Committee | Management | For | For |
HANKOOK SHELL OIL CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 002960 SECURITY ID: Y3057H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Erol Asiyo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Yerun Lamers as Inside Director | Management | For | For |
3 | Elect Oh Tae-hyeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANMI FINANCIAL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: HAFC SECURITY ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Ahn | Management | For | For |
1b | Elect Director Christie K. Chu | Management | For | For |
1c | Elect Director Harry H. Chung | Management | For | For |
1d | Elect Director Bonita I. Lee | Management | For | For |
1e | Elect Director Gloria J. Lee | Management | For | For |
1f | Elect Director David L. Rosenblum | Management | For | For |
1g | Elect Director Thomas J. Williams | Management | For | For |
1h | Elect Director Michael M. Yang | Management | For | For |
1i | Elect Director Gideon Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
HANWA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8078 SECURITY ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Kato, Yasumichi | Management | For | Against |
2.2 | Elect Director Nakagawa, Yoichi | Management | For | For |
2.3 | Elect Director Nagashima, Hidemi | Management | For | For |
2.4 | Elect Director Kurata, Yasuharu | Management | For | For |
2.5 | Elect Director Hatanaka, Yasushi | Management | For | For |
2.6 | Elect Director Sasayama, Yoichi | Management | For | For |
2.7 | Elect Director Hori, Ryuji | Management | For | For |
2.8 | Elect Director Tejima, Tatsuya | Management | For | For |
2.9 | Elect Director Nakai, Kamezo | Management | For | For |
2.10 | Elect Director Furukawa, Reiko | Management | For | For |
2.11 | Elect Director Matsubara, Keiji | Management | For | For |
2.12 | Elect Director Honda, Hisashi | Management | For | For |
3.1 | Appoint Statutory Auditor Ikeda, Yoshimasa | Management | For | For |
3.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
HAYWARD HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HAYW SECURITY ID: 421298100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin D. Brown | Management | For | For |
1b | Elect Director Mark McFadden | Management | For | For |
1c | Elect Director Arthur L. Soucy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 19, 2023 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
HECTO INNOVATION CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 214180 SECURITY ID: Y6S3F5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Seo Yoon-seong as Outside Director | Management | For | Against |
3.2 | Elect Kim Seong-gon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 24, 2022 | ||||
TICKER: HELE SECURITY ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julien R. Mininberg | Management | For | For |
1b | Elect Director Timothy F. Meeker | Management | For | For |
1c | Elect Director Krista L. Berry | Management | For | For |
1d | Elect Director Vincent D. Carson | Management | For | For |
1e | Elect Director Thurman K. Case | Management | For | For |
1f | Elect Director Tabata L. Gomez | Management | For | For |
1g | Elect Director Elena B. Otero | Management | For | For |
1h | Elect Director Beryl B. Raff | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula Harris | Management | For | For |
1b | Elect Director Amy H. Nelson | Management | For | For |
1c | Elect Director William L. Transier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED MEETING DATE: MAY 22, 2023 | ||||
TICKER: 1044 SECURITY ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ho Kwai Ching Mark as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Change of Chinese Name of the Company and Related Transactions | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamad Ali | Management | For | For |
1b | Elect Director Stanley M. Bergman | Management | For | For |
1c | Elect Director James P. Breslawski | Management | For | For |
1d | Elect Director Deborah Derby | Management | For | For |
1e | Elect Director Joseph L. Herring | Management | For | For |
1f | Elect Director Kurt P. Kuehn | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Anne H. Margulies | Management | For | For |
1i | Elect Director Mark E. Mlotek | Management | For | For |
1j | Elect Director Steven Paladino | Management | For | For |
1k | Elect Director Carol Raphael | Management | For | For |
1l | Elect Director Scott Serota | Management | For | For |
1m | Elect Director Bradley T. Sheares | Management | For | For |
1n | Elect Director Reed V. Tuckson | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HF SINCLAIR CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: DINO SECURITY ID: 403949100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director Manuel J. Fernandez | Management | For | For |
1e | Elect Director Timothy Go | Management | For | For |
1f | Elect Director Rhoman J. Hardy | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Ross B. Matthews | Management | For | For |
1k | Elect Director Franklin Myers | Management | For | For |
1l | Elect Director Norman J. Szydlowski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HI-CLEARANCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 1788 SECURITY ID: Y3184V122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
HI-LEX CORP. MEETING DATE: JAN 28, 2023 | ||||
TICKER: 7279 SECURITY ID: J20749107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Teraura, Taro | Management | For | For |
3.2 | Elect Director Masaki, Yasuko | Management | For | For |
3.3 | Elect Director Kato, Toru | Management | For | For |
3.4 | Elect Director Akanishi, Yoshifumi | Management | For | For |
3.5 | Elect Director Yoshikawa, Hiromi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HILL & SMITH HOLDINGS PLC MEETING DATE: SEP 05, 2022 | ||||
TICKER: HILS SECURITY ID: G45080101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Related to the Proposed Sale of France Galva SA and its Business | Management | For | For |
HILL & SMITH PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: HILS SECURITY ID: G45080101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Giddins as Director | Management | For | For |
6 | Re-elect Tony Quinlan as Director | Management | For | For |
7 | Re-elect Mark Reckitt as Director | Management | For | For |
8 | Re-elect Pete Raby as Director | Management | For | For |
9 | Re-elect Leigh-Ann Russell as Director | Management | For | For |
10 | Re-elect Farrokh Batliwala as Director | Management | For | For |
11 | Re-elect Hannah Nichols as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Scheme | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Approve US Employee Stock Purchase Plan | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
HILLTOP HOLDINGS, INC. MEETING DATE: JUL 21, 2022 | ||||
TICKER: HTH SECURITY ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | Withhold |
1.4 | Elect Director Hill A. Feinberg | Management | For | For |
1.5 | Elect Director Gerald J. Ford | Management | For | For |
1.6 | Elect Director Jeremy B. Ford | Management | For | For |
1.7 | Elect Director J. Markham Green | Management | For | For |
1.8 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
1.9 | Elect Director Charlotte Jones | Management | For | For |
1.10 | Elect Director Lee Lewis | Management | For | For |
1.11 | Elect Director Andrew J. Littlefair | Management | For | For |
1.12 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
1.18 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HIMACS LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4299 SECURITY ID: J1950X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nakajima, Tsuyoshi | Management | For | For |
2.2 | Elect Director Toyoda, Katsutoshi | Management | For | For |
2.3 | Elect Director Aoki, Minoru | Management | For | For |
2.4 | Elect Director Takada, Kenji | Management | For | For |
2.5 | Elect Director Shigeki, Akinobu | Management | For | For |
2.6 | Elect Director Inagi, Miyuki | Management | For | For |
2.7 | Elect Director Kuroda, Kazumi | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | Against |
4.1 | Appoint Alternate Statutory Auditor Okada, Kikuo | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Maeda, Hirofumi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
HINGHAM INSTITUTION FOR SAVINGS MEETING DATE: APR 27, 2023 | ||||
TICKER: HIFS SECURITY ID: 433323102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian T. Kenner | Management | For | For |
1.2 | Elect Director Stacey M. Page | Management | For | For |
1.3 | Elect Director Geoffrey C. Wilkinson, Sr. | Management | For | For |
1.4 | Elect Director Robert H. Gaughen, Jr. | Management | For | For |
1.5 | Elect Director Patrick R. Gaughen | Management | For | For |
2 | Elect Company Clerk Jacqueline M. Youngworth | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
HISCOX LTD. MEETING DATE: MAY 11, 2023 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HITO-COMMUNICATIONS HOLDINGS, INC. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 4433 SECURITY ID: J22316103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yasui, Toyomi | Management | For | For |
3.2 | Elect Director Fukuhara, Naomichi | Management | For | For |
3.3 | Elect Director Tamura, Jun | Management | For | For |
3.4 | Elect Director Koga, Tetsuo | Management | For | For |
3.5 | Elect Director Mori, Tadatsugu | Management | For | For |
3.6 | Elect Director Nomura, Yasuko | Management | For | For |
4.1 | Appoint Statutory Auditor Hotta, Shozo | Management | For | For |
4.2 | Appoint Statutory Auditor Matsuda, Takako | Management | For | For |
4.3 | Appoint Statutory Auditor Nakano, Masayuki | Management | For | For |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOSHI IRYO-SANKI CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7634 SECURITY ID: J2245P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hoshi, Masanari | Management | For | Against |
1.2 | Elect Director Hoshi, Yukio | Management | For | For |
1.3 | Elect Director Hoshi, Masahiro | Management | For | For |
1.4 | Elect Director Mogaki, Yukio | Management | For | For |
1.5 | Elect Director Nukagari, Mitsuo | Management | For | For |
1.6 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.7 | Elect Director Suzuki, Yasuyuki | Management | For | For |
1.8 | Elect Director Tokunaga, Daisuke | Management | For | For |
1.9 | Elect Director Hayamizu, Kazuhiro | Management | For | For |
1.10 | Elect Director Kashu, Eiji | Management | For | For |
1.11 | Elect Director Yagi, Yuichi | Management | For | For |
1.12 | Elect Director Iizuka, Takanori | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Against |
HOSOKAWA MICRON CORP. MEETING DATE: DEC 15, 2022 | ||||
TICKER: 6277 SECURITY ID: J22491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hosokawa, Yoshio | Management | For | For |
3.2 | Elect Director Hosokawa, Kohei | Management | For | For |
3.3 | Elect Director Inoue, Tetsuya | Management | For | For |
3.4 | Elect Director Inoki, Masahiro | Management | For | For |
3.5 | Elect Director Tsujimoto, Hiroyuki | Management | For | For |
3.6 | Elect Director Akiyama, Satoshi | Management | For | For |
3.7 | Elect Director Takagi, Katsuhiko | Management | For | For |
3.8 | Elect Director Fujioka, Tatsuo | Management | For | For |
3.9 | Elect Director Sato, Yukari | Management | For | For |
3.10 | Elect Director Shimosaka, Atsuko | Management | For | For |
4 | Appoint Statutory Auditor Hirai, Michiko | Management | For | For |
HRNETGROUP LIMITED MEETING DATE: APR 26, 2023 | ||||
TICKER: CHZ SECURITY ID: Y3R31H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Additional Directors' Fees for FY Ended December 31, 2022 | Management | For | For |
4 | Approve Directors' Fees for FY Ending December 31, 2023 | Management | For | For |
5 | Elect Sim Yong Siang as Director | Management | For | For |
6 | Elect Heng Su-Ling, Mae as Director | Management | For | Against |
7 | Elect Pong Chen Yih as Director | Management | For | For |
8 | Elect Sato Hiroshi as Director | Management | For | For |
9 | Elect Albert George Hector Ellis as Director | Management | For | For |
10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HUNTSMAN CORPORATION MEETING DATE: APR 21, 2023 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
HUONS CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 243070 SECURITY ID: Y3772Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Si-baek as Inside Director | Management | For | Against |
3.2 | Elect Lim Deok-ho as Outside Director | Management | For | Against |
4 | Elect Lim Deok-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HURCO COMPANIES, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Cynthia Dubin | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Gregory S. Volovic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
HY-LOK CORP. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Appoint Lee Jun-hong as Internal Auditor | Management | For | For |
3.2 | Appoint Gil Min-seok as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
3.3 | Appoint Nam Chang-woo as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HY-LOK CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-seok as Internal Auditor | Management | For | For |
HYPERA SA MEETING DATE: APR 28, 2023 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 and Consolidate Bylaws | Management | For | For |
HYPERA SA MEETING DATE: APR 28, 2023 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen R. Batcheler | Management | For | For |
1.2 | Elect Director James B. Bemowski | Management | For | For |
1.3 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.4 | Elect Director Carolyn Corvi | Management | For | For |
1.5 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Dennis W. LaBarre | Management | For | For |
1.8 | Elect Director Rajiv K. Prasad | Management | For | For |
1.9 | Elect Director H. Vincent Poor | Management | For | For |
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.11 | Elect Director Claiborne R. Rankin | Management | For | For |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
1.13 | Elect Director David B.H. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HYUNDAI FUTURENET CO., LTD. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 126560 SECURITY ID: Y3835C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Seong-il as Inside Director | Management | For | For |
2.2 | Elect Lee Hyeong-oh as Outside Director | Management | For | Against |
3 | Elect Lee Hyeong-oh as a Member of Audit Committee | Management | For | Against |
4 | Elect Jeong Min-woong as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-il as Inside Director | Management | For | For |
3.2 | Elect Lee Seong-jae as Inside Director | Management | For | For |
4 | Elect Jeong Yeon-seung as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
I-SENS, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 099190 SECURITY ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Hong as Outside Director | Management | For | Against |
4 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
I.A. GROUP CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7509 SECURITY ID: J2302Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Furukawa, Ryutaro | Management | For | For |
1.2 | Elect Director Furukawa, Noriyuki | Management | For | Against |
1.3 | Elect Director Ono, Atsushi | Management | For | For |
1.4 | Elect Director Okano, Yoshinobu | Management | For | For |
1.5 | Elect Director Adachi, Koji | Management | For | For |
1.6 | Elect Director Fujii, Toshimitsu | Management | For | For |
1.7 | Elect Director Sano, Takami | Management | For | For |
1.8 | Elect Director Maekawa, Masayuki | Management | For | For |
1.9 | Elect Director Kawamura, Tomohiro | Management | For | For |
2 | Appoint Statutory Auditor Hayashi, Ryo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hashizume, Toshikazu | Management | For | For |
IBERSOL SGPS SA MEETING DATE: MAY 26, 2023 | ||||
TICKER: IBS SECURITY ID: X3434V113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
5 | Approve Reduction in Share Capital and Amend Article 4 Accordingly | Management | For | For |
6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
IDIS HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 054800 SECURITY ID: Y4097V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Gi-su as Inside Director | Management | For | Against |
2.2 | Elect Lee Doh-heon as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
IFIS JAPAN LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 7833 SECURITY ID: J2388N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.5 | Management | For | For |
2.1 | Elect Director Osawa, Hiroki | Management | For | For |
2.2 | Elect Director Honda, Masashi | Management | For | For |
2.3 | Elect Director Osawa, Kazuharu | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Oda, Satoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Moribe, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omasa, Kazuo | Management | For | For |
IJTT CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7315 SECURITY ID: J2R008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Oda, Hideaki | Management | For | For |
2.2 | Elect Director Tsuchiya, Ichiro | Management | For | For |
2.3 | Elect Director Suzuki, Tatsuya | Management | For | For |
3 | Appoint Statutory Auditor Kaneko, Takayuki | Management | For | For |
4 | Amend Articles to Introduce Provision concerning Dividend Payout Policy | Shareholder | Against | Against |
5 | Amend Articles to Introduce Provision concerning Share Repurchase Policy | Shareholder | Against | Against |
6 | Amend Articles to Mandate Disclosure of Financial Results Briefing Materials Every Quarter | Shareholder | Against | Against |
7 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to 3 Percent of Net Asset per Share | Shareholder | Against | Against |
INBODY CO., LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 041830 SECURITY ID: Y0894V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Gi-cheol as Inside Director | Management | For | Against |
2.2 | Elect Lee Ra-mi as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
INDRA SISTEMAS SA MEETING DATE: OCT 28, 2022 | ||||
TICKER: IDR SECURITY ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Fix Number of Directors at 14 | Management | For | For |
1.2 | Elect Belen Amatriain Corbi as Director | Management | For | For |
1.3 | Elect Virginia Arce Peralta as Director | Management | For | For |
1.4 | Elect Axel Joachim Arendt as Director | Management | For | For |
1.5 | Elect Coloma Armero Montes as Director | Management | For | For |
1.6 | Elect Olga San Jacinto Martinez as Director | Management | For | For |
1.7 | Elect Bernardo Jose Villazan Gil as Director | Management | For | For |
1.8 | Elect Juan Moscoso del Prado Hernandez as Director | Management | For | Against |
2 | Amend Article 24 Re: Removal of the Casting Vote of the Board Chairman | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDRA SISTEMAS SA MEETING DATE: JUN 29, 2023 | ||||
TICKER: IDR SECURITY ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Article 21 Re: Increase in Board Size to 16 | Management | For | For |
6.1 | Fix Number of Directors at 16 | Management | For | For |
6.2 | Ratify Appointment of and Elect Jose Vicente de los Mozos Obispo as Director | Management | For | Against |
6.3 | Elect Maria Angeles Santamaria Martin as Director | Management | For | For |
6.4 | Elect Elena Garcia Armada as Director | Management | For | For |
6.5 | Elect Pablo Jimenez de Parga Maseda as Director | Management | For | Against |
7.1 | Approve Elimination of the Deferral of the Allocation of Shares of the Variable Annual Remuneration Accrued by Executive Directors | Management | For | For |
7.2 | Amend 2021-2023 Medium-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Grant of Shares under the Variable Annual Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFOCOM CORP. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 4348 SECURITY ID: J2388A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Takehara, Norihiro | Management | For | For |
3.2 | Elect Director Kuroda, Jun | Management | For | For |
3.3 | Elect Director Kuboi, Mototaka | Management | For | For |
3.4 | Elect Director Moriyama, Naohiko | Management | For | For |
3.5 | Elect Director Tsuda, Kazuhiko | Management | For | For |
3.6 | Elect Director Fujita, Kazuhiko | Management | For | For |
3.7 | Elect Director Awai, Sachiko | Management | For | For |
3.8 | Elect Director Fujita, Akihisa | Management | For | For |
4 | Appoint Statutory Auditor Nakata, Kazumasa | Management | For | Against |
INFORMATION PLANNING CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3712 SECURITY ID: J2388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Matsuoka, Yusuke | Management | For | Against |
4.2 | Elect Director Nakaya, Toshihito | Management | For | For |
4.3 | Elect Director Matsui, Hirotsugu | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
INFOVINE CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 115310 SECURITY ID: Y4074U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Jae-su as Inside Director | Management | For | Against |
1.2 | Elect Lee Seon-jin as Outside Director | Management | For | For |
2 | Appoint Park Jae-woo as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INGEVITY CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: NGVT SECURITY ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director John C. Fortson | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Bruce D. Hoechner | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
1i | Elect Director William J. Slocum | Management | For | For |
1j | Elect Director Benjamin G. (Shon) Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INGHAMS GROUP LIMITED MEETING DATE: NOV 08, 2022 | ||||
TICKER: ING SECURITY ID: Q4912E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Robyn Stubbs as Director | Management | For | For |
3 | Elect Timothy Longstaff as Director | Management | For | For |
4 | Elect Robert Gordon as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve One-off Grant of Performance Rights to Andrew Reeves | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 19, 2023 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Fischer | Management | For | For |
1b | Elect Director Paul Hanrahan | Management | For | For |
1c | Elect Director Rhonda L. Jordan | Management | For | For |
1d | Elect Director Gregory B. Kenny | Management | For | For |
1e | Elect Director Charles V. Magro | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Catherine A. Suever | Management | For | For |
1h | Elect Director Stephan B. Tanda | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Patricia Verduin | Management | For | For |
1k | Elect Director Dwayne A. Wilson | Management | For | For |
1l | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
INPEX CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | Against |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INSECTICIDES (INDIA) LIMITED MEETING DATE: SEP 23, 2022 | ||||
TICKER: 532851 SECURITY ID: Y40852108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Hari Chand Aggarwal as Director | Management | For | For |
4 | Approve S S Kothari Mehta & Co., Chartered Accountants and Devesh Parekh & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Hari Chand Aggarwal as Chairman and Whole-Time Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Nikunj Aggarwal as Whole-Time Director | Management | For | For |
8 | Approve Appointment and Remuneration of Anil Kumar Goyal as Whole-Time Director | Management | For | For |
9 | Elect Anil Kumar Bhatia as Director | Management | For | For |
10 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
11 | Approve Issuance of Bonus Shares | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INTAGE HOLDINGS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 4326 SECURITY ID: J2398M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishizuka, Noriaki | Management | For | For |
3.2 | Elect Director Nishi, Yoshiya | Management | For | For |
3.3 | Elect Director Miyauchi, Kiyomi | Management | For | For |
3.4 | Elect Director Higaki, Ayumi | Management | For | For |
3.5 | Elect Director Otakeguchi, Masaru | Management | For | For |
3.6 | Elect Director Takeuchi, Toru | Management | For | For |
3.7 | Elect Director Imai, Atsuhiro | Management | For | For |
3.8 | Elect Director Watanabe, Hiroko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Odagiri, Toshio | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakajima, Hajime | Management | For | For |
4.3 | Elect Director and Audit Committee Member Miyama, Yuzo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kashima, Shizuo | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
INTERCORP FINANCIAL SERVICES, INC. MEETING DATE: MAR 31, 2023 | ||||
TICKER: IFS SECURITY ID: P5626F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2022 Results | Management | For | Did Not Vote |
2 | Approve Annual Report | Management | For | Did Not Vote |
3 | Approve Individual and Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Present Results of IFS Participation in the S&P Global 2022 Corporate Sustainability Assessment (CSA) and Progress in Matters of Sustainability (ESG) | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Dividend Policy | Management | For | Did Not Vote |
7.1 | Fix Number of Directors at 7 | Management | For | Did Not Vote |
7.2 | Elect Carlos Rodriguez-Pastor Persivale as Director | Management | For | Did Not Vote |
7.3 | Elect Fernando Martin Zavala Lombardi as Director | Management | For | Did Not Vote |
7.4 | Elect Lucia Cayetana Aljovin Gazzani as Director | Management | For | Did Not Vote |
7.5 | Elect Hugo Antonio Santa Maria Guzman as Director | Management | For | Did Not Vote |
7.6 | Elect Alfonso Bustamante y Bustamante as Director | Management | For | Did Not Vote |
7.7 | Elect Felipe Morris Guerinoni as Director | Management | For | Did Not Vote |
7.8 | Elect Guillermo Martinez Barros as Director | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
INTERNATIONAL GAMES SYSTEM CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3293 SECURITY ID: Y41065114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 1373 SECURITY ID: G48729100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lau Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect Cheng Sing Yuk as Director | Management | For | Against |
3.3 | Elect Ng Sze Yuen Terry as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
ISEWAN TERMINAL SERVICE CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9359 SECURITY ID: J24435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takami, Masanobu | Management | For | Against |
3.2 | Elect Director Mori, Mitsuo | Management | For | For |
3.3 | Elect Director Takahashi, Akihiko | Management | For | For |
3.4 | Elect Director Matsunami, Yuji | Management | For | For |
3.5 | Elect Director Kanno, Koichi | Management | For | For |
3.6 | Elect Director Mase, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Kamishima, Mamoru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Alternate Final Dividend of JPY 30 per Share | Shareholder | Against | For |
ISUZU MOTORS LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7202 SECURITY ID: J24994113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | For |
2.2 | Elect Director Minami, Shinsuke | Management | For | For |
2.3 | Elect Director Takahashi, Shinichi | Management | For | For |
2.4 | Elect Director Fujimori, Shun | Management | For | For |
2.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
2.6 | Elect Director Yamaguchi, Naohiro | Management | For | For |
2.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Nakayama, Kozue | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
3.4 | Elect Director and Audit Committee Member Watanabe, Masao | Management | For | For |
3.5 | Elect Director and Audit Committee Member Anayama, Makoto | Management | For | Against |
ITOCHU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
IWATANI CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8088 SECURITY ID: J2R14R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense | Management | For | For |
3 | Elect Director Saito, Yuki | Management | For | For |
4.1 | Appoint Statutory Auditor Ohama, Toyofumi | Management | For | For |
4.2 | Appoint Statutory Auditor Iwatani, Naoki | Management | For | For |
4.3 | Appoint Statutory Auditor Shinohara, Yoshinori | Management | For | For |
4.4 | Appoint Statutory Auditor Yokoi, Yasushi | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
JAC RECRUITMENT CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 2124 SECURITY ID: J2615R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tazaki, Hiromi | Management | For | For |
2.2 | Elect Director Tazaki, Tadayoshi | Management | For | Against |
2.3 | Elect Director Yamada, Hiroki | Management | For | For |
2.4 | Elect Director Togo, Shigeoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Gunter Zorn | Management | For | For |
2.7 | Elect Director Nakaido, Nobuhide | Management | For | For |
2.8 | Elect Director Okino, Toshihiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Iwasaki, Masataka | Management | For | For |
JACKSON FINANCIAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: JXN SECURITY ID: 46817M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lily Fu Claffee | Management | For | For |
1b | Elect Director Gregory T. Durant | Management | For | For |
1c | Elect Director Steven A. Kandarian | Management | For | For |
1d | Elect Director Derek G. Kirkland | Management | For | For |
1e | Elect Director Drew E. Lawton | Management | For | For |
1f | Elect Director Martin J. Lippert | Management | For | For |
1g | Elect Director Russell G. Noles | Management | For | For |
1h | Elect Director Laura L. Prieskorn | Management | For | For |
1i | Elect Director Esta E. Stecher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAPAN LIFELINE CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7575 SECURITY ID: J27093103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Suzuki, Keisuke | Management | For | Against |
2.2 | Elect Director Suzuki, Atsuhiro | Management | For | For |
2.3 | Elect Director Yamada, Kenji | Management | For | For |
2.4 | Elect Director Takamiya, Toru | Management | For | For |
2.5 | Elect Director Idei, Tadashi | Management | For | For |
2.6 | Elect Director Hoshiba, Yumiko | Management | For | For |
2.7 | Elect Director Murase, Tatsuya | Management | For | For |
2.8 | Elect Director Egawa, Takeyoshi | Management | For | For |
2.9 | Elect Director Sasaki, Fumihiro | Management | For | For |
2.10 | Elect Director Ikei, Yoshiaki | Management | For | For |
2.11 | Elect Director Naiki, Yusuke | Management | For | For |
3.1 | Elect Director and Audit Committee Member Takahashi, Shogo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masahiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Asari, Daizo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Karigome, Yutaka | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JAPAN MATERIAL CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6055 SECURITY ID: J2789V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tanaka, Hisao | Management | For | Against |
2.2 | Elect Director Kai, Tetsuo | Management | For | For |
2.3 | Elect Director Tanaka, Kosuke | Management | For | For |
2.4 | Elect Director Hase, Keisuke | Management | For | For |
2.5 | Elect Director Sakaguchi, Yoshinori | Management | For | For |
2.6 | Elect Director Yanai, Nobuharu | Management | For | For |
2.7 | Elect Director Tanaka, Tomokazu | Management | For | For |
2.8 | Elect Director Oshima, Jiro | Management | For | For |
2.9 | Elect Director Sugiyama, Kenichi | Management | For | For |
2.10 | Elect Director Numazawa, Sadahiro | Management | For | For |
JAPAN TRANSCITY CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9310 SECURITY ID: J2787G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Ando, Hitoshi | Management | For | For |
2.2 | Elect Director Ito, Toyohisa | Management | For | For |
2.3 | Elect Director Kobayashi, Nagahisa | Management | For | For |
2.4 | Elect Director Ogawa, Ken | Management | For | For |
2.5 | Elect Director Toyoda, Nagayasu | Management | For | For |
2.6 | Elect Director Takeuchi, Hikoshi | Management | For | For |
2.7 | Elect Director Deguchi, Ayako | Management | For | For |
3 | Appoint Statutory Auditor Yasuoka, Ryuichi | Management | For | Against |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
JB HI-FI LIMITED MEETING DATE: OCT 27, 2022 | ||||
TICKER: JBH SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Mark Powell as Director | Management | For | For |
2b | Elect Beth Laughton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Restricted Shares to Terry Smart | Management | For | For |
4b | Approve Grant of Restricted Shares to Nick Wells | Management | For | For |
JCU CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 4975 SECURITY ID: J1327F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Masashi | Management | For | Against |
1.2 | Elect Director Omori, Akihisa | Management | For | For |
1.3 | Elect Director Arata, Takanori | Management | For | For |
1.4 | Elect Director Ikegawa, Hirofumi | Management | For | For |
1.5 | Elect Director Inoue, Yoji | Management | For | For |
1.6 | Elect Director Araake, Fumihiko | Management | For | For |
1.7 | Elect Director Morinaga, Koki | Management | For | For |
1.8 | Elect Director Yamamoto, Mayumi | Management | For | For |
1.9 | Elect Director Kiyota, Muneaki | Management | For | For |
1.10 | Elect Director Itagaki, Masayuki | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUL 22, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: DEC 13, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUN 27, 2023 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | Against |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
JD WETHERSPOON PLC MEETING DATE: NOV 17, 2022 | ||||
TICKER: JDW SECURITY ID: G5085Y147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Martin as Director | Management | For | Against |
4 | Re-elect John Hutson as Director | Management | For | Against |
5 | Re-elect Ben Whitley as Director | Management | For | Against |
6 | Re-elect Debra Van Gene as Director | Management | For | For |
7 | Re-elect Harry Morley as Director | Management | For | For |
8 | Re-elect Ben Thorne as Director | Management | For | For |
9 | Elect James Ullman as Director | Management | For | Against |
10 | Elect Hudson Simmons as Director | Management | For | For |
11 | Elect Debbie Whittingham as Director | Management | For | For |
12 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JET2 PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: JET2 SECURITY ID: G5112P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gary Brown as Director | Management | For | Against |
3 | Re-elect Mark Laurence as Director | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
JFE SYSTEMS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4832 SECURITY ID: J2870X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Elect Director Oki, Tetsuo | Management | For | For |
2.2 | Elect Director Kuniyasu, Makoto | Management | For | For |
2.3 | Elect Director Shimoda, Jun | Management | For | For |
2.4 | Elect Director Sasai, Hitoshi | Management | For | For |
2.5 | Elect Director Takeda, Toshiro | Management | For | For |
2.6 | Elect Director Hobo, Masayo | Management | For | For |
3.1 | Appoint Statutory Auditor Wagatsuma, Yukako | Management | For | For |
3.2 | Appoint Statutory Auditor Ezato, Kenya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nagaoka, Shuichi | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: AUG 03, 2022 | ||||
TICKER: WG SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Sale of E&I Consulting | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: WG SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Roy Franklin as Director | Management | For | For |
5 | Re-elect Birgitte Brinch Madsen as Director | Management | For | For |
6 | Re-elect Jacqui Ferguson as Director | Management | For | For |
7 | Re-elect Adrian Marsh as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
10 | Re-elect Susan Steele as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Ken Gilmartin as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Discretionary Share Plan | Management | For | For |
18 | Approve Employee Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 25, 2023 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
JOST WERKE AG MEETING DATE: MAY 11, 2023 | ||||
TICKER: JST SECURITY ID: D3S57J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Natalie Hayday to the Supervisory Board | Management | For | For |
6.2 | Reelect Rolf Lutz to the Supervisory Board | Management | For | For |
6.3 | Reelect Diana Rauhut to the Supervisory Board | Management | For | For |
6.4 | Reelect Juergen Schaubel to the Supervisory Board | Management | For | For |
6.5 | Reelect Stefan Sommer to the Supervisory Board | Management | For | For |
6.6 | Elect Karsten Kuehl to the Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 7.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
JP HOLDINGS, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2749 SECURITY ID: J2S543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Sakai, Toru | Management | For | For |
2.2 | Elect Director Tsutsumi, Ryoji | Management | For | For |
2.3 | Elect Director Seki, Shotaro | Management | For | For |
2.4 | Elect Director Sahara, Tadakazu | Management | For | For |
2.5 | Elect Director Kashiwame, Reiho | Management | For | For |
2.6 | Elect Director Kobayashi, Toru | Management | For | For |
2.7 | Elect Director Yamazaki, Chie | Management | For | For |
2.8 | Elect Director Satake, Yasumine | Management | For | For |
2.9 | Elect Director Takahashi, Shuntaro | Management | For | For |
2.10 | Elect Director Gotoda, Yuki | Management | For | For |
JUMBO SA MEETING DATE: MAR 08, 2023 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
JUSTSYSTEMS CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4686 SECURITY ID: J28783108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sekinada, Kyotaro | Management | For | For |
2.2 | Elect Director Tajiki, Masayuki | Management | For | For |
2.3 | Elect Director Miki, Masayuki | Management | For | For |
2.4 | Elect Director Kurihara, Manabu | Management | For | For |
2.5 | Elect Director Midorikawa, Yoshie | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higo, Yasushi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kumagai, Tsutomu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Igarashi, Toru | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Kurihara, Manabu | Management | For | For |
KABE GROUP AB MEETING DATE: MAY 15, 2023 | ||||
TICKER: KABE.B SECURITY ID: W4979W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (2) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 325,000 for Chairman, an Extra Remuneration of SEK 125,000 for Chairman for Other Services, and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Nils-Erik Danielsson (Chair), Benny Holmgren, Eric Stegemyr, Ulf Rostedt, Anita Svensson, Maud Blomqvist and Alf Ekstrom as Directors; Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Other Business | Management | None | None |
20 | Close Meeting | Management | None | None |
KAKEN PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4521 SECURITY ID: J29266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.2 | Elect Director Matsura, Masahiro | Management | For | For |
2.3 | Elect Director Ota, Minoru | Management | For | For |
2.4 | Elect Director Suzudo, Masashi | Management | For | For |
2.5 | Elect Director Watanuki, Mitsuru | Management | For | For |
2.6 | Elect Director Kamibeppu, Kiyoko | Management | For | For |
2.7 | Elect Director Takagi, Shoichiro | Management | For | For |
2.8 | Elect Director Inoue, Yasutomo | Management | For | For |
3.1 | Appoint Statutory Auditor Ishida, Naoyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Koyama, Masahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kumagai, Makiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
KAMEI CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8037 SECURITY ID: J29395100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kamei, Fumiyuki | Management | For | Against |
2.2 | Elect Director Kamei, Akio | Management | For | For |
2.3 | Elect Director Abe, Jinichi | Management | For | For |
2.4 | Elect Director Kamei, Junichi | Management | For | For |
2.5 | Elect Director Sato, Seietsu | Management | For | For |
2.6 | Elect Director Aihara, Toru | Management | For | For |
2.7 | Elect Director Omachi, Masafumi | Management | For | For |
2.8 | Elect Director Mitsui, Seiichi | Management | For | For |
2.9 | Elect Director Kurabayashi, Chieko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Yoshihiro | Management | For | For |
KAVERI SEED COMPANY LIMITED MEETING DATE: SEP 29, 2022 | ||||
TICKER: 532899 SECURITY ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Interim Dividend | Management | For | For |
4 | Reelect Gundavaram Pawan as Director | Management | For | For |
5 | Approve M. Bhaskara Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of Gundavaram Pawan as Whole time Director | Management | For | For |
KBR, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KID ASA MEETING DATE: MAY 11, 2023 | ||||
TICKER: KID SECURITY ID: R5S94E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 per Share; Receive Statement on Corporate Governance | Management | For | Did Not Vote |
4 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
7.1 | Elect Petter Schouw-Hansen as Director | Management | For | Did Not Vote |
7.2 | Elect Rune Marsda as Director | Management | For | Did Not Vote |
7.3 | Elect Karin Bing Orgland as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Creation of NOK 4.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Amend Articles Re: Participation in General Meetings | Management | For | Did Not Vote |
KINDRED GROUP PLC MEETING DATE: NOV 14, 2022 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Approve List of Shareholders | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | None | None |
7 | Fix Number of Directors (8) | Management | For | For |
8 | Elect James H. Gemmel as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of GBP 820,000 | Management | For | For |
10 | Close Meeting | Management | None | None |
KINDRED GROUP PLC MEETING DATE: APR 20, 2023 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | For |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Fix Number of Directors | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Re-elect Evert Carlsson as Director | Management | For | For |
14 | Re-elect James H. Gemmel as Director | Management | For | For |
15 | Re-elect Heidi Skogster as Director | Management | For | For |
16 | Elect Cedric Boireau as Director | Management | For | For |
17 | Elect Jonas Jansson as Director | Management | For | For |
18 | Elect Andy McCue as Director | Management | For | For |
19 | Elect Martin Rande as Director | Management | For | For |
20 | Elect Kenneth Shea as Director | Management | For | For |
21 | Appoint Evert Carlsson as Board Chair | Management | For | For |
22 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
23 | Approve Guidelines on Electing Nomination Committee | Management | For | For |
24 | Authorize Share Repurchase Program | Management | For | For |
25 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
27 | Approve Performance Share Plan | Management | For | For |
28 | Close Meeting | Management | None | None |
KINDRED GROUP PLC MEETING DATE: MAY 17, 2023 | ||||
TICKER: KIND SECURITY ID: X4S1CH103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Approve List of Shareholders | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | None | None |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Performance Share Plan | Management | For | For |
11 | Close Meeting | Management | None | None |
KINGBOARD HOLDINGS LIMITED MEETING DATE: MAY 29, 2023 | ||||
TICKER: 148 SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Chang Wing Yiu as Director | Management | For | Against |
3B | Elect Ho Yin Sang as Director | Management | For | Against |
3C | Elect Chen Maosheng as Director | Management | For | Against |
3D | Elect Chong Kin Ki as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
KITRON ASA MEETING DATE: APR 28, 2023 | ||||
TICKER: KIT SECURITY ID: R18701103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Discussion of Corporate Governance Review | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 0.50 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of NOK 621,000 for Chairman and NOK 280,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Amend Articles Re: Attendance to General Meeting | Management | For | Did Not Vote |
11.1 | Approve Creation of NOK 1.98 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11.2 | Approve Creation of NOK 3.95 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Elect Directors | Management | For | Did Not Vote |
13.1 | Reelect Tuomo Lahdesmaki (Chair) as Director | Management | For | Did Not Vote |
13.2 | Reelect Gro Braekken as Director | Management | For | Did Not Vote |
13.3 | Reelect Espen Gundersen as Director | Management | For | Did Not Vote |
13.4 | Reelect Maalfrid Brath as Director | Management | For | Did Not Vote |
13.5 | Reelect Michael Lundgaard Thomsen as Director | Management | For | Did Not Vote |
13.6 | Reelect Petra Grandinson as Director | Management | For | Did Not Vote |
14 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
14.1 | Reelect Ole Petter Kjerkreit (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Christian Jebsen as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Elect Atle Hauge as Member of Nominating Committee | Management | For | Did Not Vote |
KNOWIT AB MEETING DATE: MAY 03, 2023 | ||||
TICKER: KNOW SECURITY ID: W51698103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 280,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditor | Management | For | Did Not Vote |
12 | Reelect Stefan Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Olof Cato, Sofia Karlsson and Jon Risfelt (Chair) as Directors; Ratify KPMG as Auditor | Management | For | Did Not Vote |
13 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
14.1 | Approve Performance Share Plan (LTIP 2023) for Key Employees | Management | For | Did Not Vote |
14.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
KOHSOKU CORP. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 7504 SECURITY ID: J34803106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terashi, Koki | Management | For | For |
1.2 | Elect Director Terashi, Yuki | Management | For | For |
1.3 | Elect Director Wagatsuma, Hideki | Management | For | For |
1.4 | Elect Director Obara, Junichi | Management | For | For |
1.5 | Elect Director Kobayashi, Hiromi | Management | For | For |
1.6 | Elect Director Iwasawa, Miyuki | Management | For | For |
1.7 | Elect Director Mitamura, Takashi | Management | For | For |
2 | Elect Director and Audit Committee Member Numakura, Masae | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
KONDOTEC INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7438 SECURITY ID: J36007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Kondo, Katsuhiko | Management | For | For |
2.2 | Elect Director Yada, Hiroyuki | Management | For | For |
2.3 | Elect Director Hamano, Noboru | Management | For | For |
2.4 | Elect Director Asakawa, Kazuyuki | Management | For | For |
2.5 | Elect Director Ishino, Kazuhiro | Management | For | For |
2.6 | Elect Director Ejiri, Tomoyuki | Management | For | For |
2.7 | Elect Director Ishibashi, Yasushi | Management | For | For |
2.8 | Elect Director Furuta, Soichi | Management | For | For |
2.9 | Elect Director Kanai, Michiko | Management | For | For |
2.10 | Elect Director Maruyama, Takashi | Management | For | For |
3 | Elect Director and Audit Committee Member Yamaoka, Minako | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOREA ELECTRIC TERMINAL CO., LTD. MEETING DATE: MAR 31, 2023 | ||||
TICKER: 025540 SECURITY ID: Y4841B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Hong Young-pyo as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREA UNITED PHARM, INC. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 033270 SECURITY ID: Y4S356100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Won-ho as Inside Director | Management | For | Against |
2.2 | Elect Kim Hyeong-rae as Inside Director | Management | For | Against |
2.3 | Elect Kang Geon-wook as Outside Director | Management | For | For |
2.4 | Elect Kim Gwan-seong as Outside Director | Management | For | For |
3 | Elect Ju Jeong-dae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Kang Geon-wook as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Gwan-seong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KPS AG MEETING DATE: MAY 10, 2023 | ||||
TICKER: KSC SECURITY ID: D4068T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Tsifidaris for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Uwe Gruenewald for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Werner Hartmann for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Baker Tilly GmbH & Co. KG as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
KPX HOLDINGS CO. LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 092230 SECURITY ID: Y4994J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Choi Jae-hong as Outside Director | Management | For | Against |
3 | Appoint Park Jae-hang as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KRI-KRI SA MEETING DATE: JUL 05, 2022 | ||||
TICKER: KRI SECURITY ID: X45701129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Audit Committee's Activity Report | Management | For | For |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Receive Report from Independent Non-Executive Directors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Share Grant Plan | Management | For | For |
11 | Various Announcements | Management | None | None |
KSK CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9687 SECURITY ID: J3672P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Elect Director Suzuki, Naoko | Management | For | For |
3 | Appoint Statutory Auditor Shiohata, Kazuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
KT&G CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Against |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Against |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Against |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | For |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | For |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | For |
6.1 | Approve Maintaining the Size of the Board | Management | For | Against |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | For |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Against |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Against |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Against |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Against |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Against |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KU HOLDINGS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 9856 SECURITY ID: J3668A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Bando, Tetsuyuki | Management | For | Against |
2.2 | Elect Director Inoue, Hisanao | Management | For | For |
2.3 | Elect Director Inagaki, Masayoshi | Management | For | For |
2.4 | Elect Director Nagasawa, Shinji | Management | For | For |
KUKBO DESIGN CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 066620 SECURITY ID: Y50169104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
1.2 | Approve Allocation of Income (KRW 1,000) (Shareholder Proposal) | Shareholder | None | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3.1 | Elect Hwang Chang-yeon as Inside Director | Management | For | Against |
3.2 | Elect Cho Gye-sang as Outside Director | Management | For | For |
3.3 | Elect Sim Jae-hwa as Outside Director | Management | For | For |
3.4 | Elect Tae Gyeong-hun as Outside Director | Management | For | For |
4.1 | Elect Cho Gye-sang as a Member of Audit Committee | Management | For | For |
4.2 | Elect Sim Jae-hwa as a Member of Audit Committee | Management | For | For |
4.3 | Elect Tae Gyeong-hun as a Member of Audit Committee | Management | For | For |
5 | Approve Cancellation of Treasure Shares (Shareholder Proposal) | Shareholder | None | Against |
KUSURI NO AOKI HOLDINGS CO., LTD. MEETING DATE: AUG 18, 2022 | ||||
TICKER: 3549 SECURITY ID: J37526100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Aoki, Yasutoshi | Management | For | For |
2.2 | Elect Director Aoki, Hironori | Management | For | For |
2.3 | Elect Director Aoki, Takanori | Management | For | For |
2.4 | Elect Director Yahata, Ryoichi | Management | For | For |
2.5 | Elect Director Iijima, Hitoshi | Management | For | For |
2.6 | Elect Director Okada, Motoya | Management | For | For |
2.7 | Elect Director Yanagida, Naoki | Management | For | For |
2.8 | Elect Director Koshida, Toshiya | Management | For | For |
2.9 | Elect Director Inoue, Yoshiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
KWANG DONG PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 009290 SECURITY ID: Y5058Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Park Sang-young as Inside Director | Management | For | Against |
2.2 | Elect Yeom Shin-il as Outside Director | Management | For | Against |
3 | Elect Yeom Shin-il as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 013580 SECURITY ID: Y5074U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KYOWAKOGYOSYO CO., LTD. MEETING DATE: JUL 21, 2022 | ||||
TICKER: 5971 SECURITY ID: J3835N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yamaguchi, Toru | Management | For | Against |
2.2 | Elect Director Yamaguchi, Masaki | Management | For | For |
2.3 | Elect Director Yamagishi, Kazuhide | Management | For | For |
2.4 | Elect Director Higashikawa, Yasunori | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2023 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
LASSONDE INDUSTRIES INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LAS.A SECURITY ID: 517907101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Denis Boudreault | Management | For | For |
1.3 | Elect Director Paul Bouthillier | Management | For | For |
1.4 | Elect Director Luc Doyon | Management | For | For |
1.5 | Elect Director Nathalie Lassonde | Management | For | For |
1.6 | Elect Director Pierre-Paul Lassonde | Management | For | For |
1.7 | Elect Director Pierre Lessard | Management | For | For |
1.8 | Elect Director Nathalie Pilon | Management | For | For |
1.9 | Elect Director Michel Simard | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAZARD LTD MEETING DATE: APR 27, 2023 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LCI INDUSTRIES MEETING DATE: MAY 18, 2023 | ||||
TICKER: LCII SECURITY ID: 50189K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy D. Graham | Management | For | For |
1b | Elect Director Brendan J. Deely | Management | For | For |
1c | Elect Director James F. Gero | Management | For | For |
1d | Elect Director Virginia L. Henkels | Management | For | For |
1e | Elect Director Jason D. Lippert | Management | For | For |
1f | Elect Director Stephanie K. Mains | Management | For | For |
1g | Elect Director Linda K. Myers | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LCNB CORP. MEETING DATE: APR 24, 2023 | ||||
TICKER: LCNB SECURITY ID: 50181P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Kaufman | Management | For | For |
1.2 | Elect Director Mary E. Bradford | Management | For | For |
1.3 | Elect Director William (Rhett) G. Huddle | Management | For | For |
1.4 | Elect Director Craig M. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Plante & Moran PLLC as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: 950 SECURITY ID: G5438W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
5 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
6 | Elect Cheang Yee Wah, Eva as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Approve Amendments to Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
LEON'S FURNITURE LIMITED MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNF SECURITY ID: 526682109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Joseph Leon | Management | For | Withhold |
1.2 | Elect Director Terrence Thomas Leon | Management | For | Withhold |
1.3 | Elect Director Edward Florian Leon | Management | For | For |
1.4 | Elect Director Joseph Michael Leon, II | Management | For | For |
1.5 | Elect Director Alan John Lenczner | Management | For | Withhold |
1.6 | Elect Director Mary Ann Leon | Management | For | For |
1.7 | Elect Director Frank Gagliano | Management | For | For |
1.8 | Elect Director Lisa Raitt | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
LEONARDO DRS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DRS SECURITY ID: 52661A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Lynn, III | Management | For | For |
1.2 | Elect Director Frances F. Townsend | Management | For | For |
1.3 | Elect Director Gail S. Baker | Management | For | For |
1.4 | Elect Director Louis R. Brothers | Management | For | For |
1.5 | Elect Director David W. Carey | Management | For | For |
1.6 | Elect Director George W. Casey, Jr. | Management | For | For |
1.7 | Elect Director Mary E. Gallagher | Management | For | For |
1.8 | Elect Director Kenneth J. Krieg | Management | For | For |
1.9 | Elect Director Eric Salzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: APR 19, 2023 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | For |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY ENERGY INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: LBRT SECURITY ID: 53115L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Ayat | Management | For | For |
1.2 | Elect Director Gale A. Norton | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIFESTYLE CHINA GROUP LTD. MEETING DATE: MAR 20, 2023 | ||||
TICKER: 2136 SECURITY ID: G54874105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Shanghai Jiuguang Tenancy Agreement and Related Transactions | Management | For | For |
2 | Amend Existing Memorandum and Articles of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
LIFESTYLE CHINA GROUP LTD. MEETING DATE: MAY 29, 2023 | ||||
TICKER: 2136 SECURITY ID: G54874105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lau Kam Sen as Director | Management | For | For |
2b | Elect Lau Kam Shim as Director | Management | For | For |
2c | Elect Chan Chor Ling, Amy as Director | Management | For | For |
2d | Elect Cheung Yuet Man, Raymond as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Authorize Repurchase of Issued Share Capital | Management | For | For |
4B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED MEETING DATE: NOV 21, 2022 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Related Transactions | Management | For | For |
2 | Approve Reduction of the Issued Share Capital by Cancelling and Extinguishing the Scheme Shares, Application of the Credit Arising in the Books of Account and Related Transactions | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED MEETING DATE: NOV 21, 2022 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LINAMAR CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: LNR SECURITY ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hasenfratz | Management | For | Withhold |
1.2 | Elect Director Jim Jarrell | Management | For | Withhold |
1.3 | Elect Director Mark Stoddart | Management | For | Withhold |
1.4 | Elect Director Lisa Forwell | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | For |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LION ROCK GROUP LIMITED MEETING DATE: MAY 30, 2023 | ||||
TICKER: 1127 SECURITY ID: G6577U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3A1 | Elect Lam Mei Lan as Director | Management | For | Against |
3A2 | Elect Lee Hau Leung as Director | Management | For | For |
3A3 | Elect Ho Tai Wai, David as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Bye-Laws | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LSL PROPERTY SERVICES PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: LSL SECURITY ID: G571AR102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Gaby Appleton as Director | Management | For | For |
6 | Elect David Barral as Director | Management | For | For |
7 | Re-elect Adam Castleton as Director | Management | For | For |
8 | Re-elect Simon Embley as Director | Management | For | For |
9 | Re-elect Darrell Evans as Director | Management | For | For |
10 | Re-elect Sonya Ghobrial as Director | Management | For | For |
11 | Re-elect James Mack as Director | Management | For | For |
12 | Re-elect David Stewart as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LUMAX INTERNATIONAL CORP. LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6192 SECURITY ID: Y5360C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect MICHAEL LIN with SHAREHOLDER NO.S101631XXX as Non-independent Director | Management | For | Against |
4.2 | Elect LONG TAI-PING with SHAREHOLDER NO.B100231XXX as Independent Director | Management | For | For |
LUXFER HOLDINGS PLC MEETING DATE: JUN 07, 2023 | ||||
TICKER: LXFR SECURITY ID: G5698W116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy Butcher | Management | For | For |
2 | Elect Director Patrick Mullen | Management | For | For |
3 | Elect Director Richard Hipple | Management | For | For |
4 | Elect Director Clive Snowdon | Management | For | For |
5 | Elect Director Sylvia A. Stein | Management | For | For |
6 | Elect Director Lisa Trimberger | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorize Issue of Equity | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
LUYE PHARMA GROUP LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2186 SECURITY ID: G57007109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Yuan Yuan as Director | Management | For | Against |
2b | Elect Song Rui Lin as Director | Management | For | Against |
2c | Elect Lo Yuk Lam as Director | Management | For | For |
2d | Elect Leung Man Kit as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Elect Xia Lian as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MACHVISION, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 3563 SECURITY ID: Y5360T110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
MAISONS DU MONDE SA MEETING DATE: JUN 29, 2023 | ||||
TICKER: MDM SECURITY ID: FR0013153541 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Transaction with Maisons du Monde Foundation | Management | For | For |
5 | Approve Transaction with Majorelle Investments | Management | For | For |
6 | Approve Transaction with Teleios Capital Partners | Management | For | For |
7 | Reelect Laure Hauseux as Director | Management | For | For |
8 | Reelect Victor Herrero as Director | Management | For | For |
9 | Ratify Appointment of Francoise Gri as Director | Management | For | For |
10 | Elect Francoise Gri as Director | Management | For | For |
11 | Elect Francois-Melchior de Polignac as Director | Management | For | For |
12 | Elect Majorelle Investments Sarl as Director | Management | For | For |
13 | Elect Adam Epstein as Director | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Julie Walbaum, CEO | Management | For | For |
16 | Approve Compensation of Thierry Falque-Pierrotin, Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Julie Walbaum, CEO until March 15, 2023 | Management | For | For |
19 | Approve Remuneration Policy of Francois-Melchior de Polignac, CEO since March 15, 2023 | Management | For | For |
20 | Approve Remuneration Policy of Francois-Melchior de Polignac, Vice-CEO from January 25, 2023 until March 15, 2023 | Management | For | For |
21 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 3.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MAKUS, INC. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 093520 SECURITY ID: Y5420G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Lee Dong-guk as Outside Director | Management | For | Against |
4 | Appoint Han Jeong-yoon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARR SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: MARR SECURITY ID: ADPV49484 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.4 | Elect Andrea Foschi as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MARR SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: MARR SECURITY ID: T6456M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.4 | Elect Andrea Foschi as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MARUWA CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 5344 SECURITY ID: J40573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kambe, Sei | Management | For | For |
2.2 | Elect Director Hayashi, Haruyuki | Management | For | For |
2.3 | Elect Director Kambe, Toshiro | Management | For | For |
2.4 | Elect Director Manimaran Anthony | Management | For | For |
2.5 | Elect Director Morishita, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mitsuoka, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Akihide | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hara, Takeyuki | Management | For | Against |
MARUZEN CO., LTD. (5982) MEETING DATE: MAY 25, 2023 | ||||
TICKER: 5982 SECURITY ID: J40734105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Watanabe, Keiichi | Management | For | Against |
2.2 | Elect Director Watanabe, Yudai | Management | For | For |
2.3 | Elect Director Bammi, Fusao | Management | For | For |
2.4 | Elect Director Yamanoi, Makoto | Management | For | For |
2.5 | Elect Director Takehara, Naoyuki | Management | For | For |
2.6 | Elect Director Yanai, Takashi | Management | For | For |
2.7 | Elect Director Shumura, Hiroki | Management | For | For |
2.8 | Elect Director Kimizuka, Koji | Management | For | For |
2.9 | Elect Director Nakamaru, Yasushi | Management | For | For |
2.10 | Elect Director Yabe, Takaharu | Management | For | For |
3.1 | Appoint Statutory Auditor Kuno, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Tanahashi, Masaaki | Management | For | For |
4 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | Against |
MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: DOOR SECURITY ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAX STOCK LTD. MEETING DATE: MAR 13, 2023 | ||||
TICKER: MAXO SECURITY ID: M6S71H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint EY Israel Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Zehavit Cohen as Director | Management | For | Against |
3.2 | Reelect Ori Max as Director | Management | For | Against |
3.3 | Reelect Shay Aba as Director | Management | For | Against |
3.4 | Reelect Limor Brik Shay as Director | Management | For | Against |
3.5 | Reelect Suzan Mazzawi as Director | Management | For | For |
4 | Elect Guy Gissin as Director | Management | For | Against |
5 | Amend Articles of Association | Shareholder | None | Against |
MAX STOCK LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: MAXO SECURITY ID: M6S71H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erez Nahum as Director | Shareholder | None | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2023 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAYR-MELNHOF KARTON AG MEETING DATE: DEC 22, 2022 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Management Board Composition | Management | For | For |
2 | Amend Articles Re: Company Announcements | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | New/Amended Proposals from Shareholders | Management | None | Against |
4.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
MAYR-MELNHOF KARTON AG MEETING DATE: APR 26, 2023 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Elect Wolfgang Eder as Supervisory Board Member | Management | For | Against |
MCJ CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6670 SECURITY ID: J4168Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Takashima, Yuji | Management | For | For |
2.2 | Elect Director Yasui, Motoyasu | Management | For | For |
2.3 | Elect Director Asagai, Takeshi | Management | For | For |
2.4 | Elect Director Ishito, Kenji | Management | For | For |
2.5 | Elect Director Ura, Katsunori | Management | For | For |
2.6 | Elect Director Gideon Franklin | Management | For | For |
2.7 | Elect Director Miyatani, Shoichi | Management | For | For |
2.8 | Elect Director Yamaguchi, Unemi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Aso, Hiroyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yasuda, Kazuma | Management | For | For |
MCMILLAN SHAKESPEARE LIMITED MEETING DATE: OCT 28, 2022 | ||||
TICKER: MMS SECURITY ID: Q58998107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Helen Kurincic as Director | Management | For | For |
4 | Elect John Bennetts as Director | Management | For | Against |
5 | Approve Issuance of Performance Rights to Roberto De Luca | Management | For | For |
6 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 23, 2023 | ||||
TICKER: MER SECURITY ID: G5946P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Chris Loughlin as Director | Management | For | For |
8 | Re-elect David Miles as Director | Management | For | Against |
9 | Re-elect Andrew Smith as Director | Management | For | Against |
10 | Elect Lucas Critchley as Director | Management | For | Against |
11 | Re-elect Julia Unwin as Director | Management | For | For |
12 | Re-elect Jim Clarke as Director | Management | For | For |
13 | Re-elect Angela Lockwood as Director | Management | For | For |
14 | Elect Hema Nar as Employee Director to the Board | Management | For | Against |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MEDICA SUR SAB DE CV MEETING DATE: AUG 26, 2022 | ||||
TICKER: MEDICAB SECURITY ID: P6469H155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIKIT CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kageyama, Yoji | Management | For | For |
2.2 | Elect Director Nakajima, Takashi | Management | For | For |
2.3 | Elect Director Horinochi, Hiroshi | Management | For | For |
2.4 | Elect Director Nakajima, Fumihiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Otaki, Atsuko | Management | For | For |
MEGA FIRST CORPORATION BERHAD MEETING DATE: MAY 24, 2023 | ||||
TICKER: 3069 SECURITY ID: Y5944H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Remuneration (Including Directors' Fees) | Management | For | For |
2 | Elect Goh Nan Yang as Director | Management | For | Against |
3 | Elect Tay Kheng Chiong as Director | Management | For | Against |
4 | Elect Jesper Bjorn Madsen as Director | Management | For | For |
5 | Elect Au Siew Loon as Director | Management | For | For |
6 | Approve Crowe Malaysia PLT as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
MEGASTUDYEDU CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 215200 SECURITY ID: Y5933R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lee Chang-seop as Inside Director | Management | For | Against |
1.2 | Elect Jeong Eun-chang as Outside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MEIKO TRANS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9357 SECURITY ID: J41938101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Takahashi, Jiro | Management | For | Against |
3.2 | Elect Director Fujimori, Toshio | Management | For | For |
3.3 | Elect Director Takahashi, Hiroshi | Management | For | For |
3.4 | Elect Director Karube, Jun | Management | For | For |
3.5 | Elect Director Ogura, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Akita, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Tokuoka, Shigenobu | Management | For | Against |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | For |
7 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
MEISEI INDUSTRIAL CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 1976 SECURITY ID: J42024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Otani, Toshiteru | Management | For | Against |
2.2 | Elect Director Yanase, Tetsuji | Management | For | For |
2.3 | Elect Director Shinohara, Motoshi | Management | For | For |
2.4 | Elect Director Fujino, Keizo | Management | For | For |
2.5 | Elect Director Fukui, Kenichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakamoto, Eiji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kishida, Mitsumasa | Management | For | For |
4 | Approve Restricted Stock Plan | Shareholder | Against | Against |
5 | Initiate Share Repurchase Program | Shareholder | Against | Against |
6 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
MELEXIS NV MEETING DATE: MAY 09, 2023 | ||||
TICKER: MELE SECURITY ID: BE0165385973 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.50 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
9 | Approve Change-of-Control Clause Re: Agreement with Belfius Bank NV | Management | For | For |
10 | Approve Change-of-Control Clause Re: Agreement with BNP Paribas Fortis NV | Management | For | For |
11 | Approve Change-of-Control Clause Re: Agreement with ING Belgium NV | Management | For | For |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
3 | Approve Deviation from Article 7:91 BCCA | Management | For | Against |
4 | Approve Vote by Correspondence | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
MERIDIAN CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MRBK SECURITY ID: 58958P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Annas | Management | For | Withhold |
1.2 | Elect Director Edward J. Hollin | Management | For | Withhold |
1.3 | Elect Director Anthony M. Imbesi | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
METAAGE CORP. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 6112 SECURITY ID: Y8345Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 14, 2022 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director David P. Blom | Management | For | For |
1c | Elect Director Therese M. Bobek | Management | For | For |
1d | Elect Director Brian J. Cadwallader | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Darren M. Dawson | Management | For | For |
1g | Elect Director Donald W. Duda | Management | For | For |
1h | Elect Director Janie Goddard | Management | For | For |
1i | Elect Director Mary A. Lindsey | Management | For | For |
1j | Elect Director Angelo V. Pantaleo | Management | For | For |
1k | Elect Director Mark D. Schwabero | Management | For | For |
1l | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori-Ann Beausoleil | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Francois J. Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Stephanie Coyles | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Marc Guay | Management | For | For |
1.9 | Elect Director Christian W.E. Haub | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Brian McManus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Adopt Near and Long-Term Science-Based Greenhouse Gas Emissions Reduction Targets | Shareholder | Against | Against |
6 | SP 2: Report on Actual and Potential Human Rights Impacts on Migrant Workers | Shareholder | Against | Against |
MILLER INDUSTRIES, INC. MEETING DATE: SEP 23, 2022 | ||||
TICKER: MLR SECURITY ID: 600551204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director William G. Miller | Management | For | For |
1.4 | Elect Director William G. Miller, II | Management | For | For |
1.5 | Elect Director Richard H. Roberts | Management | For | For |
1.6 | Elect Director Leigh Walton | Management | For | For |
1.7 | Elect Director Deborah L. Whitmire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MILLER INDUSTRIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: MLR SECURITY ID: 600551204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director Peter Jackson | Management | For | For |
1.4 | Elect Director William G. Miller | Management | For | For |
1.5 | Elect Director William G. Miller, II | Management | For | For |
1.6 | Elect Director Javier Reyes | Management | For | For |
1.7 | Elect Director Richard H. Roberts | Management | For | For |
1.8 | Elect Director Jill Sutton | Management | For | For |
1.9 | Elect Director Susan Sweeney | Management | For | For |
1.10 | Elect Director Leigh Walton | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
MINCON GROUP PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: MIO SECURITY ID: G6129G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Joseph Purcell as Director | Management | For | For |
3 | Re-elect Paul Lynch as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchases of Shares | Management | For | For |
9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
MIRAIT ONE CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 1417 SECURITY ID: J4307G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Nakayama, Toshiki | Management | For | For |
3.2 | Elect Director Totake, Yasushi | Management | For | For |
3.3 | Elect Director Takahashi, Masayuki | Management | For | For |
3.4 | Elect Director Miyazaki, Tatsumi | Management | For | For |
3.5 | Elect Director Takaya, Yoichiro | Management | For | For |
3.6 | Elect Director Wakimoto, Hiroshi | Management | For | For |
3.7 | Elect Director Mitsuya, Takaaki | Management | For | For |
3.8 | Elect Director Igarashi, Katsuhiko | Management | For | For |
3.9 | Elect Director Ohashi, Hiroki | Management | For | For |
3.10 | Elect Director Takagi, Yasuhiro | Management | For | For |
3.11 | Elect Director Baba, Chiharu | Management | For | For |
3.12 | Elect Director Yamamoto, Mayumi | Management | For | For |
3.13 | Elect Director Kawaratani, Shinichi | Management | For | For |
3.14 | Elect Director Tsukasaki, Yuko | Management | For | For |
4 | Elect Director and Audit Committee Member Hayakawa, Osamu | Management | For | For |
MIROKU CORP. MEETING DATE: JAN 27, 2023 | ||||
TICKER: 7983 SECURITY ID: J43056100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Miroku, Yoshihiko | Management | For | Against |
2.2 | Elect Director Komi, Toshio | Management | For | For |
2.3 | Elect Director Ido, Takao | Management | For | For |
2.4 | Elect Director Inada, Katsuhiro | Management | For | For |
2.5 | Elect Director Charles Guevremont | Management | For | For |
2.6 | Elect Director Ukeda, Hiroyuki | Management | For | For |
2.7 | Elect Director Inoue, Takashi | Management | For | For |
2.8 | Elect Director Jean-Louis Dam | Management | For | For |
3.1 | Appoint Statutory Auditor Miyaji, Masahisa | Management | For | For |
3.2 | Appoint Statutory Auditor Wada, Hiro | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Yutaka | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
MITANI CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8066 SECURITY ID: J43400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Mitani, Akira | Management | For | Against |
2.2 | Elect Director Mitani, Soichiro | Management | For | For |
2.3 | Elect Director Sugahara, Minoru | Management | For | For |
2.4 | Elect Director Sano, Toshikazu | Management | For | For |
2.5 | Elect Director Watanabe, Takatsugu | Management | For | For |
2.6 | Elect Director Fujita, Tomozo | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Seiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITANI SEKISAN CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 5273 SECURITY ID: J43486109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45.5 | Management | For | For |
2.1 | Elect Director Mitani, Shinji | Management | For | Against |
2.2 | Elect Director Tanaka, Masafumi | Management | For | For |
2.3 | Elect Director Mitani, Akira | Management | For | For |
2.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
2.5 | Elect Director Yamaguchi, Koji | Management | For | For |
2.6 | Elect Director Abe, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Sasaki, Shinichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tanaka, Kazuo | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
MITIE GROUP PLC MEETING DATE: JUL 26, 2022 | ||||
TICKER: MTO SECURITY ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Phil Bentley as Director | Management | For | For |
6 | Re-elect Simon Kirkpatrick as Director | Management | For | For |
7 | Re-elect Baroness Couttie as Director | Management | For | For |
8 | Re-elect Jennifer Duvalier as Director | Management | For | For |
9 | Re-elect Mary Reilly as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Elect Chet Patel as Director | Management | For | For |
12 | Elect Salma Shah as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MITSUI E&S CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7003 SECURITY ID: J44776151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29.384 for Class A Preferred Shares, and JPY 3 for Ordinary Shares | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Takahashi, Takeyuki | Management | For | Against |
3.2 | Elect Director Matsumura, Taketsune | Management | For | For |
3.3 | Elect Director Tanaka, Ichiro | Management | For | For |
3.4 | Elect Director Nagata, Haruyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Siomi, Yuichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tanaka, Koichi | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kawasaki, Koichi | Management | For | For |
5.1 | Elect Alternate Director and Audit Committee Member Taguchi, Shoichi | Management | For | For |
5.2 | Elect Alternate Director and Audit Committee Member Takenochi, Akira | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
MIWON CHEMICALS CO., LTD. MEETING DATE: MAR 21, 2023 | ||||
TICKER: 134380 SECURITY ID: Y604B4101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Outside Directors as a Member of Audit Committee (Bundled) | Management | For | For |
4 | Elect Shin Han-seop as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
MIWON COMMERCIAL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 002840 SECURITY ID: Y6130U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Yoon Seok-yeol as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Cannone, III | Management | For | For |
1.2 | Elect Director Joseph B. Donahue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MOTONIC CORP. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 009680 SECURITY ID: Y6140E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Yang Chang-mu as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MOUNT GIBSON IRON LIMITED MEETING DATE: NOV 09, 2022 | ||||
TICKER: MGX SECURITY ID: Q64224100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seng Hui as Director | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Potential Termination Benefits Under the Loan Share Plan | Management | None | For |
MR BRICOLAGE SA MEETING DATE: APR 26, 2023 | ||||
TICKER: ALMRB SECURITY ID: FR0004034320 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning One New Transaction | Management | For | For |
6 | Reelect SAS SIFI as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 11 | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MURAKAMI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7292 SECURITY ID: J4681L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Murakami, Taro | Management | For | Against |
3.2 | Elect Director Hasegawa, Takeshi | Management | For | For |
3.3 | Elect Director Sugisawa, Tatsuya | Management | For | For |
3.4 | Elect Director Hirasawa, Masahide | Management | For | For |
3.5 | Elect Director Hattori, Yutaka | Management | For | For |
3.6 | Elect Director Iizuka, Rieko | Management | For | For |
3.7 | Elect Director Kasuya, Atsushi | Management | For | For |
3.8 | Elect Director Matsuda, Hiroaki | Management | For | For |
3.9 | Elect Director Iwasaki, Seigo | Management | For | For |
3.10 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.11 | Elect Director Ashiwa, Yumiko | Management | For | For |
3.12 | Elect Director Goto, Yasuo | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MUTO SEIKO CO. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7927 SECURITY ID: J4698N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65.5 | Management | For | For |
2.1 | Elect Director Tanaka, Hajime | Management | For | Against |
2.2 | Elect Director Kumazawa, Kenji | Management | For | For |
2.3 | Elect Director Kin, Daishu | Management | For | For |
2.4 | Elect Director Kaneko, Sadao | Management | For | For |
2.5 | Elect Director Matsubara, Fumiharu | Management | For | For |
2.6 | Elect Director Yasue, Toshimitsu | Management | For | For |
2.7 | Elect Director Otake, Akihiko | Management | For | For |
2.8 | Elect Director Tsutsumi, Norihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inoue, Manabu | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MYTILINEOS SA MEETING DATE: APR 10, 2023 | ||||
TICKER: MYTIL SECURITY ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Maximum Price for Share Repurchase Program | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Accounting Transfers of Retained Earnings to Special Reserve | Management | For | For |
4 | Approve Draft Demerger Plan and Board Report (Infrastructure Segment) | Management | For | For |
5 | Approve Spin-Off of the Infrastructure Segment | Management | For | For |
6 | Approve Draft Demerger Plan and Board Report (Concessions Segment) | Management | For | For |
7 | Approve Spin-Off of the Concessions Segment | Management | For | For |
MYTILINEOS SA MEETING DATE: JUN 01, 2023 | ||||
TICKER: MYTIL SECURITY ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Advisory Vote on Remuneration Report | Management | For | Against |
4 | Receive Audit Committee's Report | Management | None | None |
5 | Receive Report of Independent Non-Executive Directors | Management | None | None |
6 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Christos Gavalas as Director | Management | For | For |
NACCO INDUSTRIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NC SECURITY ID: 629579103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director John S. Dalrymple, III | Management | For | Withhold |
1.3 | Elect Director John P. Jumper | Management | For | Withhold |
1.4 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.5 | Elect Director Michael S. Miller | Management | For | Withhold |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Matthew M. Rankin | Management | For | For |
1.8 | Elect Director Roger F. Rankin | Management | For | For |
1.9 | Elect Director Lori J. Robinson | Management | For | Withhold |
1.10 | Elect Director Valerie Gentile Sachs | Management | For | For |
1.11 | Elect Director Robert S. Shapard | Management | For | Withhold |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NADEX CO., LTD. MEETING DATE: JUL 26, 2022 | ||||
TICKER: 7435 SECURITY ID: J4711M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ito, Toyohiko | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NAFCO CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2790 SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Ishida, Takumi | Management | For | Against |
2.2 | Elect Director Ishida, Yoshiko | Management | For | For |
2.3 | Elect Director Takano, Masamitsu | Management | For | For |
2.4 | Elect Director Fukamachi, Keiji | Management | For | For |
2.5 | Elect Director Masumoto, Koji | Management | For | For |
2.6 | Elect Director Takase, Toshio | Management | For | For |
2.7 | Elect Director Mabuchi, Yuji | Management | For | For |
2.8 | Elect Director Suematsu, Yasuyuki | Management | For | For |
2.9 | Elect Director Ono, Tetsuhiko | Management | For | For |
2.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.11 | Elect Director Yamada, Isao | Management | For | For |
2.12 | Elect Director Imai, Tomoharu | Management | For | For |
2.13 | Elect Director Kitagawa, Daijiro | Management | For | For |
2.14 | Elect Director Hirose, Takaaki | Management | For | For |
2.15 | Elect Director Fukuda, Yoshinori | Management | For | For |
NAKANISHI, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Elect Director Shiomi, Chika | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
NAKED WINES PLC MEETING DATE: JUL 25, 2022 | ||||
TICKER: WINE SECURITY ID: G6361W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect David Stead as Director | Management | For | For |
3 | Elect Melanie Allen as Director | Management | For | For |
4 | Elect Deirdre Runnette as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Long Term Incentive Plan | Management | For | For |
NANSO TRANSPORT CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9034 SECURITY ID: J4850Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2.1 | Elect Director Imai, Toshihiko | Management | For | For |
2.2 | Elect Director Imazeki, Yoshitaka | Management | For | For |
2.3 | Elect Director Ito, Kazuhisa | Management | For | For |
2.4 | Elect Director Aoki, Katsuya | Management | For | For |
2.5 | Elect Director Hirahara, Hiroyuki | Management | For | For |
2.6 | Elect Director Kanno, Shigenori | Management | For | For |
2.7 | Elect Director Yano, Masanobu | Management | For | For |
2.8 | Elect Director Yoshizawa, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Mikoshiba, Akira | Management | For | Against |
NARASAKI SANGYO CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8085 SECURITY ID: J48560106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Koji | Management | For | Against |
1.2 | Elect Director Nakamura, Katsuhisa | Management | For | For |
1.3 | Elect Director Yoneya, Toshiaki | Management | For | For |
1.4 | Elect Director Maihara, Yoshinori | Management | For | For |
1.5 | Elect Director Tanaka, Seiji | Management | For | For |
1.6 | Elect Director Kawakami, Koji | Management | For | For |
1.7 | Elect Director Katagai, Mitsunobu | Management | For | For |
1.8 | Elect Director Suzuki, Osamu | Management | For | For |
1.9 | Elect Director Yamamoto, Shohei | Management | For | For |
1.10 | Elect Director Yoshino, Takashi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Okawa, Tetsuya | Management | For | For |
NATIONAL WESTERN LIFE GROUP, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: NWLI SECURITY ID: 638517102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Boone | Management | For | Withhold |
1.2 | Elect Director E. J. Pederson | Management | For | Withhold |
1.3 | Elect Director Todd M. Wallace | Management | For | Withhold |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NETGEM SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: ALNTG SECURITY ID: FR0004154060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Vincent Grivet as Director | Management | For | For |
6 | Acknowledge End of Mandate of Isabelle Bordry as Director and Decision Not to Renew | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11-13 and/or 14 | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-13 at EUR 2.5 Million | Management | For | For |
17 | Authorize Capital Issuances Reserved for Employees and Corporate Officers | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEURONES SA MEETING DATE: JUN 08, 2023 | ||||
TICKER: NRO SECURITY ID: FR0004050250 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Luc de Chammard as Director | Management | For | For |
7 | Reelect Bertrand Ducurtil as Director | Management | For | For |
8 | Reelect Marie-Francoise Jaubert as Director | Management | For | For |
9 | Reelect Jean-Louis Pacquement as Director | Management | For | For |
10 | Reelect Herve Pichard as Director | Management | For | For |
11 | Reelect Host Developpement SAS as Director | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 20,000 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Chairman and CEO | Management | For | For |
16 | Approve Compensation of Vice-CEO | Management | For | For |
17 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
18 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEW WORK SE MEETING DATE: MAY 24, 2023 | ||||
TICKER: NWO SECURITY ID: D5S1L6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 1.1 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Online Participation; Absentee Vote | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Amend Charter | Management | For | For |
5.1 | Elect Director John R. Muse | Management | For | For |
5.2 | Elect Director I. Martin Pompadur | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
9 | Require Independent Board Chair | Shareholder | Against | Against |
NEXT PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jeremy Stakol as Director | Management | For | For |
6 | Re-elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Tom Hall as Director | Management | For | For |
9 | Re-elect Tristia Harrison as Director | Management | For | For |
10 | Re-elect Amanda James as Director | Management | For | For |
11 | Re-elect Richard Papp as Director | Management | For | For |
12 | Re-elect Michael Roney as Director | Management | For | For |
13 | Re-elect Jane Shields as Director | Management | For | For |
14 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
15 | Re-elect Lord Wolfson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXTAGE CO., LTD. MEETING DATE: FEB 22, 2023 | ||||
TICKER: 3186 SECURITY ID: J4914Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | For |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Nomura, Masashi | Management | For | For |
2.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
2.6 | Elect Director Fukushima, Junko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 036800 SECURITY ID: Y6348A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Gwang-cheol as Inside Director | Management | For | Against |
2.2 | Elect Cho Dae-min as Non-Independent Non-Executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NICE TOTAL CASH MANAGEMENT CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 063570 SECURITY ID: Y6435Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Koo Ja-seong as Inside Director | Management | For | Against |
2.2 | Elect Cho Dae-min as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect Nam Gi-myeong as Outside Director | Management | For | For |
3 | Elect Nam Gi-myeong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: NLSN SECURITY ID: G6518L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIHON DENGI CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 1723 SECURITY ID: J50135102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 142 | Management | For | For |
2.1 | Elect Director Shimada, Ryosuke | Management | For | For |
2.2 | Elect Director Shimmei, Yoshinobu | Management | For | For |
2.3 | Elect Director Tamura, Haruo | Management | For | For |
2.4 | Elect Director Takami, Hirokazu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uzaki, Toshihiko | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kishimoto, Fumiko | Management | For | For |
NIHON DENKEI CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9908 SECURITY ID: J5012M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yanagi, Tanho | Management | For | Against |
2.2 | Elect Director Morita, Yukiya | Management | For | For |
2.3 | Elect Director Kajiwara, Takuya | Management | For | For |
2.4 | Elect Director Wada, Fuminori | Management | For | For |
2.5 | Elect Director Kikuta, Yoshimi | Management | For | For |
2.6 | Elect Director Akiyama, Masahiko | Management | For | For |
2.7 | Elect Director Kimura, Yuji | Management | For | For |
2.8 | Elect Director Sakuma, Ryo | Management | For | For |
2.9 | Elect Director Sato, Akira | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujiwara, Toshio | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Ogura, Yoshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sano, Keiko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Matsumoto, Yoshio | Management | For | For |
NIHON FLUSH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7820 SECURITY ID: J50518109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Eiji | Management | For | For |
1.2 | Elect Director Iida, Kazunori | Management | For | For |
1.3 | Elect Director Songbiao, Yang | Management | For | For |
1.4 | Elect Director Okada, Katsuhiko | Management | For | For |
NIPPO LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9913 SECURITY ID: J5180D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Iwasa, Yasuchika | Management | For | For |
2.2 | Elect Director Mikami, Hisatomo | Management | For | For |
2.3 | Elect Director Nakamura, Atsushi | Management | For | For |
2.4 | Elect Director Goto, Masahiro | Management | For | For |
2.5 | Elect Director Dochi, Yoko | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
NIPPON CHEMIPHAR CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 4539 SECURITY ID: J52473113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yamaguchi, Kazushiro | Management | For | For |
2.2 | Elect Director Kutsuwada, Masanori | Management | For | For |
2.3 | Elect Director Yamakawa, Tomio | Management | For | For |
2.4 | Elect Director Yasumoto, Masahide | Management | For | For |
2.5 | Elect Director Hayamizu, Koki | Management | For | For |
2.6 | Elect Director Harada, Yuji | Management | For | For |
2.7 | Elect Director Yoshino, Masaki | Management | For | For |
2.8 | Elect Director Omukai, Naoko | Management | For | For |
NIPPON DRY-CHEMICAL CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1909 SECURITY ID: J53324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | Management | For | For |
NIPPON RIETEC CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 1938 SECURITY ID: J06174106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Egusa, Shigeru | Management | For | For |
2.2 | Elect Director Tanabe, Shoji | Management | For | Against |
2.3 | Elect Director Sawamura, Masaaki | Management | For | For |
2.4 | Elect Director Inoue, Naomi | Management | For | For |
2.5 | Elect Director Hokari, Hirohisa | Management | For | For |
2.6 | Elect Director Saito, Yuki | Management | For | For |
2.7 | Elect Director Higaki, Naoto | Management | For | For |
NIPPON SEIKI CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Koichi | Management | For | Against |
1.2 | Elect Director Nagano, Keiichi | Management | For | For |
1.3 | Elect Director Azuma, Masatoshi | Management | For | For |
1.4 | Elect Director Osaki, Yuji | Management | For | For |
1.5 | Elect Director Yoshihara, Masahiro | Management | For | For |
1.6 | Elect Director Murayama, Kazuhiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Nagai, Tatsuya | Management | For | For |
2.2 | Elect Director and Audit Committee Member Saiki, Etsuo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Tomiyama, Eiko | Management | For | For |
2.4 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
2.5 | Elect Director and Audit Committee Member Enomoto, Toshihiko | Management | For | For |
3 | Initiate Share Repurchase Program | Shareholder | Against | For |
NISHIKAWA KEISOKU CO., LTD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7500 SECURITY ID: J56717101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tanaka, Katsuhiko | Management | For | Against |
3.2 | Elect Director Oike, Ichiro | Management | For | For |
3.3 | Elect Director Suda, Makoto | Management | For | For |
3.4 | Elect Director Akatsuka, Masayoshi | Management | For | For |
3.5 | Elect Director Goto, Yasufumi | Management | For | For |
3.6 | Elect Director Fukuyama, Takahiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tamechika, Sachie | Management | For | For |
NITORI HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9843 SECURITY ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
NN GROUP NV MEETING DATE: JUN 02, 2023 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOLATO AB MEETING DATE: MAY 03, 2023 | ||||
TICKER: NOLA.B SECURITY ID: W57621141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Remuneration Report | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 1.90 Per Share | Management | For | Did Not Vote |
7.d1 | Approve Discharge of Fredrik Arp | Management | For | Did Not Vote |
7.d2 | Approve Discharge of Carina van den Berg | Management | For | Did Not Vote |
7.d3 | Approve Discharge of Tomas Blomquist | Management | For | Did Not Vote |
7.d4 | Approve Discharge of Sven Bostrom | Management | For | Did Not Vote |
7.d5 | Approve Discharge of Lovisa Hamrin | Management | For | Did Not Vote |
7.d6 | Approve Discharge of Asa Hedin | Management | For | Did Not Vote |
7.d7 | Approve Discharge of Erik Lynge-Jorlen | Management | For | Did Not Vote |
7.d8 | Approve Discharge of Lars-Ake Rydh | Management | For | Did Not Vote |
7.d9 | Approve Discharge of Hakan Bovimark | Management | For | Did Not Vote |
7.d10 | Approve Discharge of Steven Gorial | Management | For | Did Not Vote |
7.d11 | Approve Discharge of Bjorn Jacobsson | Management | For | Did Not Vote |
7.d12 | Approve Discharge of Arif Mislimi | Management | For | Did Not Vote |
7.d13 | Approve Discharge of Agneta Olsson | Management | For | Did Not Vote |
7d14 | Approve Discharge of Christer Wahlquist | Management | For | Did Not Vote |
8.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.1 | Reelect Fredrik Arp as Director | Management | For | Did Not Vote |
10.2 | Reelect Carina van den Berg as Director | Management | For | Did Not Vote |
10.3 | Reelect Tomas Blomquist as Director | Management | For | Did Not Vote |
10.4 | Reelect Sven Bostrom as Director | Management | For | Did Not Vote |
10.5 | Reelect Lovisa Hamrin as Director | Management | For | Did Not Vote |
10.6 | Reelect Asa Hedin as Director | Management | For | Did Not Vote |
10.7 | Reelect Erik Lynge-Jorlen as Director | Management | For | Did Not Vote |
10.8 | Reelect Lars-Ake Rydh as Director | Management | For | Did Not Vote |
10.9 | Relect Fredrik Arp as Board Chair | Management | For | Did Not Vote |
10.10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Issuance of Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
13 | Close Meeting | Management | None | None |
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: NOG SECURITY ID: 665531307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahram Akradi | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Roy "Ernie" Easley | Management | For | For |
1.4 | Elect Director Michael Frantz | Management | For | For |
1.5 | Elect Director William Kimble | Management | For | For |
1.6 | Elect Director Jack King | Management | For | For |
1.7 | Elect Director Stuart Lasher | Management | For | For |
1.8 | Elect Director Jennifer Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NOVATEK MICROELECTRONICS CORP. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
NSW, INC. (JAPAN) MEETING DATE: JUN 21, 2023 | ||||
TICKER: 9739 SECURITY ID: J5610Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tada, Shoji | Management | For | For |
1.2 | Elect Director Abe, Noriyuki | Management | For | For |
1.3 | Elect Director Suka, Yuzuru | Management | For | For |
1.4 | Elect Director Takemura, Daisuke | Management | For | For |
2 | Elect Director and Audit Committee Member Yamaguchi, Miyuki | Management | For | For |
OAK VALLEY BANCORP MEETING DATE: JUN 20, 2023 | ||||
TICKER: OVLY SECURITY ID: 671807105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Courtney | Management | For | For |
1.2 | Elect Director Lynn R. Dickerson | Management | For | For |
1.3 | Elect Director Allison C. Lafferty | Management | For | For |
1.4 | Elect Director Terrance P. Withrow | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
OFG BANCORP MEETING DATE: APR 26, 2023 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OIL & NATURAL GAS CORPORATION LIMITED MEETING DATE: AUG 29, 2022 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Srivastava as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Gudey Srinivas as Government Nominee Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust | Management | For | For |
8 | Approve Material Related Party Transactions for FY 2024 with Petronet LNG Limited (PLL) | Management | For | For |
9 | Approve Material Related Party Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) | Management | For | For |
10 | Approve Material Related Party Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) | Management | For | For |
11 | Approve Material Related Party Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) | Management | For | For |
OIL & NATURAL GAS CORPORATION LIMITED MEETING DATE: DEC 03, 2022 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Praveen Mal Khanooja as Government Nominee Director | Management | For | For |
OIL INDIA LIMITED MEETING DATE: JUL 06, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pooja Suri as Director | Management | For | For |
2 | Elect Raju Revanakar as Director | Management | For | For |
3 | Elect Samik Bhattacharya as Director | Management | For | For |
4 | Elect Manas Kumar Sharma as Director (Exploration & Development) | Management | For | For |
OIL INDIA LIMITED MEETING DATE: AUG 30, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vinod Seshan as Government Nominee Director | Management | For | For |
2 | Elect Mamta as Government Nominee Director | Management | For | For |
OIL INDIA LIMITED MEETING DATE: SEP 24, 2022 | ||||
TICKER: 533106 SECURITY ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Pankaj Kumar Goswami as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Ranjit Rath as Director and Approve Appointment of Ranjit Rath as Chairman and Managing Director | Management | For | For |
7 | Elect Ashok Das as Director (Human Resources) | Management | For | For |
OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for the Limitation of Liability of Certain Officers in Limited Circumstances | Management | For | For |
OKINAWA CELLULAR TELEPHONE CO. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 9436 SECURITY ID: J60805108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Suga, Takashi | Management | For | For |
3.2 | Elect Director Yamamori, Seiji | Management | For | For |
3.3 | Elect Director Toguchi, Takeyuki | Management | For | For |
3.4 | Elect Director Kuniyoshi, Hiroki | Management | For | For |
3.5 | Elect Director Oroku, Kunio | Management | For | For |
3.6 | Elect Director Aharen, Hikaru | Management | For | For |
3.7 | Elect Director Oshiro, Hajime | Management | For | For |
3.8 | Elect Director Tanaka, Takashi | Management | For | For |
3.9 | Elect Director Nakayama, Tomoko | Management | For | For |
4.1 | Appoint Statutory Auditor Asato, Masatoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Fuchibe, Miki | Management | For | For |
4.3 | Appoint Statutory Auditor Masuda, Haruhiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Adachi | Management | For | For |
1.2 | Elect Director Charles J. Kovaleski | Management | For | For |
1.3 | Elect Director Craig R. Smiddy | Management | For | For |
1.4 | Elect Director Fredricka Taubitz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OPEN HOUSE GROUP CO., LTD. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 3288 SECURITY ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Arai, Masaaki | Management | For | For |
3.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.3 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.4 | Elect Director Imamura, Hitoshi | Management | For | For |
3.5 | Elect Director Fukuoka, Ryosuke | Management | For | For |
3.6 | Elect Director Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORIGIN ENTERPRISES PLC MEETING DATE: NOV 22, 2022 | ||||
TICKER: OIZ SECURITY ID: G68097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Britton as Director | Management | For | For |
3b | Re-elect Aidan Connolly as Director | Management | For | For |
3c | Re-elect Sean Coyle as Director | Management | For | For |
3d | Re-elect TJ Kelly as Director | Management | For | For |
3e | Re-elect Helen Kirkpatrick as Director | Management | For | For |
3f | Re-elect Christopher Richards as Director | Management | For | For |
3g | Re-elect Lesley Williams as Director | Management | For | For |
3h | Elect Alan Ralph as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8a | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8b | Authorise Reissuance Price Range at which Treasury Shares May be Re-issued Off-Market | Management | For | For |
9 | Amend Articles of Association to Increase the Limit on the Aggregate Basic Fee Payable to Non-executive Director | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OTEC CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1736 SECURITY ID: J6322K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Ichihara, Shinichi | Management | For | For |
2.2 | Elect Director Hikinuma, Hiroyuki | Management | For | For |
2.3 | Elect Director Yasuno, Susumu | Management | For | For |
2.4 | Elect Director Harada, Kazuhiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
OTTOGI CORP. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 007310 SECURITY ID: Y65883103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
3 | Elect Hahm Young-jun as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OUTSOURCING, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 2427 SECURITY ID: J6313D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Doi, Haruhiko | Management | For | For |
3.2 | Elect Director Anne Heraty | Management | For | For |
3.3 | Elect Director Shiwa, Hideo | Management | For | For |
3.4 | Elect Director Namatame, Masaru | Management | For | For |
3.5 | Elect Director Sakiyama, Atsuko | Management | For | For |
3.6 | Elect Director Abe, Hirotomo | Management | For | For |
3.7 | Elect Director Ujiie, Makiko | Management | For | For |
3.8 | Elect Director Mukai, Toshio | Management | For | For |
3.9 | Elect Director Inoue, Azuma | Management | For | For |
3.10 | Elect Director Kizaki, Horoshi | Management | For | For |
3.11 | Elect Director Fujita, Kenichi | Management | For | For |
3.12 | Elect Director Ozawa, Hiroko | Management | For | For |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: APR 20, 2023 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
PACIFIC METALS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 5541 SECURITY ID: J63481105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoyama, Masayuki | Management | For | For |
1.2 | Elect Director Inomata, Yoshiharu | Management | For | For |
1.3 | Elect Director Hara, Kenichi | Management | For | For |
1.4 | Elect Director Matsuyama, Terunobu | Management | For | For |
1.5 | Elect Director Ichiyanagi, Hiroaki | Management | For | For |
1.6 | Elect Director Iwadate, Kazuo | Management | For | For |
1.7 | Elect Director Matsumoto, Shinya | Management | For | For |
1.8 | Elect Director Imai, Hikari | Management | For | For |
1.9 | Elect Director Sakai, Yukari | Management | For | For |
2.1 | Appoint Statutory Auditor Tatsunaka, Kiichi | Management | For | For |
2.2 | Appoint Statutory Auditor Yasuda, Ken | Management | For | For |
2.3 | Appoint Statutory Auditor Iimura, Yutaka | Management | For | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 02, 2023 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PALTAC CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8283 SECURITY ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kasutani, Seiichi | Management | For | For |
1.2 | Elect Director Yoshida, Takuya | Management | For | For |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Shimada, Masaharu | Management | For | For |
1.5 | Elect Director Yamada, Yoshitaka | Management | For | For |
1.6 | Elect Director Sakon, Yuji | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Orisaku, Mineko | Management | For | For |
1.9 | Elect Director Inui, Shingo | Management | For | For |
1.10 | Elect Director Yoshitake, Ichiro | Management | For | For |
1.11 | Elect Director Takamori, Tatsuomi | Management | For | For |
1.12 | Elect Director Hattori, Akito | Management | For | For |
2.1 | Appoint Statutory Auditor Shintani, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hikita, Kyoko | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 7532 SECURITY ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | Against |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | For |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PAPYLESS CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 3641 SECURITY ID: J63516108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Matsui, Yasuko | Management | For | For |
2.2 | Elect Director Amaya, Mikio | Management | For | For |
2.3 | Elect Director Fukui, Tomoki | Management | For | For |
2.4 | Elect Director Okada, Hideaki | Management | For | For |
2.5 | Elect Director Sunaga, Yoshikazu | Management | For | For |
2.6 | Elect Director Isozaki, Jitsuki | Management | For | For |
2.7 | Elect Director Imada, Kimihisa | Management | For | For |
3 | Appoint Statutory Auditor Kabaya, Tsuyoshi | Management | For | For |
PARADE TECHNOLOGIES LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 4966 SECURITY ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report | Management | For | For |
2 | Approve Audited Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick V. Auletta | Management | For | Withhold |
1.2 | Elect Director Howard W. Hanna, IV | Management | For | Withhold |
1.3 | Elect Director Dan T. Moore, III | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PARKER CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9845 SECURITY ID: J6358L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Satomi, Yoshishige | Management | For | Against |
2.2 | Elect Director Naito, Kazumi | Management | For | For |
2.3 | Elect Director Nakamura, Mitsunobu | Management | For | For |
2.4 | Elect Director Katakura, Hiroshi | Management | For | For |
2.5 | Elect Director Muranaka, Masakazu | Management | For | For |
2.6 | Elect Director Nakano, Hiroto | Management | For | For |
3.1 | Appoint Statutory Auditor Fujishima, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Kazuo | Management | For | For |
3.3 | Appoint Statutory Auditor Meguro, Yuzuru | Management | For | For |
3.4 | Appoint Statutory Auditor Suzuki, Kazuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wada, Koji | Management | For | Against |
PATRICK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PATK SECURITY ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAX GLOBAL TECHNOLOGY LIMITED MEETING DATE: MAY 19, 2023 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Wenjin as Director | Management | For | For |
4 | Elect Yip Wai Ming as Director | Management | For | Against |
5 | Elect Fok Wai Shun, Wilson as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Adopt Restated Bye-Laws | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PERENTI GLOBAL LIMITED MEETING DATE: OCT 14, 2022 | ||||
TICKER: PRN SECURITY ID: Q73992101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Alexandra Atkins as Director | Management | For | For |
3 | Elect Andrea Hall as Director | Management | For | For |
4 | Elect Craig Allen Laslett as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Mark Norwell Under the FY 2022 Long Term Incentive | Management | For | For |
6 | Approve Issuance of Performance Rights to Mark Norwell Under the FY 2023 Long Term Incentive | Management | For | For |
7 | Approve Issuance of STI Rights to Mark Norwell Under the FY 2022 Short Term Incentive | Management | For | For |
8 | Approve the Change of Company Name to Perenti Limited | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
10 | Approve the Amendments to the Company's Constitution - Virtual Only General Meetings | Management | For | For |
11 | Approve Proportional Takeover Provisions | Management | For | For |
PERSOL HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 2181 SECURITY ID: J6367Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Wada, Takao | Management | For | For |
2.3 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.4 | Elect Director Yamauchi, Masaki | Management | For | For |
2.5 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Debra A. Hazelton | Management | For | For |
3 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: SEP 21, 2022 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Srikant Madhav Vaidya as Director | Management | For | Against |
4 | Reelect Arun Kumar Singh as Director | Management | For | Against |
5 | Approve V. Sankar Aiyar & Co., Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: DEC 03, 2022 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Kumar Srivastava as Nominee Director [ONGC] | Management | For | Against |
2 | Elect Sandeep Kumar Gupta as Nominee Director [GAIL] | Management | For | Against |
PETRONET LNG LIMITED MEETING DATE: JAN 28, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramakrishna Gupta Vetsa as Director | Management | For | Against |
2 | Elect Arun Kumar Singh as Director | Management | For | Against |
3 | Elect Muker Jeet Sharma as Director | Management | For | For |
PETRONET LNG LIMITED MEETING DATE: APR 08, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Tenure of Vinod Kumar Mishra as Director (Finance) | Management | For | Against |
PETRONET LNG LIMITED MEETING DATE: JUN 10, 2023 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect G. Krishnakumar as Nominee Director | Management | For | Against |
2 | Elect Milind Torawane as Nominee Director | Management | For | Against |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PEY SECURITY ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | Withhold |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Debra Gerlach | Management | For | For |
2.6 | Elect Director John W. Rossall | Management | For | For |
2.7 | Elect Director Jean-Paul Lachance | Management | For | For |
2.8 | Elect Director Jocelyn McMinn | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHX ENERGY SERVICES CORP. MEETING DATE: MAY 10, 2023 | ||||
TICKER: PHX SECURITY ID: 69338U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Karen David-Green | Management | For | For |
2b | Elect Director Randolph M. Charron | Management | For | For |
2c | Elect Director Terry D. Freeman | Management | For | For |
2d | Elect Director Lawrence M. Hibbard | Management | For | For |
2e | Elect Director John M. Hooks | Management | For | For |
2f | Elect Director Myron A. Tetreault | Management | For | For |
2g | Elect Director Roger D. Thomas | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PICKLES HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 2935 SECURITY ID: J6370N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Miyamoto, Masahiro | Management | For | For |
2.2 | Elect Director Kageyama, Naoji | Management | For | For |
2.3 | Elect Director Tadenuma, Shigeru | Management | For | For |
2.4 | Elect Director Mishina, Toru | Management | For | For |
2.5 | Elect Director Miyakoshi, Kenichiro | Management | For | For |
2.6 | Elect Director Hagino, Yoriko | Management | For | For |
2.7 | Elect Director Tanaka, Tokubei | Management | For | For |
2.8 | Elect Director Doi, Eiichi | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
PICO FAR EAST HOLDINGS LIMITED MEETING DATE: MAR 24, 2023 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Mok Pui Keung as Director | Management | For | For |
3 | Elect Gregory Robert Scott Crichton as Director | Management | For | For |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
PILOT CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 7846 SECURITY ID: J6378K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Shu | Management | For | Against |
1.2 | Elect Director Shirakawa, Masakazu | Management | For | For |
1.3 | Elect Director Araki, Toshio | Management | For | For |
1.4 | Elect Director Yokoyama, Kazuhiko | Management | For | For |
1.5 | Elect Director Fujisaki, Fumio | Management | For | For |
1.6 | Elect Director Hatano, Katsuji | Management | For | For |
1.7 | Elect Director Kodaira, Takeshi | Management | For | For |
1.8 | Elect Director Masuda, Shinzo | Management | For | For |
1.9 | Elect Director Shibata, Misuzu | Management | For | For |
PJT PARTNERS INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas M. Ryan | Management | For | For |
1b | Elect Director K. Don Cornwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLASTIC OMNIUM SE MEETING DATE: APR 26, 2023 | ||||
TICKER: POM SECURITY ID: FR0000124570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with BPO-B | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Acknowledge End of Mandate of Anne Asensio as Director and Decision Not to Renew | Management | For | For |
8 | Reelect Felicie Burelle as Director | Management | For | For |
9 | Reelect Cecile Moutet as Director | Management | For | For |
10 | Reelect Vincent Labruyere as Director | Management | For | For |
11 | Ratify Appointment of Elisabeth Ourliac as Director | Management | For | For |
12 | Elect Virginie Fauvel as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Compensation Report of Corporate Officers | Management | For | For |
18 | Approve Compensation of Laurent Burelle, Chairman of the Board | Management | For | For |
19 | Approve Compensation of Laurent Favre, CEO | Management | For | Against |
20 | Approve Compensation of Felicie Burelle, Vice-CEO | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24 | Management | For | Against |
26 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
27 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PLUMAS BANCORP MEETING DATE: MAY 17, 2023 | ||||
TICKER: PLBC SECURITY ID: 729273102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michonne R. Ascuaga | Management | For | For |
1.2 | Elect Director Steven M. Coldani | Management | For | Withhold |
1.3 | Elect Director Heidi S. Gansert | Management | For | Withhold |
1.4 | Elect Director Richard F. Kenny | Management | For | For |
1.5 | Elect Director Robert J. McClintock | Management | For | For |
1.6 | Elect Director Julie A. Morehead | Management | For | For |
1.7 | Elect Director Terrance J. Reeson | Management | For | Withhold |
1.8 | Elect Director Andrew J. Ryback | Management | For | For |
1.9 | Elect Director Daniel E. West | Management | For | Withhold |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Ratify Eide Bailly, LLP as Auditors | Management | For | For |
POLE TO WIN HOLDINGS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: 3657 SECURITY ID: J6388Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tachibana, Tamiyoshi | Management | For | Against |
2.2 | Elect Director Tachibana, Teppei | Management | For | For |
2.3 | Elect Director Tsuda, Tetsuji | Management | For | For |
2.4 | Elect Director Yamauchi, Joji | Management | For | For |
2.5 | Elect Director Matsumoto, Kozo | Management | For | For |
2.6 | Elect Director Motoshige, Mitsutaka | Management | For | For |
2.7 | Elect Director Deborah Kirkham | Management | For | For |
2.8 | Elect Director Tsutsui, Toshimitsu | Management | For | For |
3 | Initiate Share Repurchase Program | Shareholder | Against | For |
4 | Amend Articles to Add Provision on Setting Goal concerning Board Composition and Director Qualifications | Shareholder | Against | Against |
POPULAR, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTMEIRION GROUP PLC MEETING DATE: MAY 23, 2023 | ||||
TICKER: PMP SECURITY ID: G7181V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andrew Andrea as Director | Management | For | For |
4 | Re-elect Clare Askem as Director | Management | For | For |
5 | Re-elect Mick Knapper as Director | Management | For | Against |
6 | Re-elect Angela Luger as Director | Management | For | For |
7 | Re-elect Mike Raybould as Director | Management | For | Against |
8 | Re-elect Bill Robedee as Director | Management | For | Against |
9 | Re-elect David Sproston as Director | Management | For | Against |
10 | Re-elect Dick Steele as Director | Management | For | For |
11 | Reappoint Mazars LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED MEETING DATE: AUG 29, 2022 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Abhay Choudhary as Director | Management | For | For |
4 | Reelect Vinod Kumar Singh as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Chetan Bansilal Kankariya as Director | Management | For | For |
7 | Elect Onkarappa K N as Director | Management | For | For |
8 | Elect Ram Naresh Tiwari as Director | Management | For | For |
9 | Elect Dilip Nigam as Government Nominee Director | Management | For | Against |
10 | Elect Raghuraj Madhav Rajendran as Government Nominee Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED MEETING DATE: NOV 03, 2022 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director) | Management | For | Against |
2 | Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director) | Management | For | Against |
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | For |
POWERTECH TECHNOLOGY, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Common Shares for Overseas Depositary Shares Issuance and/or for Public Offering and/or for Private Placement and/or Private Placement of Overseas or Domestic Convertible Bonds and/or Issuance of Overseas or Domestic Convertible Bonds | Management | For | For |
4.1 | Elect D.K. Tsai, with SHAREHOLDER NO.641, as Non-Independent Director | Management | For | Against |
4.2 | Elect J.S. Leu, with SHAREHOLDER NO.302, as Non-Independent Director | Management | For | Against |
4.3 | Elect Shigeo Koguchi, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | Management | For | Against |
4.4 | Elect Daphne Wu, a REPRESENTATIVE of KINGSTON TECHNOLOGY CORPORATION, with SHAREHOLDER NO.135526, as Non-Independent Director | Management | For | Against |
4.5 | Elect Boris Hsieh, a REPRESENTATIVE of GREATEK ELECTRONICS INC., with SHAREHOLDER NO.179536, as Non-Independent Director | Management | For | Against |
4.6 | Elect Kenjiro Hara, a REPRESENTATIVE of Kioxia Semiconductor Taiwan Corporation, with SHAREHOLDER NO.2509 as Non-Independent Director | Management | For | Against |
4.7 | Elect Morgan Chang, with ID NO.B100071XXX, as Independent Director | Management | For | For |
4.8 | Elect Pei-Ing Lee, with ID NO.N103301XXX, as Independent Director | Management | For | For |
4.9 | Elect Jui-Tsung Chen, with ID NO.B100035XXX, as Independent Director | Management | For | For |
4.10 | Elect Chao-Chin Tung, with ID NO.A102792XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 16, 2023 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director William C. Y. Cheng | Management | For | For |
1.5 | Elect Director Chih-wei Wu | Management | For | For |
1.6 | Elect Director J. Richard Belliston | Management | For | For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | For |
1.8 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PRESSANCE CORP. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 3254 SECURITY ID: J6437H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Doi, Yutaka | Management | For | For |
2.2 | Elect Director Hirano, Kenichi | Management | For | For |
2.3 | Elect Director Harada, Masanori | Management | For | For |
2.4 | Elect Director Tajikawa, Junichi | Management | For | For |
2.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
2.6 | Elect Director Yamagishi, Yoshiaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nishioka, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abiko, Toshihiro | Management | For | For |
PRIM SA MEETING DATE: JUN 28, 2023 | ||||
TICKER: PRM SECURITY ID: E82298188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Chairperson Report | Management | None | None |
2 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Reclassification of Reserves | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Fix Number of Directors at 11 | Management | For | For |
12.1 | Ratify Appointment of and Elect Juan Jesus Gonzalez Prim as Director | Management | For | Against |
12.2 | Reelect Jorge Prim Martinez as Director | Management | For | Against |
12.3 | Reelect Belen Amatriain Corbi as Director | Management | For | For |
12.4 | Elect Fernando Oliveros Arreaga as Director | Management | For | Against |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRIMA MEAT PACKERS, LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 2281 SECURITY ID: J64040132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Chiba, Naoto | Management | For | For |
2.2 | Elect Director Nakajima, Satoshi | Management | For | For |
2.3 | Elect Director Yamashita, Takeshi | Management | For | For |
2.4 | Elect Director Ide, Yuzo | Management | For | For |
2.5 | Elect Director Tsujita, Yoshino | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, Naofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Shimozawa, Hideki | Management | For | For |
3.3 | Appoint Statutory Auditor Abe, Kuniaki | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director Amber L. Cottle | Management | For | For |
1d | Elect Director Gary L. Crittenden | Management | For | For |
1e | Elect Director Cynthia N. Day | Management | For | For |
1f | Elect Director Sanjeev Dheer | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Ching | Management | For | For |
1.2 | Elect Director Stephen C. Cook | Management | For | For |
1.3 | Elect Director David L. King | Management | For | For |
1.4 | Elect Director Carla S. Mashinski | Management | For | For |
1.5 | Elect Director Terry D. McCallister | Management | For | For |
1.6 | Elect Director Thomas E. McCormick | Management | For | For |
1.7 | Elect Director Jose R. Rodriguez | Management | For | For |
1.8 | Elect Director John P. Schauerman | Management | For | For |
1.9 | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
PRO-SHIP, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3763 SECURITY ID: J64555105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Yamaguchi, Norihiro | Management | For | Against |
2.2 | Elect Director Suzuki, Motoshi | Management | For | For |
2.3 | Elect Director Tatsumi, Shunsuke | Management | For | For |
2.4 | Elect Director Watanabe, Nansei | Management | For | For |
2.5 | Elect Director Oka, Koji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shimada, Hiromasa | Management | For | For |
3.2 | Elect Director and Audit Committee Member Endo, Toshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ichimasa, Futoshi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
PROACT IT GROUP AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: PACT SECURITY ID: W6732D157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Anna Soderbolm as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 1.85 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Anna Soderblom | Management | For | Did Not Vote |
10.2 | Approve Discharge of Martin Gren | Management | For | Did Not Vote |
10.3 | Approve Discharge of Erik Malmberg | Management | For | Did Not Vote |
10.4 | Approve Discharge of Annikki Schaeferdiek | Management | For | Did Not Vote |
10.5 | Approve Discharge of Thomas Thuresson | Management | For | Did Not Vote |
10.6 | Approve Discharge of Jonas Hasselberg | Management | For | Did Not Vote |
11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of SEK 590,000 to Chairman and SEK 275,000 for Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
13.1 | Reelect Anna Soderblom (Chair) as Director | Management | For | Did Not Vote |
13.2 | Reelect Martin Gren as Director | Management | For | Did Not Vote |
13.3 | Reelect Annikki Schaeferdiek as Director | Management | For | Did Not Vote |
13.4 | Reelect Thomas Thuresson as Director | Management | For | Did Not Vote |
13.5 | Reelect Erik Malmberg as Director | Management | For | Did Not Vote |
13.6 | Reelect Anna Soderblom as Board Chair | Management | For | Did Not Vote |
13.7 | Ratify Pricewaterhousecoopers as Auditor | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan for Key Employees | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Change Location of Seat of Board to Solna | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: DEC 07, 2022 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends Charged Against Reserves | Management | For | For |
2 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
3 | Amend Long-Term Global Optimum Plan | Management | For | Against |
4 | Amend Remuneration Policy for FY 2023-2025 | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: JUN 07, 2023 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor for FY 2023 | Management | For | For |
7 | Renew Appointment of Ernst & Young as Auditor for FY 2024, 2025 and 2026 | Management | For | For |
8 | Reelect Angel Durandez Adeva as Director | Management | For | Against |
9 | Elect Natalia Gamero del Castillo Calleja as Director | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROTO LABS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
PT SELAMAT SEMPURNA TBK MEETING DATE: MAY 19, 2023 | ||||
TICKER: SMSM SECURITY ID: Y7139P148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QCR HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: QCRH SECURITY ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Field | Management | For | For |
1.2 | Elect Director John F. Griesemer | Management | For | For |
1.3 | Elect Director Elizabeth S. Jacobs | Management | For | For |
1.4 | Elect Director Marie Z. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qingdao Port Equipment Share Transfer Agreement and Shandong Port Equipment Group Capital Increase Agreement and Related Transactions | Management | For | For |
2 | Approve 2023 SDP Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2023 SDP Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2023 COSCO SHIPPING Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
5 | Approve Changes in the Use of Proceeds from the H Share Placing | Management | For | For |
6 | Elect Li Zhengxu as Supervisor | Shareholder | For | For |
7.01 | Elect Zhang Baohua as Director | Shareholder | For | For |
7.02 | Elect Xue Baolong as Director | Shareholder | For | For |
7.03 | Elect Zhu Tao as Director | Shareholder | For | For |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
2 | Approve Grant of General Mandate to the Board to Issue Domestic and Foreign Debt Financing Instruments | Management | For | Against |
3 | Approve Annual Report | Management | For | For |
4 | Approve Work Report of the Board of Directors | Management | For | For |
5 | Approve Work Report of the Supervisory Committee | Management | For | For |
6 | Approve Audited Report of Final Accounts | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve PricewaterhouseCoopers Zhong Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
QOL HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3034 SECURITY ID: J64663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Masaru | Management | For | For |
1.2 | Elect Director Nakamura, Takashi | Management | For | For |
1.3 | Elect Director Ishii, Takayoshi | Management | For | For |
1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | For |
1.5 | Elect Director Onchi, Yukari | Management | For | For |
1.6 | Elect Director Togashi, Yutaka | Management | For | For |
1.7 | Elect Director Kuboki, Toshiko | Management | For | For |
1.8 | Elect Director Yamamoto, Yukiharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Miyazaki, Motoyuki | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Ishii, Kazuo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Mori, Yasutoshi | Management | For | For |
3.1 | Elect Alternate Director and Audit Committee Member Oshima, Mikiko | Management | For | For |
3.2 | Elect Alternate Director and Audit Committee Member Tsunogae, Takashi | Management | For | For |
QUALITAS CONTROLADORA SAB DE CV MEETING DATE: APR 27, 2023 | ||||
TICKER: Q SECURITY ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
QUICK CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4318 SECURITY ID: J6421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Wano, Tsutomu | Management | For | For |
2.2 | Elect Director Kawaguchi, Ichiro | Management | For | For |
2.3 | Elect Director Nakai, Yoshiki | Management | For | For |
2.4 | Elect Director Yokota, Isao | Management | For | For |
2.5 | Elect Director Hayashi, Kizuki | Management | For | For |
2.6 | Elect Director Kijima, Kenta | Management | For | For |
2.7 | Elect Director Sibazaki, Yuki | Management | For | For |
2.8 | Elect Director Okada, Naotaka | Management | For | For |
2.9 | Elect Director Nakai, Seiko | Management | For | For |
2.10 | Elect Director Sakai, Miho | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kono, Toshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Murao, Takahide | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Saito, Makoto | Management | For | Against |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
RAIZNEXT CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6379 SECURITY ID: J6425P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Noro, Takashi | Management | For | For |
2.2 | Elect Director Mori, Teruhiko | Management | For | For |
2.3 | Elect Director Fukuhisa, Masaki | Management | For | For |
2.4 | Elect Director Yamanochi, Hiroto | Management | For | For |
2.5 | Elect Director Ueda, Hideki | Management | For | For |
2.6 | Elect Director Isa, Noriaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Saburi, Toshio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suichi, Keiko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: JUL 26, 2022 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Employment Terms of Ofir Atias as Business Development Manager | Management | For | For |
2 | Approve Updated Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Approve Updated Indemnification Agreement to Directors/Officers | Management | For | For |
4 | Amend Articles Re: Indemnification Agreement | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: FEB 27, 2023 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jacob Nagel as External Director | Management | For | For |
2 | Reelect Nofia Ohana as External Director | Management | For | For |
3 | Approve Updated Employment Terms of Sharon Avigdor, Relative of Controller | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Reginal W. Spiller | Management | For | For |
1g | Elect Director Dennis L. Degner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RASA CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3023 SECURITY ID: J64964109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Imura, Shuichi | Management | For | For |
2.2 | Elect Director Kubota, Yoshihiro | Management | For | For |
2.3 | Elect Director Aoi, Kunio | Management | For | For |
2.4 | Elect Director Sakuragi, Kazuaki | Management | For | For |
2.5 | Elect Director Ouchi, Yoko | Management | For | For |
2.6 | Elect Director Kawauchi, Hiroyuki | Management | For | For |
2.7 | Elect Director Kuramochi, Masami | Management | For | For |
2.8 | Elect Director Yamaguchi, Hiroshi | Management | For | For |
2.9 | Elect Director Kawajiri, Eriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Asakura, Tadashi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nagato, Masanori | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Harada, Akira | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Tatsuta, Toshiyuki | Management | For | Against |
RATHBONES GROUP PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: RAT SECURITY ID: G73904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Clive Bannister as Director | Management | For | For |
5 | Re-elect Paul Stockton as Director | Management | For | For |
6 | Re-elect Jennifer Mathias as Director | Management | For | For |
7 | Re-elect Iain Cummings as Director | Management | For | For |
8 | Re-elect Terri Duhon as Director | Management | For | For |
9 | Re-elect Sarah Gentleman as Director | Management | For | For |
10 | Re-elect Dharmash Mistry as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RATHBONES GROUP PLC MEETING DATE: JUN 23, 2023 | ||||
TICKER: RAT SECURITY ID: G73904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Combination of Rathbones Group plc and Investec Wealth & Investment Limited | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | For |
RECORDATI SPA MEETING DATE: APR 21, 2023 | ||||
TICKER: REC SECURITY ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Rossini Sarl | Shareholder | None | For |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
2c | Approve Remuneration of Directors | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
REDINGTON INDIA LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Chen Yi Ju as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte & Touche LLP, Chartered Accountants as Branch Auditor | Management | For | For |
7 | Approve Change of Company Name and Amend Memorandum and Articles of Association | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELO GROUP, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8876 SECURITY ID: J6436W118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
2.1 | Elect Director Sasada, Masanori | Management | For | For |
2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
2.3 | Elect Director Kadota, Yasushi | Management | For | For |
2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
2.5 | Elect Director Kawano, Takeshi | Management | For | For |
2.6 | Elect Director Koyama, Katsuhiko | Management | For | For |
2.7 | Elect Director Udagawa, Kazuya | Management | For | For |
2.8 | Elect Director Sakurai, Masao | Management | For | For |
2.9 | Elect Director Yamamoto, Setsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Oki, Nobuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Kaori | Management | For | For |
3.3 | Appoint Statutory Auditor Homma, Yoichi | Management | For | For |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2022 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Karen Drexler | Management | For | For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | For |
1e | Elect Director Peter Farrell | Management | For | For |
1f | Elect Director Harjit Gill | Management | For | For |
1g | Elect Director John Hernandez | Management | For | For |
1h | Elect Director Richard Sulpizio | Management | For | For |
1i | Elect Director Desney Tan | Management | For | For |
1j | Elect Director Ronald Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REUNERT LTD MEETING DATE: FEB 14, 2023 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Boettger as Director | Management | For | For |
2 | Elect Tina Eboka as Director | Management | For | For |
3 | Re-elect John Hulley as Director | Management | For | For |
4 | Re-elect Mohamed Husain as Director | Management | For | For |
5 | Re-elect Sarita Martin as Director | Management | For | For |
6 | Re-elect Nick Thomson as Director | Management | For | For |
7 | Re-elect Pierre Fourie as Member of the Audit Committee | Management | For | For |
8 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
9 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
10 | Re-elect Tumeka Matshoba-Ramuedzisi as Member of the Audit Committee | Management | For | For |
11 | Reappoint Deloitte & Touche as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Reappoint Nita Ranchod as the Individual Designated Auditor | Management | For | For |
13 | Appoint KPMG Inc as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Implementation Report | Management | For | For |
17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
18 | Approve Non-Executive Directors' Remuneration | Management | For | For |
19 | Approve Non-Executive Directors' Remuneration for Ad Hoc Assignments | Management | For | For |
20 | Approve Financial Assistance Relating to Share Repurchases and Share Plans | Management | For | For |
21 | Approve Financial Assistance Relating to Securities for the Advancement of Commercial Interests | Management | For | For |
22 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
23 | Authorise Ratification of Approved Resolutions | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 09, 2023 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RHI MAGNESITA NV MEETING DATE: MAY 24, 2023 | ||||
TICKER: RHIM SECURITY ID: N7428R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consider the Annual Report of the Directors and the Auditors' Statement | Management | None | None |
2 | Explain the Policy on Additions to Reserves and Dividends | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6a | Re-elect Stefan Borgas as Director | Management | For | For |
6b | Re-elect Ian Botha as Director | Management | For | For |
7a | Re-elect Herbert Cordt as Director | Management | For | For |
7b | Re-elect John Ramsay as Director | Management | For | For |
7c | Re-elect Janet Ashdown as Director | Management | For | For |
7d | Re-elect David Schlaff as Director | Management | For | For |
7e | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director | Management | For | For |
7f | Re-elect Janice Brown as Director | Management | For | For |
7g | Re-elect Karl Sevelda as Director | Management | For | For |
7h | Re-elect Marie-Helene Ametsreiter as Director | Management | For | For |
7i | Re-elect Wolfgang Ruttenstorfer as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Amend Articles of Association Re: Virtual Meeting | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Shares | Management | For | For |
17 | Approve Cancellation of Shares Held in Treasury | Management | For | For |
RICHELIEU HARDWARE LTD. MEETING DATE: APR 06, 2023 | ||||
TICKER: RCH SECURITY ID: 76329W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvie Vachon | Management | For | For |
1.2 | Elect Director Lucie Chabot | Management | For | For |
1.3 | Elect Director Marie Lemay | Management | For | For |
1.4 | Elect Director Pierre Pomerleau | Management | For | For |
1.5 | Elect Director Luc Martin | Management | For | For |
1.6 | Elect Director Richard Lord | Management | For | For |
1.7 | Elect Director Marc Poulin | Management | For | For |
1.8 | Elect Director Robert Courteau | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RICOH LEASING CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 8566 SECURITY ID: J64694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nakamura, Tokuharu | Management | For | For |
3.2 | Elect Director Sano, Hirozumi | Management | For | For |
3.3 | Elect Director Kuroki, Shinichi | Management | For | For |
3.4 | Elect Director Futamiya, Masaya | Management | For | For |
3.5 | Elect Director Arakawa, Masako | Management | For | For |
3.6 | Elect Director Ebisui, Mari | Management | For | For |
3.7 | Elect Director Harasawa, Atsumi | Management | For | For |
3.8 | Elect Director Ichinose, Takashi | Management | For | For |
3.9 | Elect Director Zama, Nobuhisa | Management | For | For |
3.10 | Elect Director Irisa, Takahiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ikeda, Koichiro | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
RIDE ON EXPRESS HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6082 SECURITY ID: J64706104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Emi, Akira | Management | For | For |
2.2 | Elect Director Matsushima, Kazuyuki | Management | For | For |
2.3 | Elect Director Watanabe, Kazumasa | Management | For | For |
2.4 | Elect Director Tomiita, Katsuyuki | Management | For | For |
2.5 | Elect Director Akagi, Yutaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshida, Makoto | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sunako, Chika | Management | For | For |
RKB MAINICHI HOLDINGS CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9407 SECURITY ID: J65242109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Sato, Izumi | Management | For | Against |
2.2 | Elect Director Iwakuma, Masamichi | Management | For | For |
2.3 | Elect Director Umezaki, Takashi | Management | For | For |
2.4 | Elect Director Nagai, Takumi | Management | For | For |
2.5 | Elect Director Tanaka, Isao | Management | For | For |
2.6 | Elect Director Ito, Hironobu | Management | For | For |
2.7 | Elect Director Uriu, Michiaki | Management | For | Against |
2.8 | Elect Director Shibato, Takashige | Management | For | For |
2.9 | Elect Director Hayashida, Koichi | Management | For | For |
2.10 | Elect Director Takayama, Masayuki | Management | For | For |
2.11 | Elect Director Matsuki, Ken | Management | For | For |
3 | Appoint Statutory Auditor Kato, Takuji | Management | For | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Robert J. Pace | Management | For | For |
1f | Elect Director Frederick A. Richman | Management | For | For |
1g | Elect Director M. Keith Waddell | Management | For | For |
1h | Elect Director Marnie H. Wilking | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. MEETING DATE: AUG 18, 2022 | ||||
TICKER: RMCF SECURITY ID: 77467X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Jeffrey R. Geygan | Management | For | Withhold |
1.2 | Elect Director Robert J. Sarlls | Management | For | For |
1.3 | Elect Director Gabriel Arreaga | Management | For | Withhold |
1.4 | Elect Director Mark O. Riegel | Management | For | For |
1.5 | Elect Director Brett P. Seabert | Management | For | For |
1.6 | Elect Director Sandra Elizabeth Taylor | Management | For | Withhold |
2 | Ratify Plante & Moran PLLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Mary Bradley | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Jeffrey R. Geygan | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Robert J. Sarlls | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Gabriel Arreaga | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Mark O. Riegel | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Sandra Elizabeth Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Plante & Moran PLLC as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RYOHIN KEIKAKU CO., LTD. MEETING DATE: NOV 23, 2022 | ||||
TICKER: 7453 SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Domae, Nobuo | Management | For | For |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.5 | Elect Director Yoshikawa, Atsushi | Management | For | For |
2.6 | Elect Director Ito, Kumi | Management | For | For |
2.7 | Elect Director Kato, Yuriko | Management | For | For |
2.8 | Elect Director Yamazaki, Mayuka | Management | For | For |
3 | Appoint Statutory Auditor Yamane, Kosuke | Management | For | For |
S FOODS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2292 SECURITY ID: J7T34B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Komata, Motoaki | Management | For | For |
2.4 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.5 | Elect Director Yoshimura, Naoki | Management | For | For |
2.6 | Elect Director Izuta, Junji | Management | For | For |
2.7 | Elect Director Iwabuchi, Hiroyasu | Management | For | For |
2.8 | Elect Director Unoki, Kenji | Management | For | For |
2.9 | Elect Director Matsuno, Masaru | Management | For | For |
2.10 | Elect Director Kamoda, Shizuko | Management | For | For |
2.11 | Elect Director Sato, Eiki | Management | For | For |
2.12 | Elect Director Shiramizu, Masako | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
S-1 CORP. (KOREA) MEETING DATE: MAR 16, 2023 | ||||
TICKER: 012750 SECURITY ID: Y75435100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Moriya Kiyoshi as Inside Director | Management | For | Against |
2.2 | Elect Kwon Young-gi as Inside Director | Management | For | Against |
2.3 | Elect Sato Sadahiro as Non-Independent Non-Executive Director | Management | For | Against |
3 | Appoint Ishida Shozaburo as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SAGA COMMUNICATIONS, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: SGA SECURITY ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
1b | Elect Director Timothy J. Clarke | Management | For | For |
1c | Elect Director Roy F. Coppedge, III | Management | For | Withhold |
1d | Elect Director Christopher S. Forgy | Management | For | For |
1e | Elect Director Warren S. Lada | Management | For | For |
1f | Elect Director Marcia K. Lobaito | Management | For | For |
1g | Elect Director Michael W. Schechter | Management | For | For |
1h | Elect Director Gary G. Stevens | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify UHY LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAKAI MOVING SERVICE CO., LTD. MEETING DATE: JUN 17, 2023 | ||||
TICKER: 9039 SECURITY ID: J66586108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Tajima, Tetsuyasu | Management | For | Against |
2.2 | Elect Director Igura, Yoshifumi | Management | For | For |
2.3 | Elect Director Tajima, Michitoshi | Management | For | For |
2.4 | Elect Director Yamano, Mikio | Management | For | For |
2.5 | Elect Director Iizuka, Kenichi | Management | For | For |
2.6 | Elect Director Izaki, Yasutaka | Management | For | For |
2.7 | Elect Director Tanaka, Kazuhisa | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Ota, Fumiko | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SAMJIN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 005500 SECURITY ID: Y7469V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Ji-hyeon as Inside Director | Management | For | Against |
3.2 | Elect Cho Gyu-seok as Inside Director | Management | For | Against |
3.3 | Elect Hwang Gwang-woo as Outside Director | Management | For | For |
4 | Elect Hwang Gwang-woo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: DEC 21, 2022 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | For |
SAMT CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 031330 SECURITY ID: Y74913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SANDFIRE RESOURCES LTD. MEETING DATE: NOV 30, 2022 | ||||
TICKER: SFR SECURITY ID: Q82191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Robert Edwards as Director | Management | For | For |
3 | Elect Sally Martin as Director | Management | For | For |
4 | Elect Roric Smith as Director | Management | For | For |
5 | Approve Grant of STI Shares for FY2021 to Karl Simich | Management | For | For |
6 | Approve Potential Termination Benefit in Relation to STI Cash Payment for FY2021 to Karl Simich | Management | For | For |
7 | Approve Grant of STI Shares for FY2022 to Karl Simich | Management | For | For |
8 | Approve Potential Termination Benefit in Relation to STI Cash Payment for FY2022 to Karl Simich | Management | For | For |
9 | Approve Potential Termination Benefit in Relation to Deed Payments to Karl Simich | Management | For | For |
10 | Approve Potential Termination Benefit in Relation to Retention of Discretionary ZEPOs Including the Right to be Paid Any Dividend Equivalent Held by Karl Simich | Management | For | For |
SANEI ARCHITECTURE PLANNING CO., LTD. MEETING DATE: SEP 20, 2022 | ||||
TICKER: 3228 SECURITY ID: J67909101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Goto, Seiichi | Management | For | For |
SANEI ARCHITECTURE PLANNING CO., LTD. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 3228 SECURITY ID: J67909101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Appoint Statutory Auditor Goto, Seiichi | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANYO TRADING CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3176 SECURITY ID: J69285104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Shintani, Masanobu | Management | For | Against |
2.2 | Elect Director Mizusawa, Toshiaki | Management | For | For |
2.3 | Elect Director Shirai, Hiroshi | Management | For | For |
2.4 | Elect Director Shindo, Kenichi | Management | For | For |
2.5 | Elect Director Hirasawa, Mitsuyasu | Management | For | For |
2.6 | Elect Director Sugihara, Hirotaka | Management | For | For |
2.7 | Elect Director Ogawa, Mitsuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Sugita, Kiitsu | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SAPPORO CLINICAL LABORATORY, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9776 SECURITY ID: J69446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Date, Chuichi | Management | For | Against |
2.2 | Elect Director Date, Tadamasa | Management | For | For |
2.3 | Elect Director Arai, Satoru | Management | For | For |
2.4 | Elect Director Shoji, Yoshihito | Management | For | For |
2.5 | Elect Director Nagano, Hideo | Management | For | For |
2.6 | Elect Director Date, Yuko | Management | For | For |
2.7 | Elect Director Ochi, Takao | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamori, Toshiyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneki, Yoshiaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Hirata, Osamu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
SARAMIN HR CO., LTD. MEETING DATE: MAR 27, 2023 | ||||
TICKER: 143240 SECURITY ID: Y7T199106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Gwak Jin-cheol as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SAVILLS PLC MEETING DATE: MAY 17, 2023 | ||||
TICKER: SVS SECURITY ID: G78283119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Ferguson as Director | Management | For | For |
5 | Re-elect Mark Ridley as Director | Management | For | For |
6 | Re-elect Simon Shaw as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Florence Tondu-Melique as Director | Management | For | For |
9 | Re-elect Dana Roffman as Director | Management | For | For |
10 | Re-elect Philip Lee as Director | Management | For | For |
11 | Re-elect Richard Orders as Director | Management | For | For |
12 | Elect Marcus Sperber as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 13, 2023 | ||||
TICKER: STG SECURITY ID: K8553U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.25 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
6.a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly | Management | For | For |
6.b | Amend Articles Re: Indemnification | Management | For | For |
6.c | Amendment to Remuneration Policy for Board of Directors and Executive Management: Indemnification | Management | For | For |
7.a | Reelect Henrik Brandt (Chair) as Director | Management | For | For |
7.b | Reelect Dianne Blix as Director | Management | For | For |
7.c | Reelect Marlene Forsell as Director | Management | For | For |
7.d | Reelect Claus Gregersen as Director | Management | For | For |
7.e | Reelect Anders Obel as Director | Management | For | For |
7.f | Reelect Henrik Amsinck as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SCANSOURCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Baur | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | For |
1d | Elect Director Charles A. Mathis | Management | For | For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | For |
1f | Elect Director Jeffrey R. Rodek | Management | For | For |
1g | Elect Director Elizabeth O. Temple | Management | For | For |
1h | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Garth N. Graham | Management | For | For |
1b | Elect Director Carolyn B. Handlon | Management | For | For |
1c | Elect Director Yvette M. Kanouff | Management | For | For |
1d | Elect Director Nazzic S. Keene | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Katharina G. McFarland | Management | For | For |
1g | Elect Director Milford W. McGuirt | Management | For | For |
1h | Elect Director Donna S. Morea | Management | For | For |
1i | Elect Director James C. Reagan | Management | For | For |
1j | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SCIENTEX BERHAD MEETING DATE: DEC 08, 2022 | ||||
TICKER: 4731 SECURITY ID: Y7542A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Wong Chin Mun as Director | Management | For | For |
3 | Elect Ang Kim Swee as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
SEABOARD CORPORATION MEETING DATE: APR 24, 2023 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen S. Bresky | Management | For | Withhold |
1.2 | Elect Director David A. Adamsen | Management | For | Withhold |
1.3 | Elect Director Douglas W. Baena | Management | For | Withhold |
1.4 | Elect Director Paul M. Squires | Management | For | Withhold |
1.5 | Elect Director Frances B. Shifman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY HOLDINGS PLC MEETING DATE: OCT 24, 2022 | ||||
TICKER: STX SECURITY ID: G7997R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shankar Arumugavelu | Management | For | For |
1b | Elect Director Prat S. Bhatt | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Richard L. Clemmer | Management | For | For |
1f | Elect Director Yolanda L. Conyers | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director William D. Mosley | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 31, 2023 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ryan P. Hicke | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEIKITOKYU KOGYO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 1898 SECURITY ID: J70273115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Taira, Yoshikazu | Management | For | For |
3.2 | Elect Director Ishida, Kazushi | Management | For | For |
3.3 | Elect Director Oteki, Yuji | Management | For | For |
3.4 | Elect Director Fukuda, Shinya | Management | For | For |
3.5 | Elect Director Tamura, Masato | Management | For | For |
3.6 | Elect Director Shimizu, Rena | Management | For | For |
SEKISUI JUSHI CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4212 SECURITY ID: J70789110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baba, Hiroshi | Management | For | For |
1.2 | Elect Director Miyata, Toshitaka | Management | For | For |
1.3 | Elect Director Takano, Hiroshi | Management | For | For |
1.4 | Elect Director Ito, Satoko | Management | For | For |
1.5 | Elect Director Shibanuma, Yutaka | Management | For | For |
1.6 | Elect Director Sasaki, Katsuyoshi | Management | For | For |
1.7 | Elect Director Kikuchi, Tomoyuki | Management | For | For |
1.8 | Elect Director Miyoshi, Nagaaki | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan C. Cressey | Management | For | Against |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | Against |
1.3 | Elect Director Robert A. Ortenzio | Management | For | Against |
1.4 | Elect Director Daniel J. Thomas | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SELVAAG BOLIG ASA MEETING DATE: APR 26, 2023 | ||||
TICKER: SBO SECURITY ID: R7800E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of NOK 550,000 for Chairman and NOK 315,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives | Management | For | Did Not Vote |
6 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
8 | Approve Remuneration Statement | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Reelect Olav H Selvaag (Chair), Tore Myrvold, Gisele Marchand, Oystein Thorup and Camilla Wahl as Directors | Management | For | Did Not Vote |
14 | Reelect Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee; Elect Gunnar Boyum (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
SEMPERIT HOLDING AG MEETING DATE: APR 25, 2023 | ||||
TICKER: SEM SECURITY ID: A76473122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2.1 | Approve Allocation of Income and Dividends of EUR 1.50 per Share and Special Dividends of EUR 2.00 per Share | Management | For | For |
2.2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share and Special Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Elect Claus Moehlenkamp as Supervisory Board Member | Management | For | For |
6.2 | Elect Klaus Erkes as Supervisory Board Member | Management | For | For |
6.3 | Elect Thomas Prinzhorn as Supervisory Board Member | Management | For | For |
6.4 | Elect Marion Weissenberger-Eibl as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify Ernst & Young as Auditors for Fiscal Year 2023 | Management | For | For |
9 | Approve Creation of EUR 10.7 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with or without Exclusion of Preemptive Rights | Management | For | For |
10.2 | Approve Creation of EUR 10.7 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11.1 | New/Amended Proposals from Shareholders | Management | None | Against |
11.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
SENKO GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9069 SECURITY ID: J71004139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Fukuda, Yasuhisa | Management | For | For |
3.2 | Elect Director Sasaki, Noburo | Management | For | For |
3.3 | Elect Director Ono, Shigeru | Management | For | For |
3.4 | Elect Director Masuda, Yasuhiro | Management | For | For |
3.5 | Elect Director Tsutsumi, Hideki | Management | For | For |
3.6 | Elect Director Sugimoto, Kenji | Management | For | For |
3.7 | Elect Director Kanaga, Yoshiki | Management | For | For |
3.8 | Elect Director Ameno, Hiroko | Management | For | For |
3.9 | Elect Director Sugiura, Yasuyuki | Management | For | For |
3.10 | Elect Director Araki, Yoko | Management | For | For |
3.11 | Elect Director Okuno, Fumiko | Management | For | For |
4 | Appoint Statutory Auditor Kohara, Shinichiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Yoshimoto, Keiichiro | Management | For | Against |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC MEETING DATE: MAY 25, 2023 | ||||
TICKER: ST SECURITY ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Steven A. Sonnenberg | Management | For | For |
1h | Elect Director Martha N. Sullivan | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Ratify Deloitte & Touche LLP as U.K. Statutory Auditor | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Authorize Directed Share Repurchase Program | Management | For | For |
9 | Authorize Issue of Equity | Management | For | For |
10 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SENSHU ELECTRIC CO., LTD. MEETING DATE: JAN 26, 2023 | ||||
TICKER: 9824 SECURITY ID: J7106L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nishimura, Motohide | Management | For | Against |
3.2 | Elect Director Tahara, Takao | Management | For | For |
3.3 | Elect Director Yoshida, Atsuhiro | Management | For | For |
3.4 | Elect Director Narita, Kazuto | Management | For | For |
3.5 | Elect Director Usho, Toyo | Management | For | For |
3.6 | Elect Director Fukada, Kiyoto | Management | For | For |
3.7 | Elect Director Nishimura, Motokazu | Management | For | For |
3.8 | Elect Director Shimaoka, Nobuko | Management | For | For |
3.9 | Elect Director Hanayama, Masanori | Management | For | For |
3.10 | Elect Director Fukuda, Isamu | Management | For | For |
3.11 | Elect Director Muneoka, Toru | Management | For | For |
3.12 | Elect Director Kondo, Tsuyoshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamajo, Hiromichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hirata, Masaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Moriwaki, Akira | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Miyaishi, Shinobu | Management | For | For |
SERVCORP LIMITED MEETING DATE: NOV 09, 2022 | ||||
TICKER: SRV SECURITY ID: Q8461P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Wallis Graham as Director | Management | For | For |
SERVOTRONICS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: SVT SECURITY ID: 817732100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
1.1 | Elect Management Nominee Director Brent D. Baird | Management | For | For |
1.2 | Elect Management Nominee Director Edward C. Cosgrove | Management | For | For |
1.3 | Elect Management Nominee Director William F. Farrell, Jr. | Management | For | For |
1.4 | Elect Management Nominee Director Karen L. Howard | Management | For | For |
1.5 | Elect Management Nominee Director Christopher M. Marks | Management | For | Withhold |
1.6 | Elect Management Nominee Director Evan H. Wax | Management | For | Withhold |
1.7 | Elect Dissident Nominee Director Richard K. Coleman, Jr. | Shareholder | Against | Withhold |
1.8 | Elect Dissident Nominee Director G. Mark Pomeroy | Shareholder | Against | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 6 Directors | ||||
STAR EQUITY NOMINEES | ||||
1a | Elect Dissident Nominee Director Richard K. Coleman, Jr. | Shareholder | For | Did Not Vote |
1b | Elect Dissident Nominee Director G. Mark Pomeroy | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY STAR EQUITY | ||||
1a | Elect Dissident Nominee Director Brent D. Baird | Shareholder | For | Did Not Vote |
1b | Elect Management Nominee Director William F. Farrell, Jr. | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Karen L. Howard | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Evan H. Wax | Management | For | Did Not Vote |
COMPANY NOMINEES OPPOSED BY STAR EQUITY | ||||
1a | Elect Management Nominee Director Edward C. Cosgrove | Management | Against | Did Not Vote |
1b | Elect Management Nominee Director Christopher M. Marks | Management | Against | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | None | Did Not Vote |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 2607 SECURITY ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Final Accounts Report and Financial Budget | Management | For | Against |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve External Guarantees | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Shareholder | For | For |
9 | Approve Issuance of Debt Financing Products | Management | For | For |
10 | Approve Satisfaction of the Conditions for Issuing Corporate Bonds | Management | For | For |
11.01 | Approve Face Value and Issuing Price of Bonds to be Issued and Scale of Issuance | Management | For | For |
11.02 | Approve Interest Rate of Bonds and Its Way of Determination | Management | For | For |
11.03 | Approve Variety and Term of Bonds | Management | For | For |
11.04 | Approve Method of Principal and Interest Repayment | Management | For | For |
11.05 | Approve Method of Issuance | Management | For | For |
11.06 | Approve Target of Issuance and Arrangement of Placement to Shareholders of the Company | Management | For | For |
11.07 | Approve Use of Proceeds | Management | For | For |
11.08 | Approve Guarantees | Management | For | For |
11.09 | Approve Measures to Guarantee Bonds Repayment | Management | For | For |
11.10 | Approve Way of Underwriting | Management | For | For |
11.11 | Approve Listing Arrangements | Management | For | For |
11.12 | Approve Period of Validity of the Resolution | Management | For | For |
11.13 | Approve Authorizations Regarding this Issuance to the Executive Committee of the Board | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
14.01 | Elect Zhou Jun as Director | Shareholder | For | Against |
14.02 | Elect Yao Jiayong as Director | Shareholder | For | Against |
14.03 | Elect Chen Fashu as Director | Shareholder | For | Against |
14.04 | Elect Shen Bo as Director | Shareholder | For | Against |
14.05 | Elect Li Yongzhong as Director | Shareholder | For | Against |
14.06 | Elect Dong Ming as Director | Shareholder | For | Against |
15.01 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
15.02 | Elect Manson Fok as Director | Shareholder | For | For |
15.03 | Elect Wang Zhong as Director | Shareholder | For | For |
16.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
16.02 | Elect Ma Jia as Supervisor | Shareholder | For | For |
SHIBAURA ELECTRONICS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6957 SECURITY ID: J71520118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Kasai, Akira | Management | For | For |
2.2 | Elect Director Koshimizu, Kazuto | Management | For | For |
2.3 | Elect Director Suzuki, Tatsuyuki | Management | For | For |
2.4 | Elect Director Sasabuchi, Hiroshi | Management | For | For |
2.5 | Elect Director Kudo, Kazunao | Management | For | For |
2.6 | Elect Director Abe, Isao | Management | For | For |
2.7 | Elect Director Kishinami, Misawa | Management | For | For |
3 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SHINNIHON CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1879 SECURITY ID: J73606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | Against |
2.1 | Elect Director Kanetsuna, Kazuo | Management | For | Against |
2.2 | Elect Director Takami, Katsushi | Management | For | For |
2.3 | Elect Director Suzuki, Masayuki | Management | For | For |
2.4 | Elect Director Mikami, Junichi | Management | For | For |
2.5 | Elect Director Takahashi, Naeki | Management | For | For |
2.6 | Elect Director Kanetsuna, Yasuhito | Management | For | For |
2.7 | Elect Director Takahashi, Shinji | Management | For | For |
2.8 | Elect Director Suzuki, Tatsuya | Management | For | For |
2.9 | Elect Director Oshima, Koji | Management | For | For |
3 | Approve Additional Special Dividend of JPY 100 | Shareholder | Against | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | For |
SHINWA CO., LTD. MEETING DATE: NOV 17, 2022 | ||||
TICKER: 7607 SECURITY ID: J7406E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nemoto, Tetsuo | Management | For | Against |
3.2 | Elect Director Takitani, Yoshiro | Management | For | For |
3.3 | Elect Director Ishikawa, Shuji | Management | For | For |
3.4 | Elect Director Hamada, Hiroki | Management | For | For |
3.5 | Elect Director Kato, Kiyoshi | Management | For | For |
3.6 | Elect Director Okura, Morihiko | Management | For | For |
3.7 | Elect Director Kagawa, Junichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Moteki, Tsuneari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Naito, Masaaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shiga, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Akiba, Kazuhito | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
SHIP HEALTHCARE HOLDINGS, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | Against |
2.2 | Elect Director Konishi, Kenzo | Management | For | For |
2.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
2.5 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.6 | Elect Director Umino, Atsushi | Management | For | For |
2.7 | Elect Director Shimada, Shoji | Management | For | For |
2.8 | Elect Director Yasuda, Yoshio | Management | For | For |
2.9 | Elect Director Sano, Seiichiro | Management | For | For |
2.10 | Elect Director Imabeppu, Toshio | Management | For | For |
2.11 | Elect Director Ito, Fumiyo | Management | For | For |
2.12 | Elect Director Nishio, Shinya | Management | For | For |
3 | Appoint Statutory Auditor Minami, Koichi | Management | For | Against |
SHL-JAPAN LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 4327 SECURITY ID: J74977109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nara, Manabu | Management | For | Against |
3.2 | Elect Director Sanjo, Masaki | Management | For | For |
3.3 | Elect Director Nakamura, Naohiro | Management | For | For |
SII SA MEETING DATE: SEP 22, 2022 | ||||
TICKER: SII SECURITY ID: F84073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
6 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Approve Compensation of Eric Matteucci, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Francois Goalabre, Management Board Member | Management | For | Against |
12 | Approve Compensation of Antoine Leclercq, Management Board Member | Management | For | Against |
13 | Approve Compensation of Charles Mauclair, Management Board Member | Management | For | Against |
14 | Approve Compensation of Bernard Huve, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 8.1 of Bylaws to Comply with Legal Changes | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SILGAN HOLDINGS, INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leigh J. Abramson | Management | For | For |
1.2 | Elect Director Robert B. Lewis | Management | For | For |
1.3 | Elect Director Niharika Ramdev | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SILVERBOW RESOURCES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: SBOW SECURITY ID: 82836G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Duginski | Management | For | Withhold |
1.2 | Elect Director Christoph O. Majeske | Management | For | Withhold |
1.3 | Elect Director Jennifer M. Grigsby | Management | For | For |
1.4 | Elect Director Kathleen McAllister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SIMPAC, INC. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 009160 SECURITY ID: Y7953C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jin-sik as Inside Director | Management | For | Against |
2.2 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 6121 SECURITY ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Sung, Fu-Hsiang, with Shareholder No. 00000008, as Non-independent Director | Management | For | Against |
3.2 | Elect a Representative of Bon Shin International Investment Co., Ltd. with Shareholder No. 00035704, as Non-independent Director | Management | For | For |
3.3 | Elect Chen, Tai-Ming, with Shareholder No. A121552XXX, as Non-independent Director | Management | For | For |
3.4 | Elect Wang, Chen-Wei, with Shareholder No. L101796XXX, as Independent Director | Management | For | For |
3.5 | Elect Lin, Pi-Jung, with Shareholder No. A123097XXX, as Independent Director | Management | For | For |
3.6 | Elect Chiu, Kuan-Hsun, with Shareholder No. B121420XXX, as Independent Director | Management | For | For |
3.7 | Elect Chu, Chih-Hao, with Shareholder No. A120418XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 2386 SECURITY ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve Business Operation Plan, Investment Plan and Financial Budget | Management | For | For |
7 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Zhang Xinming as Director | Management | For | Against |
9 | Elect Duan Xue as Director | Management | For | For |
10 | Elect Ma Yanhui as Supervisor | Management | For | For |
11 | Elect We Defei as Supervisor | Management | For | For |
12 | Elect Han Weiguo as Supervisor | Management | For | For |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
3 | Approve Amendments to Articles of Association and Related Transactions | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
SINOPEC ENGINEERING (GROUP) CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 2386 SECURITY ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and the Auditors' Report of the Company and Its Subsidiaries | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | Against |
9 | Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
12 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
SINOTRANS LIMITED MEETING DATE: AUG 23, 2022 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Feng Boming as Director | Management | For | For |
SINOTRANS LIMITED MEETING DATE: SEP 28, 2022 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Amend Procedural Rules for General Meetings, Procedural Rules for Meetings of the Board of Directors, Working Manual for the Independent Directors, Policy for the Management of Connected Transactions and Policy for the Management of External Guarantees | Management | For | Against |
3 | Approve Distribution of Interim Dividend | Management | For | For |
4 | Elect Luo Li as Director | Shareholder | For | For |
SINOTRANS LIMITED MEETING DATE: MAY 12, 2023 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
3 | Approve Updated Mandate of the Issue of Debt Financing Instruments | Management | For | For |
4 | Approve Estimated Guarantees of the Company | Management | For | For |
5 | Approve Reduction of Registered Capital and Amend Articles of Association | Management | For | For |
6 | Approve Work Report of the Board | Management | For | For |
7 | Approve Work Report of the Supervisory Committee | Management | For | For |
8 | Approve Final Financial Accounts Report | Management | For | For |
9 | Approve Annual Report and Its Summary | Management | For | For |
10 | Approve Financial Budget | Management | For | For |
11 | Approve Profit Distribution Plan | Management | For | For |
12 | Approve Grant of Authorization to the Board to Decide on the Interim Profit Distribution Plan | Management | For | For |
13 | Approve ShineWing Certified Public Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOTRANS LIMITED MEETING DATE: MAY 12, 2023 | ||||
TICKER: 598 SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Approve Reduction of Registered Capital and Amend Articles of Association | Management | For | For |
SJM CO., LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 123700 SECURITY ID: Y8T6JR102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SK KAKEN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 400 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Fujii, Minoru | Management | For | Against |
3.2 | Elect Director Fujii, Mitsuhiro | Management | For | For |
3.3 | Elect Director Sakamoto, Masahide | Management | For | For |
3.4 | Elect Director Kataoka, Hideto | Management | For | For |
3.5 | Elect Director Fujii, Kunihiro | Management | For | For |
3.6 | Elect Director Fukuoka, Toru | Management | For | For |
3.7 | Elect Director Ito, Yoshiyuki | Management | For | For |
3.8 | Elect Director Takeuchi, Masahiro | Management | For | For |
3.9 | Elect Director Nagatsuka, Takashi | Management | For | For |
3.10 | Elect Director Nishida, Shinji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Honryu, Hiromichi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Hamana, Shoji | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Takehara, Michiyuki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ozaki, Ken | Management | For | Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
9 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to JPY 800 | Shareholder | Against | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SNT HOLDINGS CO., LTD. MEETING DATE: FEB 28, 2023 | ||||
TICKER: 036530 SECURITY ID: Y8147U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Kim Gi-woong as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SOFTCAT PLC MEETING DATE: DEC 13, 2022 | ||||
TICKER: SCT SECURITY ID: G8251T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Re-elect Graeme Watt as Director | Management | For | For |
7 | Re-elect Martin Hellawell as Director | Management | For | For |
8 | Re-elect Graham Charlton as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Karen Slatford as Director | Management | For | For |
12 | Elect Lynne Weedall as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SOFTCREATE HOLDINGS CORP. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 3371 SECURITY ID: J7596H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hayashi, Masaru | Management | For | Against |
1.2 | Elect Director Hayashi, Muneharu | Management | For | For |
1.3 | Elect Director Hayashi, Masaya | Management | For | For |
1.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
1.5 | Elect Director Sato, Jun | Management | For | For |
1.6 | Elect Director Yasuda, Hiroshi | Management | For | For |
1.7 | Elect Director Tachibana, Daiki | Management | For | For |
2 | Appoint Statutory Auditor Ota, Haruhiko | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 20, 2023 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyazaki, Masaru | Management | For | Against |
3.2 | Elect Director Otani, Akihiro | Management | For | For |
3.3 | Elect Director Ito, Junichiro | Management | For | For |
3.4 | Elect Director Matsumoto, Yasuaki | Management | For | For |
3.5 | Elect Director Tamura, Akira | Management | For | For |
3.6 | Elect Director Kanno, Masahiro | Management | For | For |
3.7 | Elect Director Ishiguro, Satoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
SOKEN CHEMICAL & ENGINEERING CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4972 SECURITY ID: J76085109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Fukuda, Junichiro | Management | For | Against |
3.2 | Elect Director Takizawa, Kiyotaka | Management | For | For |
3.3 | Elect Director Tomita, Koji | Management | For | For |
3.4 | Elect Director Okamoto, Shuji | Management | For | For |
3.5 | Elect Director Hasui, Takafumi | Management | For | For |
3.6 | Elect Director Tsuchiya, Jun | Management | For | For |
3.7 | Elect Director Kamiyama, Kenjiro | Management | For | For |
3.8 | Elect Director Fusegi, Takayoshi | Management | For | For |
4 | Appoint Statutory Auditor Matsumoto, Shinsuke | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nara, Shin | Management | For | For |
SOPRA STERIA GROUP SA MEETING DATE: MAY 24, 2023 | ||||
TICKER: SOP SECURITY ID: FR0000050809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Vincent Paris, CEO from January 1, 2022 until February 28, 2022 | Management | For | For |
7 | Approve Compensation of Cyril Malarge, CEO since March, 1 2022 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration of Directors the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Reelect Sylvie Remond as Director | Management | For | For |
13 | Reelect Jessica Scale as Director | Management | For | For |
14 | Reelect Michael Gollner as Director | Management | For | For |
15 | Elect Sonia Criseo as Director | Management | For | For |
16 | Elect Pascal Daloz as Director | Management | For | For |
17 | Elect Remy Weber as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sammy A. Schalk | Management | For | Withhold |
1.2 | Elect Director Charles R. Love | Management | For | Withhold |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: DEC 22, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPAREBANK 1 SR-BANK ASA MEETING DATE: APR 13, 2023 | ||||
TICKER: SRBNK SECURITY ID: R8170W115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to NOK 7 Per Share | Management | For | Did Not Vote |
5 | Approve Extra Dividends | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Amend Articles | Management | For | Did Not Vote |
11 | Reelect Kate Henriksen and Jan Skogseth as Directors | Management | For | Did Not Vote |
12.1 | Reelect Gunn-Jane Haland as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Tore Heggheim as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 700,000 for Chair and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
16 | Approve Creation of NOK 639.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SPK CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 7466 SECURITY ID: J7659D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oki, Kyoichiro | Management | For | For |
1.2 | Elect Director Fujii, Shuji | Management | For | For |
1.3 | Elect Director Doi, Masahiro | Management | For | For |
1.4 | Elect Director Kimura, Akira | Management | For | For |
1.5 | Elect Director Ueda, Koji | Management | For | For |
1.6 | Elect Director Nishijima, Koji | Management | For | For |
SPRITZER BHD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 7103 SECURITY ID: Y8132D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve First and Final Dividend | Management | For | For |
2 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
3 | Elect Lam Sang as Director | Management | For | Against |
4 | Elect Marni binti Nik Mohamad Pena as Director | Management | For | For |
5 | Elect Hanani Hayati binti Mohd Adhan as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Directors' Other Benefits (Excluding Directors' fees) | Management | For | For |
8 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Bonus Issue | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Normand A. Boulanger | Management | For | For |
1b | Elect Director David A. Varsano | Management | For | For |
1c | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
ST.SHINE OPTICAL CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
STABILUS SE MEETING DATE: AUG 11, 2022 | ||||
TICKER: STM SECURITY ID: L8750H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.2 of the Articles of Association | Management | For | For |
2 | Receive and Approve Management Board Re: Creation of New Authorised Capital, Including the Exclusion of Subscription Rights | Management | For | For |
3 | Approve Cancellation of Existing Authorised Capital, on the Creation of a New Authorised Capital and Authorisation to Exclude Shareholder's Subscription Rights | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
STABILUS SE MEETING DATE: AUG 11, 2022 | ||||
TICKER: STM SECURITY ID: L8750H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation from Luxembourg to Germany | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Confirmation of the Mandates of the Current Members of the Supervisory Board of the Company | Management | For | For |
STABILUS SE MEETING DATE: FEB 15, 2023 | ||||
TICKER: STM SECURITY ID: D76913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Stephan Kessel to the Supervisory Board | Management | For | For |
8.2 | Reelect Ralf-Michael Fuchs to the Supervisory Board | Management | For | For |
8.3 | Reelect Joachim Rauhut to the Supervisory Board | Management | For | For |
8.4 | Reelect Dirk Linzmeier to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Creation of EUR 4.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: JAN 31, 2023 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Investment in Fuel Business | Management | For | For |
3 | Other Business | Management | For | Against |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2023 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Brant Thomas Fish as Director | Management | For | For |
8.2 | Elect Brian Monaco Sutton as Director | Management | For | For |
9 | Approve Increase in Number of Directors and Elect Herbert Matthew Payne II as Director | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
STEF MEETING DATE: APR 27, 2023 | ||||
TICKER: STF SECURITY ID: FR0000064271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Murielle Lemoine as Director | Management | For | For |
6 | Elect Ruxandra Ispas as Director | Management | For | For |
7 | Approve Compensation Report | Management | For | For |
8 | Approve Compensation of Stanislas Lemor, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Marc Vettard, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STELLA-JONES INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SJ SECURITY ID: 85853F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Coallier | Management | For | For |
1.2 | Elect Director Anne E. Giardini | Management | For | For |
1.3 | Elect Director Rhodri J. Harries | Management | For | For |
1.4 | Elect Director Karen Laflamme | Management | For | For |
1.5 | Elect Director Katherine A. Lehman | Management | For | For |
1.6 | Elect Director James A. Manzi | Management | For | For |
1.7 | Elect Director Douglas Muzyka | Management | For | For |
1.8 | Elect Director Sara O'Brien | Management | For | For |
1.9 | Elect Director Simon Pelletier | Management | For | For |
1.10 | Elect Director Eric Vachon | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STEP CO., LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 9795 SECURITY ID: J7674N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tatsui, Kyoji | Management | For | For |
3.2 | Elect Director Endo, Yosuke | Management | For | For |
3.3 | Elect Director Arai, Noriaki | Management | For | For |
3.4 | Elect Director Daikoku, Akiyoshi | Management | For | For |
3.5 | Elect Director Hakamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Morimoto, Yuriko | Management | For | For |
3.7 | Elect Director Kijima, Fumiyoshi | Management | For | For |
3.8 | Elect Director Asano, Tatsuru | Management | For | For |
3.9 | Elect Director Nakano, Towada | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
STRATTEC SECURITY CORPORATION MEETING DATE: OCT 11, 2022 | ||||
TICKER: STRT SECURITY ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tina Chang | Management | For | For |
1.2 | Elect Director Frank J. Krejci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUGI HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 7649 SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakakibara, Eiichi | Management | For | For |
1.2 | Elect Director Sugiura, Katsunori | Management | For | For |
1.3 | Elect Director Sugiura, Shinya | Management | For | For |
1.4 | Elect Director Kamino, Shigeyuki | Management | For | For |
1.5 | Elect Director Hayama, Yoshiko | Management | For | For |
SUN HING VISION GROUP HOLDINGS LIMITED MEETING DATE: AUG 19, 2022 | ||||
TICKER: 125 SECURITY ID: G8572F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Ku Ka Yung as Director | Management | For | For |
3 | Elect Chan Chi Sun as Director | Management | For | For |
4 | Elect Wong Che Man, Eddy as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Final Special Dividend | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Existing Bye-laws and Adopt Amended and Restated Bye-laws and Related Transactions | Management | For | For |
SUNJIN CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 136490 SECURITY ID: Y8231L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Operating Procedures of Shareholders Meeting | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Elect Lee Beom-gwon as Inside Director | Management | For | Against |
3.2 | Elect Lee Jong-ik as Inside Director | Management | For | Against |
3.3 | Elect Kim Yoon-su as Outside Director | Management | For | For |
4 | Elect Kim Yoon-su as a Member of Audit Committee | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUNJUICE HOLDINGS CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 1256 SECURITY ID: G85868100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect HUANG,KUO-HUANG, with SHAREHOLDER NO.0000000001 as Non-independent Director | Management | For | Against |
3.2 | Elect LIN,LI-LIN, with SHAREHOLDER NO.0000000002 as Non-independent Director | Management | For | Against |
3.3 | Elect WU,MING-HSIEN, with SHAREHOLDER NO.0000000006 as Non-independent Director | Management | For | Against |
3.4 | Elect HUANG,HSUN-YI, with SHAREHOLDER NO.0000001429 as Non-independent Director | Management | For | Against |
3.5 | Elect LIU,HSUAN-CHE, with SHAREHOLDER NO.P121712XXX as Non-independent Director | Management | For | Against |
3.6 | Elect LO,SHIH-WEI, with SHAREHOLDER NO.K120955XXX as Independent Director | Management | For | Against |
3.7 | Elect LIN,FENG-I, with SHAREHOLDER NO.V101038XXX as Independent Director | Management | For | For |
3.8 | Elect CHEN,YUNG-LUNG, with SHAREHOLDER NO.H121870XXX as Independent Director | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 8341 SECURITY ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect FANG-CHEN CHANG, a REPRESENTATIVE of REN-YING INDUSTRIAL CO., LTD., with SHAREHOLDER NO.0000000341, as Non-Independent Director | Management | For | Against |
5.2 | Elect TIAN-CHENG YEH, a REPRESENTATIVE of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director | Management | For | Against |
5.3 | Elect TIEN-JIE LI, a REPRESENTATIVE of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director | Management | For | Against |
5.4 | Elect MING-YUAN CHENG, a REPRESENTATIVE of YUAN-TING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000346, as Non-Independent Director | Management | For | Against |
5.5 | Elect YONG-DIAN CHANG, a REPRESENTATIVE of CHENG-CHI INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000722, as Non-Independent Director | Management | For | Against |
5.6 | Elect SHIH-MING LIN, with ID NO.M120532XXX, as Independent Director | Management | For | For |
5.7 | Elect WEN-CHIEH WANG, with ID NO.L120652XXX, as Independent Director | Management | For | For |
5.8 | Elect CHUN-CHUNG CHEN, with ID NO.K120152XXX, as Independent Director | Management | For | For |
5.9 | Elect CHIN-FA CHIU, with ID NO.A102628XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Elect Jia Lina as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUPER MICRO COMPUTER, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: SMCI SECURITY ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Liang | Management | For | For |
1b | Elect Director Sherman Tuan | Management | For | For |
1c | Elect Director Tally Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYLVAMO CORPORATION MEETING DATE: MAY 15, 2023 | ||||
TICKER: SLVM SECURITY ID: 871332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | For |
1.2 | Elect Director Stan Askren | Management | For | For |
1.3 | Elect Director Christine S. Breves | Management | For | For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | For |
1.5 | Elect Director Liz Gottung | Management | For | For |
1.6 | Elect Director Joia M. Johnson | Management | For | For |
1.7 | Elect Director Karl L. Meyers | Management | For | For |
1.8 | Elect Director David Petratis | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director Mark W. Wilde | Management | For | For |
1.11 | Elect Director James P. Zallie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2022 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2023 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNERGIE SA MEETING DATE: JUN 22, 2023 | ||||
TICKER: SDG SECURITY ID: FR0000032658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Victorien Vaney, Chairman of the Management Board from January 1, 2022 to January 25, 2022 and Chairman and CEO since January 25, 2022 | Management | For | For |
11 | Approve Compensation of Yvon Drouet, Management Board Member and CEO from January 1, 2022 to January 25, 2022 | Management | For | For |
12 | Approve Compensation of Sophie Sanchez, Management Board Member and CEO from January 1, 2022 to January 25, 2022 | Management | For | For |
13 | Approve Compensation of Olga Medina, Management Board Member from January 1, 2022 to January 25, 2022 | Management | For | For |
14 | Approve Compensation of Julien Vaney, Chairman of the Supervisory Board from January 1, 2022 to January 25, 2022 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SYNGEN BIOTECH CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 8279 SECURITY ID: Y8320M126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect CHEN,WEI-REN, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | Against |
4.2 | Elect FAN,ZI-TING, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | For |
4.3 | Elect YE,CUI-WEN, a Representative of Standard Chemical & Pharmaceutical Co. Ltd. with SHAREHOLDER NO.1, as Non-independent Director | Management | For | For |
4.4 | Elect TU,A-QING with SHAREHOLDER NO.D101352XXX as Independent Director | Management | For | For |
4.5 | Elect LI,SHI-JIE with SHAREHOLDER NO.N120012XXX as Independent Director | Management | For | For |
4.6 | Elect WANG,SHENG-SHI with SHAREHOLDER NO.R121569XXX as Independent Director | Management | For | For |
4.7 | Elect HUANG,ZHAO-YUAN with SHAREHOLDER NO.R220460XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
SYSTEM INFORMATION CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3677 SECURITY ID: J7872H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Suzuki, Takashi | Management | For | For |
3.2 | Elect Director Ishikawa, Katsumasa | Management | For | For |
3.3 | Elect Director Kono, Hayato | Management | For | For |
3.4 | Elect Director Masuda, Kota | Management | For | For |
4.1 | Elect Director and Audit Committee Member Morohashi, Takahisa | Management | For | For |
4.2 | Elect Director and Audit Committee Member Washizaki, Hironori | Management | For | For |
4.3 | Elect Director and Audit Committee Member Adachi, Nobuo | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamauchi, Rei | Management | For | For |
5 | Appoint Avantia GP as New External Audit Firm | Management | For | For |
SYSTEM RESEARCH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3771 SECURITY ID: J78768108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Toshiyuki | Management | For | For |
1.2 | Elect Director Hirayama, Hiroshi | Management | For | For |
1.3 | Elect Director Umemoto, Mie | Management | For | For |
1.4 | Elect Director Akiyama, Masaaki | Management | For | For |
1.5 | Elect Director Watanabe, Takafumi | Management | For | For |
1.6 | Elect Director Isozumi, Kazutomo | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ueda, Miyoko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yasui, Satoru | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Koshikawa, Yasuyuki | Management | For | For |
2.4 | Elect Director and Audit Committee Member Suzuki, Hitoshi | Management | For | Against |
2.5 | Elect Director and Audit Committee Member Suzuki, Harumi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Kondo, Noboru | Management | For | Against |
SYSTEMS TECHNOLOGY, INC. MEETING DATE: JUL 01, 2022 | ||||
TICKER: 039440 SECURITY ID: Y8T35J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
SYSTEMS TECHNOLOGY, INC. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 039440 SECURITY ID: Y8T35J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yoo Gi-su as Outside Director | Management | For | Against |
3 | Appoint Park Jun-seong as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SYUPPIN CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 3179 SECURITY ID: J78874112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
T&K TOKA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4636 SECURITY ID: J83582106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Takamizawa, Akihiro | Management | For | Against |
2.2 | Elect Director Nakama, Kazuhiko | Management | For | For |
2.3 | Elect Director Sekine, Hideaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otaka, Kenji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Noguchi, Satoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hanabusa, Koichi | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Kimura, Hideaki | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn R. August | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Eileen P. Rominger | Management | For | For |
1g | Elect Director Robert W. Sharps | Management | For | For |
1h | Elect Director Robert J. Stevens | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKAMATSU MACHINERY CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6155 SECURITY ID: J80465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
4.1 | Appoint Statutory Auditor Murata, Toshiya | Management | For | For |
4.2 | Appoint Statutory Auditor Takai, Kazuo | Management | For | For |
4.3 | Appoint Statutory Auditor Terai, Naotaka | Management | For | Against |
TAKEUCHI MFG. CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 6432 SECURITY ID: J8135G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 98 | Management | For | For |
2.1 | Elect Director Takeuchi, Akio | Management | For | Against |
2.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
2.3 | Elect Director Watanabe, Takahiko | Management | For | For |
2.4 | Elect Director Clay Eubanks | Management | For | For |
2.5 | Elect Director Kobayashi, Osamu | Management | For | For |
2.6 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Miyata, Yuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
TALANX AG MEETING DATE: MAY 04, 2023 | ||||
TICKER: TLX SECURITY ID: D82827110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Joachim Brenk to the Supervisory Board | Management | For | For |
7.2 | Elect Christof Guenther to the Supervisory Board | Management | For | For |
7.3 | Elect Herbert Haas to the Supervisory Board | Management | For | For |
7.4 | Elect Hermann Jung to the Supervisory Board | Management | For | For |
7.5 | Elect Dirk Lohmann to the Supervisory Board | Management | For | For |
7.6 | Elect Sandra Reich to the Supervisory Board | Management | For | For |
7.7 | Elect Norbert Steiner to the Supervisory Board | Management | For | For |
7.8 | Elect Angela Titzrath to the Supervisory Board | Management | For | Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
TANAKA CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7619 SECURITY ID: J81765117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toriyabe, Tsuyoshi | Management | For | Against |
1.2 | Elect Director Abe, Yasuo | Management | For | For |
1.3 | Elect Director Yamaguchi, Satoshi | Management | For | For |
1.4 | Elect Director Kasuga, Kunitoshi | Management | For | For |
1.5 | Elect Director Ito, Jun | Management | For | For |
1.6 | Elect Director Tamaki, Osamu | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TBK CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7277 SECURITY ID: J8T0B3103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogata, Kaoru | Management | For | For |
1.2 | Elect Director Ding Xuwei | Management | For | For |
1.3 | Elect Director Suzuki, Yoshiaki | Management | For | For |
1.4 | Elect Director Chiyoda, Yuko | Management | For | For |
1.5 | Elect Director Murata, Keiichi | Management | For | For |
2 | Appoint Statutory Auditor Inagaki, Takashi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Nakaki, Yasuhiro | Management | For | For |
TCI CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8436 SECURITY ID: Y8T4HC102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect YUNG HSIANG LIN, a Representative of YONG JIANG INVESTMENT CO., with SHAREHOLDER NO.14940, as Non-independent Director | Management | For | For |
4.2 | Elect a Representative of YANG GUANG INVESTMENT CO., LTD., with SHAREHOLDER NO.16387 as Non-independent Director | Management | For | For |
4.3 | Elect a Representative of DYDO GROUP HOLDINGS, INC., with SHAREHOLDER NO.8923 | Management | For | For |
4.4 | Elect CHEN YI KAO, with SHAREHOLDER NO.E120715XXX as Independent Director | Management | For | For |
4.5 | Elect SUNG YUAN LIAO, with SHAREHOLDER NO.P100755XXX as Independent Director | Management | For | For |
4.6 | Elect SHIH MING LI, with SHAREHOLDER NO.M101103XXX as Independent Director | Management | For | Against |
4.7 | Elect SHU MIN HE, with SHAREHOLDER NO.Y200275XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TD SYNNEX CORPORATION MEETING DATE: MAR 21, 2023 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Polk | Management | For | For |
1.2 | Elect Director Robert Kalsow-Ramos | Management | For | For |
1.3 | Elect Director Ann Vezina | Management | For | For |
1.4 | Elect Director Richard Hume | Management | For | For |
1.5 | Elect Director Fred Breidenbach | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Nayaki Nayyar | Management | For | For |
1.9 | Elect Director Matthew Nord | Management | For | For |
1.10 | Elect Director Merline Saintil | Management | For | For |
1.11 | Elect Director Duane E. Zitzner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TDC SOFT, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4687 SECURITY ID: J8560X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Hashimoto, Fumio | Management | For | Against |
3.2 | Elect Director Odajima, Yoshinobu | Management | For | For |
3.3 | Elect Director Kawai, Yasuo | Management | For | For |
3.4 | Elect Director Kitagawa, Kazuyoshi | Management | For | For |
3.5 | Elect Director Kuwabara, Shigeru | Management | For | For |
3.6 | Elect Director Kawasaki, Kumiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
TECHNO MEDICA CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6678 SECURITY ID: J8224W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Saneyoshi, Masatomo | Management | For | Against |
2.2 | Elect Director Takeda, Masato | Management | For | For |
2.3 | Elect Director Tsugawa, Kazuto | Management | For | For |
2.4 | Elect Director Nakano, Yasushi | Management | For | For |
3 | Elect Director and Audit Committee Member Ozeki, Jun | Management | For | For |
4 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | For |
TECK RESOURCES LIMITED MEETING DATE: APR 26, 2023 | ||||
TICKER: TECK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnoud J. Balhuizen | Management | For | For |
1.2 | Elect Director Harry "Red" M. Conger, IV | Management | For | For |
1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.4 | Elect Director Norman B. Keevil, III | Management | For | For |
1.5 | Elect Director Tracey L. McVicar | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Una M. Power | Management | For | For |
1.8 | Elect Director Jonathan H. Price | Management | For | For |
1.9 | Elect Director Yoshihiro Sagawa | Management | For | For |
1.10 | Elect Director Paul G. Schiodtz | Management | For | For |
1.11 | Elect Director Timothy R. Snider | Management | For | For |
1.12 | Elect Director Sarah A. Strunk | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Spin-Off Agreement with Elk Valley Resources Ltd. | Management | For | For |
4 | Approve EVR Stock Option Plan | Management | For | For |
5 | Approve EVR Shareholder Rights Plan | Management | For | For |
6 | Approve Dual Class Amendment | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEJON RANCH CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: TRC SECURITY ID: 879080109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Betts | Management | For | For |
1.2 | Elect Director Gregory S. Bielli | Management | For | For |
1.3 | Elect Director Anthony L. Leggio | Management | For | For |
1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
1.5 | Elect Director Rhea Frawn Morgan | Management | For | For |
1.6 | Elect Director Geoffrey L. Stack | Management | For | For |
1.7 | Elect Director Daniel R. Tisch | Management | For | For |
1.8 | Elect Director Michael H. Winer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TEST RESEARCH, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: 3030 SECURITY ID: Y8591M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Chieh-Yuan, Chen, with Shareholder No.00000002, as Non-Independent Director | Management | For | Against |
3.2 | Elect Kuang-Chao, Fan, with Shareholder No.00003428, as Non-Independent Director | Management | For | Against |
3.3 | Elect Chin-Lung, Chen, with Shareholder No.00000066, as Non-Independent Director | Management | For | Against |
3.4 | Elect Chiang-Huai, Lin, with Shareholder No.00000048, as Non-Independent Director | Management | For | Against |
3.5 | Elect Ming-Chuan, Tsai, with Shareholder No.00000003, as Non-Independent Director | Management | For | Against |
3.6 | Elect Yow-Shiuan, Fu, with Shareholder No.F102383XXX, as Independent Director | Management | For | For |
3.7 | Elect Mei-Jin, Chen, with Shareholder No.R221050XXX, as Independent Director | Management | For | For |
3.8 | Elect Liang-Chia, Chen, with Shareholder No.J120310XXX, as Independent Director | Management | For | For |
3.9 | Elect Chi-Jui Huang, with Shareholder No.E120825XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 31, 2022 | ||||
TICKER: 321 SECURITY ID: G8770Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Ting Kit Chung as Director | Management | For | Against |
3a3 | Elect Poon Ho Tak as Director | Management | For | For |
3a4 | Elect Cheng Shu Wing as Director | Management | For | Against |
3a5 | Elect Law Brian Chung Nin as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Bye-Laws and Adopt New Bye-Laws | Management | For | For |
THAI PRESIDENT FOODS PUBLIC CO. LTD. MEETING DATE: APR 27, 2023 | ||||
TICKER: TFMAMA SECURITY ID: Y86462143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Board of Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Suchai Ratanajiajaroen as Director | Management | For | Against |
5.2 | Elect Kamthorn Tatiyakavee as Director | Management | For | Against |
5.3 | Elect Apichart Thammanomai as Director | Management | For | Against |
5.4 | Elect Boonchai Chokwatana as Director | Management | For | Against |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
THAI RAYON PUBLIC COMPANY LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: TR SECURITY ID: Y87277144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Kumar Mangalam Birla as Director | Management | For | Against |
5.2 | Elect Shyam Sundar Mahansaria as Director | Management | For | For |
5.3 | Elect Vinai Sachdev as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE CROSS-HARBOUR (HOLDINGS) LIMITED MEETING DATE: MAY 22, 2023 | ||||
TICKER: 32 SECURITY ID: Y1800X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Yeung Hin Chung, John as Director | Management | For | For |
3a2 | Elect Leung Yu Ming, Steven as Director | Management | For | For |
3a3 | Elect Wong Lung Tak, Patrick as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE FIRST BANCORP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: FNLC SECURITY ID: 31866P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Gregory | Management | For | For |
1.2 | Elect Director Renee W. Kelly | Management | For | For |
1.3 | Elect Director Tony C. McKim | Management | For | For |
1.4 | Elect Director Cornelius J. Russell | Management | For | Withhold |
1.5 | Elect Director Stuart G. Smith | Management | For | For |
1.6 | Elect Director Kimberly S. Swan | Management | For | Withhold |
1.7 | Elect Director Bruce B. Tindal | Management | For | Withhold |
1.8 | Elect Director F. Stephen Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BerryDunn McNeil & Parker, LLC as Auditors | Management | For | For |
THE FIRST OF LONG ISLAND CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: FLIC SECURITY ID: 320734106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Becker | Management | For | For |
1.2 | Elect Director J. Abbott R. Cooper | Management | For | For |
1.3 | Elect Director John J. Desmond | Management | For | For |
1.4 | Elect Director Edward J. Haye | Management | For | For |
1.5 | Elect Director Louisa M. Ives | Management | For | For |
1.6 | Elect Director Milbrey Rennie Taylor | Management | For | For |
1.7 | Elect Director Walter C. Teagle, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
THE GEO GROUP, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | For |
1g | Elect Director Andrew N. Shapiro | Management | For | For |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE MONOGATARI CORP. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 3097 SECURITY ID: J46586103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
3.2 | Elect Director Kato, Hisayuki | Management | For | For |
3.3 | Elect Director Okada, Masamichi | Management | For | For |
3.4 | Elect Director Tsudera, Tsuyoshi | Management | For | For |
3.5 | Elect Director Kimura, Koji | Management | For | For |
3.6 | Elect Director Nishikawa, Yukitaka | Management | For | For |
3.7 | Elect Director Sumikawa, Masahiro | Management | For | For |
3.8 | Elect Director Yasuda, Kana | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Yasunari | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: NWC SECURITY ID: 663278208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Rachel Huckle | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Violet Konkle | Management | For | For |
1.8 | Elect Director Steven Kroft | Management | For | For |
1.9 | Elect Director Daniel McConnell | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. And If Not Marked Will Be Treated As A No Vote. | Management | None | Against |
THE PACK CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 3950 SECURITY ID: J63492102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yamashita, Hideaki | Management | For | For |
2.2 | Elect Director Takinoue, Teruo | Management | For | For |
2.3 | Elect Director Okada, Susumu | Management | For | For |
2.4 | Elect Director Fujii, Michihisa | Management | For | For |
2.5 | Elect Director Ashida, Norio | Management | For | For |
2.6 | Elect Director Ito, Haruyasu | Management | For | For |
2.7 | Elect Director Hayashi, Hirofumi | Management | For | For |
2.8 | Elect Director Nishio, Uichiro | Management | For | For |
2.9 | Elect Director Kasahara, Kahoru | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Shuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Iwase, Norimasa | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 23, 2023 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Hagedorn | Management | For | For |
1b | Elect Director Nancy G. Mistretta | Management | For | For |
1c | Elect Director Gerald Volas | Management | For | For |
1d | Elect Director Edith Aviles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Betsy D. Holden | Management | For | For |
1c | Elect Director Jeffrey A. Joerres | Management | For | For |
1d | Elect Director Devin B. McGranahan | Management | For | For |
1e | Elect Director Michael A. Miles, Jr. | Management | For | For |
1f | Elect Director Timothy P. Murphy | Management | For | For |
1g | Elect Director Jan Siegmund | Management | For | For |
1h | Elect Director Angela A. Sun | Management | For | For |
1i | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THINKING ELECTRONIC INDUSTRIAL CO., LTD. MEETING DATE: JUN 13, 2023 | ||||
TICKER: 2428 SECURITY ID: Y8801T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4.1 | Elect Sui Tai Chung, a Representative of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director | Management | For | Against |
4.2 | Elect Chung Shih Ying, a Representative of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director | Management | For | Against |
4.3 | Elect Chen Yen Hui with SHAREHOLDER NO.00000114 as Non-independent Director | Management | For | Against |
4.4 | Elect Chang Shan Hui with SHAREHOLDER NO.00000026 as Non-independent Director | Management | For | Against |
4.5 | Elect Huang Cheng Nan with SHAREHOLDER NO.N120456XXX as Independent Director | Management | For | For |
4.6 | Elect Chou Chi Wen with SHAREHOLDER NO.E121091XXX as Independent Director | Management | For | For |
4.7 | Elect Chou Pao Heng with SHAREHOLDER NO.E122505XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
THRYV HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: THRY SECURITY ID: 886029206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Slater | Management | For | Withhold |
1.2 | Elect Director Joseph A. Walsh | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TK GROUP (HOLDINGS) LIMITED MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2283 SECURITY ID: G88939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Pui Leung as Director | Management | For | Against |
4 | Elect Chung Chi Ping Roy as Director | Management | For | For |
5 | Elect Tsang Wah Kwong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Related Transactions | Management | For | For |
TKH GROUP NV MEETING DATE: APR 25, 2023 | ||||
TICKER: TWEKA SECURITY ID: N8661A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board and Annual Financial Statements (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
2.f | Approve Discharge of Executive Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Ratify Ernst & Young Accountants LLP as Auditors for Financial Year 2024 | Management | For | For |
3.b | Ratify Deloitte as Auditors for Financial Year 2025 | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
TOCALO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Mifune, Noriyuki | Management | For | For |
2.2 | Elect Director Kobayashi, Kazuya | Management | For | For |
2.3 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.4 | Elect Director Goto, Hiroshi | Management | For | For |
2.5 | Elect Director Yoshizumi, Takayuki | Management | For | For |
2.6 | Elect Director Kamakura, Toshimitsu | Management | For | For |
2.7 | Elect Director Takihara, Keiko | Management | For | For |
2.8 | Elect Director Sato, Yoko | Management | For | For |
2.9 | Elect Director Tomita, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Shin, Hidetoshi | Management | For | For |
TOHOKU STEEL CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 5484 SECURITY ID: J85173102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Naruse, Shinji | Management | For | Against |
2.2 | Elect Director Ebata, Takashi | Management | For | For |
2.3 | Elect Director Yamamoto, Hiroyuki | Management | For | For |
2.4 | Elect Director Itabashi, Hiroaki | Management | For | For |
2.5 | Elect Director Kimura, Toshimitsu | Management | For | For |
2.6 | Elect Director Ushigome, Susumu | Management | For | For |
2.7 | Elect Director Hayama, Akiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sano, Hiroyuki | Management | For | Against |
TOKEN CORP. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 1766 SECURITY ID: J8612T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Sumino, Takanori | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
TOKYO CENTURY CORP. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 8439 SECURITY ID: J8671Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yukiya, Masataka | Management | For | For |
2.2 | Elect Director Baba, Koichi | Management | For | For |
2.3 | Elect Director Yoshida, Masao | Management | For | For |
2.4 | Elect Director Nakamura, Akio | Management | For | For |
2.5 | Elect Director Asano, Toshio | Management | For | For |
2.6 | Elect Director Tanaka, Miho | Management | For | For |
2.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.8 | Elect Director Okada, Akihiko | Management | For | For |
2.9 | Elect Director Sato, Hiroshi | Management | For | For |
2.10 | Elect Director Kitamura, Toshio | Management | For | For |
2.11 | Elect Director Hara, Mahoko | Management | For | For |
2.12 | Elect Director Hirasaki, Tatsuya | Management | For | For |
2.13 | Elect Director Asada, Shunichi | Management | For | For |
3 | Appoint Statutory Auditor Amamoto, Katsuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
TOKYO KISEN CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9193 SECURITY ID: J87215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Saito, Hiroyuki | Management | For | Against |
2.2 | Elect Director Yamazaki, Junichi | Management | For | For |
2.3 | Elect Director Sato, Koji | Management | For | For |
2.4 | Elect Director Numai, Hideo | Management | For | For |
2.5 | Elect Director Makishima, Yasuyuki | Management | For | For |
2.6 | Elect Director Yamazaki Junichi | Management | For | For |
2.7 | Elect Director Kees Van Biert | Management | For | For |
3 | Appoint Statutory Auditor Kakitsubo, Seiji | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
TOKYO TEKKO CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 5445 SECURITY ID: J88376108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Tsunebumi | Management | For | Against |
1.2 | Elect Director Shibata, Takao | Management | For | For |
1.3 | Elect Director Tanaka, Yoshinari | Management | For | For |
1.4 | Elect Director Mukasa, Tatsuya | Management | For | For |
1.5 | Elect Director Kakinuma, Tadashi | Management | For | For |
1.6 | Elect Director Yoshihara, Hidetaka | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 07, 2023 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOMEN DEVICES CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2737 SECURITY ID: J9194P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | For |
2.1 | Elect Director Tsumaki, Ichiro | Management | For | For |
2.2 | Elect Director Koido, Nobuo | Management | For | For |
2.3 | Elect Director Tsunefuka, Masakazu | Management | For | For |
2.4 | Elect Director Matsuzaki, Eiji | Management | For | For |
2.5 | Elect Director Nakao, Kiyotaka | Management | For | For |
2.6 | Elect Director Honda, Atsuko | Management | For | For |
2.7 | Elect Director Maeda, Tatsumi | Management | For | For |
2.8 | Elect Director Asai, Toshiyasu | Management | For | For |
2.9 | Elect Director Ko, Taisei | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
TOPBUILD CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Ernesto Bautista, III | Management | For | For |
1c | Elect Director Robert M. Buck | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Deirdre C. Drake | Management | For | For |
1g | Elect Director Mark A. Petrarca | Management | For | For |
1h | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOPCO SCIENTIFIC CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 5434 SECURITY ID: Y8896T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Jeffery Pan, with SHAREHOLDER NO.00000018 as Non-independent Director | Management | For | Against |
5.2 | Elect Simon Tseng, with SHAREHOLDER NO.00000034 as Non-independent Director | Management | For | Against |
5.3 | Elect Charles Lee, with SHAREHOLDER NO.00000037 as Non-independent Director | Management | For | Against |
5.4 | Elect Kuo Kuan Hung, with SHAREHOLDER NO.00000013 as Non-independent Director | Management | For | Against |
5.5 | Elect Chang Pei Fen, with SHAREHOLDER NO.00021389 as Non-independent Director | Management | For | Against |
5.6 | Elect Joyce Lu, a Representative of Jia Pin Investment Development Company Limited, with SHAREHOLDER NO.00024761, as Non-independent Director | Management | For | Against |
5.7 | Elect Sheu Her Jiun, with SHAREHOLDER NO.A121376XXX as Independent Director | Management | For | For |
5.8 | Elect Hsin Ta Chih, with SHAREHOLDER NO.A120753XXX as Independent Director | Management | For | For |
5.9 | Elect Chen Yu Shan, with SHAREHOLDER NO.S122490XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
TOPRE CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 5975 SECURITY ID: J89365100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Midorikawa, Yoshie | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hidekazu | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Glenn Dagenais | Management | For | For |
1.3 | Elect Director Daniel K. Halyk | Management | For | For |
1.4 | Elect Director Jessica Kirstine | Management | For | For |
1.5 | Elect Director Gregory Melchin | Management | For | For |
1.6 | Elect Director Ken Mullen | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 | ||||
TICKER: TTE SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOTECH CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9960 SECURITY ID: J9012S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 113 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
3.2 | Elect Director Nagao, Katsumi | Management | For | For |
3.3 | Elect Director Kaneko, Kiyotaka | Management | For | For |
3.4 | Elect Director Koyama, Kaoru | Management | For | For |
3.5 | Elect Director Saito, Seiken | Management | For | For |
3.6 | Elect Director Usami, Atsuko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakamizo, Toshiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Arata, Kazuhito | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kamio, Daichi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | Against |
TOTETSU KOGYO CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 1835 SECURITY ID: J90182106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Yagishita, Naomichi | Management | For | For |
2.2 | Elect Director Maekawa, Tadao | Management | For | For |
2.3 | Elect Director Shimomura, Hikaru | Management | For | For |
2.4 | Elect Director Yasuda, Hiroaki | Management | For | For |
2.5 | Elect Director Sakai, Toshiro | Management | For | For |
2.6 | Elect Director Suetsuna, Takashi | Management | For | For |
2.7 | Elect Director Nakayama, Hiroshi | Management | For | For |
2.8 | Elect Director Miyama, Miya | Management | For | For |
2.9 | Elect Director Tamagawa, Takehiro | Management | For | For |
TOW CO., LTD. MEETING DATE: SEP 22, 2022 | ||||
TICKER: 4767 SECURITY ID: J9057G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Muratsu, Kenichi | Management | For | For |
3.2 | Elect Director Ichikawa, Kimihiko | Management | For | For |
3.3 | Elect Director Amemiya, Jumpei | Management | For | For |
3.4 | Elect Director Masumori, Takehito | Management | For | For |
3.5 | Elect Director Yanasawa, Daisuke | Management | For | For |
4 | Elect Director and Audit Committee Member Imanishi, Yuka | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Miyazawa, Kunio | Management | For | For |
6 | Approve Career Achievement Bonuses for Directors | Management | For | Against |
TOWA PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4553 SECURITY ID: J90505108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshida, Itsuro | Management | For | For |
2.2 | Elect Director Tanaka, Masao | Management | For | For |
2.3 | Elect Director Uchikawa, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Inoue, Norikazu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Eiki, Norikazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Goto, Kenryo | Management | For | For |
TPR CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6463 SECURITY ID: J82528100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suehiro, Hiroshi | Management | For | For |
1.2 | Elect Director Yano, Kazumi | Management | For | For |
1.3 | Elect Director Karasawa, Takehiko | Management | For | For |
1.4 | Elect Director Ii, Akihiko | Management | For | For |
1.5 | Elect Director Ayuzawa, Noriaki | Management | For | For |
1.6 | Elect Director Honke, Masataka | Management | For | For |
1.7 | Elect Director Kato, Toshihisa | Management | For | For |
1.8 | Elect Director Osawa, Kanako | Management | For | For |
1.9 | Elect Director Muneto, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kitahara, Masahiro | Management | For | For |
TRANCOM CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 9058 SECURITY ID: J9297N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Shimizu, Masahisa | Management | For | For |
2.2 | Elect Director Takebe, Atsunori | Management | For | For |
2.3 | Elect Director Jinno, Yasuhiro | Management | For | For |
2.4 | Elect Director Kambayashi, Ryo | Management | For | For |
2.5 | Elect Director Sato, Kei | Management | For | For |
2.6 | Elect Director Usagawa, Kuniko | Management | For | For |
3 | Elect Director and Audit Committee Member Shibuya, Eiji | Management | For | Against |
TRANSACTION CO., LTD. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 7818 SECURITY ID: J9297J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.2 | Elect Director Chiba, Keiichi | Management | For | For |
2.3 | Elect Director Kitayama, Yoshinari | Management | For | For |
2.4 | Elect Director Iguchi, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sasaki, Toshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tochimoto, Takeo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuo, Yumiko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakuma, Koji | Management | For | For |
5 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
TRENDERS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6069 SECURITY ID: J9298B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okamoto, Ikuo | Management | For | For |
1.2 | Elect Director Kurokawa, Ryoko | Management | For | For |
1.3 | Elect Director Tanaka, Hayato | Management | For | For |
1.4 | Elect Director Honda, Tetsuya | Management | For | For |
1.5 | Elect Director Ishikawa, Moriu | Management | For | For |
1.6 | Elect Director Yokoyama, Ryuji | Management | For | For |
TRINITY INDUSTRIAL CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6382 SECURITY ID: J54408109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2 | Elect Director Yamada, Chihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Homma, Keisuke | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 14, 2023 | ||||
TICKER: TSE SECURITY ID: G9059U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K'lynne Johnson | Management | For | For |
1b | Elect Director Joseph Alvarado | Management | For | For |
1c | Elect Director Frank A. Bozich | Management | For | For |
1d | Elect Director Victoria Brifo | Management | For | For |
1e | Elect Director Jeffrey J. Cote | Management | For | For |
1f | Elect Director Pierre-Marie De Leener | Management | For | For |
1g | Elect Director Jeanmarie Desmond | Management | For | For |
1h | Elect Director Matthew Farrell | Management | For | For |
1i | Elect Director Sandra Beach Lin | Management | For | For |
1j | Elect Director Henri Steinmetz | Management | For | For |
1k | Elect Director Mark Tomkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Grant Board the Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Grant Board the Authority to Opt-Out of Statutory Pre-Emption Rights Under Irish Law | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TRIPOD TECHNOLOGY CORP. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 3044 SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TSC AUTO ID TECHNOLOGY CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 3611 SECURITY ID: Y89752110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TSURUHA HOLDINGS, INC. MEETING DATE: AUG 10, 2022 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
2.4 | Elect Director Murakami, Shoichi | Management | For | For |
2.5 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Elect Director and Audit Committee Member Fujii, Fumiyo | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UCBI SECURITY ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED INTEGRATED SERVICES CO., LTD. MEETING DATE: MAY 30, 2023 | ||||
TICKER: 2404 SECURITY ID: Y9210Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Tsan Kai Chen, with ID NO.P121490XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: JAN 10, 2023 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Gloria R. Boyland | Management | For | For |
1d | Elect Director Denise M. Clark | Management | For | For |
1e | Elect Director J. Alexander Miller Douglas | Management | For | For |
1f | Elect Director Daphne J. Dufresne | Management | For | For |
1g | Elect Director Michael S. Funk | Management | For | For |
1h | Elect Director Shamim Mohammad | Management | For | For |
1i | Elect Director James L. Muehlbauer | Management | For | For |
1j | Elect Director Peter A. Roy | Management | For | For |
1l | Elect Director Jack Stahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNITY BANCORP, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: UNTY SECURITY ID: 913290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Courtright | Management | For | Withhold |
1.2 | Elect Director David D. Dallas | Management | For | Withhold |
1.3 | Elect Director Robert H. Dallas, II | Management | For | Withhold |
1.4 | Elect Director Peter E. Maricondo | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nina Chen-Langenmayr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL LOGISTICS HOLDINGS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: ULH SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant E. Belanger | Management | For | Withhold |
1.2 | Elect Director Frederick P. Calderone | Management | For | Withhold |
1.3 | Elect Director Daniel J. Deane | Management | For | Withhold |
1.4 | Elect Director Clarence W. Gooden | Management | For | Withhold |
1.5 | Elect Director Matthew J. Moroun | Management | For | Withhold |
1.6 | Elect Director Matthew T. Moroun | Management | For | Withhold |
1.7 | Elect Director Timothy Phillips | Management | For | Withhold |
1.8 | Elect Director Michael A. Regan | Management | For | Withhold |
1.9 | Elect Director Richard P. Urban | Management | For | Withhold |
1.10 | Elect Director H. E. Scott Wolfe | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UTAH MEDICAL PRODUCTS, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: UTMD SECURITY ID: 917488108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst G. Hoyer | Management | For | Withhold |
1.2 | Elect Director James H. Beeson | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Haynie & Company as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
V2X, INC. MEETING DATE: OCT 27, 2022 | ||||
TICKER: VVX SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary L. Howell | Management | For | For |
1b | Elect Director Eric M. Pillmore | Management | For | For |
1c | Elect Director Joel M. Rotroff | Management | For | For |
1d | Elect Director Neil D. Snyder | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
V2X, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: VVX SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Edward "Ed" Boyington, Jr. | Management | For | For |
1b | Elect Director Melvin F. Parker | Management | For | For |
1c | Elect Director Stephen L. Waechter | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALUE ADDED TECHNOLOGY CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 043150 SECURITY ID: Y9347V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Noh Chang-jun as Inside Director | Management | For | Against |
2.2 | Elect Jeong Yeon-su as Outside Director | Management | For | For |
2.3 | Elect Shin Yong-wan as Outside Director | Management | For | For |
3 | Elect Park Jeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Yeon-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Yong-wan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VALVOLINE INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Carol H. Kruse | Management | For | For |
1d | Elect Director Vada O. Manager | Management | For | For |
1e | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1f | Elect Director Jennifer L. Slater | Management | For | For |
1g | Elect Director Charles M. Sonsteby | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAN LANSCHOT KEMPEN NV MEETING DATE: OCT 06, 2022 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Proposal to Return Capital | Management | None | None |
3a | Amend Articles of Association (Part 1) Re: Increase Nominal Value Per Share | Management | For | For |
3b | Amend Articles of Association (Part 2) and Pay an Amount of EUR 1.50 per Class A Ordinary Share to the Shareholders | Management | For | For |
4 | Close Meeting | Management | None | None |
VAN LANSCHOT KEMPEN NV MEETING DATE: MAY 25, 2023 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 1.75 Per Share Per Class A Ordinary Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2024 | Management | For | For |
6.b | Ratify KPMG Accountants N.V as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Announce Vacancy and Opportunity to Make Recommendations | Management | None | None |
7.b | Reelect Frans Blom to Supervisory Board | Management | For | For |
7.c | Elect Elizabeth Nolan to Supervisory Board | Management | For | For |
7.d | Announce Vacancies on the Supervisory Board Arising in 2024 | Management | None | None |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Close Meeting | Management | None | None |
VERRA MOBILITY CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: VRRM SECURITY ID: 92511U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Byrne | Management | For | For |
1.2 | Elect Director David Roberts | Management | For | For |
1.3 | Elect Director John Rexford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERTEX CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 5290 SECURITY ID: J94521101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tanaka, Yoshihito | Management | For | Against |
2.2 | Elect Director Tsuchiya, Akihide | Management | For | For |
2.3 | Elect Director Takane, Satoshi | Management | For | For |
2.4 | Elect Director Semba, Masashi | Management | For | For |
VIEWORKS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 100120 SECURITY ID: Y9330U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Hu-sik as Inside Director | Management | For | Against |
3.2 | Elect Seo Gyeong-yeol as Inside Director | Management | For | Against |
3.3 | Elect Lim Jae-hui as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
VISTRA CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISTRY GROUP PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: VTY SECURITY ID: G9424B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ralph Findlay as Director | Management | For | For |
5 | Re-elect Margaret Browne as Director | Management | For | Against |
6 | Re-elect Ashley Steel as Director (Withdrawn) | Management | None | None |
7 | Re-elect Gregory Fitzgerald as Director | Management | For | Against |
8 | Re-elect Earl Sibley as Director | Management | For | Against |
9 | Elect Timothy Lawlor as Director | Management | For | Against |
10 | Elect Rowan Baker as Director | Management | For | Against |
11 | Elect Jeffrey Ubben as Director | Management | For | Against |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
VITAL ENERGY, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: VTLE SECURITY ID: 516806205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund P. Segner, III | Management | For | For |
1.2 | Elect Director Craig M. Jarchow | Management | For | For |
1.3 | Elect Director Jason Pigott | Management | For | For |
1.4 | Elect Director Shihab Kuran | Management | For | For |
1.5 | Elect Director John Driver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
VITZROCELL CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 082920 SECURITY ID: Y9385M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Seung-guk as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Personal Liability of Directors | Management | For | For |
VSE CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cuomo | Management | For | For |
1.2 | Elect Director Edward P. Dolanski | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.5 | Elect Director Calvin S. Koonce | Management | For | For |
1.6 | Elect Director John E. Potter | Management | For | For |
1.7 | Elect Director Bonnie K. Wachtel | Management | For | For |
1.8 | Elect Director Anita D. Britt | Management | For | For |
1.9 | Elect Director Lloyd E. Johnson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
VSTECS HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 856 SECURITY ID: G9400C111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ong Wei Hiam as Director | Management | For | Against |
3b | Elect Chan Hoi Chau as Director | Management | For | Against |
3c | Elect Zhang Dongjie as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WALKER & DUNLOP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WD SECURITY ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen D. Levy | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | For |
1.5 | Elect Director Howard W. Smith, III | Management | For | For |
1.6 | Elect Director William M. Walker | Management | For | For |
1.7 | Elect Director Michael J. Warren | Management | For | For |
1.8 | Elect Director Donna C. Wells | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARNER BROS. DISCOVERY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: WBD SECURITY ID: 934423104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Paula A. Price | Management | For | Withhold |
1.4 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WARRIOR MET COAL, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ana B. Amicarella | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
1.6 | Elect Director Stephen D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Bowen | Management | For | For |
1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
1.3 | Elect Director Mark K. W. Gim | Management | For | For |
1.4 | Elect Director Sandra Glaser Parrillo | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WDB HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 2475 SECURITY ID: J9504A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Nakano, Toshimitsu | Management | For | For |
2.2 | Elect Director Otsuka, Miki | Management | For | For |
2.3 | Elect Director Kondo, Shuji | Management | For | For |
2.4 | Elect Director Kuroda, Kiyoyuki | Management | For | For |
2.5 | Elect Director Kimura, Hiroshi | Management | For | For |
WEBCO INDUSTRIES, INC. MEETING DATE: FEB 01, 2023 | ||||
TICKER: WEBC SECURITY ID: 947621207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Case | Management | For | Withhold |
1.2 | Elect Director Jack D. Mccarthy | Management | For | Withhold |
2 | Ratify HoganTaylor LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WEST BANCORPORATION, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: WTBA SECURITY ID: 95123P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Donovan | Management | For | For |
1b | Elect Director Lisa J. Elming | Management | For | For |
1c | Elect Director Steven K. Gaer | Management | For | For |
1d | Elect Director Douglas R. Gulling | Management | For | For |
1e | Elect Director Sean P. McMurray | Management | For | For |
1f | Elect Director George D. Milligan | Management | For | For |
1g | Elect Director David D. Nelson | Management | For | For |
1h | Elect Director James W. Noyce | Management | For | For |
1i | Elect Director Rosemary Parson | Management | For | For |
1j | Elect Director Steven T. Schuler | Management | For | For |
1k | Elect Director Therese M. Vaughan | Management | For | For |
1l | Elect Director Philip Jason Worth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WEST CHINA CEMENT LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 2233 SECURITY ID: G9550B111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cao Jianshun as Director | Management | For | Against |
3b | Elect Wang Fayin as Director | Management | For | Against |
3c | Elect Chu Yufeng as Director | Management | For | Against |
3d | Elect Zhang Jimin as Director | Management | For | Against |
3e | Elect Lee Kong Wai Conway as Director | Management | For | Against |
3f | Elect Feng Tao as Director | Management | For | For |
3g | Elect Fan Changhong as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Amendments to the Articles of Association and Adopt New Articles of Association | Management | For | For |
WESTERN FOREST PRODUCTS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WEF SECURITY ID: 958211203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Laura A. Cillis | Management | For | For |
2.2 | Elect Director Steven Hofer | Management | For | For |
2.3 | Elect Director Randy Krotowski | Management | For | For |
2.4 | Elect Director Fiona Macfarlane | Management | For | For |
2.5 | Elect Director Daniel Nocente | Management | For | For |
2.6 | Elect Director Noordin Nanji | Management | For | For |
2.7 | Elect Director John Williamson | Management | For | For |
2.8 | Elect Director Peter Wijnbergen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WH SMITH PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: SMWH SECURITY ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | For |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHAN IN PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 016580 SECURITY ID: Y95489103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Lee Jeom-gyu as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WIENERBERGER AG MEETING DATE: MAY 05, 2023 | ||||
TICKER: WIE SECURITY ID: A95384110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte Audit as Auditors for Fiscal Year 2023 | Management | For | For |
6.1 | Approve Decrease in Size of Capital Representatives to Seven Members | Management | For | For |
6.2 | Reelect Myriam Meyer as Supervisory Board Member | Management | For | For |
6.3 | Elect Katrien Beuls as Supervisory Board Member | Management | For | For |
6.4 | Elect Effie Konstantine Datson as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
8.2 | New/Amended Proposals from Shareholders | Management | None | Against |
WILL GROUP, INC. MEETING DATE: JUN 24, 2023 | ||||
TICKER: 6089 SECURITY ID: J95151106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Ikeda, Ryosuke | Management | For | For |
2.2 | Elect Director Sumi, Yuichi | Management | For | For |
2.3 | Elect Director Ikegawa, Chie | Management | For | For |
2.4 | Elect Director Koshizuka, Kunihiro | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nakajima, Hideki | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WIN-PARTNERS CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 3183 SECURITY ID: J6462K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Akizawa, Hideumi | Management | For | For |
2.2 | Elect Director Mitagami, Hiromi | Management | For | For |
2.3 | Elect Director Akita, Yuji | Management | For | For |
2.4 | Elect Director Matsumoto, Keiji | Management | For | For |
2.5 | Elect Director Ide, Kenjiro | Management | For | For |
2.6 | Elect Director Takamura, Etsuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakata, Yoichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kanda, Asaka | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kikuchi, Yasuo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Otomo, Yoshihiro | Management | For | For |
WNS (HOLDINGS) LIMITED MEETING DATE: SEP 22, 2022 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Timothy L. Main as a Director | Management | For | For |
5 | Reelect Thi Nhuoc Lan Tu as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Reelect Gareth Williams as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Gerber | Management | For | For |
1b | Elect Director Nicholas T. Long | Management | For | For |
1c | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
WORLD HOLDINGS CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 2429 SECURITY ID: J9520N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iida, Eikichi | Management | For | Against |
1.2 | Elect Director Iwasaki, Toru | Management | For | For |
1.3 | Elect Director Nakano, Shigeru | Management | For | For |
1.4 | Elect Director Yukawa, Hitoshi | Management | For | For |
1.5 | Elect Director Honda, Shinji | Management | For | For |
1.6 | Elect Director Kuriyama, Katsuhiro | Management | For | For |
1.7 | Elect Director Shiomi, Masaaki | Management | For | For |
1.8 | Elect Director Shirakawa, Yuji | Management | For | For |
1.9 | Elect Director Kawamoto, Soichi | Management | For | For |
1.10 | Elect Director Ono, Ichiro | Management | For | For |
1.11 | Elect Director Hasegawa, Hirokazu | Management | For | For |
1.12 | Elect Director Igarashi, Shingo | Management | For | For |
1.13 | Elect Director Ono, Kazumi | Management | For | For |
1.14 | Elect Director Kimura, Kazuyoshi | Management | For | For |
1.15 | Elect Director Tezuka, Sadaharu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Haruo | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
YACHIYO INDUSTRY CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 7298 SECURITY ID: J9521X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Kachi, Hiroyuki | Management | For | Against |
2.2 | Elect Director Mishima, Kiyonori | Management | For | For |
2.3 | Elect Director Shiga, Yukimitsu | Management | For | For |
2.4 | Elect Director Fujii, Yasuhiro | Management | For | For |
2.5 | Elect Director Iida, Fujio | Management | For | For |
3 | Appoint Statutory Auditor Negishi, Akio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masuzawa, Yuta | Management | For | For |
YAKUODO HOLDINGS CO., LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 7679 SECURITY ID: J95559100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Saigo, Tatsuhiro | Management | For | For |
3.2 | Elect Director Saigo, Kiyoko | Management | For | For |
3.3 | Elect Director Ogasawara, Yasuhiro | Management | For | For |
3.4 | Elect Director Saigo, Takahito | Management | For | For |
3.5 | Elect Director Obara, Koichi | Management | For | For |
3.6 | Elect Director Kurioka, Daisuke | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakamoto, Atsushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamata, Hideki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Katano, Keiji | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Nakamura, Shinjiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
YAMADA CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6392 SECURITY ID: J95600102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 84 | Management | For | For |
2 | Appoint Statutory Auditor Saruwatari, Ryotaro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Yoshihisa | Management | For | For |
YAMAZEN CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8051 SECURITY ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagao, Yuji | Management | For | For |
2.2 | Elect Director Kishida, Koji | Management | For | For |
2.3 | Elect Director Sasaki, Kimihisa | Management | For | For |
2.4 | Elect Director Yamazoe, Masamichi | Management | For | For |
2.5 | Elect Director Nakayama, Naonori | Management | For | For |
2.6 | Elect Director Suzuki, Atsuko | Management | For | For |
2.7 | Elect Director Sumida, Hirohiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Akasaki, Yusaku | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 000869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Draft and Summary of Performance Shares Incentive Plan | Shareholder | For | For |
8 | Approve Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters | Shareholder | For | For |
YAOKO CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 8279 SECURITY ID: J96832100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Kawano, Yukio | Management | For | For |
2.2 | Elect Director Kawano, Sumito | Management | For | For |
2.3 | Elect Director Kamiike, Masanobu | Management | For | For |
2.4 | Elect Director Ishizuka, Takanori | Management | For | For |
2.5 | Elect Director Kozawa, Mitsuo | Management | For | For |
2.6 | Elect Director Yagihashi, Hiroaki | Management | For | For |
2.7 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
2.8 | Elect Director Saito, Asako | Management | For | For |
2.9 | Elect Director Kuzuhara, Takashi | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: JUL 07, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3.1 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
3.2 | Approve Merger Agreement with Yara Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA MEETING DATE: DEC 06, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Ketil E. Boe as Chairman of Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
YIP'S CHEMICAL HOLDINGS LIMITED MEETING DATE: OCT 06, 2022 | ||||
TICKER: 408 SECURITY ID: G9842Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
YIP'S CHEMICAL HOLDINGS LIMITED MEETING DATE: JUN 05, 2023 | ||||
TICKER: 408 SECURITY ID: G9842Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ip Kwan as Director | Management | For | Against |
5 | Elect Ho Pak Chuen, Patrick as Director | Management | For | Against |
6 | Elect Ku Yee Dao, Lawrence as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Approve Proposed Amendments and Adopt Amended Memorandum and Articles of Association | Management | For | For |
YOUNGONE CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 111770 SECURITY ID: Y9857Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
1.2 | Amend Articles of Incorporation (Director's Term of Office) | Management | For | For |
1.3 | Amend Articles of Incorporation (Interim Dividend) | Management | For | For |
1.4 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
2.1 | Elect Lee Young-hoe as Inside Director | Management | For | For |
2.2 | Elect Moon Jong-park as Outside Director | Management | For | For |
3 | Elect Moon Jong-park as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
YOUNGONE HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 009970 SECURITY ID: Y98587119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Board Ratification of Financial Statement and Income Allocation) | Management | For | Against |
2.3 | Amend Articles of Incorporation (Amendments Relating to Changes in Legislation) | Management | For | For |
2.4 | Amend Articles of Incorporation (Changes to the Number of Internal Auditors) | Management | For | For |
2.5 | Amend Articles of Incorporation (Amendments Relating to Auditors and Audit Committee) | Management | For | For |
2.6 | Amend Articles of Incorporation (Director's Term of Office) | Management | For | For |
2.7 | Amend Articles of Incorporation (Amendments Relating to Record Date) | Management | For | For |
2.8 | Amend Articles of Incorporation (Interim Dividend) | Management | For | For |
2.9 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Elect Han Cheol-su as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
YUASA TRADING CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8074 SECURITY ID: J9821L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Hiroyuki | Management | For | For |
1.2 | Elect Director Sanoki, Haruo | Management | For | For |
1.3 | Elect Director Tanaka, Kenichi | Management | For | For |
1.4 | Elect Director Hamayasu, Mamoru | Management | For | For |
1.5 | Elect Director Omura, Takaomi | Management | For | For |
1.6 | Elect Director Maeda, Shinzo | Management | For | For |
1.7 | Elect Director Kimura, Kyosuke | Management | For | For |
1.8 | Elect Director Hirai, Yoshiro | Management | For | For |
1.9 | Elect Director Mitsunari, Miki | Management | For | For |
2 | Appoint Statutory Auditor Kajo, Chinami | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | For |
YUTAKA GIKEN CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7229 SECURITY ID: J9860L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Aoshima, Takao | Management | For | Against |
2.2 | Elect Director Kiriyama, Toshihide | Management | For | For |
2.3 | Elect Director Sasaki, Masao | Management | For | For |
2.4 | Elect Director Hirokawa, Isao | Management | For | For |
2.5 | Elect Director Oma, Takashi | Management | For | For |
2.6 | Elect Director Yamamoto, Akihisa | Management | For | For |
2.7 | Elect Director Matsuda, Masayuki | Management | For | For |
2.8 | Elect Director Suzuki, Shohei | Management | For | For |
2.9 | Elect Director Fujita, Nobuhiro | Management | For | For |
2.10 | Elect Director Morita, Masahiko | Management | For | For |
2.11 | Elect Director Matsuyama, Makoto | Management | For | For |
2.12 | Elect Director Morita, Yukimitsu | Management | For | For |
3.1 | Appoint Statutory Auditor Tanemo, Akihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Yusuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
ZENKOKU HOSHO CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 7164 SECURITY ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 148 | Management | For | For |
ZIFF DAVIS, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ZD SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Shah | Management | For | For |
1b | Elect Director Sarah Fay | Management | For | For |
1c | Elect Director Trace Harris | Management | For | For |
1d | Elect Director W. Brian Kretzmer | Management | For | For |
1e | Elect Director Jonathan F. Miller | Management | For | For |
1f | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIGEXN CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 3679 SECURITY ID: J98878101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirao, Jo | Management | For | For |
1.2 | Elect Director Hatano, Sachiko | Management | For | For |
1.3 | Elect Director Sato, Shinji | Management | For | For |
1.4 | Elect Director Usuba, Yasuo | Management | For | For |
1.5 | Elect Director Sakaki, Jun | Management | For | For |
2 | Appoint Statutory Auditor Yajima, Mari | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PURITAN FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2023 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AGL SECURITY ID: 00857U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2023 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APTARGROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Fotiades | Management | For | For |
1b | Elect Director Candace Matthews | Management | For | For |
1c | Elect Director B. Craig Owens | Management | For | For |
1d | Elect Director Julie Xing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARGENX SE MEETING DATE: SEP 08, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: DEC 12, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 02, 2023 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ARITZIA INC. MEETING DATE: JUL 06, 2022 | ||||
TICKER: ATZ SECURITY ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John E. Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: ARRY SECURITY ID: 04271T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Forth | Management | For | For |
1.2 | Elect Director Kevin Hostetler | Management | For | For |
1.3 | Elect Director Gerrard Schmid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers as Permitted by Delaware Law | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 26, 2023 | ||||
TICKER: ASSA.B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BAKER HUGHES COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BALL CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: BALL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BLOCK, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT LTD. MEETING DATE: JUN 09, 2023 | ||||
TICKER: BAM SECURITY ID: 113004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
BRUNELLO CUCINELLI SPA MEETING DATE: APR 27, 2023 | ||||
TICKER: BC SECURITY ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | For |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
BUNZL PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BYTEDANCE LTD. (CAYMAN ISLANDS) MEETING DATE: SEP 27, 2022 | ||||
TICKER: SECURITY ID: GIC936000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Increase and Variation of the Authorized Share Capital of the Company | Management | For | For |
2 | Re-Designate and Reclassify 64,169,727 Class A Ordinary Shares Held by Andromeda LP and 18,822,537 Class A Ordinary Shares Held by Omnipresent Investment L.P. as the Same Number of Class C Ordinary Shares | Management | For | For |
3 | Approve the Amendment and Restatement of the Fourteenth M&AA by the Deletion in Their Entirety and Substitution in Their Place of the Fifteenth Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve the Performance by the Company of Its Obligations under the Fourteenth Amended Shareholders Agreement to Be Entered into among the Company, Douyin Group (HK) Ltd., Douyin Shijie Co., Ltd., Douyin Co., Ltd., Zhang Yiming, ByteTeam Ltd., and Others | Management | For | For |
5 | Approve the Manner and Procedures of Repurchase by the Company of Its Shares | Management | For | For |
6 | Approve the Amendment and Restatement of the Company's 2012 Stock Incentive Plan by the Deletion in Its Entirety and Substitution in Its Place of the Amended and Restated 2012 Stock Incentive Plan | Management | For | For |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CANADIAN PACIFIC KANSAS CITY LIMITED MEETING DATE: JUN 15, 2023 | ||||
TICKER: CP SECURITY ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 | ||||
TICKER: CPG SECURITY ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DENBURY INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DEN SECURITY ID: 24790A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYNATRACE, INC. MEETING DATE: AUG 24, 2022 | ||||
TICKER: DT SECURITY ID: 268150109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ambika Kapur Gadre | Management | For | For |
1b | Elect Director Steve Rowland | Management | For | For |
1c | Elect Director Kenneth 'Chip' Virnig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EVH SECURITY ID: JSB243000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Barbarosh | Management | For | For |
1b | Elect Director Seth Blackley | Management | For | For |
1c | Elect Director M. Bridget Duffy | Management | For | For |
1d | Elect Director Peter Grua | Management | For | For |
1e | Elect Director Diane Holder | Management | For | For |
1f | Elect Director Richard Jelinek | Management | For | For |
1g | Elect Director Kim Keck | Management | For | For |
1h | Elect Director Cheryl Scott | Management | For | For |
1i | Elect Director Tunde Sotunde | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FLUENCE ENERGY, INC. MEETING DATE: MAR 20, 2023 | ||||
TICKER: FLNC SECURITY ID: 34379V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Arnold | Management | For | For |
1.2 | Elect Director Herman Bulls | Management | For | For |
1.3 | Elect Director Emma Falck | Management | For | For |
1.4 | Elect Director Ricardo Falu | Management | For | For |
1.5 | Elect Director Elizabeth Fessenden | Management | For | For |
1.6 | Elect Director Harald von Heynitz | Management | For | For |
1.7 | Elect Director Barbara Humpton | Management | For | Withhold |
1.8 | Elect Director Axel Meier | Management | For | For |
1.9 | Elect Director Tish Mendoza | Management | For | For |
1.10 | Elect Director Julian Nebreda | Management | For | For |
1.11 | Elect Director John Christopher Shelton | Management | For | For |
1.12 | Elect Director Simon James Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director David E. Constable | Management | For | For |
1D | Elect Director H. Paulett Eberhart | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Thomas C. Leppert | Management | For | For |
1G | Elect Director Teri P. McClure | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: FLTR SECURITY ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
FORTUNE BRANDS INNOVATIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FBIN SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director Stephanie Pugliese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GE HEALTHCARE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: GEHC SECURITY ID: 36266G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 | ||||
TICKER: GFS SECURITY ID: G39387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HWM SECURITY ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
HUBBELL INCORPORATED MEETING DATE: MAY 02, 2023 | ||||
TICKER: HUBB SECURITY ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2023 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.7 | Elect Director Richard W. Neu | Management | For | For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesca M. Edwardson | Management | For | For |
1.2 | Elect Director Wayne Garrison | Management | For | For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.5 | Elect Director Bryan Hunt | Management | For | For |
1.6 | Elect Director Persio Lisboa | Management | For | For |
1.7 | Elect Director John N. Roberts, III | Management | For | For |
1.8 | Elect Director James L. Robo | Management | For | For |
1.9 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
L'OREAL SA MEETING DATE: APR 21, 2023 | ||||
TICKER: OR SECURITY ID: F6100P153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 10, 2023 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 | ||||
TICKER: LEGN SECURITY ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIVEONE, INC. MEETING DATE: SEP 15, 2022 | ||||
TICKER: LVO SECURITY ID: 53814X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Ellin | Management | For | For |
1.2 | Elect Director Jay Krigsman | Management | For | For |
1.3 | Elect Director Craig Foster | Management | For | For |
1.4 | Elect Director Ramin Arani | Management | For | For |
1.5 | Elect Director Patrick Wachsberger | Management | For | For |
1.6 | Elect Director Kenneth Solomon | Management | For | Withhold |
1.7 | Elect Director Bridget Baker | Management | For | For |
1.8 | Elect Director Maria Garrido | Management | For | For |
1.9 | Elect Director Kristopher Wright | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify Macias Gini & O'Connell LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
LYFT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director David Risher | Management | For | For |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MODERNA, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
MONCLER SPA MEETING DATE: APR 18, 2023 | ||||
TICKER: MONC SECURITY ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2023 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Doniel Sutton | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NOV INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOV SECURITY ID: 62955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director David D. Harrison | Management | For | For |
1f | Elect Director Eric L. Mattson | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Robert S. Welborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUVALENT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NUVL SECURITY ID: 670703107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | For |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ON HOLDING AG MEETING DATE: MAY 25, 2023 | ||||
TICKER: ONON SECURITY ID: H5919C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | For |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2023 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PENN ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vimla Black-Gupta | Management | For | For |
1.2 | Elect Director Marla Kaplowitz | Management | For | For |
1.3 | Elect Director Jane Scaccetti | Management | For | For |
1.4 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PINDUODUO INC. MEETING DATE: FEB 08, 2023 | ||||
TICKER: PDD SECURITY ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | For |
3 | Elect Director Haifeng Lin | Management | For | For |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 16, 2023 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | For |
1d | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
RENT THE RUNWAY, INC. MEETING DATE: JUL 13, 2022 | ||||
TICKER: RENT SECURITY ID: 76010Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Bixby | Management | For | Withhold |
1b | Elect Director Jennifer Fleiss | Management | For | Withhold |
1c | Elect Director Carley Roney | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REVOLVE GROUP, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: RVLV SECURITY ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | For |
1.2 | Elect Director Michael Mente | Management | For | For |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RH MEETING DATE: JUN 29, 2023 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary Krane | Management | For | For |
1.2 | Elect Director Katie Mitic | Management | For | For |
1.3 | Elect Director Ali Rowghani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Procurement of Down Feathers from the Company's Suppliers | Shareholder | Against | Against |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TECHNIPFMC PLC MEETING DATE: APR 28, 2023 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TENABLE HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TENB SECURITY ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.2 | Elect Director A. Brooke Seawell | Management | For | For |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERNS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: TERN SECURITY ID: 880881107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fellows | Management | For | For |
1.2 | Elect Director Jill Quigley | Management | For | For |
1.3 | Elect Director Radhika Tripuraneni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Richard T. Hume | Management | For | For |
1d | Elect Director Margaret M. Keane | Management | For | For |
1e | Elect Director Siddharth N. Mehta | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director Gregg M. Sherrill | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Monica Turner | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2023 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director John G. Morikis | Management | For | For |
1e | Elect Director Christine A. Poon | Management | For | For |
1f | Elect Director Aaron M. Powell | Management | For | For |
1g | Elect Director Marta R. Stewart | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TOAST, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: TOST SECURITY ID: 888787108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kent Bennett | Management | For | For |
1b | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1c | Elect Director Mark Hawkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Cynthia J. Comparin | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Celia M. Joseph | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL MUSIC GROUP NV MEETING DATE: MAY 11, 2023 | ||||
TICKER: UMG SECURITY ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
W.W. GRAINGER, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WARNER MUSIC GROUP CORP. MEETING DATE: FEB 28, 2023 | ||||
TICKER: WMG SECURITY ID: 934550203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Kyncl | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | Against |
1c | Elect Director Alex Blavatnik | Management | For | Against |
1d | Elect Director Len Blavatnik | Management | For | For |
1e | Elect Director Mathias Dopfner | Management | For | Against |
1f | Elect Director Nancy Dubuc | Management | For | For |
1g | Elect Director Noreena Hertz | Management | For | For |
1h | Elect Director Ynon Kreiz | Management | For | For |
1i | Elect Director Ceci Kurzman | Management | For | Against |
1j | Elect Director Michael Lynton | Management | For | For |
1k | Elect Director Donald A. Wagner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Sundaram "Naga" Nagarajan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Easwaran Sundaram | Management | For | For |
1.9 | Elect Director Laura K. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WHEATON PRECIOUS METALS CORP. MEETING DATE: MAY 12, 2023 | ||||
TICKER: WPM SECURITY ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY PURITAN K6 FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2023 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGILON HEALTH, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AGL SECURITY ID: 00857U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Williams | Management | For | For |
1b | Elect Director Derek L. Strum | Management | For | For |
1c | Elect Director Diana L. McKenzie | Management | For | For |
1d | Elect Director Karen McLoughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 08, 2023 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent Roche | Management | For | For |
1b | Elect Director James A. Champy | Management | For | For |
1c | Elect Director Andre Andonian | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Laurie H. Glimcher | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mercedes Johnson | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Ray Stata | Management | For | For |
1k | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APTARGROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Fotiades | Management | For | For |
1b | Elect Director Candace Matthews | Management | For | For |
1c | Elect Director B. Craig Owens | Management | For | For |
1d | Elect Director Julie Xing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARGENX SE MEETING DATE: SEP 08, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Camilla Sylvest as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: DEC 12, 2022 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Ana Cespedes as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 02, 2023 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Discuss Annual Report for FY 2022 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of Directors | Management | For | For |
5 | Reelect Don deBethizy as Non-Executive Director | Management | For | Against |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ARITZIA INC. MEETING DATE: JUL 06, 2022 | ||||
TICKER: ATZ SECURITY ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John E. Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARRAY TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: ARRY SECURITY ID: 04271T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Forth | Management | For | For |
1.2 | Elect Director Kevin Hostetler | Management | For | For |
1.3 | Elect Director Gerrard Schmid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers as Permitted by Delaware Law | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 26, 2023 | ||||
TICKER: ASSA.B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BAKER HUGHES COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BALL CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: BALL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy D. Ross | Management | For | For |
1.2 | Elect Director Betty J. Sapp | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BLOCK, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT LTD. MEETING DATE: JUN 09, 2023 | ||||
TICKER: BAM SECURITY ID: 113004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
BRUNELLO CUCINELLI SPA MEETING DATE: APR 27, 2023 | ||||
TICKER: BC SECURITY ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | For |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
BUNZL PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CANADIAN PACIFIC KANSAS CITY LIMITED MEETING DATE: JUN 15, 2023 | ||||
TICKER: CP SECURITY ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 | ||||
TICKER: CPG SECURITY ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DENBURY INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DEN SECURITY ID: 24790A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin O. Meyers | Management | For | For |
1b | Elect Director Anthony M. Abate | Management | For | For |
1c | Elect Director Caroline G. Angoorly | Management | For | For |
1d | Elect Director James N. Chapman | Management | For | For |
1e | Elect Director Christian S. Kendall | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Brett R. Wiggs | Management | For | For |
1h | Elect Director Cindy A. Yeilding | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYNATRACE, INC. MEETING DATE: AUG 24, 2022 | ||||
TICKER: DT SECURITY ID: 268150109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ambika Kapur Gadre | Management | For | For |
1b | Elect Director Steve Rowland | Management | For | For |
1c | Elect Director Kenneth 'Chip' Virnig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director Karen L. Fichuk | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director Robert D. Marcus | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Melissa D. Smith | Management | For | For |
1i | Elect Director Audrey Boone Tillman | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Scott Coward | Management | For | For |
1b | Elect Director James Doyle | Management | For | For |
1c | Elect Director Freda Lewis-Hall | Management | For | For |
1d | Elect Director Kathleen Sebelius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Jennifer Blouin | Management | For | For |
1.5 | Elect Director Joseph J. Bonner | Management | For | For |
1.6 | Elect Director Gary L. Crittenden | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Jefferson S. Shreve | Management | For | For |
1.10 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
FLUENCE ENERGY, INC. MEETING DATE: MAR 20, 2023 | ||||
TICKER: FLNC SECURITY ID: 34379V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Arnold | Management | For | For |
1.2 | Elect Director Herman Bulls | Management | For | For |
1.3 | Elect Director Emma Falck | Management | For | For |
1.4 | Elect Director Ricardo Falu | Management | For | For |
1.5 | Elect Director Elizabeth Fessenden | Management | For | For |
1.6 | Elect Director Harald von Heynitz | Management | For | For |
1.7 | Elect Director Barbara Humpton | Management | For | Withhold |
1.8 | Elect Director Axel Meier | Management | For | For |
1.9 | Elect Director Tish Mendoza | Management | For | For |
1.10 | Elect Director Julian Nebreda | Management | For | For |
1.11 | Elect Director John Christopher Shelton | Management | For | For |
1.12 | Elect Director Simon James Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director David E. Constable | Management | For | For |
1D | Elect Director H. Paulett Eberhart | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Thomas C. Leppert | Management | For | For |
1G | Elect Director Teri P. McClure | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLUTTER ENTERTAINMENT PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: FLTR SECURITY ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
FORTUNE BRANDS INNOVATIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FBIN SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director Stephanie Pugliese | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GE HEALTHCARE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: GEHC SECURITY ID: 36266G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Arduini | Management | For | For |
1b | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1c | Elect Director Rodney F. Hochman | Management | For | For |
1d | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Catherine Lesjak | Management | For | For |
1g | Elect Director Anne T. Madden | Management | For | For |
1h | Elect Director Tomislav Mihaljevic | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Phoebe L. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBALFOUNDRIES INC. MEETING DATE: JUL 25, 2022 | ||||
TICKER: GFS SECURITY ID: G39387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | For |
1.3 | Elect Director Tim Breen | Management | For | For |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOWMET AEROSPACE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HWM SECURITY ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John C. Plant | Management | For | For |
1i | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
HUBBELL INCORPORATED MEETING DATE: MAY 02, 2023 | ||||
TICKER: HUBB SECURITY ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2023 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alanna Y. Cotton | Management | For | For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | For |
1.3 | Elect Director Gina D. France | Management | For | For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | For |
1.5 | Elect Director Richard H. King | Management | For | For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | For |
1.7 | Elect Director Richard W. Neu | Management | For | For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 19, 2023 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesca M. Edwardson | Management | For | For |
1.2 | Elect Director Wayne Garrison | Management | For | For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.5 | Elect Director Bryan Hunt | Management | For | For |
1.6 | Elect Director Persio Lisboa | Management | For | For |
1.7 | Elect Director John N. Roberts, III | Management | For | For |
1.8 | Elect Director James L. Robo | Management | For | For |
1.9 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
L'OREAL SA MEETING DATE: APR 21, 2023 | ||||
TICKER: OR SECURITY ID: F6100P153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 10, 2023 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEGEND BIOTECH CORPORATION MEETING DATE: OCT 14, 2022 | ||||
TICKER: LEGN SECURITY ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | For |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIVEONE, INC. MEETING DATE: SEP 15, 2022 | ||||
TICKER: LVO SECURITY ID: 53814X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Ellin | Management | For | For |
1.2 | Elect Director Jay Krigsman | Management | For | For |
1.3 | Elect Director Craig Foster | Management | For | For |
1.4 | Elect Director Ramin Arani | Management | For | For |
1.5 | Elect Director Patrick Wachsberger | Management | For | For |
1.6 | Elect Director Kenneth Solomon | Management | For | Withhold |
1.7 | Elect Director Bridget Baker | Management | For | For |
1.8 | Elect Director Maria Garrido | Management | For | For |
1.9 | Elect Director Kristopher Wright | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify Macias Gini & O'Connell LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
LYFT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director David Risher | Management | For | For |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: MRVL SECURITY ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MONCLER SPA MEETING DATE: APR 18, 2023 | ||||
TICKER: MONC SECURITY ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1.1 | Slate 1 Submitted by Double R Srl | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2023 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Doniel Sutton | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NOV INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOV SECURITY ID: 62955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director David D. Harrison | Management | For | For |
1f | Elect Director Eric L. Mattson | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Robert S. Welborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUVALENT, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NUVL SECURITY ID: 670703107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Gilliland | Management | For | Withhold |
1b | Elect Director Michael L. Meyers | Management | For | For |
1c | Elect Director Joseph Pearlberg | Management | For | For |
1d | Elect Director Matthew Shair | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ON HOLDING AG MEETING DATE: MAY 25, 2023 | ||||
TICKER: ONON SECURITY ID: H5919C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | For |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2023 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharen J. Turney | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
PENN ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vimla Black-Gupta | Management | For | For |
1.2 | Elect Director Marla Kaplowitz | Management | For | For |
1.3 | Elect Director Jane Scaccetti | Management | For | For |
1.4 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PINDUODUO INC. MEETING DATE: FEB 08, 2023 | ||||
TICKER: PDD SECURITY ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | For |
3 | Elect Director Haifeng Lin | Management | For | For |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 16, 2023 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | For |
1d | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
RENT THE RUNWAY, INC. MEETING DATE: JUL 13, 2022 | ||||
TICKER: RENT SECURITY ID: 76010Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim Bixby | Management | For | Withhold |
1b | Elect Director Jennifer Fleiss | Management | For | Withhold |
1c | Elect Director Carley Roney | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REVOLVE GROUP, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: RVLV SECURITY ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | For |
1.2 | Elect Director Michael Mente | Management | For | For |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | Against |
1C | Elect Director Gail Goodman | Management | For | Against |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director Toby Shannan | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | Against |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRYKER CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Giovanni Caforio | Management | For | For |
1c | Elect Director Srikant M. Datar | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TECHNIPFMC PLC MEETING DATE: APR 28, 2023 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TENABLE HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TENB SECURITY ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.2 | Elect Director A. Brooke Seawell | Management | For | For |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERNS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: TERN SECURITY ID: 880881107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fellows | Management | For | For |
1.2 | Elect Director Jill Quigley | Management | For | For |
1.3 | Elect Director Radhika Tripuraneni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Richard T. Hume | Management | For | For |
1d | Elect Director Margaret M. Keane | Management | For | For |
1e | Elect Director Siddharth N. Mehta | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director Gregg M. Sherrill | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Monica Turner | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2023 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director John G. Morikis | Management | For | For |
1e | Elect Director Christine A. Poon | Management | For | For |
1f | Elect Director Aaron M. Powell | Management | For | For |
1g | Elect Director Marta R. Stewart | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TOAST, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: TOST SECURITY ID: 888787108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kent Bennett | Management | For | For |
1b | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1c | Elect Director Mark Hawkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Cynthia J. Comparin | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Celia M. Joseph | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL MUSIC GROUP NV MEETING DATE: MAY 11, 2023 | ||||
TICKER: UMG SECURITY ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
W.W. GRAINGER, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WARNER MUSIC GROUP CORP. MEETING DATE: FEB 28, 2023 | ||||
TICKER: WMG SECURITY ID: 934550203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Kyncl | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | Against |
1c | Elect Director Alex Blavatnik | Management | For | Against |
1d | Elect Director Len Blavatnik | Management | For | For |
1e | Elect Director Mathias Dopfner | Management | For | Against |
1f | Elect Director Nancy Dubuc | Management | For | For |
1g | Elect Director Noreena Hertz | Management | For | For |
1h | Elect Director Ynon Kreiz | Management | For | For |
1i | Elect Director Ceci Kurzman | Management | For | Against |
1j | Elect Director Michael Lynton | Management | For | For |
1k | Elect Director Donald A. Wagner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Sundaram "Naga" Nagarajan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Easwaran Sundaram | Management | For | For |
1.9 | Elect Director Laura K. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WHEATON PRECIOUS METALS CORP. MEETING DATE: MAY 12, 2023 | ||||
TICKER: WPM SECURITY ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES INTRINSIC OPPORTUNITIES FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABG SUNDAL COLLIER HOLDING ASA MEETING DATE: AUG 18, 2022 | ||||
TICKER: ABG SECURITY ID: R00006107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Cecilia Marlow as New Director | Management | For | Did Not Vote |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ACE BED CO., LTD MEETING DATE: MAR 23, 2023 | ||||
TICKER: 003800 SECURITY ID: Y0003W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ahn Seung-man as Inside Director | Management | For | Against |
2.2 | Elect Kim Seong-woo as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ACOMO NV MEETING DATE: APR 21, 2023 | ||||
TICKER: ACOMO SECURITY ID: N055BY102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Invitation of the Chairman to a Shareholder to Co-Sign the Minutes of this AGM | Management | None | None |
3 | Receive Director's Board Report (Non-Voting) | Management | None | None |
4 | Receive Review of Current Business in 2023 | Management | None | None |
5 | Approve Remuneration Report | Management | For | For |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
11 | Reelect Jan Niessen as Non-Executive Director | Management | For | For |
12 | Reelect Machtelt Groothuis as Non-Executive Director | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADIENT PLC MEETING DATE: MAR 07, 2023 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Anne T. DelSanto | Management | For | For |
1.4 | Elect Director Tina M. Donikowski | Management | For | For |
1.5 | Elect Director Ronald C. Foster | Management | For | For |
1.6 | Elect Director Stephen D. Kelley | Management | For | For |
1.7 | Elect Director Lanesha T. Minnix | Management | For | For |
1.8 | Elect Director David W. Reed | Management | For | For |
1.9 | Elect Director John A. Roush | Management | For | For |
1.10 | Elect Director Brian M. Shirley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AEON CREDIT SERVICE (ASIA) COMPANY LIMITED MEETING DATE: JUN 29, 2023 | ||||
TICKER: 900 SECURITY ID: Y0016U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tomoyuki Mitsufuji as Director | Management | For | For |
3b | Elect Tomoharu Fukayama as Director | Management | For | For |
3c | Elect Lai Yuk Kwong as Director | Management | For | For |
3d | Elect Wei Aiguo as Director | Management | For | For |
3e | Elect Jin Huashu as Director | Management | For | For |
3f | Elect Lee Ching Ming Adrian as Director | Management | For | For |
3g | Elect Shing Mo Han Yvonne as Director | Management | For | For |
3h | Elect Junko Dochi as Director | Management | For | For |
3i | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: APR 26, 2023 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a | Management | For | For |
8c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
8d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8c | Management | For | For |
9a | Authorize Repurchase Shares | Management | For | For |
9b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Open Meeting | Management | None | None |
AJINOMOTO (MALAYSIA) BERHAD MEETING DATE: AUG 30, 2022 | ||||
TICKER: 2658 SECURITY ID: Y0029S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Approve Directors' Benefits | Management | For | For |
3 | Elect Teo Chiang Liang as Director | Management | For | For |
4 | Elect Koay Kah Ee as Director | Management | For | For |
5 | Elect Dominic Aw Kian-Wee as Director | Management | For | For |
6 | Elect Norani binti Sulaiman as Director | Management | For | For |
7 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Teo Chiang Liang to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Koay Kah Ee to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Dominic Aw Kian-Wee to Continue Office as Independent Non-Executive Director | Management | For | For |
ALIGHT, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ALIT SECURITY ID: 01626W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel S. Henson | Management | For | For |
1b | Elect Director Richard N. Massey | Management | For | For |
1c | Elect Director Kausik Rajgopal | Management | For | For |
1d | Elect Director Stephan D. Scholl | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: AUG 31, 2022 | ||||
TICKER: ATD SECURITY ID: 01626P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Louis Vachon | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Karinne Bouchard | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Janice L. Fields | Management | For | For |
2.8 | Elect Director Eric Fortin | Management | For | For |
2.9 | Elect Director Richard Fortin | Management | For | For |
2.10 | Elect Director Brian Hannasch | Management | For | For |
2.11 | Elect Director Melanie Kau | Management | For | For |
2.12 | Elect Director Marie-Josee Lamothe | Management | For | For |
2.13 | Elect Director Monique F. Leroux | Management | For | For |
2.14 | Elect Director Real Plourde | Management | For | For |
2.15 | Elect Director Daniel Rabinowicz | Management | For | For |
2.16 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Changes in the Classes of Shares of the Corporation | Management | For | For |
5 | SP 1: Adopt French as the Official Language of the Corporation | Shareholder | Against | Against |
6 | SP 2: Increase Formal Employee Representation in Highly Strategic Decision-Making | Shareholder | Against | Against |
7 | SP 3: Report on Representation of Women in Management Positions | Shareholder | Against | Against |
8 | SP 4: Business Protection | Shareholder | Against | Against |
ALLIGO AB MEETING DATE: MAY 24, 2023 | ||||
TICKER: ALLIGO.B SECURITY ID: W5659A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Goran Nasholm, Stefan Hedelius, Cecilia Marlow, Johan Sjo, Christina Aqvist and Pontus Boman as Directors | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
17 | Elect Peter Hofvenstam (Chair), Stefan Hedelius and Lilian Fossum Biner as Members of Nominating Committee | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ALTECH CORP. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 4641 SECURITY ID: J01208107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2.1 | Elect Director Imamura, Atsushi | Management | For | Against |
2.2 | Elect Director Watanabe, Nobuyuki | Management | For | For |
2.3 | Elect Director Sudo, Yasushi | Management | For | For |
2.4 | Elect Director Aizawa, Mitsuru | Management | For | For |
2.5 | Elect Director Sugimoto, Takeshi | Management | For | For |
2.6 | Elect Director Tanabe, Keiichiro | Management | For | For |
2.7 | Elect Director Nosaka, Eigo | Management | For | For |
2.8 | Elect Director Go, Masatoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Niiya, Masashi | Management | For | For |
3.2 | Appoint Statutory Auditor Kaya, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Katsuo | Management | For | Against |
AMGEN INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
AQ GROUP AB MEETING DATE: APR 20, 2023 | ||||
TICKER: AQ SECURITY ID: W0680F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Auditor's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 3.33 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to Chairman and SEK 225,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Per Olof Andersson, Ulf Gundemark, Gunilla Spongh, Claes Mellgren and Lars Wrebo as Directors; Elect Kristina Willgard and Claes Mellgren (Chair) as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ARCLAND SAKAMOTO CO., LTD. MEETING DATE: AUG 31, 2022 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
ARCLANDS CORP. MEETING DATE: MAY 25, 2023 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | Against |
2.2 | Elect Director Sakamoto, Haruhiko | Management | For | For |
2.3 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.4 | Elect Director Suto, Toshiyuki | Management | For | For |
2.5 | Elect Director Ino, Kimitoshi | Management | For | For |
2.6 | Elect Director Sato, Yoshifumi | Management | For | For |
3 | Approve Share Exchange Agreement with Arcland Service Holdings Co., Ltd | Management | For | Against |
ASGN INCORPORATED MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASIA FILE CORPORATION BHD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7129 SECURITY ID: Y0297P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Soon Huat as Director | Management | For | For |
2 | Elect Chua Hooi Luan as Director | Management | For | For |
3 | Approve Directors' Fees and Benefits Payable | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve BDO PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Ng Chin Nam to Continue Office as Independent Director | Management | For | For |
ASR NEDERLAND NV MEETING DATE: JAN 17, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | For |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ASR NEDERLAND NV MEETING DATE: MAY 31, 2023 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Amend Remuneration Policy for Executive Board | Management | For | For |
3.b | Approve Remuneration of the Chairman of the Executive Board | Management | For | For |
3.c | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Announce Intention to Reappoint Ingrid de Swart to Executive Board | Management | None | None |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2023 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOHELLAS SA MEETING DATE: OCT 14, 2022 | ||||
TICKER: OTOEL SECURITY ID: X0260T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Followed by a Simultaneous Capital Decrease | Management | For | For |
AUTOHELLAS SA MEETING DATE: APR 20, 2023 | ||||
TICKER: OTOEL SECURITY ID: X0260T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Stock Award to Executives | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Receive Report of Independent Non-Executive Directors | Management | None | None |
9 | Receive Audit Committee's Report | Management | None | None |
10 | Announce Appointment of Phillipe Marinos Costeletos as Non-Executive Director and Change of Executive Status of Dimitrios Mangioros to Non-Executive Director | Management | None | None |
AVANT GROUP CORP. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 3836 SECURITY ID: J1299N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Morikawa, Tetsuji | Management | For | For |
3.2 | Elect Director Kasuga, Naoyoshi | Management | For | For |
3.3 | Elect Director Fukutani, Naohisa | Management | For | For |
3.4 | Elect Director Jon Robertson | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noshiro, Tsuyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Goto, Chie | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakano, Makoto | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance Share Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
AXALTA COATING SYSTEMS LTD. MEETING DATE: JUN 07, 2023 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director William M. Cook | Management | For | For |
1.4 | Elect Director Tyrone M. Jordan | Management | For | For |
1.5 | Elect Director Deborah J. Kissire | Management | For | For |
1.6 | Elect Director Robert M. McLaughlin | Management | For | For |
1.7 | Elect Director Rakesh Sachdev | Management | For | For |
1.8 | Elect Director Samuel L. Smolik | Management | For | For |
1.9 | Elect Director Chris Villavarayan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: OCT 31, 2022 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oliver Tant as Director | Management | For | For |
2 | Elect Mike Schmidt as Director | Management | For | For |
BAR HARBOR BANKSHARES MEETING DATE: MAY 18, 2023 | ||||
TICKER: BHB SECURITY ID: 066849100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daina H. Belair | Management | For | For |
1b | Elect Director Matthew L. Caras | Management | For | For |
1c | Elect Director David M. Colter | Management | For | For |
1d | Elect Director Martha T. Dudman | Management | For | For |
1e | Elect Director Lauri E. Fernald | Management | For | For |
1f | Elect Director Debra B. Miller | Management | For | For |
1g | Elect Director Brendan J. O'Halloran | Management | For | For |
1h | Elect Director Brian D. Shaw | Management | For | For |
1i | Elect Director Curtis C. Simard | Management | For | For |
1j | Elect Director Kenneth E. Smith | Management | For | For |
1k | Elect Director Scott G. Toothaker | Management | For | For |
1l | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Joseph S. Clabby | Management | For | For |
1.3 | Elect Director Thomas B. Cusick | Management | For | For |
1.4 | Elect Director Gary E. Kramer | Management | For | For |
1.5 | Elect Director Anthony Meeker | Management | For | For |
1.6 | Elect Director Carla A. Moradi | Management | For | For |
1.7 | Elect Director Alexandra Morehouse | Management | For | For |
1.8 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip W. Knisely | Management | For | For |
1.2 | Elect Director Julian G. Francis | Management | For | For |
1.3 | Elect Director Barbara G. Fast | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Melanie M. Hart | Management | For | For |
1.7 | Elect Director Racquel H. Mason | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.10 | Elect Director Neil S. Novich | Management | For | For |
1.11 | Elect Director Stuart A. Randle | Management | For | For |
1.12 | Elect Director Nathan K. Sleeper | Management | For | For |
1.13 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harriet Edelman | Management | For | For |
1b | Elect Director Mark J. Tritton *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Marjorie Bowen | Management | For | For |
1d | Elect Director Sue E. Gove | Management | For | For |
1e | Elect Director Jeffrey A. Kirwan | Management | For | For |
1f | Elect Director Shelly Lombard | Management | For | For |
1g | Elect Director Benjamin Rosenzweig | Management | For | For |
1h | Elect Director Joshua E. Schechter | Management | For | For |
1i | Elect Director Minesh Shah | Management | For | For |
1j | Elect Director Andrea M. Weiss | Management | For | For |
1k | Elect Director Ann Yerger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENEXT-YUMESHIN GROUP CO. MEETING DATE: SEP 27, 2022 | ||||
TICKER: 2154 SECURITY ID: J9299D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Sato, Daio | Management | For | For |
2.3 | Elect Director Ogawa, Kenjiro | Management | For | For |
2.4 | Elect Director Sato, Hiroshi | Management | For | For |
2.5 | Elect Director Murai, Noriyuki | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
2.8 | Elect Director Wada, Yoichi | Management | For | For |
2.9 | Elect Director Oshima, Mari | Management | For | For |
2.10 | Elect Director Kawakami, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
3.2 | Appoint Statutory Auditor Mita, Hajime | Management | For | For |
BERGMAN & BEVING AB MEETING DATE: AUG 24, 2022 | ||||
TICKER: BERG.B SECURITY ID: W14696111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Jorgen Wigh | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Fredrik Borjesson | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Charlotte Hansson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Henrik Hedelius | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Malin Nordesjo | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Niklas Stenberg | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Lillemor Backstrom | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Anette Svanemar | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Christian Sigurdson | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Former President and CEO Pontus Boman | Management | For | Did Not Vote |
9.c11 | Approve Discharge of President and CEO Magnus Soderlind | Management | For | Did Not Vote |
10 | Receive Election Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.73 Million | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Jorgen Wigh as Director | Management | For | Did Not Vote |
13.2 | Reelect Fredrik Borjesson as Director | Management | For | Did Not Vote |
13.3 | Reelect Charlotte Hansson as Director | Management | For | Did Not Vote |
13.4 | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
13.5 | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
13.6 | Reelect Niklas Stenberg as Director | Management | For | Did Not Vote |
13.7 | Reelect Jorgen Wigh as Board Chairman | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Stock Option Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUL 15, 2022 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sales Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Haitao as Director | Management | For | For |
3b | Elect Zheng Tingting as Director | Management | For | For |
3c | Elect Lu Libin as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Award Scheme and Related Transactions | Management | For | For |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
10 | Approve Scheme Mandate Limit for Share Award Scheme and Share Option Scheme | Management | For | For |
11 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Y. Campos | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Christopher J. McCormick | Management | For | For |
1.7 | Elect Director Kimberley A. Newton | Management | For | For |
1.8 | Elect Director Nancy A. Reardon | Management | For | For |
1.9 | Elect Director Wendy L. Schoppert | Management | For | For |
1.10 | Elect Director Bruce K. Thorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: BJ SECURITY ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOUSTEAD PROJECTS LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: AVM SECURITY ID: Y0929E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Tam Chee Chong as Director | Management | For | Against |
5 | Elect Yong Kwet Yew as Director | Management | For | Against |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Boustead Projects Restricted Share Plan 2016 | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the Boustead Projects Limited Scrip Dividend Scheme | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 28, 2022 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mak Lye Mun as Director | Management | For | For |
4 | Elect Tan Khee Giap as Director | Management | For | Against |
5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | Against |
6 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by All Shareholders | Management | For | Against |
7 | Approve Godfrey Ernest Scotchbrook to Continue Office as Independent Director by Shareholders (Excluding Directors, Chief Executive Officer, and Their Associates) | Management | For | Against |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the Boustead Scrip Dividend Scheme | Management | For | For |
BOWMAN CONSULTING GROUP LTD. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BWMN SECURITY ID: 103002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bruen | Management | For | For |
1.2 | Elect Director Patricia Mulroy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BREMBO SPA MEETING DATE: APR 20, 2023 | ||||
TICKER: BRE SECURITY ID: T2204N124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Elect Matteo Tiraboschi as Board Chair | Shareholder | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
13 | Approve Internal Auditors' Remuneration | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
15 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 17, 2022 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | For |
BRISTOW GROUP INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: VTOL SECURITY ID: 11040G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | For |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen | Management | None | For |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | Against |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | Against |
1.4 | Elect Director Craig A. Steinke | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
C&C GROUP PLC MEETING DATE: JUL 07, 2022 | ||||
TICKER: CCR SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect David Forde as Director | Management | For | For |
2b | Re-elect Patrick McMahon as Director | Management | For | For |
2c | Re-elect Vineet Bhalla as Director | Management | For | For |
2d | Re-elect Jill Caseberry as Director | Management | For | For |
2e | Re-elect Vincent Crowley as Director | Management | For | For |
2f | Re-elect Emer Finnan as Director | Management | For | For |
2g | Re-elect Helen Pitcher as Director | Management | For | For |
2h | Re-elect Jim Thompson as Director | Management | For | For |
2i | Elect Ralph Findlay as Director | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
C. UYEMURA & CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4966 SECURITY ID: J0845U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 180 | Management | For | For |
2.1 | Elect Director Uemura, Hiroya | Management | For | For |
2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
2.3 | Elect Director Sakabe, Shigeo | Management | For | For |
2.4 | Elect Director Shimada, Koji | Management | For | For |
2.5 | Elect Director Sekiya, Tsutomu | Management | For | For |
2.6 | Elect Director Otake, Hiroshi | Management | For | For |
2.7 | Elect Director Takahashi, Akihiko | Management | For | For |
2.8 | Elect Director Aketa, Yoshiki | Management | For | For |
2.9 | Elect Director Nishimoto, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: OCT 20, 2022 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CADENCE BANK MEETING DATE: APR 26, 2023 | ||||
TICKER: CADE SECURITY ID: 12740C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah M. Cannon | Management | For | For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.3 | Elect Director Precious W. Owodunni | Management | For | For |
1.4 | Elect Director Thomas R. Stanton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
CADRE HOLDINGS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: CDRE SECURITY ID: 12763L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.3 | Elect Director William Quigley | Management | For | For |
1.4 | Elect Director Hamish Norton | Management | For | Withhold |
1.5 | Elect Director Deborah A. DeCotis | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: CAC SECURITY ID: 133034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Declassify the Board of Directors | Management | For | For |
1b | Eliminate Supermajority Vote Requirement | Management | For | For |
2a | Elect Director Rebecca K. Hatfield | Management | For | For |
2b | Elect Director Robert D. Merrill | Management | For | For |
2c | Elect Director Robin A. Sawyer | Management | For | For |
2d | Elect Director Lawrence J. Sterrs | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify RSM US, LLP as Auditors | Management | For | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 03, 2022 | ||||
TICKER: CPRI SECURITY ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CAREER DESIGN CENTER CO., LTD. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 2410 SECURITY ID: J05469101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tada, Hiromi | Management | For | Against |
3.2 | Elect Director Kawakami, Tomohiko | Management | For | For |
3.3 | Elect Director Nakamura, Mitsuteru | Management | For | For |
3.4 | Elect Director Kayama, Yusuke | Management | For | For |
3.5 | Elect Director Nishiyama, Yutaka | Management | For | For |
3.6 | Elect Director Ozawa, Shinichi | Management | For | For |
3.7 | Elect Director Wada, Yoshiyuki | Management | For | For |
3.8 | Elect Director Saito, Tetsuo | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
CARR'S GROUP PLC MEETING DATE: SEP 19, 2022 | ||||
TICKER: CARR SECURITY ID: G19264111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Disposal of the Company's Interests in the Carr's Billington Agriculture Business to Edward Billington and Son Limited | Management | For | For |
CARS.COM INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: CARS SECURITY ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Bala Subramanian | Management | For | For |
1.10 | Elect Director T. Alex Vetter | Management | For | For |
1.11 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASH CONVERTERS INTERNATIONAL LIMITED MEETING DATE: OCT 25, 2022 | ||||
TICKER: CCV SECURITY ID: Q2141W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie Elliott as Director | Management | For | For |
2 | Elect Susan Thomas as Director | Management | For | For |
3 | Elect Timothy Jugmans as Director | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6 | Approve Grant of Performance Rights to Sam Budiselik | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Anthony R. Foxx | Management | For | For |
1e | Elect Director Marc E. Jones | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CHORD ENERGY CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: CHRD SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CIE AUTOMOTIVE SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: CIE SECURITY ID: E21245118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
6 | Ratify Appointment of and Elect Abanti Sankaranarayanan as Director | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Share Appreciation Rights Plan | Management | For | For |
9 | Approve Annual Maximum Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
CIVEO CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: CVEO SECURITY ID: 17878Y207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley J. Dodson | Management | For | For |
1b | Elect Director Jay K. Grewal | Management | For | For |
1c | Elect Director Timothy O. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CIVITAS RESOURCES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CIVI SECURITY ID: 17888H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 11, 2023 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Franklin H. Farris, Jr. | Management | For | For |
1.3 | Elect Director Mark A. Gooch | Management | For | For |
1.4 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
1.5 | Elect Director Ina Michelle Matthews | Management | For | For |
1.6 | Elect Director James E. McGhee, II | Management | For | For |
1.7 | Elect Director Franky Minnifield | Management | For | For |
1.8 | Elect Director M. Lynn Parrish | Management | For | For |
1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
1.10 | Elect Director Chad C. Street | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA MEETING DATE: FEB 07, 2023 | ||||
TICKER: LOG SECURITY ID: E0304S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Ratify Appointment of and Elect Jennifer Susan Ramsey as Director | Management | For | For |
7.2 | Reelect John Matthew Downing as Director | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Amend Article 9 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONCENTRIX CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: CNXC SECURITY ID: 20602D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chris Caldwell | Management | For | For |
1b | Elect Director Teh-Chien Chou | Management | For | For |
1c | Elect Director LaVerne H. Council | Management | For | For |
1d | Elect Director Jennifer Deason | Management | For | For |
1e | Elect Director Kathryn Hayley | Management | For | For |
1f | Elect Director Kathryn Marinello | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
1h | Elect Director Ann Vezina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE & MAIN, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: CNM SECURITY ID: 21874C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bhavani Amirthalingam | Management | For | For |
1.2 | Elect Director Orvin T. Kimbrough | Management | For | For |
1.3 | Elect Director Margaret M. Newman | Management | For | For |
1.4 | Elect Director Ian A. Rorick | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRANE NXT CO. MEETING DATE: JUN 05, 2023 | ||||
TICKER: CXT SECURITY ID: 224441105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 26, 2022 | ||||
TICKER: 3148 SECURITY ID: J09178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
3.2 | Elect Director Hirose, Taizo | Management | For | For |
3.3 | Elect Director Nakaura, Shigeto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Harada, Takafumi | Management | For | For |
CRESCO LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4674 SECURITY ID: J08394108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nemoto, Hiroyuki | Management | For | For |
1.2 | Elect Director Tominaga, Hiroshi | Management | For | For |
1.3 | Elect Director Sugiyama, Kazuo | Management | For | For |
1.4 | Elect Director Kogawa, Noriyuki | Management | For | For |
1.5 | Elect Director Fukui, Junichi | Management | For | For |
1.6 | Elect Director Sato, Yukie | Management | For | For |
1.7 | Elect Director Sano, Miyuki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Takaishi, Satoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sato, Haruo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Maekawa, Masayuki | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Ikehara, Motohiro | Management | For | For |
CROCS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
D.R. HORTON, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DAIDO SIGNAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6743 SECURITY ID: J08736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Sato, Seizo | Management | For | Against |
2.2 | Elect Director Urakabe, Toshimitsu | Management | For | For |
2.3 | Elect Director Usami, Yoshio | Management | For | For |
2.4 | Elect Director Nimura, Koichi | Management | For | For |
2.5 | Elect Director Echizen, Kazuhisa | Management | For | For |
2.6 | Elect Director Matsuda, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Chida, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Seibun | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Iwasaki, Toshitaka | Management | For | Against |
5 | Approve Director Retirement Bonus | Management | For | Against |
DAIICHI CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 7643 SECURITY ID: J0926J117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Wakazono, Kiyoshi | Management | For | For |
3.2 | Elect Director Kitamura, Osamu | Management | For | For |
3.3 | Elect Director Tadaishi, Nobuyuki | Management | For | For |
3.4 | Elect Director Nishizaki, Susumu | Management | For | For |
3.5 | Elect Director Ikumo, Yasuharu | Management | For | For |
3.6 | Elect Director Miyakawa, Akira | Management | For | For |
3.7 | Elect Director Ubagai, Rieko | Management | For | For |
4.1 | Appoint Statutory Auditor Nagao, Etsuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tojo, Keiki | Management | For | For |
5 | Appoint Ginga Audit Co. as New External Audit Firm | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
DAIKYONISHIKAWA CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | Against |
2.2 | Elect Director Toi, Hideki | Management | For | For |
2.3 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.4 | Elect Director Hataishi, Mitsugi | Management | For | For |
2.5 | Elect Director Kawakami, Hiroyuki | Management | For | For |
2.6 | Elect Director Ishida, Hiroshi | Management | For | For |
2.7 | Elect Director Sasaki, Shigeki | Management | For | For |
2.8 | Elect Director Murata, Haruko | Management | For | For |
2.9 | Elect Director Hironaka, Taketo | Management | For | For |
2.10 | Elect Director Matsumoto, Toshihiko | Management | For | For |
2.11 | Elect Director Kobayashi, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Shoji, Yukio | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Kashihara, Teruhiko | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Tani, Hiroko | Management | For | Against |
DAISHIN CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4629 SECURITY ID: J10815108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Horikoshi, Susumu | Management | For | Against |
2.2 | Elect Director Kobayashi, Susumu | Management | For | For |
2.3 | Elect Director Endo, Jiro | Management | For | For |
2.4 | Elect Director Tsubota, Noriyuki | Management | For | For |
2.5 | Elect Director Ogawa, Masahiro | Management | For | For |
2.6 | Elect Director Shinkai, Hirohiko | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Masahiro | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
6 | Approve Annual Bonus | Management | For | For |
DAITO PHARMACEUTICAL CO., LTD. MEETING DATE: AUG 24, 2022 | ||||
TICKER: 4577 SECURITY ID: J12223103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Otsuga, Yasunobu | Management | For | For |
2.2 | Elect Director Kikuta, Junichi | Management | For | For |
2.3 | Elect Director Hizume, Kazushige | Management | For | For |
2.4 | Elect Director Komatsu, Kimiko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6459 SECURITY ID: J11550100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ozaki, Atsushi | Management | For | For |
1.2 | Elect Director Ozaki, Masahiro | Management | For | For |
1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
1.4 | Elect Director Kudo, Tetsuro | Management | For | For |
1.5 | Elect Director Ono, Yoshiaki | Management | For | For |
1.6 | Elect Director Suido, Yoshihiro | Management | For | For |
1.7 | Elect Director Soeda, Chinatsu | Management | For | For |
1.8 | Elect Director Taoda, Akihiro | Management | For | For |
1.9 | Elect Director Nakanishi, Misato | Management | For | For |
2.1 | Appoint Statutory Auditor Akakabe, Seiji | Management | For | For |
2.2 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
DANAWA CO., LTD. MEETING DATE: OCT 19, 2022 | ||||
TICKER: 119860 SECURITY ID: Y1973L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Koreacenter Co., Ltd. | Management | For | For |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: DELL SECURITY ID: 24703L202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | Withhold |
1.4 | Elect Director David Grain | Management | For | For |
1.5 | Elect Director William D. Green | Management | For | For |
1.6 | Elect Director Simon Patterson | Management | For | For |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.8 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | For |
1i | Elect Director Lawrence J. Schorr | Management | For | For |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
E-CREDIBLE CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 092130 SECURITY ID: Y2245H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Min Young-chang as Inside Director | Management | For | For |
2.2 | Elect Jeong Yoo-shin as Outside Director | Management | For | Against |
2.3 | Elect Park Hong-gi as Non-Independent Non-Executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 05, 2022 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ELEMENT SOLUTIONS INC MEETING DATE: JUN 06, 2023 | ||||
TICKER: ESI SECURITY ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
ENEA AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: ENEA SECURITY ID: W2529P149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Elect Anders Lidbeck, Kjell Duveblad, Jan Frykhammar, Mats Lindoff, Asa Schwarz and Charlotta Sund as Directors | Management | For | Did Not Vote |
12.b | Reelect Anders Lidbeck as Board Chair | Management | For | Did Not Vote |
12.c | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 2.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18.a | Approve Stock Option Plan for Key Employees (LTIP 2023) | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
18.c | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ENTERPRISE PRODUCTS PARTNERS LP MEETING DATE: NOV 22, 2022 | ||||
TICKER: EPD SECURITY ID: 293792107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ENVISTA HOLDINGS CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: NVST SECURITY ID: 29415F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Barbara Hulit | Management | For | For |
1.3 | Elect Director Amir Aghdaei | Management | For | For |
1.4 | Elect Director Vivek Jain | Management | For | For |
1.5 | Elect Director Daniel Raskas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESTIC CORP. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 6161 SECURITY ID: J13777107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Suzuki, Hirohide | Management | For | Against |
2.2 | Elect Director Isejima, Isamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamamoto, Junji | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kobuchi, Kenji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Omatsu, Nobutaka | Management | For | For |
EUROPRIS ASA MEETING DATE: APR 20, 2023 | ||||
TICKER: EPR SECURITY ID: R2R97J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Presentation of Business Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Dividends of NOK 3.75 Per Share | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
12 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
13.a | Elect Tom Vidar Rygh (Chair) as Director | Management | For | Did Not Vote |
13.b | Elect Hege Bomark as Director | Management | For | Did Not Vote |
13.c | Elect Claus Juel-Jensen as Director | Management | For | Did Not Vote |
13.d | Elect Jon Martin Klafstad as Director | Management | For | Did Not Vote |
13.e | Elect Bente Sollid Storehaug as Director | Management | For | Did Not Vote |
13.f | Elect Tone Fintland as Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
15.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Approve Creation of NOK 16.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Registration Deadline for Attending General Meetings | Management | For | Did Not Vote |
F.N.B. CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Bena | Management | For | For |
1.2 | Elect Director William B. Campbell | Management | For | For |
1.3 | Elect Director James D. Chiafullo | Management | For | For |
1.4 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Director Mary Jo Dively | Management | For | For |
1.6 | Elect Director David J. Malone | Management | For | For |
1.7 | Elect Director Frank C. Mencini | Management | For | For |
1.8 | Elect Director David L. Motley | Management | For | For |
1.9 | Elect Director Heidi A. Nicholas | Management | For | For |
1.10 | Elect Director John S. Stanik | Management | For | For |
1.11 | Elect Director William J. Strimbu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FERGUSON PLC MEETING DATE: NOV 30, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Re-elect Kelly Baker as Director | Management | For | For |
3.2 | Re-elect Bill Brundage as Director | Management | For | For |
3.3 | Re-elect Geoff Drabble as Director | Management | For | For |
3.4 | Re-elect Catherine Halligan as Director | Management | For | For |
3.5 | Re-elect Brian May as Director | Management | For | For |
3.6 | Re-elect Kevin Murphy as Director | Management | For | For |
3.7 | Re-elect Alan Murray as Director | Management | For | For |
3.8 | Re-elect Tom Schmitt as Director | Management | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Management | For | For |
3.10 | Re-elect Suzanne Wood as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Approve Non-Employee Director Incentive Plan | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
FIRST BANCORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST FOUNDATION INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: FFWM SECURITY ID: 32026V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
1a | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | For |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | For |
1c | Elect Management Nominee Director Max A. Briggs | Management | For | For |
1d | Elect Management Nominee Director John A. Hakopian | Management | For | For |
1e | Elect Management Nominee Director David G. Lake | Management | For | For |
1f | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | For |
1g | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | For |
1h | Elect Management Nominee Director Diane M. Rubin | Management | For | For |
1i | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | For |
1j | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | For |
1k | Elect Dissident Nominee Director Allison Ball | Shareholder | Withhold | Withhold |
2 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 10 Directors | ||||
DRIVER NOMINEE | ||||
1a | Elect Dissident Nominee Director Allison Ball | Shareholder | For | Did Not Vote |
COMPANY NOMINEES UNOPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director Max A. Briggs | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Scott F. Kavanaugh | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Ulrich E. Keller, Jr. | Management | For | Did Not Vote |
1d | Elect Management Nominee Director David G. Lake | Management | For | Did Not Vote |
1e | Elect Management Nominee Director Elizabeth A. Pagliarini | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Mitchell M. Rosenberg | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Diane M. Rubin | Management | For | Did Not Vote |
1h | Elect Management Nominee Director Jacob P. Sonenshine | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Gabriel V. Vazquez | Management | For | Did Not Vote |
COMPANY NOMINEE OPPOSED BY DRIVER | ||||
1a | Elect Management Nominee Director John A. Hakopian | Management | Withhold | Did Not Vote |
2 | Ratify Eide Bailly LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FOOT LOCKER, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FUJI CORP. (MIYAGI) MEETING DATE: JAN 30, 2023 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
FUJIMAK CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 5965 SECURITY ID: J14963102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kumagai, Toshinori | Management | For | Against |
2.2 | Elect Director Kumagai, Koji | Management | For | For |
2.3 | Elect Director Rikimaru, Taisei | Management | For | For |
2.4 | Elect Director Hatta, Ko | Management | For | For |
2.5 | Elect Director Kumagai, Hayato | Management | For | For |
2.6 | Elect Director Muraoka, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hisatomi, Masaaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Wakaumi, Kazuaki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujiwara, Chikara | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: AUG 26, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm First and Second Interim Dividend | Management | For | For |
3 | Reelect M V Iyer as Director | Management | For | For |
4 | Reelect Navneet Mohan Kothari as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Joint Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
8 | Approve Material Related Party Transactions with Indraprastha Gas Limited | Management | For | For |
9 | Approve Material Related Party Transactions with Mahanagar Gas Limited | Management | For | For |
10 | Approve Material Related Party Transactions with Maharashtra Natural Gas Limited | Management | For | For |
11 | Approve Material Related Party Transactions with ONGC Petro Additions Limited | Management | For | For |
12 | Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Central U.P. Gas Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Green Gas Limited | Management | For | For |
15 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
16 | Amend Objects Clause of Memorandum of Association | Management | For | For |
17 | Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves | Management | For | For |
GAIL (INDIA) LIMITED MEETING DATE: NOV 12, 2022 | ||||
TICKER: 532155 SECURITY ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ayush Gupta as Director - Human Resources (HR) | Management | For | For |
2 | Approve Appointment of Sandeep Kumar Gupta as Chairman and Managing Director | Management | For | For |
GENKY DRUGSTORES CO., LTD. MEETING DATE: SEP 09, 2022 | ||||
TICKER: 9267 SECURITY ID: J1709N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujinaga, Kenichi | Management | For | Against |
3.2 | Elect Director Yoshioka, Nobuhiro | Management | For | For |
3.3 | Elect Director Yamagata, Hiroyuki | Management | For | For |
3.4 | Elect Director Kobayashi, Yuji | Management | For | For |
4 | Elect Director and Audit Committee Member Kurokawa, Toshihiko | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
GENOMMA LAB INTERNACIONAL SAB DE CV MEETING DATE: APR 28, 2023 | ||||
TICKER: LABB SECURITY ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Elect and/or Ratify Directors, Secretaries, and Chairman of Audit and Corporate Governance Committee | Management | For | Against |
4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
5 | Accept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Cancellation of Repurchased Shares and Consequently Reduction of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENPACT LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Tamara Franklin | Management | For | For |
1.7 | Elect Director Carol Lindstrom | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Brian Stevens | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG Assurance and Consulting Services LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GR SARANTIS SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Audit Committee's Report | Management | For | For |
3 | Approve Management of Company | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Elect Members; Approve Type, Term and Composition of the Audit Committee | Management | For | For |
8 | Receive Report of Independent Non-Executive Directors | Management | For | For |
9 | Various Announcements | Management | None | None |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 10, 2023 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Germain | Management | For | Against |
1.2 | Elect Director Henry R. Keizer | Management | For | Against |
1.3 | Elect Director Marcel Kessler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN CROSS CO., LTD. MEETING DATE: JUL 28, 2022 | ||||
TICKER: 7533 SECURITY ID: J18808105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kubo, Koji | Management | For | Against |
2.2 | Elect Director Nakamoto, Kentaro | Management | For | For |
2.3 | Elect Director Matsumoto, Koichiro | Management | For | For |
GREENE COUNTY BANCORP, INC. MEETING DATE: NOV 05, 2022 | ||||
TICKER: GCBC SECURITY ID: 394357107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Gibson | Management | For | For |
1.2 | Elect Director David H. Jenkins | Management | For | For |
1.3 | Elect Director Tejraj S. Hada | Management | For | For |
2 | Ratify Bonadio & Co, LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GWANGJU SHINSEGAE CO., LTD. MEETING DATE: MAR 22, 2023 | ||||
TICKER: 037710 SECURITY ID: Y29649103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income (KRW 2,200) | Management | For | Against |
2.2 | Approve Allocation of Income (KRW 3,750) (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Elect Lee Dong-hun as Inside Director | Management | For | Against |
3.2 | Elect Hong Seung-oh as Inside Director | Management | For | For |
3.3 | Elect Lee Geon-ri as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-ho as Outside Director | Management | For | For |
4.1 | Elect Han Dong-yeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Bae Il-seong as Outside Director to Serve as an Audit Committee Member (Shareholder Proposal) | Shareholder | Against | Against |
5.1 | Elect Lee Geon-ri as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Sang-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Cancellation of Treasury Shares | Management | For | For |
HAMAKYOREX CO., LTD. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Osuka, Masataka | Management | For | For |
1.2 | Elect Director Osuka, Hidenori | Management | For | For |
1.3 | Elect Director Okutsu, Yasuo | Management | For | For |
1.4 | Elect Director Yamaoka, Tsuyoshi | Management | For | For |
1.5 | Elect Director Ariga, Akio | Management | For | For |
1.6 | Elect Director Nasuda, Kiichi | Management | For | For |
1.7 | Elect Director Miyagawa, Isamu | Management | For | For |
1.8 | Elect Director Otsu, Yoshitaka | Management | For | For |
1.9 | Elect Director Mori, Takeshi | Management | For | For |
1.10 | Elect Director Katada, Sumiko | Management | For | For |
2 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
HANDSMAN CO., LTD. MEETING DATE: SEP 28, 2022 | ||||
TICKER: 7636 SECURITY ID: J18344101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ozono, Seiji | Management | For | Against |
3.2 | Elect Director Ozono, Masatada | Management | For | For |
3.3 | Elect Director Tagami, Hideki | Management | For | For |
3.4 | Elect Director Ogata, Hideaki | Management | For | For |
3.5 | Elect Director Toda, Katsuhisa | Management | For | For |
3.6 | Elect Director Tsuchimochi, Hisao | Management | For | For |
3.7 | Elect Director Kano, Akira | Management | For | For |
HARIMA-KYOWA CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7444 SECURITY ID: J18837104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishikawa, Kazuki | Management | For | For |
2.2 | Appoint Statutory Auditor Tanibayashi, Kazunori | Management | For | For |
2.3 | Appoint Statutory Auditor Ito, Shinsuke | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Jared D. Dourdeville | Management | For | For |
1.3 | Elect Director James D. Farley, Jr. | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | For |
1.6 | Elect Director Norman Thomas Linebarger | Management | For | For |
1.7 | Elect Director Rafeh Masood | Management | For | For |
1.8 | Elect Director Maryrose Sylvester | Management | For | For |
1.9 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAYWARD HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HAYW SECURITY ID: 421298100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin D. Brown | Management | For | For |
1b | Elect Director Mark McFadden | Management | For | For |
1c | Elect Director Arthur L. Soucy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEIAN CEREMONY SERVICE CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2344 SECURITY ID: J1916L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Soma, Hideyuki | Management | For | For |
2.2 | Elect Director Yamada, Akihiro | Management | For | For |
2.3 | Elect Director Tsuchiya, Hirohiko | Management | For | For |
2.4 | Elect Director Harada, Norio | Management | For | For |
2.5 | Elect Director Fujita, Kazushige | Management | For | For |
2.6 | Elect Director Shibata, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Miyamoto, Takuhisa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakagawa, Yukiko | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 24, 2022 | ||||
TICKER: HELE SECURITY ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julien R. Mininberg | Management | For | For |
1b | Elect Director Timothy F. Meeker | Management | For | For |
1c | Elect Director Krista L. Berry | Management | For | For |
1d | Elect Director Vincent D. Carson | Management | For | For |
1e | Elect Director Thurman K. Case | Management | For | For |
1f | Elect Director Tabata L. Gomez | Management | For | For |
1g | Elect Director Elena B. Otero | Management | For | For |
1h | Elect Director Beryl B. Raff | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HOSOKAWA MICRON CORP. MEETING DATE: DEC 15, 2022 | ||||
TICKER: 6277 SECURITY ID: J22491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hosokawa, Yoshio | Management | For | For |
3.2 | Elect Director Hosokawa, Kohei | Management | For | For |
3.3 | Elect Director Inoue, Tetsuya | Management | For | For |
3.4 | Elect Director Inoki, Masahiro | Management | For | For |
3.5 | Elect Director Tsujimoto, Hiroyuki | Management | For | For |
3.6 | Elect Director Akiyama, Satoshi | Management | For | For |
3.7 | Elect Director Takagi, Katsuhiko | Management | For | For |
3.8 | Elect Director Fujioka, Tatsuo | Management | For | For |
3.9 | Elect Director Sato, Yukari | Management | For | For |
3.10 | Elect Director Shimosaka, Atsuko | Management | For | For |
4 | Appoint Statutory Auditor Hirai, Michiko | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HUNTSMAN CORPORATION MEETING DATE: APR 21, 2023 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
HY-LOK CORP. MEETING DATE: MAR 17, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Appoint Lee Jun-hong as Internal Auditor | Management | For | For |
3.2 | Appoint Gil Min-seok as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
3.3 | Appoint Nam Chang-woo as Internal Auditor (Shareholder Proposal) | Shareholder | None | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HY-LOK CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: 013030 SECURITY ID: Y3852P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-seok as Internal Auditor | Management | For | For |
ICON PLC MEETING DATE: JUL 26, 2022 | ||||
TICKER: ICLR SECURITY ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IJTT CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7315 SECURITY ID: J2R008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Oda, Hideaki | Management | For | For |
2.2 | Elect Director Tsuchiya, Ichiro | Management | For | For |
2.3 | Elect Director Suzuki, Tatsuya | Management | For | For |
3 | Appoint Statutory Auditor Kaneko, Takayuki | Management | For | For |
4 | Amend Articles to Introduce Provision concerning Dividend Payout Policy | Shareholder | Against | Against |
5 | Amend Articles to Introduce Provision concerning Share Repurchase Policy | Shareholder | Against | Against |
6 | Amend Articles to Mandate Disclosure of Financial Results Briefing Materials Every Quarter | Shareholder | Against | Against |
7 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to 3 Percent of Net Asset per Share | Shareholder | Against | Against |
INBODY CO., LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: 041830 SECURITY ID: Y0894V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Gi-cheol as Inside Director | Management | For | Against |
2.2 | Elect Lee Ra-mi as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL GAMES SYSTEM CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3293 SECURITY ID: Y41065114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
ITT INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald DeFosset, Jr. | Management | For | For |
1b | Elect Director Nicholas C. Fanandakis | Management | For | For |
1c | Elect Director Richard P. Lavin | Management | For | For |
1d | Elect Director Rebecca A. McDonald | Management | For | For |
1e | Elect Director Timothy H. Powers | Management | For | For |
1f | Elect Director Luca Savi | Management | For | For |
1g | Elect Director Cheryl L. Shavers | Management | For | For |
1h | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
JABIL INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anousheh Ansari | Management | For | For |
1b | Elect Director Christopher S. Holland | Management | For | For |
1c | Elect Director Mark T. Mondello | Management | For | For |
1d | Elect Director John C. Plant | Management | For | For |
1e | Elect Director Steven A. Raymund | Management | For | For |
1f | Elect Director Thomas A. Sansone | Management | For | For |
1g | Elect Director David M. Stout | Management | For | For |
1h | Elect Director Kathleen A. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUL 22, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Greenhalgh as Director | Management | For | For |
5 | Re-elect Andrew Long as Director | Management | For | For |
6 | Re-elect Kath Smith as Director | Management | For | For |
7 | Elect Bert Hoyt as Director | Management | For | For |
8 | Elect Helen Ashton as Director | Management | For | For |
9 | Elect Mahbobeh Sabetnia as Director | Management | For | For |
10 | Elect Suzi Williams as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: DEC 13, 2022 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan | Management | For | For |
3 | Approve Deferred Bonus Plan | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUN 27, 2023 | ||||
TICKER: JD SECURITY ID: G5144Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Regis Schultz as Director | Management | For | For |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Long as Director | Management | For | For |
7 | Re-elect Kath Smith as Director | Management | For | For |
8 | Re-elect Bert Hoyt as Director | Management | For | For |
9 | Re-elect Helen Ashton as Director | Management | For | For |
10 | Re-elect Mahbobeh Sabetnia as Director | Management | For | Against |
11 | Re-elect Suzi Williams as Director | Management | For | For |
12 | Elect Andrew Higginson as Director | Management | For | For |
13 | Elect Ian Dyson as Director | Management | For | For |
14 | Elect Angela Luger as Director | Management | For | For |
15 | Elect Darren Shapland as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
JET2 PLC MEETING DATE: SEP 01, 2022 | ||||
TICKER: JET2 SECURITY ID: G5112P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gary Brown as Director | Management | For | Against |
3 | Re-elect Mark Laurence as Director | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
JINRO DISTILLERS CO., LTD. MEETING DATE: MAR 27, 2023 | ||||
TICKER: 018120 SECURITY ID: Y4446R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 25, 2023 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
JOST WERKE AG MEETING DATE: MAY 11, 2023 | ||||
TICKER:�� JST SECURITY ID: D3S57J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Natalie Hayday to the Supervisory Board | Management | For | For |
6.2 | Reelect Rolf Lutz to the Supervisory Board | Management | For | For |
6.3 | Reelect Diana Rauhut to the Supervisory Board | Management | For | For |
6.4 | Reelect Juergen Schaubel to the Supervisory Board | Management | For | For |
6.5 | Reelect Stefan Sommer to the Supervisory Board | Management | For | For |
6.6 | Elect Karsten Kuehl to the Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 7.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
JUMBO SA MEETING DATE: MAR 08, 2023 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
KANEKO SEEDS CO., LTD. MEETING DATE: AUG 26, 2022 | ||||
TICKER: 1376 SECURITY ID: J29782109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
KAWASAKI SETSUBI KOGYO CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 1777 SECURITY ID: J31618101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hiroe, Katsushi | Management | For | Against |
2.2 | Elect Director Ban, Kiyohiko | Management | For | For |
2.3 | Elect Director Matsuo, Tomoaki | Management | For | For |
2.4 | Elect Director Yamazaki, Hiroshi | Management | For | For |
2.5 | Elect Director Nakamura, Takeshi | Management | For | For |
2.6 | Elect Director Furukawa, Takashi | Management | For | For |
2.7 | Elect Director Koyama, Hiroyasu | Management | For | For |
2.8 | Elect Director Kuroyanagi, Ryoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sasaki, Sachio | Management | For | For |
KBR, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KINGBOARD HOLDINGS LIMITED MEETING DATE: MAY 29, 2023 | ||||
TICKER: 148 SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Chang Wing Yiu as Director | Management | For | Against |
3B | Elect Ho Yin Sang as Director | Management | For | Against |
3C | Elect Chen Maosheng as Director | Management | For | Against |
3D | Elect Chong Kin Ki as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
KONTOOR BRANDS, INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: KTB SECURITY ID: 50050N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott H. Baxter | Management | For | For |
1b | Elect Director Ashley D. Goldsmith | Management | For | For |
1c | Elect Director Robert M. Lynch | Management | For | For |
1d | Elect Director Andrew E. Page | Management | For | For |
1e | Elect Director Mark L. Schiller | Management | For | For |
1f | Elect Director Robert K. Shearer | Management | For | For |
1g | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KUKBO DESIGN CO., LTD. MEETING DATE: MAR 24, 2023 | ||||
TICKER: 066620 SECURITY ID: Y50169104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
1.2 | Approve Allocation of Income (KRW 1,000) (Shareholder Proposal) | Shareholder | None | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3.1 | Elect Hwang Chang-yeon as Inside Director | Management | For | Against |
3.2 | Elect Cho Gye-sang as Outside Director | Management | For | For |
3.3 | Elect Sim Jae-hwa as Outside Director | Management | For | For |
3.4 | Elect Tae Gyeong-hun as Outside Director | Management | For | For |
4.1 | Elect Cho Gye-sang as a Member of Audit Committee | Management | For | For |
4.2 | Elect Sim Jae-hwa as a Member of Audit Committee | Management | For | For |
4.3 | Elect Tae Gyeong-hun as a Member of Audit Committee | Management | For | For |
5 | Approve Cancellation of Treasure Shares (Shareholder Proposal) | Shareholder | None | Against |
KVK CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 6484 SECURITY ID: J37415106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suematsu, Masayuki | Management | For | Against |
1.2 | Elect Director Tsubota, Mitsuo | Management | For | For |
1.3 | Elect Director Nagahama, Takumi | Management | For | For |
1.4 | Elect Director Kitagawa, Kiichi | Management | For | For |
1.5 | Elect Director Takenaka, Satoshi | Management | For | For |
1.6 | Elect Director Sudo, Takahiro | Management | For | For |
1.7 | Elect Director Okuda, Masayuki | Management | For | For |
1.8 | Elect Director Yamada, Shinya | Management | For | For |
2.1 | Appoint Statutory Auditor Tsunekawa, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Sugiura, Katsumi | Management | For | For |
2.3 | Appoint Statutory Auditor Mori, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawamura, Kazutaka | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2023 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
LACROIX GROUP SA MEETING DATE: MAY 11, 2023 | ||||
TICKER: LACR SECURITY ID: F5434E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 52,000 | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Compensation of Vincent Bedouin, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Vincent Bedouin, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Nicolas Bedouin, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Nicolas Bedouin, Vice-CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 6.94 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 27, 2023 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LDC SA MEETING DATE: AUG 25, 2022 | ||||
TICKER: LOUP SECURITY ID: F5588Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Cecile Sanz as Supervisory Board Member | Management | For | For |
6 | Approve Compensation of Andre Delion, Chairman of the Supervisory Board | Management | For | For |
7 | Approve Compensation of Denis Lambert, Chairman of the Management Board | Management | For | Against |
8 | Approve Compensation of Management Board Members | Management | For | Against |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Management Board and its Members | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board and its Members | Management | For | For |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 80.000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 120.000 Shares of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
LEONARDO DRS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DRS SECURITY ID: 52661A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Lynn, III | Management | For | For |
1.2 | Elect Director Frances F. Townsend | Management | For | For |
1.3 | Elect Director Gail S. Baker | Management | For | For |
1.4 | Elect Director Louis R. Brothers | Management | For | For |
1.5 | Elect Director David W. Carey | Management | For | For |
1.6 | Elect Director George W. Casey, Jr. | Management | For | For |
1.7 | Elect Director Mary E. Gallagher | Management | For | For |
1.8 | Elect Director Kenneth J. Krieg | Management | For | For |
1.9 | Elect Director Eric Salzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: APR 19, 2023 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jill Beraud | Management | For | For |
1b | Elect Director Spencer C. Fleischer | Management | For | For |
1c | Elect Director Christopher J. McCormick | Management | For | For |
1d | Elect Director Elliott Rodgers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY ENERGY INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: LBRT SECURITY ID: 53115L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Ayat | Management | For | For |
1.2 | Elect Director Gale A. Norton | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIFESTYLE CHINA GROUP LTD. MEETING DATE: MAR 20, 2023 | ||||
TICKER: 2136 SECURITY ID: G54874105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Shanghai Jiuguang Tenancy Agreement and Related Transactions | Management | For | For |
2 | Amend Existing Memorandum and Articles of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 19, 2023 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MAGNI-TECH INDUSTRIES BERHAD MEETING DATE: SEP 28, 2022 | ||||
TICKER: 7087 SECURITY ID: Y5381P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mawan Noor Aini Binti Md. Ismail as Director | Management | For | For |
2 | Elect Tan Poh Heng as Director | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Grant Thornton Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Share Repurchase Program | Management | For | For |
7 | Approve Mawan Noor Aini Binti Md. Ismail to Continue Office as Independent Director | Management | For | For |
MAISONS DU MONDE SA MEETING DATE: JUN 29, 2023 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Transaction with Maisons du Monde Foundation | Management | For | For |
5 | Approve Transaction with Majorelle Investments | Management | For | For |
6 | Approve Transaction with Teleios Capital Partners | Management | For | For |
7 | Reelect Laure Hauseux as Director | Management | For | For |
8 | Reelect Victor Herrero as Director | Management | For | For |
9 | Ratify Appointment of Francoise Gri as Director | Management | For | For |
10 | Elect Francoise Gri as Director | Management | For | For |
11 | Elect Francois-Melchior de Polignac as Director | Management | For | For |
12 | Elect Majorelle Investments Sarl as Director | Management | For | For |
13 | Elect Adam Epstein as Director | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Julie Walbaum, CEO | Management | For | For |
16 | Approve Compensation of Thierry Falque-Pierrotin, Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Julie Walbaum, CEO until March 15, 2023 | Management | For | For |
19 | Approve Remuneration Policy of Francois-Melchior de Polignac, CEO since March 15, 2023 | Management | For | For |
20 | Approve Remuneration Policy of Francois-Melchior de Polignac, Vice-CEO from January 25, 2023 until March 15, 2023 | Management | For | For |
21 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 3.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MANDARAKE, INC. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 2652 SECURITY ID: J3966G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Furukawa, Masuzo | Management | For | Against |
3.2 | Elect Director Tsujinaka, Yujiro | Management | For | For |
3.3 | Elect Director Tanaka, Yoshiyuki | Management | For | For |
3.4 | Elect Director Kawashiro, Hiroshi | Management | For | For |
3.5 | Elect Director Nishida, Kimi | Management | For | For |
3.6 | Elect Director Takeshita, Norihiro | Management | For | For |
3.7 | Elect Director Kosai, Yo | Management | For | For |
3.8 | Elect Director Koyama, Yusuke | Management | For | For |
3.9 | Elect Director Nokuo, Ryo | Management | For | For |
3.10 | Elect Director Oi, Kenichiro | Management | For | For |
3.11 | Elect Director Aoki, Yoshiharu | Management | For | For |
3.12 | Elect Director Tanabe, Hideo | Management | For | For |
MARR SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: MARR SECURITY ID: T6456M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.4 | Elect Andrea Foschi as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | For |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: DOOR SECURITY ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAYR-MELNHOF KARTON AG MEETING DATE: DEC 22, 2022 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Management Board Composition | Management | For | For |
2 | Amend Articles Re: Company Announcements | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | New/Amended Proposals from Shareholders | Management | None | Against |
4.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
MAYR-MELNHOF KARTON AG MEETING DATE: APR 26, 2023 | ||||
TICKER: MMK SECURITY ID: A42818103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Elect Wolfgang Eder as Supervisory Board Member | Management | For | Against |
MCJ CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6670 SECURITY ID: J4168Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Takashima, Yuji | Management | For | For |
2.2 | Elect Director Yasui, Motoyasu | Management | For | For |
2.3 | Elect Director Asagai, Takeshi | Management | For | For |
2.4 | Elect Director Ishito, Kenji | Management | For | For |
2.5 | Elect Director Ura, Katsunori | Management | For | For |
2.6 | Elect Director Gideon Franklin | Management | For | For |
2.7 | Elect Director Miyatani, Shoichi | Management | For | For |
2.8 | Elect Director Yamaguchi, Unemi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Aso, Hiroyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yasuda, Kazuma | Management | For | For |
MILLER INDUSTRIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: MLR SECURITY ID: 600551204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director Peter Jackson | Management | For | For |
1.4 | Elect Director William G. Miller | Management | For | For |
1.5 | Elect Director William G. Miller, II | Management | For | For |
1.6 | Elect Director Javier Reyes | Management | For | For |
1.7 | Elect Director Richard H. Roberts | Management | For | For |
1.8 | Elect Director Jill Sutton | Management | For | For |
1.9 | Elect Director Susan Sweeney | Management | For | For |
1.10 | Elect Director Leigh Walton | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
MITANI CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8066 SECURITY ID: J43400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Mitani, Akira | Management | For | Against |
2.2 | Elect Director Mitani, Soichiro | Management | For | For |
2.3 | Elect Director Sugahara, Minoru | Management | For | For |
2.4 | Elect Director Sano, Toshikazu | Management | For | For |
2.5 | Elect Director Watanabe, Takatsugu | Management | For | For |
2.6 | Elect Director Fujita, Tomozo | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Seiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITIE GROUP PLC MEETING DATE: JUL 26, 2022 | ||||
TICKER: MTO SECURITY ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Phil Bentley as Director | Management | For | For |
6 | Re-elect Simon Kirkpatrick as Director | Management | For | For |
7 | Re-elect Baroness Couttie as Director | Management | For | For |
8 | Re-elect Jennifer Duvalier as Director | Management | For | For |
9 | Re-elect Mary Reilly as Director | Management | For | For |
10 | Re-elect Roger Yates as Director | Management | For | For |
11 | Elect Chet Patel as Director | Management | For | For |
12 | Elect Salma Shah as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Cannone, III | Management | For | For |
1.2 | Elect Director Joseph B. Donahue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOMENTUM GROUP AB MEETING DATE: MAY 09, 2023 | ||||
TICKER: MMGR.B SECURITY ID: W5659A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 640,000 for Chairman and SEK 255,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Johan Sjo (Chair), Anders Claeson, Ylva Ersvik, Stefan Hedelius and Gunilla Spongh as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Elect Pontus Boman, Stefan Hedelius, Jens Joller and Mattias Montgomery as Members of Nominating Committee | Management | For | Did Not Vote |
16 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: SEP 08, 2022 | ||||
TICKER: MOH SECURITY ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | Against |
MOUNT GIBSON IRON LIMITED MEETING DATE: NOV 09, 2022 | ||||
TICKER: MGX SECURITY ID: Q64224100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seng Hui as Director | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Potential Termination Benefits Under the Loan Share Plan | Management | None | For |
MR BRICOLAGE SA MEETING DATE: APR 26, 2023 | ||||
TICKER: ALMRB SECURITY ID: F6374D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning One New Transaction | Management | For | For |
6 | Reelect SAS SIFI as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 11 | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Amend Charter | Management | For | For |
5.1 | Elect Director John R. Muse | Management | For | For |
5.2 | Elect Director I. Martin Pompadur | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
9 | Require Independent Board Chair | Shareholder | Against | Against |
NEXT PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jeremy Stakol as Director | Management | For | For |
6 | Re-elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Tom Hall as Director | Management | For | For |
9 | Re-elect Tristia Harrison as Director | Management | For | For |
10 | Re-elect Amanda James as Director | Management | For | For |
11 | Re-elect Richard Papp as Director | Management | For | For |
12 | Re-elect Michael Roney as Director | Management | For | For |
13 | Re-elect Jane Shields as Director | Management | For | For |
14 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
15 | Re-elect Lord Wolfson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NICOLET BANKSHARES, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: NIC SECURITY ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia M. Anderson | Management | For | For |
1.2 | Elect Director Robert B. Atwell | Management | For | For |
1.3 | Elect Director Hector Colon | Management | For | For |
1.4 | Elect Director Michael E. Daniels | Management | For | For |
1.5 | Elect Director Lynn D. Davis | Management | For | For |
1.6 | Elect Director John N. Dykema | Management | For | For |
1.7 | Elect Director Christopher J. Ghidorzi | Management | For | For |
1.8 | Elect Director Andrew F. Hetzel, Jr. | Management | For | For |
1.9 | Elect Director Brenda L. Johnson | Management | For | For |
1.10 | Elect Director Donald J. Long, Jr. | Management | For | For |
1.11 | Elect Director Dustin J. McClone | Management | For | For |
1.12 | Elect Director Susan L. Merkatoris | Management | For | For |
1.13 | Elect Director Oliver Pierce Smith | Management | For | For |
1.14 | Elect Director Glen E. Tellock | Management | For | For |
1.15 | Elect Director Robert J. Weyers | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NISHIKAWA KEISOKU CO., LTD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: 7500 SECURITY ID: J56717101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tanaka, Katsuhiko | Management | For | Against |
3.2 | Elect Director Oike, Ichiro | Management | For | For |
3.3 | Elect Director Suda, Makoto | Management | For | For |
3.4 | Elect Director Akatsuka, Masayoshi | Management | For | For |
3.5 | Elect Director Goto, Yasufumi | Management | For | For |
3.6 | Elect Director Fukuyama, Takahiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tamechika, Sachie | Management | For | For |
NN GROUP NV MEETING DATE: JUN 02, 2023 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NODA CORP. MEETING DATE: FEB 27, 2023 | ||||
TICKER: 7879 SECURITY ID: J5886T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Noda, Tsutomu | Management | For | Against |
3.2 | Elect Director Noda, Shiro | Management | For | For |
3.3 | Elect Director Shimamura, Akira | Management | For | For |
3.4 | Elect Director Kotsuhara, Kentaro | Management | For | For |
3.5 | Elect Director Tsujimura, Chikara | Management | For | For |
3.6 | Elect Director Miyata, Yoshiaki | Management | For | For |
3.7 | Elect Director Rachi, Masahiro | Management | For | For |
3.8 | Elect Director Niimi, Tai | Management | For | For |
3.9 | Elect Director Amagishi, Tomoki | Management | For | For |
3.10 | Elect Director Shiosaka, Ken | Management | For | For |
3.11 | Elect Director Takai, Akimitsu | Management | For | For |
4 | Appoint Statutory Auditor Miura, Satoru | Management | For | Against |
OIL & NATURAL GAS CORPORATION LIMITED MEETING DATE: AUG 29, 2022 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Srivastava as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Gudey Srinivas as Government Nominee Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust | Management | For | For |
8 | Approve Material Related Party Transactions for FY 2024 with Petronet LNG Limited (PLL) | Management | For | For |
9 | Approve Material Related Party Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) | Management | For | For |
10 | Approve Material Related Party Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) | Management | For | For |
11 | Approve Material Related Party Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) | Management | For | For |
OM2 NETWORK CO., LTD. MEETING DATE: APR 27, 2023 | ||||
TICKER: 7614 SECURITY ID: J61407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Kodama, Koji | Management | For | Against |
2.2 | Elect Director Ikuta, Hideaki | Management | For | For |
2.3 | Elect Director Morita, Ryutaro | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Kanome, Tatsuya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
ONELOGIX GROUP LTD. MEETING DATE: DEC 01, 2022 | ||||
TICKER: OLG SECURITY ID: S3213U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Board Chairman | Management | For | For |
2.2 | Approve Fees of the Non-executive Directors | Management | For | For |
2.3 | Approve Fees of the Audit and Risk Committee Chairman | Management | For | For |
2.4 | Approve Fees of the Audit and Risk Committee Members | Management | For | For |
2.5 | Approve Fees of the Remuneration Committee Members | Management | For | For |
2.6 | Approve Fees of the Social and Ethics Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Remuneration Implementation Report | Management | For | For |
4 | Re-elect Lesego Sennelo as Director | Management | For | For |
5 | Re-elect Innocentia Pule as Director | Management | For | For |
6.1 | Re-elect Alec Grant as Chairman of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Vicky Ratshefola as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Innocentia Pule as Member of the Audit and Risk Committee | Management | For | For |
7 | Reappoint Mazars as Auditors with Rochelle Murugan as the Audit Partner | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
ONELOGIX GROUP LTD. MEETING DATE: DEC 15, 2022 | ||||
TICKER: OLG SECURITY ID: S3213U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Terms of Sections 114(1) and 115(2)(a) of the Companies Act | Management | For | For |
2 | Approve Revocation of Special Resolution 1 | Management | For | For |
3 | Approve Fees of the Members of the Independent Board | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 02, 2023 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PATRICK INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PATK SECURITY ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Michael A. Kitson | Management | For | For |
1.5 | Elect Director Pamela R. Klyn | Management | For | For |
1.6 | Elect Director Derrick B. Mayes | Management | For | For |
1.7 | Elect Director Andy L. Nemeth | Management | For | For |
1.8 | Elect Director Denis G. Suggs | Management | For | For |
1.9 | Elect Director M. Scott Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PICO FAR EAST HOLDINGS LIMITED MEETING DATE: MAR 24, 2023 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Mok Pui Keung as Director | Management | For | For |
3 | Elect Gregory Robert Scott Crichton as Director | Management | For | For |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
PLUMAS BANCORP MEETING DATE: MAY 17, 2023 | ||||
TICKER: PLBC SECURITY ID: 729273102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michonne R. Ascuaga | Management | For | For |
1.2 | Elect Director Steven M. Coldani | Management | For | Withhold |
1.3 | Elect Director Heidi S. Gansert | Management | For | Withhold |
1.4 | Elect Director Richard F. Kenny | Management | For | For |
1.5 | Elect Director Robert J. McClintock | Management | For | For |
1.6 | Elect Director Julie A. Morehead | Management | For | For |
1.7 | Elect Director Terrance J. Reeson | Management | For | Withhold |
1.8 | Elect Director Andrew J. Ryback | Management | For | For |
1.9 | Elect Director Daniel E. West | Management | For | Withhold |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Ratify Eide Bailly, LLP as Auditors | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 16, 2023 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director William C. Y. Cheng | Management | For | For |
1.5 | Elect Director Chih-wei Wu | Management | For | For |
1.6 | Elect Director J. Richard Belliston | Management | For | For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | For |
1.8 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PRESSANCE CORP. MEETING DATE: DEC 16, 2022 | ||||
TICKER: 3254 SECURITY ID: J6437H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Doi, Yutaka | Management | For | For |
2.2 | Elect Director Hirano, Kenichi | Management | For | For |
2.3 | Elect Director Harada, Masanori | Management | For | For |
2.4 | Elect Director Tajikawa, Junichi | Management | For | For |
2.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
2.6 | Elect Director Yamagishi, Yoshiaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nishioka, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abiko, Toshihiro | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director Amber L. Cottle | Management | For | For |
1d | Elect Director Gary L. Crittenden | Management | For | For |
1e | Elect Director Cynthia N. Day | Management | For | For |
1f | Elect Director Sanjeev Dheer | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QCR HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: QCRH SECURITY ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Field | Management | For | For |
1.2 | Elect Director John F. Griesemer | Management | For | For |
1.3 | Elect Director Elizabeth S. Jacobs | Management | For | For |
1.4 | Elect Director Marie Z. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
QINGDAO PORT INTERNATIONAL CO., LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 6198 SECURITY ID: Y7S64R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qingdao Port Equipment Share Transfer Agreement and Shandong Port Equipment Group Capital Increase Agreement and Related Transactions | Management | For | For |
2 | Approve 2023 SDP Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2023 SDP Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2023 COSCO SHIPPING Goods and Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
5 | Approve Changes in the Use of Proceeds from the H Share Placing | Management | For | For |
6 | Elect Li Zhengxu as Supervisor | Shareholder | For | For |
7.01 | Elect Zhang Baohua as Director | Shareholder | For | For |
7.02 | Elect Xue Baolong as Director | Shareholder | For | For |
7.03 | Elect Zhu Tao as Director | Shareholder | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
QUICK CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 4318 SECURITY ID: J6421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Wano, Tsutomu | Management | For | For |
2.2 | Elect Director Kawaguchi, Ichiro | Management | For | For |
2.3 | Elect Director Nakai, Yoshiki | Management | For | For |
2.4 | Elect Director Yokota, Isao | Management | For | For |
2.5 | Elect Director Hayashi, Kizuki | Management | For | For |
2.6 | Elect Director Kijima, Kenta | Management | For | For |
2.7 | Elect Director Sibazaki, Yuki | Management | For | For |
2.8 | Elect Director Okada, Naotaka | Management | For | For |
2.9 | Elect Director Nakai, Seiko | Management | For | For |
2.10 | Elect Director Sakai, Miho | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kono, Toshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Murao, Takahide | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Saito, Makoto | Management | For | Against |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Reginal W. Spiller | Management | For | For |
1g | Elect Director Dennis L. Degner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REACH PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: RCH SECURITY ID: G7464Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Jim Mullen as Director | Management | For | For |
6 | Re-elect Anne Bulford as Director | Management | For | For |
7 | Re-elect Steve Hatch as Director | Management | None | None |
8 | Re-elect Barry Panayi as Director | Management | For | For |
9 | Re-elect Olivia Streatfeild as Director | Management | For | For |
10 | Elect Darren Fisher as Director | Management | For | For |
11 | Elect Priya Guha as Director | Management | For | For |
12 | Elect Denise Jagger as Director | Management | For | For |
13 | Elect Wais Shaifta as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REDINGTON INDIA LIMITED MEETING DATE: JUL 27, 2022 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Chen Yi Ju as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte & Touche LLP, Chartered Accountants as Branch Auditor | Management | For | For |
7 | Approve Change of Company Name and Amend Memorandum and Articles of Association | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RHI MAGNESITA NV MEETING DATE: MAY 24, 2023 | ||||
TICKER: RHIM SECURITY ID: N7428R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consider the Annual Report of the Directors and the Auditors' Statement | Management | None | None |
2 | Explain the Policy on Additions to Reserves and Dividends | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6a | Re-elect Stefan Borgas as Director | Management | For | For |
6b | Re-elect Ian Botha as Director | Management | For | For |
7a | Re-elect Herbert Cordt as Director | Management | For | For |
7b | Re-elect John Ramsay as Director | Management | For | For |
7c | Re-elect Janet Ashdown as Director | Management | For | For |
7d | Re-elect David Schlaff as Director | Management | For | For |
7e | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director | Management | For | For |
7f | Re-elect Janice Brown as Director | Management | For | For |
7g | Re-elect Karl Sevelda as Director | Management | For | For |
7h | Re-elect Marie-Helene Ametsreiter as Director | Management | For | For |
7i | Re-elect Wolfgang Ruttenstorfer as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Amend Articles of Association Re: Virtual Meeting | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Shares | Management | For | For |
17 | Approve Cancellation of Shares Held in Treasury | Management | For | For |
RIKEN KEIKI CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 7734 SECURITY ID: J64984107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Kobayashi, Hisayoshi | Management | For | For |
2.2 | Elect Director Matsumoto, Tetsuya | Management | For | For |
2.3 | Elect Director Kobu, Shinya | Management | For | For |
2.4 | Elect Director Kizaki, Shoji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakano, Nobuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taga, Michimasa | Management | For | For |
3.3 | Elect Director and Audit Committee Member Miyaguchi, Takehito | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Uematsu, Yasuko | Management | For | For |
RIO TINTO PLC MEETING DATE: OCT 25, 2022 | ||||
TICKER: RIO SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | 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 | Management | For | For |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director Raymond J. Chess | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Kennon H. Guglielmo | Management | For | For |
1.6 | Elect Director Elaine Mendoza | Management | For | For |
1.7 | Elect Director Troy A. Clarke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
S FOODS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2292 SECURITY ID: J7T34B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Komata, Motoaki | Management | For | For |
2.4 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.5 | Elect Director Yoshimura, Naoki | Management | For | For |
2.6 | Elect Director Izuta, Junji | Management | For | For |
2.7 | Elect Director Iwabuchi, Hiroyasu | Management | For | For |
2.8 | Elect Director Unoki, Kenji | Management | For | For |
2.9 | Elect Director Matsuno, Masaru | Management | For | For |
2.10 | Elect Director Kamoda, Shizuko | Management | For | For |
2.11 | Elect Director Sato, Eiki | Management | For | For |
2.12 | Elect Director Shiramizu, Masako | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANYO TRADING CO., LTD. MEETING DATE: DEC 22, 2022 | ||||
TICKER: 3176 SECURITY ID: J69285104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Shintani, Masanobu | Management | For | Against |
2.2 | Elect Director Mizusawa, Toshiaki | Management | For | For |
2.3 | Elect Director Shirai, Hiroshi | Management | For | For |
2.4 | Elect Director Shindo, Kenichi | Management | For | For |
2.5 | Elect Director Hirasawa, Mitsuyasu | Management | For | For |
2.6 | Elect Director Sugihara, Hirotaka | Management | For | For |
2.7 | Elect Director Ogawa, Mitsuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Sugita, Kiitsu | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SATUDORA HOLDINGS CO., LTD. MEETING DATE: AUG 10, 2022 | ||||
TICKER: 3544 SECURITY ID: J69758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.34 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Tomiyama, Hiroki | Management | For | For |
3.2 | Elect Director Yoshida, Toshiya | Management | For | For |
3.3 | Elect Director Yamatoya, Satoru | Management | For | For |
3.4 | Elect Director Takada, Hiroshi | Management | For | For |
3.5 | Elect Director Nakamura, Maki | Management | For | For |
3.6 | Elect Director Hoda, Takaaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamamoto, Akihiko | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Kawakami, Kazuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kono, Hiroko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Nakamura, Maki | Management | For | For |
SCIENTEX BERHAD MEETING DATE: DEC 08, 2022 | ||||
TICKER: 4731 SECURITY ID: Y7542A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Wong Chin Mun as Director | Management | For | For |
3 | Elect Ang Kim Swee as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
SEAGATE TECHNOLOGY HOLDINGS PLC MEETING DATE: OCT 24, 2022 | ||||
TICKER: STX SECURITY ID: G7997R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shankar Arumugavelu | Management | For | For |
1b | Elect Director Prat S. Bhatt | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Richard L. Clemmer | Management | For | For |
1f | Elect Director Yolanda L. Conyers | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director William D. Mosley | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SHINWA CO., LTD. MEETING DATE: NOV 17, 2022 | ||||
TICKER: 7607 SECURITY ID: J7406E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nemoto, Tetsuo | Management | For | Against |
3.2 | Elect Director Takitani, Yoshiro | Management | For | For |
3.3 | Elect Director Ishikawa, Shuji | Management | For | For |
3.4 | Elect Director Hamada, Hiroki | Management | For | For |
3.5 | Elect Director Kato, Kiyoshi | Management | For | For |
3.6 | Elect Director Okura, Morihiko | Management | For | For |
3.7 | Elect Director Kagawa, Junichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Moteki, Tsuneari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Naito, Masaaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shiga, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Akiba, Kazuhito | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
SHL-JAPAN LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 4327 SECURITY ID: J74977109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nara, Manabu | Management | For | Against |
3.2 | Elect Director Sanjo, Masaki | Management | For | For |
3.3 | Elect Director Nakamura, Naohiro | Management | For | For |
SII SA MEETING DATE: SEP 22, 2022 | ||||
TICKER: SII SECURITY ID: F84073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
6 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Approve Compensation of Eric Matteucci, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Francois Goalabre, Management Board Member | Management | For | Against |
12 | Approve Compensation of Antoine Leclercq, Management Board Member | Management | For | Against |
13 | Approve Compensation of Charles Mauclair, Management Board Member | Management | For | Against |
14 | Approve Compensation of Bernard Huve, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 8.1 of Bylaws to Comply with Legal Changes | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: DEC 23, 2022 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and the Auditors' Report of the Company and Its Subsidiaries | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | Against |
9 | Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
12 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
SINOPHARM GROUP CO. LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
SITOY GROUP HOLDINGS LIMITED MEETING DATE: NOV 21, 2022 | ||||
TICKER: 1023 SECURITY ID: G8190E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Yeung Wo Fai as Director | Management | For | For |
3a2 | Elect Yeung Andrew Kin as Director | Management | For | For |
3a3 | Elect Lung Hung Cheuk as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SOPRA STERIA GROUP SA MEETING DATE: MAY 24, 2023 | ||||
TICKER: SOP SECURITY ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Vincent Paris, CEO from January 1, 2022 until February 28, 2022 | Management | For | For |
7 | Approve Compensation of Cyril Malarge, CEO since March, 1 2022 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration of Directors the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Reelect Sylvie Remond as Director | Management | For | For |
13 | Reelect Jessica Scale as Director | Management | For | For |
14 | Reelect Michael Gollner as Director | Management | For | For |
15 | Elect Sonia Criseo as Director | Management | For | For |
16 | Elect Pascal Daloz as Director | Management | For | For |
17 | Elect Remy Weber as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOULBRAIN CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 357780 SECURITY ID: Y8076W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Yang Gil-ho as Outside Director | Management | For | Against |
3 | Appoint Park Deok-hyeon as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sammy A. Schalk | Management | For | Withhold |
1.2 | Elect Director Charles R. Love | Management | For | Withhold |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
SOUTHERN MISSOURI BANCORP, INC. MEETING DATE: DEC 22, 2022 | ||||
TICKER: SMBC SECURITY ID: 843380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STEF MEETING DATE: APR 27, 2023 | ||||
TICKER: STF SECURITY ID: F8860X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Murielle Lemoine as Director | Management | For | For |
6 | Elect Ruxandra Ispas as Director | Management | For | For |
7 | Approve Compensation Report | Management | For | For |
8 | Approve Compensation of Stanislas Lemor, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Marc Vettard, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STEP CO., LTD. MEETING DATE: DEC 17, 2022 | ||||
TICKER: 9795 SECURITY ID: J7674N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tatsui, Kyoji | Management | For | For |
3.2 | Elect Director Endo, Yosuke | Management | For | For |
3.3 | Elect Director Arai, Noriaki | Management | For | For |
3.4 | Elect Director Daikoku, Akiyoshi | Management | For | For |
3.5 | Elect Director Hakamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Morimoto, Yuriko | Management | For | For |
3.7 | Elect Director Kijima, Fumiyoshi | Management | For | For |
3.8 | Elect Director Asano, Tatsuru | Management | For | For |
3.9 | Elect Director Nakano, Towada | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
STRATTEC SECURITY CORPORATION MEETING DATE: OCT 11, 2022 | ||||
TICKER: STRT SECURITY ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tina Chang | Management | For | For |
1.2 | Elect Director Frank J. Krejci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2023 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stacy Apter | Management | For | For |
1b | Elect Director Tim E. Bentsen | Management | For | For |
1c | Elect Director Kevin S. Blair | Management | For | For |
1d | Elect Director Pedro Cherry | Management | For | For |
1e | Elect Director John H. Irby | Management | For | For |
1f | Elect Director Diana M. Murphy | Management | For | For |
1g | Elect Director Harris Pastides | Management | For | For |
1h | Elect Director John L. Stallworth | Management | For | For |
1i | Elect Director Barry L. Storey | Management | For | For |
1j | Elect Director Alexandra Villoch | Management | For | For |
1k | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSTEM RESEARCH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3771 SECURITY ID: J78768108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Toshiyuki | Management | For | For |
1.2 | Elect Director Hirayama, Hiroshi | Management | For | For |
1.3 | Elect Director Umemoto, Mie | Management | For | For |
1.4 | Elect Director Akiyama, Masaaki | Management | For | For |
1.5 | Elect Director Watanabe, Takafumi | Management | For | For |
1.6 | Elect Director Isozumi, Kazutomo | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ueda, Miyoko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yasui, Satoru | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Koshikawa, Yasuyuki | Management | For | For |
2.4 | Elect Director and Audit Committee Member Suzuki, Hitoshi | Management | For | Against |
2.5 | Elect Director and Audit Committee Member Suzuki, Harumi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Kondo, Noboru | Management | For | Against |
TALANX AG MEETING DATE: MAY 04, 2023 | ||||
TICKER: TLX SECURITY ID: D82827110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Joachim Brenk to the Supervisory Board | Management | For | For |
7.2 | Elect Christof Guenther to the Supervisory Board | Management | For | For |
7.3 | Elect Herbert Haas to the Supervisory Board | Management | For | For |
7.4 | Elect Hermann Jung to the Supervisory Board | Management | For | For |
7.5 | Elect Dirk Lohmann to the Supervisory Board | Management | For | For |
7.6 | Elect Sandra Reich to the Supervisory Board | Management | For | For |
7.7 | Elect Norbert Steiner to the Supervisory Board | Management | For | For |
7.8 | Elect Angela Titzrath to the Supervisory Board | Management | For | Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
TATE & LYLE PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: TATE SECURITY ID: G86838151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Dawn Allen as Director | Management | For | For |
7 | Re-elect John Cheung as Director | Management | For | For |
8 | Re-elect Patricia Corsi as Director | Management | For | For |
9 | Elect Isabelle Esser as Director | Management | For | For |
10 | Re-elect Paul Forman as Director | Management | For | For |
11 | Re-elect Lars Frederiksen as Director | Management | For | For |
12 | Re-elect Kimberly Nelson as Director | Management | For | For |
13 | Re-elect Sybella Stanley as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Reduction and Cancellation of Capital Cumulative Preference Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TD SYNNEX CORPORATION MEETING DATE: MAR 21, 2023 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Polk | Management | For | For |
1.2 | Elect Director Robert Kalsow-Ramos | Management | For | For |
1.3 | Elect Director Ann Vezina | Management | For | For |
1.4 | Elect Director Richard Hume | Management | For | For |
1.5 | Elect Director Fred Breidenbach | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Nayaki Nayyar | Management | For | For |
1.9 | Elect Director Matthew Nord | Management | For | For |
1.10 | Elect Director Merline Saintil | Management | For | For |
1.11 | Elect Director Duane E. Zitzner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TDC SOFT, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4687 SECURITY ID: J8560X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Hashimoto, Fumio | Management | For | Against |
3.2 | Elect Director Odajima, Yoshinobu | Management | For | For |
3.3 | Elect Director Kawai, Yasuo | Management | For | For |
3.4 | Elect Director Kitagawa, Kazuyoshi | Management | For | For |
3.5 | Elect Director Kuwabara, Shigeru | Management | For | For |
3.6 | Elect Director Kawasaki, Kumiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Simon John Dyer | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director John A. Heil | Management | For | For |
1e | Elect Director Meredith Siegfried Madden | Management | For | For |
1f | Elect Director Richard W. Neu | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE HOUR GLASS LIMITED MEETING DATE: JUL 29, 2022 | ||||
TICKER: AGS SECURITY ID: V46058125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Henry Tay Yun Chwan as Director | Management | For | Against |
3b | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
3c | Elect Liew Choon Wei as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
THRYV HOLDINGS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: THRY SECURITY ID: 886029206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Slater | Management | For | Withhold |
1.2 | Elect Director Joseph A. Walsh | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TK GROUP (HOLDINGS) LIMITED MEETING DATE: MAY 31, 2023 | ||||
TICKER: 2283 SECURITY ID: G88939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Pui Leung as Director | Management | For | Against |
4 | Elect Chung Chi Ping Roy as Director | Management | For | For |
5 | Elect Tsang Wah Kwong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Memorandum and Articles of Association and Related Transactions | Management | For | For |
TOCALO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Mifune, Noriyuki | Management | For | For |
2.2 | Elect Director Kobayashi, Kazuya | Management | For | For |
2.3 | Elect Director Kuroki, Nobuyuki | Management | For | For |
2.4 | Elect Director Goto, Hiroshi | Management | For | For |
2.5 | Elect Director Yoshizumi, Takayuki | Management | For | For |
2.6 | Elect Director Kamakura, Toshimitsu | Management | For | For |
2.7 | Elect Director Takihara, Keiko | Management | For | For |
2.8 | Elect Director Sato, Yoko | Management | For | For |
2.9 | Elect Director Tomita, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Shin, Hidetoshi | Management | For | For |
TOKATSU HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 2754 SECURITY ID: J8641N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Saito, Kuniharu | Management | For | Against |
2.2 | Elect Director Ishizuka, Toshiyuki | Management | For | For |
2.3 | Elect Director Matsushita, Yoshitaka | Management | For | For |
2.4 | Elect Director Ito, Junichi | Management | For | For |
2.5 | Elect Director Morita, Homare | Management | For | For |
2.6 | Elect Director Takahashi, Akira | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshii, Toru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sasamoto, Kenichi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Kumazawa, Ryosuke | Management | For | For |
TOPBUILD CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Ernesto Bautista, III | Management | For | For |
1c | Elect Director Robert M. Buck | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Deirdre C. Drake | Management | For | For |
1g | Elect Director Mark A. Petrarca | Management | For | For |
1h | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 | ||||
TICKER: TTE SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOTECH CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9960 SECURITY ID: J9012S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 113 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
3.2 | Elect Director Nagao, Katsumi | Management | For | For |
3.3 | Elect Director Kaneko, Kiyotaka | Management | For | For |
3.4 | Elect Director Koyama, Kaoru | Management | For | For |
3.5 | Elect Director Saito, Seiken | Management | For | For |
3.6 | Elect Director Usami, Atsuko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakamizo, Toshiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Arata, Kazuhito | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kamio, Daichi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | Against |
TRANSACTION CO., LTD. MEETING DATE: NOV 29, 2022 | ||||
TICKER: 7818 SECURITY ID: J9297J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.2 | Elect Director Chiba, Keiichi | Management | For | For |
2.3 | Elect Director Kitayama, Yoshinari | Management | For | For |
2.4 | Elect Director Iguchi, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sasaki, Toshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tochimoto, Takeo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuo, Yumiko | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakuma, Koji | Management | For | For |
5 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UCBI SECURITY ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nina Chen-Langenmayr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALUE ADDED TECHNOLOGY CO., LTD. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 043150 SECURITY ID: Y9347V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Noh Chang-jun as Inside Director | Management | For | Against |
2.2 | Elect Jeong Yeon-su as Outside Director | Management | For | For |
2.3 | Elect Shin Yong-wan as Outside Director | Management | For | For |
3 | Elect Park Jeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Yeon-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Yong-wan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VALVOLINE INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Richard J. Freeland | Management | For | For |
1c | Elect Director Carol H. Kruse | Management | For | For |
1d | Elect Director Vada O. Manager | Management | For | For |
1e | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1f | Elect Director Jennifer L. Slater | Management | For | For |
1g | Elect Director Charles M. Sonsteby | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAN LANSCHOT KEMPEN NV MEETING DATE: OCT 06, 2022 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Proposal to Return Capital | Management | None | None |
3a | Amend Articles of Association (Part 1) Re: Increase Nominal Value Per Share | Management | For | For |
3b | Amend Articles of Association (Part 2) and Pay an Amount of EUR 1.50 per Class A Ordinary Share to the Shareholders | Management | For | For |
4 | Close Meeting | Management | None | None |
VAN LANSCHOT KEMPEN NV MEETING DATE: MAY 25, 2023 | ||||
TICKER: VLK SECURITY ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 1.75 Per Share Per Class A Ordinary Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2024 | Management | For | For |
6.b | Ratify KPMG Accountants N.V as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Announce Vacancy and Opportunity to Make Recommendations | Management | None | None |
7.b | Reelect Frans Blom to Supervisory Board | Management | For | For |
7.c | Elect Elizabeth Nolan to Supervisory Board | Management | For | For |
7.d | Announce Vacancies on the Supervisory Board Arising in 2024 | Management | None | None |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Close Meeting | Management | None | None |
VERRA MOBILITY CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: VRRM SECURITY ID: 92511U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Byrne | Management | For | For |
1.2 | Elect Director David Roberts | Management | For | For |
1.3 | Elect Director John Rexford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 22, 2023 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Christopher J. Klein | Management | For | For |
1c | Elect Director Maryrose Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VSE CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cuomo | Management | For | For |
1.2 | Elect Director Edward P. Dolanski | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.5 | Elect Director Calvin S. Koonce | Management | For | For |
1.6 | Elect Director John E. Potter | Management | For | For |
1.7 | Elect Director Bonnie K. Wachtel | Management | For | For |
1.8 | Elect Director Anita D. Britt | Management | For | For |
1.9 | Elect Director Lloyd E. Johnson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
VSTECS HOLDINGS LIMITED MEETING DATE: MAY 25, 2023 | ||||
TICKER: 856 SECURITY ID: G9400C111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ong Wei Hiam as Director | Management | For | Against |
3b | Elect Chan Hoi Chau as Director | Management | For | Against |
3c | Elect Zhang Dongjie as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WARNER BROS. DISCOVERY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: WBD SECURITY ID: 934423104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Haslett Chen | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Paula A. Price | Management | For | Withhold |
1.4 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Bowen | Management | For | For |
1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
1.3 | Elect Director Mark K. W. Gim | Management | For | For |
1.4 | Elect Director Sandra Glaser Parrillo | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WATANABE SATO CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 1807 SECURITY ID: J95028106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Ishii, Naotaka | Management | For | Against |
2.2 | Elect Director Ikeda, Masato | Management | For | For |
2.3 | Elect Director Hayashi, Hajime | Management | For | For |
2.4 | Elect Director Kanai, Yoshiharu | Management | For | For |
2.5 | Elect Director Yokoyama, Kazuhiko | Management | For | For |
2.6 | Elect Director Furukawa, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Sachiko | Management | For | For |
3.2 | Appoint Statutory Auditor Kubo, Yoshihito | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sato, Motoaki | Management | For | For |
WEBSTER FINANCIAL CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Ciulla | Management | For | For |
1b | Elect Director Jack L. Kopnisky | Management | For | For |
1c | Elect Director William L. Atwell | Management | For | Against |
1d | Elect Director John P. Cahill | Management | For | Against |
1e | Elect Director E. Carol Hayles | Management | For | For |
1f | Elect Director Linda H. Ianieri | Management | For | For |
1g | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1h | Elect Director James J. Landy | Management | For | For |
1i | Elect Director Maureen B. Mitchell | Management | For | For |
1j | Elect Director Laurence C. Morse | Management | For | Against |
1k | Elect Director Karen R. Osar | Management | For | Against |
1l | Elect Director Richard O'Toole | Management | For | Against |
1m | Elect Director Mark Pettie | Management | For | For |
1n | Elect Director Lauren C. States | Management | For | For |
1o | Elect Director William E. Whiston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WEST BANCORPORATION, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: WTBA SECURITY ID: 95123P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Donovan | Management | For | For |
1b | Elect Director Lisa J. Elming | Management | For | For |
1c | Elect Director Steven K. Gaer | Management | For | For |
1d | Elect Director Douglas R. Gulling | Management | For | For |
1e | Elect Director Sean P. McMurray | Management | For | For |
1f | Elect Director George D. Milligan | Management | For | For |
1g | Elect Director David D. Nelson | Management | For | For |
1h | Elect Director James W. Noyce | Management | For | For |
1i | Elect Director Rosemary Parson | Management | For | For |
1j | Elect Director Steven T. Schuler | Management | For | For |
1k | Elect Director Therese M. Vaughan | Management | For | For |
1l | Elect Director Philip Jason Worth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WIENERBERGER AG MEETING DATE: MAY 05, 2023 | ||||
TICKER: WIE SECURITY ID: A95384110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte Audit as Auditors for Fiscal Year 2023 | Management | For | For |
6.1 | Approve Decrease in Size of Capital Representatives to Seven Members | Management | For | For |
6.2 | Reelect Myriam Meyer as Supervisory Board Member | Management | For | For |
6.3 | Elect Katrien Beuls as Supervisory Board Member | Management | For | For |
6.4 | Elect Effie Konstantine Datson as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
8.2 | New/Amended Proposals from Shareholders | Management | None | Against |
WILL GROUP, INC. MEETING DATE: JUN 24, 2023 | ||||
TICKER: 6089 SECURITY ID: J95151106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Ikeda, Ryosuke | Management | For | For |
2.2 | Elect Director Sumi, Yuichi | Management | For | For |
2.3 | Elect Director Ikegawa, Chie | Management | For | For |
2.4 | Elect Director Koshizuka, Kunihiro | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nakajima, Hideki | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Gerber | Management | For | For |
1b | Elect Director Nicholas T. Long | Management | For | For |
1c | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
YAGAMI INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: 7488 SECURITY ID: J95237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kobayashi, Keisuke | Management | For | Against |
2.2 | Elect Director Igarashi, Kei | Management | For | For |
2.3 | Elect Director Sanuki, Tadashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Fukuda, Tetsuzo | Management | For | For |
YESCO HOLDINGS CO., LTD. MEETING DATE: MAR 28, 2023 | ||||
TICKER: 015360 SECURITY ID: Y97637105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Koo Ja-cheol as Inside Director | Management | For | Against |
2.2 | Elect Koo Bon-hyeok as Inside Director | Management | For | Against |
3.1 | Elect Yoon Jong-su as Outside Director | Management | For | For |
3.2 | Elect Choi Jun-hyeok as Outside Director | Management | For | For |
4.1 | Elect Yoon Jong-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jun-hyeok as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ZAPPALLAS, INC. MEETING DATE: JUL 27, 2022 | ||||
TICKER: 3770 SECURITY ID: J98706104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Kawashima, Mari | Management | For | For |
3.2 | Elect Director Kobayashi, Masato | Management | For | For |
3.3 | Elect Director Mizogami, Masatoshi | Management | For | For |
3.4 | Elect Director Misawa, Shinichi | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
ZENKOKU HOSHO CO., LTD. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 7164 SECURITY ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 148 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIRBUS SE MEETING DATE: APR 19, 2023 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: AZPN SECURITY ID: 29109X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick M. Antkowiak | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Thomas F. Bogan | Management | For | For |
1d | Elect Director Karen M. Golz | Management | For | For |
1e | Elect Director Ram R. Krishnan | Management | For | For |
1f | Elect Director Antonio J. Pietri | Management | For | For |
1g | Elect Director Arlen R. Shenkman | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Michael F. Mahoney | Management | For | For |
1c | Elect Director Patricia B. Morrison | Management | For | For |
1d | Elect Director Stephen N. Oesterle | Management | For | For |
1e | Elect Director Nancy M. Schlichting | Management | For | For |
1f | Elect Director Brent Shafer | Management | For | For |
1g | Elect Director Cathy R. Smith | Management | For | For |
1h | Elect Director Amy A. Wendell | Management | For | For |
1i | Elect Director David S. Wilkes | Management | For | For |
1j | Elect Director Peter M. Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
CAPGEMINI SE MEETING DATE: MAY 16, 2023 | ||||
TICKER: CAP SECURITY ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
COCA-COLA EUROPACIFIC PARTNERS PLC MEETING DATE: MAY 24, 2023 | ||||
TICKER: CCEP SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | Against |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | Against |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | Against |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: CEG SECURITY ID: 21037T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CRANE NXT CO. MEETING DATE: JUN 05, 2023 | ||||
TICKER: CXT SECURITY ID: 224441105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. 'Tony' Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Charles W. Matthews | Management | For | For |
1.11 | Elect Director Joseph A. Pierce | Management | For | For |
1.12 | Elect Director Linda B. Rutherford | Management | For | For |
1.13 | Elect Director Jack Willome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 04, 2023 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2023 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EQUINOR ASA MEETING DATE: MAY 10, 2023 | ||||
TICKER: EQNR SECURITY ID: 29446M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Did Not Vote |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Did Not Vote |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Did Not Vote |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Did Not Vote |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Did Not Vote |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Did Not Vote |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
19 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
EVERGY, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Campbell | Management | For | For |
1b | Elect Director Thomas D. Hyde | Management | For | For |
1c | Elect Director B. Anthony Isaac | Management | For | For |
1d | Elect Director Paul M. Keglevic | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director Sandra A.J. Lawrence | Management | For | For |
1g | Elect Director Ann D. Murtlow | Management | For | For |
1h | Elect Director Sandra J. Price | Management | For | For |
1i | Elect Director Mark A. Ruelle | Management | For | For |
1j | Elect Director James Scarola | Management | For | For |
1k | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
H&R BLOCK, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALEON PLC MEETING DATE: APR 20, 2023 | ||||
TICKER: HLN SECURITY ID: G4232K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INVESCO LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Thomas M. Finke | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director Thomas (Todd) P. Gibbons | Management | For | For |
1.5 | Elect Director William (Bill) F. Glavin, Jr. | Management | For | For |
1.6 | Elect Director Elizabeth (Beth) S. Johnson | Management | For | For |
1.7 | Elect Director Denis Kessler | Management | For | For |
1.8 | Elect Director Nigel Sheinwald | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
1.10 | Elect Director G. Richard (Rick) Wagoner, Jr. | Management | For | For |
1.11 | Elect Director Christopher C. Womack | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ITT INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald DeFosset, Jr. | Management | For | For |
1b | Elect Director Nicholas C. Fanandakis | Management | For | For |
1c | Elect Director Richard P. Lavin | Management | For | For |
1d | Elect Director Rebecca A. McDonald | Management | For | For |
1e | Elect Director Timothy H. Powers | Management | For | For |
1f | Elect Director Luca Savi | Management | For | For |
1g | Elect Director Cheryl L. Shavers | Management | For | For |
1h | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LUNDIN MINING CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: LUN SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald K. Charter | Management | For | For |
1B | Elect Director C. Ashley Heppenstall | Management | For | For |
1C | Elect Director Juliana L. Lam | Management | For | For |
1D | Elect Director Adam I. Lundin | Management | For | For |
1E | Elect Director Dale C. Peniuk | Management | For | For |
1F | Elect Director Maria Olivia Recart | Management | For | For |
1G | Elect Director Peter T. Rockandel | Management | For | For |
1H | Elect Director Natasha N.D.Vaz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2023 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NORTONLIFELOCK INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAREX RESOURCES INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: PXT SECURITY ID: 69946Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lynn Azar | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Sigmund Cornelius | Management | For | For |
2.4 | Elect Director Robert Engbloom | Management | For | For |
2.5 | Elect Director Wayne Foo | Management | For | For |
2.6 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.7 | Elect Director Glenn McNamara | Management | For | For |
2.8 | Elect Director Imad Mohsen | Management | For | For |
2.9 | Elect Director Carmen Sylvain | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 21, 2023 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dawn Farrell | Management | For | For |
1b | Elect Director Mark Ganz | Management | For | For |
1c | Elect Director Marie Oh Huber | Management | For | For |
1d | Elect Director Kathryn Jackson | Management | For | For |
1e | Elect Director Michael Lewis | Management | For | For |
1f | Elect Director Michael Millegan | Management | For | For |
1g | Elect Director Lee Pelton | Management | For | For |
1h | Elect Director Patricia Salas Pineda | Management | For | For |
1i | Elect Director Maria Pope | Management | For | For |
1j | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: RKT SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIEMENS AG MEETING DATE: FEB 09, 2023 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: AUG 09, 2022 | ||||
TICKER: SPB SECURITY ID: 84790A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Leslie L. Campbell | Management | For | For |
1.3 | Elect Director Joan Chow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 15, 2023 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Syaru Shirley Lin | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Executive Management in the Amount of USD 53.5 Million | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of USD 4.1 Million | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2022 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE CLOROX COMPANY MEETING DATE: NOV 16, 2022 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy L. Banse | Management | For | For |
1.2 | Elect Director Julia Denman | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director Esther Lee | Management | For | For |
1.5 | Elect Director A.D. David Mackay | Management | For | For |
1.6 | Elect Director Paul Parker | Management | For | For |
1.7 | Elect Director Stephanie Plaines | Management | For | For |
1.8 | Elect Director Linda Rendle | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Kathryn Tesija | Management | For | For |
1.11 | Elect Director Russell J. Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 23, 2023 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Hagedorn | Management | For | For |
1b | Elect Director Nancy G. Mistretta | Management | For | For |
1c | Elect Director Gerald Volas | Management | For | For |
1d | Elect Director Edith Aviles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
TYSON FOODS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
UNILEVER PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: ULVR SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: WTW SECURITY ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Stephen Chipman | Management | For | For |
1d | Elect Director Michael Hammond | Management | For | For |
1e | Elect Director Carl Hess | Management | For | For |
1f | Elect Director Jacqueline Hunt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Fredric Tomczyk | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY K6 FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIRBUS SE MEETING DATE: APR 19, 2023 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | Withhold |
1.3 | Elect Director Brenda R. Schroer | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: AZPN SECURITY ID: 29109X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick M. Antkowiak | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Thomas F. Bogan | Management | For | For |
1d | Elect Director Karen M. Golz | Management | For | For |
1e | Elect Director Ram R. Krishnan | Management | For | For |
1f | Elect Director Antonio J. Pietri | Management | For | For |
1g | Elect Director Arlen R. Shenkman | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Michael F. Mahoney | Management | For | For |
1c | Elect Director Patricia B. Morrison | Management | For | For |
1d | Elect Director Stephen N. Oesterle | Management | For | For |
1e | Elect Director Nancy M. Schlichting | Management | For | For |
1f | Elect Director Brent Shafer | Management | For | For |
1g | Elect Director Cathy R. Smith | Management | For | For |
1h | Elect Director Amy A. Wendell | Management | For | For |
1i | Elect Director David S. Wilkes | Management | For | For |
1j | Elect Director Peter M. Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
CAPGEMINI SE MEETING DATE: MAY 16, 2023 | ||||
TICKER: CAP SECURITY ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
COCA-COLA EUROPACIFIC PARTNERS PLC MEETING DATE: MAY 24, 2023 | ||||
TICKER: CCEP SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | Against |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | Against |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | Against |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: CEG SECURITY ID: 21037T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CRANE NXT CO. MEETING DATE: JUN 05, 2023 | ||||
TICKER: CXT SECURITY ID: 224441105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director William Grogan | Management | For | For |
1.3 | Elect Director Cristen Kogl | Management | For | For |
1.4 | Elect Director Ellen McClain | Management | For | For |
1.5 | Elect Director Max H. Mitchell | Management | For | For |
1.6 | Elect Director Aaron W. Saak | Management | For | For |
1.7 | Elect Director John S. Stroup | Management | For | For |
1.8 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. 'Tony' Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Charles W. Matthews | Management | For | For |
1.11 | Elect Director Joseph A. Pierce | Management | For | For |
1.12 | Elect Director Linda B. Rutherford | Management | For | For |
1.13 | Elect Director Jack Willome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 04, 2023 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Ana M. Chadwick | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Jeffery C. Owen | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | For |
6 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
7 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
DOMINION ENERGY, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 27, 2023 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EQUINOR ASA MEETING DATE: MAY 10, 2023 | ||||
TICKER: EQNR SECURITY ID: 29446M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Did Not Vote |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Did Not Vote |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Did Not Vote |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Did Not Vote |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Did Not Vote |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Did Not Vote |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
19 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
EVERGY, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Campbell | Management | For | For |
1b | Elect Director Thomas D. Hyde | Management | For | For |
1c | Elect Director B. Anthony Isaac | Management | For | For |
1d | Elect Director Paul M. Keglevic | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director Sandra A.J. Lawrence | Management | For | For |
1g | Elect Director Ann D. Murtlow | Management | For | For |
1h | Elect Director Sandra J. Price | Management | For | For |
1i | Elect Director Mark A. Ruelle | Management | For | For |
1j | Elect Director James Scarola | Management | For | For |
1k | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
H&R BLOCK, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALEON PLC MEETING DATE: APR 20, 2023 | ||||
TICKER: HLN SECURITY ID: G4232K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INVESCO LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Thomas M. Finke | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director Thomas (Todd) P. Gibbons | Management | For | For |
1.5 | Elect Director William (Bill) F. Glavin, Jr. | Management | For | For |
1.6 | Elect Director Elizabeth (Beth) S. Johnson | Management | For | For |
1.7 | Elect Director Denis Kessler | Management | For | For |
1.8 | Elect Director Nigel Sheinwald | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
1.10 | Elect Director G. Richard (Rick) Wagoner, Jr. | Management | For | For |
1.11 | Elect Director Christopher C. Womack | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ITT INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald DeFosset, Jr. | Management | For | For |
1b | Elect Director Nicholas C. Fanandakis | Management | For | For |
1c | Elect Director Richard P. Lavin | Management | For | For |
1d | Elect Director Rebecca A. McDonald | Management | For | For |
1e | Elect Director Timothy H. Powers | Management | For | For |
1f | Elect Director Luca Savi | Management | For | For |
1g | Elect Director Cheryl L. Shavers | Management | For | For |
1h | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LUNDIN MINING CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: LUN SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald K. Charter | Management | For | For |
1B | Elect Director C. Ashley Heppenstall | Management | For | For |
1C | Elect Director Juliana L. Lam | Management | For | For |
1D | Elect Director Adam I. Lundin | Management | For | For |
1E | Elect Director Dale C. Peniuk | Management | For | For |
1F | Elect Director Maria Olivia Recart | Management | For | For |
1G | Elect Director Peter T. Rockandel | Management | For | For |
1H | Elect Director Natasha N.D.Vaz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2023 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NORTONLIFELOCK INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OPEN TEXT CORPORATION MEETING DATE: SEP 15, 2022 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAREX RESOURCES INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: PXT SECURITY ID: 69946Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lynn Azar | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Sigmund Cornelius | Management | For | For |
2.4 | Elect Director Robert Engbloom | Management | For | For |
2.5 | Elect Director Wayne Foo | Management | For | For |
2.6 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.7 | Elect Director Glenn McNamara | Management | For | For |
2.8 | Elect Director Imad Mohsen | Management | For | For |
2.9 | Elect Director Carmen Sylvain | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Gregory E. Knight | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl F. Campbell | Management | For | For |
1b | Elect Director Kerry W. Cooper | Management | For | For |
1c | Elect Director Arno L. Harris | Management | For | For |
1d | Elect Director Carlos M. Hernandez | Management | For | For |
1e | Elect Director Michael R. Niggli | Management | For | For |
1f | Elect Director Benjamin F. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 21, 2023 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dawn Farrell | Management | For | For |
1b | Elect Director Mark Ganz | Management | For | For |
1c | Elect Director Marie Oh Huber | Management | For | For |
1d | Elect Director Kathryn Jackson | Management | For | For |
1e | Elect Director Michael Lewis | Management | For | For |
1f | Elect Director Michael Millegan | Management | For | For |
1g | Elect Director Lee Pelton | Management | For | For |
1h | Elect Director Patricia Salas Pineda | Management | For | For |
1i | Elect Director Maria Pope | Management | For | For |
1j | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: RKT SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIEMENS AG MEETING DATE: FEB 09, 2023 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: AUG 09, 2022 | ||||
TICKER: SPB SECURITY ID: 84790A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Leslie L. Campbell | Management | For | For |
1.3 | Elect Director Joan Chow | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 15, 2023 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Syaru Shirley Lin | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Executive Management in the Amount of USD 53.5 Million | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of USD 4.1 Million | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2022 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE CLOROX COMPANY MEETING DATE: NOV 16, 2022 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy L. Banse | Management | For | For |
1.2 | Elect Director Julia Denman | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director Esther Lee | Management | For | For |
1.5 | Elect Director A.D. David Mackay | Management | For | For |
1.6 | Elect Director Paul Parker | Management | For | For |
1.7 | Elect Director Stephanie Plaines | Management | For | For |
1.8 | Elect Director Linda Rendle | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Kathryn Tesija | Management | For | For |
1.11 | Elect Director Russell J. Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 23, 2023 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Hagedorn | Management | For | For |
1b | Elect Director Nancy G. Mistretta | Management | For | For |
1c | Elect Director Gerald Volas | Management | For | For |
1d | Elect Director Edith Aviles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
TYSON FOODS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
UNILEVER PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: ULVR SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: WTW SECURITY ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Stephen Chipman | Management | For | For |
1d | Elect Director Michael Hammond | Management | For | For |
1e | Elect Director Carl Hess | Management | For | For |
1f | Elect Director Jacqueline Hunt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Fredric Tomczyk | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer